Address History: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601;
Jupiter, FL 33458;
Camilla, GA 31730
Address History: 234 Spring Haven Loop, Spring Hill, FL 34608;
762 E 28th Street, Hialeah, FL 33013;
Homestead, FL 33032;
Tampa, FL 33634
Aliases (AKA): Mario Rivero
Relatives & Associates: Mercedes Castillo
Yosvany Inastrilla
Rosa Rivera
Aurora Rivero
Aurora Rivero
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: 526 Spring Haven Loop, Spring Hill, FL 34608;
1242 Venetia Drive, Spring Hill, FL 34608;
Absecon, NJ 08205;
Galloway, NJ 08205;
Neptune, NJ 07753
Aliases (AKA): Judith Shaftu
Email Addresses: tim****@att.net
Address History: 387 Spring Haven Loop, Spring Hill, FL 34608;
5122 19th Street W # We, Bradenton, FL 34207;
Ellenton, FL 34222;
Largo, FL 33773;
Seminole, FL 33777
Aliases (AKA): Michael Joseph Gens,
Mike Gens
Email Addresses: fug****@amat.com,
fug****@netzero.net,
fug****@yahoo.com,
mic****@cox.net,
mic****@yahoo.com
Address History: 269 Spring Haven Loop, Spring Hill, FL 34608;
2 Cond San Juan # Pro, San Juan, PR 00912;
Trujillo Alto, PR 00976
Address History: 253 Spring Haven Loop, Spring Hill, FL 34608;
2706 Appaloosa Road, Orlando, FL 32822;
Bayamon, PR 00956
Aliases (AKA): Evelyn Gascot,
Evelyn Morales Gascot
Phone Numbers: (352) 835-9203
Address History: 400 Spring Haven Loop, Spring Hill, FL 34608;
13017 Barrow Street, Spring Hill, FL 34609;
Chapel Hill, NC 27517;
Albany, NY 12208;
Troy, NY 12180
Relatives & Associates: Joseph Williams
Address History: 543 Spring Haven Loop, Spring Hill, FL 34608;
98 Cypress Boulevard E, Homosassa, FL 34446;
Largo, FL 33771;
Lecanto, FL 34461;
Odessa, FL 33556
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
2408 Fairview Road, Spring Hill, FL 34609
Phone Numbers: (352) 684-7139
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: 307 Spring Haven Loop, Spring Hill, FL 34608;
1881 Morris Avenue Apt 6h, Bronx, NY 10453;
San Juan, PR 00921
Aliases (AKA): Carlos Pena Rosario,
Carlos Armando Rosario
Address History: 323 Spring Haven Loop, Spring Hill, FL 34608;
4151 55th Way N Apt 952, Kenneth City, FL 33709;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33703
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: 402 Spring Haven Loop, Spring Hill, FL 34608;
11034 Martha Avenue, Port Richey, FL 34668
Aliases (AKA): Fernando Pinto
Address History: 255 Spring Haven Loop, Spring Hill, FL 34608;
7226 Asturia Avenue, New Port Richey, FL 34653;
Saint Petersburg, FL 33712;
Duquesne, PA 15110
Aliases (AKA): Rosemary Perhach,
Rose Mary Raisner
Phone Numbers: (412) 469-0249
Address History: 301 Spring Haven Loop, Spring Hill, FL 34608;
15561 P/O Box, Brooksville, FL 34604;
Defuniak Springs, FL 32433;
Largo, FL 33771;
Fargo, ND 58103
Aliases (AKA): Frank Mancuso
Relatives & Associates: Joseph Blanchette
Cassia Mancuso
Christine Mancuso
Diane Mancuso
Tiffany Salvaggio
Address History: 426 Spring Haven Loop, Spring Hill, FL 34608;
16178 Sw 27th Street, Miramar, FL 33027
Phone Numbers: (352) 688-0614
Address History: 252 Spring Haven Loop, Spring Hill, FL 34608;
5288 Elwood Road, Spring Hill, FL 34608;
Brooklyn, NY 11223
Aliases (AKA): Sylvia Diaz,
Sylvia Napoleoni
Phone Numbers: (352) 684-7420
Address History: 310 Spring Haven Loop, Spring Hill, FL 34608;
7230 Fair Oaks Street, Spring Hill, FL 34606;
Burlington, VT 05401;
Essex Junction, VT 05452;
South Burlington, VT 05403
Relatives & Associates: Lizette Colodres
Jorge Colondres
Jose Colondres
Lisa Colondres
Wanda Colondres
Email Addresses: cac****@yahoo.com
Address History: 407 Spring Haven Loop, Spring Hill, FL 34608
Address History: 283 Spring Haven Loop, Spring Hill, FL 34608
Address History: 239 Spring Haven Loop, Spring Hill, FL 34608;
12133 Snowy Egret Avenue, Brooksville, FL 34614;
Kissimmee, FL 34759;
Lithia, FL 33547;
New York, FL
Aliases (AKA): Jose Acosta,
Jose Troche
Email Addresses: dmw****@yahoo.com,
jtr****@msn.com,
mrk****@gmail.com
Address History: 310 Spring Haven Loop, Spring Hill, FL 34608;
7 Croom Road, Brooksville, FL 34601;
Dunedin, FL 34698;
Holiday, FL 34690;
Palm Harbor, FL 34684
Aliases (AKA): Orfa Morales,
Orfa Pinto
Relatives & Associates: Natarsha Edwards
Catherine Insprucker
Abimeleck Morales
Giezi Morales
Fernando Pintoortiz
Email Addresses: orf****@knology.net
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