Address History: 275 Spring Haven Loop, Spring Hill, FL 34608;
18 Freesia Court, Homosassa, FL 34446;
Miami, FL 33175;
Saint Petersburg, FL 33716;
Bayamon, PR 00957
Aliases (AKA): Jose Jose Garcia
Address History: 273 Spring Haven Loop, Spring Hill, FL 34608;
609 Cape Cod Loop, Spring Hill, FL 34607;
Ridgewood, NY 11385
Aliases (AKA): Omayra Grajales Quinones
Relatives & Associates: Arturo Grajales
Jovany Grajales
Sigfredo Grajales
Areopajita Nieves
Nilda Nieves
Address History: 401 Spring Haven Loop, Spring Hill, FL 34608;
24324 Casey Road, Brooksville, FL 34601;
Coatesville, PA 19320;
Pottstown, PA 19464;
Charleston, WV 25304
Aliases (AKA): D Snodgrass,
Don W Snodgrass
Email Addresses: jus****@aol.com
Address History: 323 Spring Haven Loop, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt H115, Brooksville, FL 34601;
Bushnell, FL 33513;
Hudson, FL 34667;
Jacksonville, FL 32217
Aliases (AKA): Michael Dejesus,
Mike Grimaldi,
Michael G Kavanaugh,
Michael Rpodriguez,
Michael Salerno
Relatives & Associates: Margaret Ballay
Carmela Grimaldi
Michael Grimaldi
Rebecca Grimaldi
Jeanette Grissom
Address History: 547 Spring Haven Loop, Spring Hill, FL 34608;
1144 Gatewood Avenue, Spring Hill, FL 34608;
Ballston Spa, NY 12020;
Saratoga Springs, NY 12866
Address History: 253 Spring Haven Loop, Spring Hill, FL 34608;
12031 Peregrine Falcon Avenue, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Carols Pimeiro
Address History: 220 Spring Haven Loop, Spring Hill, FL 34608;
5517 Courtney Circle, Boynton Beach, FL 33472;
Bradenton, FL 34205;
Brooklyn, NY 11214
Aliases (AKA): Mario J Debartino,
Mario J Demartin,
Maria S Demartino,
Mario J Demartino,
Mario John Demartino
Address History: 438 Spring Haven Loop, Spring Hill, FL 34608
Address History: 315 Spring Haven Loop, Spring Hill, FL 34608;
38 Earle Street, Hartford, CT 06120;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Relatives & Associates: Pablo Melendez
Address History: 236 Spring Haven Loop, Spring Hill, FL 34608;
1404 Starlight Cove, Tarpon Springs, FL 34689;
Bayside, NY 11361;
Jamaica, NY 11435
Aliases (AKA): Demetrios Boubiotis,
D Bouziotis,
Demetrios Bouzotis
Relatives & Associates: Georgia Bouziotis
Maria Bouziotis
Maria Bouziotis
Nicholaos Bouziotis
Panagiotis Bouziotis
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
14253 Linden Drive, Spring Hill, FL 34609
Aliases (AKA): James E Hively
Address History: 355 Spring Haven Loop, Spring Hill, FL 34608;
1811 Princeton Lakes Drive Apartment 508, Brandon, FL 33511;
Cutler Bay, FL 33189;
Lithia, FL 33547;
Miami, FL 33157
Aliases (AKA): Charles Bachman
Address History: 361 Spring Haven Loop, Spring Hill, FL 34608;
17847 Sunrise Drive, Lutz, FL 33549;
Tallahassee, FL 32303;
Jemez Springs, NM 87025
Aliases (AKA): Denia Crawford,
Denia M Henderson
Relatives & Associates: Bettie Henderson
Evan Henderson
Kristian Henderson
Melinda Henderson
Mitchell Henderson
Phone Numbers: (850) 385-8342
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
5164 Mill Avenue, Spring Hill, FL 34608;
Nanuet, NY 10954;
Pearl River, NY 10965;
Yonkers, NY 10704
Aliases (AKA): Claire Moreale,
Claire Morreale
Relatives & Associates: Christine Dimari
Claire Morreale
Lee Morreale
Leonard Morreale
Leonard Morreale
Address History: 516 Spring Haven Loop, Spring Hill, FL 34608;
11049 Avis Street, Spring Hill, FL 34608;
Tampa, FL 33609;
San Juan, PR 00908;
Toa Baja, PR 00949
Aliases (AKA): Mariano Garcia Moreno
Phone Numbers: (352) 683-5351
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: 549 Spring Haven Loop, Spring Hill, FL 34608;
12126 Po Box, Brooksville, FL 34603
Aliases (AKA): John Fred Bennett
Phone Numbers: (859) 654-6030
Address History: 371 Spring Haven Loop, Spring Hill, FL 34608;
1017 Middle Street Apt 125, Fall River, MA 02721
Relatives & Associates: Donna Chasse
Garnell Gonsalves
Lisa Gonsalves
Lydia Gonsalves
Nathnl Gonsalves
Email Addresses: nat****@gmail.com
Address History: 233 Spring Haven Loop, Spring Hill, FL 34608;
6 Urb Baya Gdns Oo Street Carm, Bayamon, PR 00957;
Toa Baja, PR 00951
Aliases (AKA): Ivan Adorno
Phone Numbers: (407) 797-0866
Address History: 420 Spring Haven Loop, Spring Hill, FL 34608;
715 Oakdale Avenue, Brooksville, FL 34601
Relatives & Associates: Deloris Swackard
Email Addresses: del****@yahoo.com
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: 234 Spring Haven Loop, Spring Hill, FL 34608;
263 E 18th Street, Hialeah, FL 33010;
Homestead, FL 33030;
Miami, FL 33150;
Tampa, FL 33634
Aliases (AKA): Maitee Hernandez
Relatives & Associates: Olga Avendano
Mario Hernadez
Jennifer Hernandez
Julio Hernandez
Mario Hernandez
Email Addresses: jen****@aol.com
Address History: 557 Spring Haven Loop, Spring Hill, FL 34608;
8517 Crocus Court Apt 1, Hudson, FL 34667
Aliases (AKA): James W Ojeda,
James C Wilkerson Ojeda
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