Address History: 321 Spring Haven Loop, Spring Hill, FL 34608;
10401 Lansfield Street, Spring Hill, FL 34608;
Bronx, NY 10452;
New York, NY 10039
Aliases (AKA): E Peguero,
Emilia Y Peguero
Email Addresses: emi****@yahoo.com,
epe****@att.net,
pin****@lycos.com
Address History: 450 Spring Haven Loop, Spring Hill, FL 34608;
15420 Livingston Avenue Apt 1801, Lutz, FL 33559;
Tampa, FL 33612
Relatives & Associates: Rosa Rivera
Email Addresses: kri****@sbcglobal.net
Address History: 407 Spring Haven Loop, Spring Hill, FL 34608;
7970 Crystal Brook Circle, Brooksville, FL 34601;
Crystal River, FL 34428;
Floral City, FL 34436;
Fort Lauderdale, FL 33317
Aliases (AKA): Katherine P Magliacca,
Katherine J Magliacca,
Kathy And Magliacca,
Katherine J Putman
Relatives & Associates: Barbara Adelwerth
Donna Firanski
Peter Iannone
David Magliacca
Joshua Magliacca
Email Addresses: blu****@yahoo.com,
dkj****@usa.net,
dkj****@hotmail.com,
kma****@yahoo.com,
lov****@aol.com
Address History: 261 Spring Haven Loop, Spring Hill, FL 34608;
3173 Parkhill Avenue, Spring Hill, FL 34609;
Princeton, NJ 08540;
Catano, PR 00962;
San Juan, PR 00921
Aliases (AKA): Ruth Benitez Santana
Phone Numbers: (856) 803-6407
Address History: 547 Spring Haven Loop, Spring Hill, FL 34608;
515 Jewel Street, Brooksville, FL 34601;
Jersey City, NJ 07307
Aliases (AKA): Melody N Rodriguez
Relatives & Associates: Mounier Colon
Emanuel Rodriguez
Felix Rodriguez
Jonathan Rodriguez
Pedro Rodriguez
Address History: 319 Spring Haven Loop, Spring Hill, FL 34608;
965 Candlelight Boulevard Apt 75, Brooksville, FL 34601;
Round Rock, TX 78665
Relatives & Associates: Isis Farlow
Address History: 242 Spring Haven Loop, Spring Hill, FL 34608;
1389 Bentley Avenue, Spring Hill, FL 34608;
Corona, NY 11368;
Hollis, NY 11423;
Ozone Park, NY 11416
Aliases (AKA): Yolanda Reyes,
Yolanda R Rivera
Address History: 283 Spring Haven Loop, Spring Hill, FL 34608
Address History: 401 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 201-3019
Address History: 279 Spring Haven Loop, Spring Hill, FL 34608;
1082 Aladdin Road, Spring Hill, FL 34609;
Salisbury, NC 28146
Aliases (AKA): Richard Lee Criss
Email Addresses: rcr****@aol.com
Address History: 309 Spring Haven Loop # 10, Spring Hill, FL 34608;
2816 Newmark Drive, Deltona, FL 32738;
Dunnellon, FL 34433;
Hernando, FL 34442;
New Port Richey, FL 34653
Aliases (AKA): Richard Edward O'kunak,
Rich Okunak
Email Addresses: ric****@yahoo.com,
rok****@pinchapenny.com
Address History: 309 Spring Haven Loop, Spring Hill, FL 34608;
965 Candlelight Boulevard Apt 57, Brooksville, FL 34601;
Davie, FL 33325;
Fort Lauderdale, FL 33325;
North Lauderdale, FL 33068
Aliases (AKA): M Simon,
Michael Robin Simon
Email Addresses: laz****@yahoo.com,
nym****@comcast.net,
nym****@erols.com,
nym****@aol.com,
nym****@comcast.net
Phone Numbers: (813) 879-6671
Address History: 400 Spring Haven Loop, Spring Hill, FL 34608;
4215 Carousel Road, Orlando, FL 32808
Relatives & Associates: Esther Behrmann
Edwige Romulus
Edwina Romulus
Gregory Romulus
Pascal Romulus
Phone Numbers: (407) 402-5837
Email Addresses: jro****@aol.com
Address History: 318 Spring Haven Loop, Spring Hill, FL 34608;
331 Grandview Avenue, Staten Island, NY 10303
Email Addresses: kas****@aim.com
Address History: 555 Spring Haven Loop, Spring Hill, FL 34608;
3763 Grice Street, Apopka, FL 32703;
Davie, FL 33314;
Fort Lauderdale, FL 33351;
Miami Gardens, FL 33056
Aliases (AKA): Yolaisi Vega Vega
Address History: 317 Spring Haven Loop, Spring Hill, FL 34608;
5587 Mariner Boulevard, Spring Hill, FL 34609;
Elizabethtown, KY 42701;
Radcliff, KY 40160;
Cleveland, OH 44111
Aliases (AKA): Ana Cosme,
Ana A Cosmeyambo,
Ana Cosne,
Annette Gonzalez
Address History: 229 Spring Haven Loop, Spring Hill, FL 34608;
29037 Violet Drive, Big Pine Key, FL 33043;
Davie, FL 33324;
Deerfield Beach, FL 33442;
Fort Lauderdale, FL 33324
Aliases (AKA): Danette Mc,
Danette Mc Connell,
Danette Mcconnell,
Danette Scafa
Relatives & Associates: Theresa Carrington
Priscilla Conn
Teresa Favuzza
Arran Mcconnell
Carol Mcconnell
Email Addresses: bob****@comcast.net,
rob****@netins.net
Address History: 289 Spring Haven Loop, Spring Hill, FL 34608;
3677 S Eastpark Way, Homosassa, FL 34448;
Lecanto, FL 34461;
Tampa, FL 33647;
Zephyrhills, FL 33542
Aliases (AKA): M Landram
Address History: 359 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (352) 684-6450
Address History: 553 Spring Haven Loop, Spring Hill, FL 34608;
169 Dartmouth Avenue, Spring Hill, FL 34606;
Lindenhurst, NY 11757;
Smithtown, NY 11787;
Uniondale, NY 11553
Address History: 246 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Cornethia Posey
Phone Numbers: (352) 263-1244
Aliases (AKA): Mirna E Gonzalez
Address History: 252 Spring Haven Loop, Spring Hill, FL 34608;
468 Edgehill Avenue, Spring Hill, FL 34606
Phone Numbers: (352) 683-4619
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