Address History: 276 Spring Haven Loop, Spring Hill, FL 34608;
15734 Cedar Elm Terrace, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Holyoke, MA 01040
Aliases (AKA): Ray Santiago,
Raymon Santiago
Email Addresses: big****@yahoo.com,
ray****@yahoo.com
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
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: 444 Spring Haven Loop, Spring Hill, FL 34608
Aliases (AKA): Mirna E Gonzalez
Address History: 404 Spring Haven Loop, Spring Hill, FL 34608;
5164 Mill Avenue, Spring Hill, FL 34608
Phone Numbers: (352) 686-2197
Address History: 242 Spring Haven Loop, Spring Hill, FL 34608;
6615 Deeb Street Apt 5, Port Richey, FL 34668
Phone Numbers: (727) 232-2567
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: 553 Spring Haven Loop, Spring Hill, FL 34608;
6093 Mariner Boulevard, Spring Hill, FL 34609
Aliases (AKA): Eunice Y Figueroaramos,
Eunice F Ramos
Address History: 280 Spring Haven Loop, Spring Hill, FL 34608;
3191 Dothan Avenue, Spring Hill, FL 34609;
Brooklyn, NY 11223;
Scranton, PA 18508
Aliases (AKA): Evangelina Napoieoni,
Evangelina Parrilla
Address History: 347 Spring Haven Loop, Spring Hill, FL 34608;
834 Continental Drive, Brooksville, FL 34601;
Zephyrhills, FL 33542
Address History: 500 Spring Haven Loop, Spring Hill, FL 34608;
1114 Chatman Boulevard, Brooksville, FL 34601;
New Port Richey, FL 34652;
Far Rockaway, NY 11691
Aliases (AKA): Angeliano Sessa,
Angeline Sessa
Address History: 285 Spring Haven Loop, Spring Hill, FL 34608;
10294 Cedarvue Street, Brooksville, FL 34613;
Sanford, FL 32773
Aliases (AKA): Andrew Joshua Coons
Phone Numbers: (352) 398-1945
Address History: 267 Spring Haven Loop, Spring Hill, FL 34608;
6320 N 63rd Avenue Apt 19, Glendale, AZ 85301;
Phoenix, AZ 85022;
Hudson, FL 34669;
New Port Richey, FL 34655
Aliases (AKA): Candice Cardinal
Relatives & Associates: Anthony Cardinal
Candice Cardinal
Charles Cardinal
Charles Cardinal
Cynthia Cardinal
Email Addresses: can****@yahoo.com
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: 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: 309 Spring Haven Loop, Spring Hill, FL 34608;
25499 Lake Lindsey Road, Brooksville, FL 34601;
Hollywood, FL 33020;
Masaryktown, FL 34604
Aliases (AKA): Marisol Alet
Address History: 267 Spring Haven Loop, Spring Hill, FL 34608;
6320 N 63rd Avenue Apt 19, Glendale, AZ 85301;
Phoenix, AZ 85029;
Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Shawn Bailiff
Email Addresses: gho****@yaho.com,
gho****@sbcglobal.net,
gho****@yahoo.com
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: 243 Spring Haven Loop, Spring Hill, FL 34608;
234 Spring Haven Loop, Spring Hill, FL 34611
Email Addresses: gos****@live.com
Relatives & Associates: Mariani Suarez
Phone Numbers: (352) 684-7139
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: 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
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