Address History: 418 Spring Haven Loop, Spring Hill, FL 34608;
39 Meadow Lane Apt 2, Bridgewater, MA 02324;
Stoughton, MA 02072
Relatives & Associates: Ralph Brancaccio
Address History: 244 Spring Haven Loop, Spring Hill, FL 34608;
121 Loblolly Court Apt H, Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Tampa, FL 33635;
Schenectady, NY 12302
Aliases (AKA): Bette J Caouette,
Bette Johnson
Relatives & Associates: Marc Caouette
Nicolle Caouette
Arthur Johnson
Elizabeth Johnson
Thomas Johnson
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: 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: 241 Spring Haven Loop, Spring Hill, FL 34608;
6235 West Fox Lane, Crystal River, FL 34429;
Sarasota, FL 34241;
Weeki Wachee, FL 34607;
Mansfield, OH 44906
Aliases (AKA): Jeremiah R Hunter
Phone Numbers: (352) 688-2775
Email Addresses: cra****@gmail.com
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: 263 Spring Haven Loop, Spring Hill, FL 34608
Address History: 446 Spring Haven Loop, Spring Hill, FL 34608;
523 E Poppyfields Drive, Altadena, CA 91001;
Cerritos, CA 90703;
Diamond Bar, CA 91765;
Gilroy, CA 95020
Address History: 237 Spring Haven Loop, Spring Hill, FL 34608;
240 Se 923rd Street, Old Town, FL 32680;
Tekonsha, MI 49092;
Brookings, SD 57006
Aliases (AKA): Alicia R Gadsden,
Ali R Humphreys
Relatives & Associates: Dana Celini
Stacy Humpheys
Alexandria Humphreys
Chalamar Humphreys
Jerry Humphreys
Address History: 514 Spring Haven Loop, Spring Hill, FL 34608;
3401 E 65th Avenue, Anchorage, AK 99507;
Mountain View, CA 94040;
San Jose, CA 95133;
Flowery Branch, GA 30542
Aliases (AKA): O Cruz,
Olga Cruz
Phone Numbers: (650) 254-1145
Address History: 319 Spring Haven Loop, Spring Hill, FL 34608;
14523 Coronado Drive, Spring Hill, FL 34609
Relatives & Associates: Domonique Jackson
Phone Numbers: (352) 688-2835
Address History: 331 Spring Haven Loop, Spring Hill, FL 34608;
2124 Mariner Boulevard, Spring Hill, FL 34609;
Brooklyn, NY 11208;
Coram, NY 11727
Aliases (AKA): B Diaz,
Belkis Diaz
Relatives & Associates: Francisco Diaz
Address History: 261 Spring Haven Loop, Spring Hill, FL 34608;
207 3rd Street, Trenton, NJ 08611;
Bensalem, PA 19020
Aliases (AKA): Ronny Hernandez
Address History: 236 Spring Haven Loop, Spring Hill, FL 34608;
1404 Starlight Cove, Tarpon Springs, FL 34689;
Bayside, NY 11361;
Flushing, NY 11358;
Glen Oaks, NY 11004
Relatives & Associates: Demetrios Bouziotis
Maria Bouziotis
Maria Bouziotis
Nicholaos Bouziotis
Panagiotis Bouziotis
Address History: 412 Spring Haven Loop, Spring Hill, FL 34608;
1072 Sw 10th Avenue, Boca Raton, FL 33486
Relatives & Associates: Susan Cherwinski
Clayton Reynolds
Charles Swisher
Donald Swisher
Steven Swisher
Phone Numbers: (352) 573-8790
Address History: 418 Spring Haven Loop, Spring Hill, FL 34608;
4551 Breakwater Boulevard, Spring Hill, FL 34607
Aliases (AKA): Jessica Arcarola
Relatives & Associates: Andrea Arcarola
Christopher Arcarola
Giamarie Arcarola
Nicholas Arcarola
Philip Arcarola
Aliases (AKA): Mirna E Gonzalez
Address History: 391 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (610) 228-4672
Address History: 249 Spring Haven Loop, Spring Hill, FL 34608;
2717 Uintah Avenue, Orlando, FL 32805;
Bogota, NJ 07603;
Clifton, NJ 07011;
Jersey City, NJ 07304
Aliases (AKA): Livia E Riveratorres,
Livia E Torres
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: 239 Spring Haven Loop, Spring Hill, FL 34608;
11060 Nw 58th Avenue, Hialeah, FL 33012;
Lithia, FL 33547;
Chelsea, MA 02150;
Foxboro, MA 02035
Aliases (AKA): Carmelo Rivera,
Carmen Rivera
Address History: 402 Spring Haven Loop, Spring Hill, FL 34608;
11034 Martha Avenue, Port Richey, FL 34668
Aliases (AKA): Fernando Pinto
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: 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
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