Address History: 391 Spring Haven Loop, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apt B32, Brooksville, FL 34601;
Cleveland, OH 44144
Address History: 303 Spring Haven Loop, Spring Hill, FL 34608;
3524 Dow Lane, Spring Hill, FL 34609;
Bronx, NY 10473
Aliases (AKA): Luis A Morales,
Luis Sierra,
Luis Sierra Morales,
Luis Angel Sierra-Morales
Email Addresses: jea****@gmail.com,
jes****@ldgrouppr.com,
lyd****@yahoo.com
Address History: 301 Spring Haven Loop, Spring Hill, FL 34608
Relatives & Associates: Joy Grant
Address History: 430 Spring Haven Loop, Spring Hill, FL 34608;
6708 Top Minnow Lane, Bradenton, FL 34202;
Lakewood Ranch, FL 34202
Address History: 508 Spring Haven Loop, Spring Hill, FL 34608;
2095 Maguire Avenue, Spring Hill, FL 34608
Relatives & Associates: Emma Stewart
Phone Numbers: (352) 686-8839
Address History: 524 Spring Haven Loop, Spring Hill, FL 34608;
10451 Ventura Drive, Spring Hill, FL 34608;
Marlton, NJ 08053
Aliases (AKA): Paul O Neil
Email Addresses: pau****@att.net
Address History: 343 Spring Haven Loop, Spring Hill, FL 34608;
14593 Deacon Court, Spring Hill, FL 34609;
Deer Park, NY 11729;
Mastic Beach, NY 11951
Relatives & Associates: Jacqueline Beasley
Lynn Bradley
Georgina Caravella
Mathew Caravella
Richard Caravella
Email Addresses: mam****@aol.com
Address History: 229 Spring Haven Loop, Spring Hill, FL 34608;
4273 Cavehill Road, Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Aliases (AKA): Patrick S Connell,
Patrick S Mc Connell,
Patrick Mcconnell
Relatives & Associates: Theresa Carrington
Teresa Favuzza
Carol Mcconnell
Danet Mcconnell
Danette Mcconnell
Email Addresses: rob****@netins.net
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
115 E Oak Ridge Road, Orlando, FL 32809;
Aguada, PR 00602
Aliases (AKA): Maria D Castro,
Maria Duprey Castro
Address History: 436 Spring Haven Loop, Spring Hill, FL 34608;
1116 Godfrey Avenue, Spring Hill, FL 34609;
Chicago, IL 60647;
Kankakee, IL 60901;
New York, NY 10035
Aliases (AKA): Marie Perez,
M Vazquez,
Maria Vazquez,
Marie Vazquez
Email Addresses: mar****@aol.com,
mar****@iwon.com,
pug****@tampabay.rr.com,
zkb****@gmail.com
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: 231 Spring Haven Loop, Spring Hill, FL 34608;
10232 Bannister Street, Spring Hill, FL 34608;
Reading, PA 19604
Aliases (AKA): Rhonda Mc Cleave,
Rhonda M Jackson,
Rhonda Marie Mccleave,
Rhonda Mccleave
Email Addresses: ang****@ymail.com,
cre****@yahoo.com,
mcc****@aol.com,
mcc****@aol.com,
mcc****@yahoo.com
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: 401 Spring Haven Loop, Spring Hill, FL 34608;
24324 Casey Road, Brooksville, FL 34601;
Weeki Wachee, FL 34613;
Charleston, WV 25311;
Elkview, WV 25071
Aliases (AKA): S Snodgrass,
Sherri L Snodgrass,
Sherri Varney Snodgras
Relatives & Associates: Kimberly Gibson
Darlene Griffith
Michelle Jarrett
Lois Morton
Donald Snodgrass
Address History: 257 Spring Haven Loop, Spring Hill, FL 34608;
3057 Deltona Boulevard, Spring Hill, FL 34606
Aliases (AKA): Awilda Rodriguez
Address History: 259 Spring Haven Loop, Spring Hill, FL 34608;
8304 Omaha Circle Unit 122, Spring Hill, FL 34606;
San Juan, PR 00911
Phone Numbers: (787) 946-9292
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: 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): Victor Mcconnel,
Victor Mcconnell
Relatives & Associates: Theresa Carrington
Priscilla Conn
Teresa Favuzza
Carol Mcconnell
Danet Mcconnell
Email Addresses: bob****@gateway.net
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
Address History: 280 Spring Haven Loop, Spring Hill, FL 34608;
15317 Po Box, Brooksville, FL 34604;
Florida City, FL 33034;
Homestead, FL 33030
Aliases (AKA): Craig Steven Williams
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: 438 Spring Haven Loop, Spring Hill, FL 34608
Address History: 289 Spring Haven Loop, Spring Hill, FL 34608;
841 Po Box, Anniston, AL 36202;
Homosassa, FL 34448;
Lecanto, FL 34461;
Philadelphia, PA 19106
Aliases (AKA): Janice E Matsinger,
Janice Staunton,
Janice Stunton
Relatives & Associates: John Matsinger
John Matsinger
John Matsinger
Marion Matsinger
Patricia Matsinger
Email Addresses: jan****@gmail.com
Address History: 426 Spring Haven Loop, Spring Hill, FL 34608;
304 Washington Avenue, Brooksville, FL 34604;
Debary, FL 32713;
Masaryktown, FL 34604;
Odessa, FL 33556
Aliases (AKA): Raymond Thomas Elligett
Relatives & Associates: Helen Elligett
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