Address History: 243 Spring Haven Loop, Spring Hill, FL 34608;
4726 Parrish Avenue, East Chicago, IN 46312;
Griffith, IN 46319;
Hammond, IN 46324;
Highland, IN 46322
Aliases (AKA): Shannon T Fullgraf,
Shawn T Fullgraf
Relatives & Associates: Deborah Fullgraf
Shannon Fullgraf
Shawn Fullgraf
Thomas Fullgraf
Thomas Fullgraf
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): Danette Mc,
Danette Mc Connell,
Danette Mcconnell,
Danette Scafa
Relatives & Associates: Theresa Carrington
Priscilla Conn
Teresa Favuzza
Arran Mcconnell
Carol Mcconnell
Email Addresses: bob****@comcast.net,
rob****@netins.net
Address History: 263 Spring Haven Loop, Spring Hill, FL 34608
Address History: 508 Spring Haven Loop, Spring Hill, FL 34608;
14702 Dayspring Drive Apt 5, Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34685;
Port Richey, FL 34668
Aliases (AKA): Denise A Janelle,
Denise Ann Janelle,
Denise A Kee,
Denise Ann Mc,
Denise A Mc
Email Addresses: ang****@ameritrade.com,
ang****@aol.com,
ang****@bellsouth.net,
ang****@bright.com,
ang****@cs.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: 259 Spring Haven Loop, Spring Hill, FL 34608;
4063 Pemberly Pines Circle, Saint Cloud, FL 34769;
San Juan, PR 00911
Aliases (AKA): Mary Almestica,
Mary Angeley Martinez,
Mary Angeley Martinez-Almestica
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: 524 Spring Haven Loop, Spring Hill, FL 34608;
10139 Oak Hill Drive, Port Richey, FL 34668;
Auburndale, MA 02466;
Cranston, RI 02920;
Warwick, RI 02888
Aliases (AKA): Patricia L Clavin,
Patty Clavin,
Patricia L Terris,
Patty Terris
Email Addresses: pat****@bellsouth.net
Address History: 432 Spring Haven Loop, Spring Hill, FL 34608
Phone Numbers: (716) 692-3058
Address History: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601;
Herkimer, NY 13350
Aliases (AKA): Tawania Carr,
Tawania L Munford
Email Addresses: kri****@aol.com,
twn****@yahoo.com
Address History: 387 Spring Haven Loop #, Spring Hill, FL 34608
Relatives & Associates: Natalie Ferrer
Brian Hutcheson
Geraldine Hutcheson
Gina Hutcheson
James Hutcheson
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: 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
Phone Numbers: (813) 920-2214
Address History: 536 Spring Haven Loop, Spring Hill, FL 34608;
3195 Oporto Street, North Port, FL 34287;
Sun City Center, FL 33573;
Friendswood, TX 77546
Aliases (AKA): Edna Rae Hayes
Address History: 320 Spring Haven Loop, Spring Hill, FL 34608;
13456 Banyan Road, Spring Hill, FL 34609;
Bayamon, PR 00956
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: 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: 311 Spring Haven Loop, Spring Hill, FL 34608;
3666 Southseas Street, Big Pine Key, FL 33043;
Brooksville, FL 34601;
Dade City, FL 33523;
Tampa, FL 33612
Aliases (AKA): Rashika Monique Griffin,
Rashika Griffin,
Rashika M Jackson
Email Addresses: rgr****@netzero.net
Address History: 549 Spring Haven Loop, Spring Hill, FL 34608;
235 Bell Avenue, Brooksville, FL 34601;
Jupiter, FL 33458;
Camilla, GA 31730
Address History: 371 Spring Haven Loop, Spring Hill, FL 34608
Email Addresses: flo****@bellsouth.net
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: 289 Spring Haven Loop, Spring Hill, FL 34608;
3677 S Eastpark Way, Homosassa, FL 34448;
Lecanto, FL 34461;
Tampa, FL 33647;
Zephyrhills, FL 33542
Aliases (AKA): M Landram
Address History: 553 Spring Haven Loop, Spring Hill, FL 34608;
169 Dartmouth Avenue, Spring Hill, FL 34606;
Lindenhurst, NY 11757;
Smithtown, NY 11787;
Uniondale, NY 11553
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