Address History: 4200 62nd Avenue N Apt 242, Pinellas Park, FL 33781;
7375 Hale Avenue, Brooksville, FL 34601;
Clearwater, FL 33755;
Hudson, FL 34667;
Largo, FL 33774
Email Addresses: joa****@yahoo.com,
joa****@yahoo.com,
joa****@yahoo.com
Address History: 3757 Bramblewood Loop, Spring Hill, FL 34609;
17 Southern Cross Circle Apt 204, Boynton Beach, FL 33436;
Tampa, FL 33612;
Fort Wayne, IN 46805
Aliases (AKA): M Garcia,
Mandi Jo Garcia,
M Gracia,
Mandi Jo Peak
Address History: 13015 Seybold Drive, Spring Hill, FL 34608
Address History: 13069 Seybold Drive, Spring Hill, FL 34608;
39 Anna Farm Road W, North Stonington, CT 06359;
Stonington, CT 06378
Aliases (AKA): Rick S Contino,
Rickey J Contino,
Ricky J Contino
Address History: 2712 Prestwick Lane, Kissimmee, FL 34744;
1408 Bass Slough Circle, Kissimmee, FL 34743;
Spring Hill, FL 34608;
Middle Village, NY 11379
Relatives & Associates: Yaniret Fajardo
Aglae Juspiniano
Aglae Justiniano
Carlos Perez
Carmelo Perez
Address History: 7096 Barclay Avenue Apt C, Spring Hill, FL 34609;
7092 Broad Street # B, Brooksville, FL 34601;
Coral Springs, FL 33065;
Middletown, NY 10940
Address History: 7621 Highline Drive, Brooksville, FL 34613;
6157 Applegate Drive # 1, Spring Hill, FL 34606;
Lindenhurst, NY 11757
Aliases (AKA): Carol F Acunto,
Carol A Dacunto,
Carol Dacunto
Relatives & Associates: Lawrence Acunto
Courtney Dacunto
Eleanor Dacunto
Ginger Dacunto
Kristine Dacunto
Email Addresses: ljd****@tampabay.rr.com
Address History: 4106 Pebble Brooke Circle, Orange Park, FL 32065;
8969 Nakoma Way, Brooksville, FL 34613;
Cutler Bay, FL 33157;
Jacksonville, FL 32210;
Miami, FL 33157
Aliases (AKA): Mary A Cascro,
M Castro,
Mary Castro,
Mary Ann J Castro,
Mary-Ann J Castro
Address History: 9510 Camden Hill Court, Tampa, FL 33615;
12498 Seybold Drive, Spring Hill, FL 34608;
North Bergen, NJ 07047;
Houston, TX 77028
Aliases (AKA): Jose A Castellanos
Relatives & Associates: Kay Castellano
Asuncion Castellanos
Bernard Castellanos
Bernardo Castellanos
Consuelo Castellanos
Address History: 1015 Vine Street, Daytona Beach, FL 32117;
1212 Linda Lane, Daytona Beach, FL 32117;
Hollywood, FL 33025;
Miramar, FL 33025;
Spring Hill, FL 34608
Address History: 12210 Beagle Road, Hudson, FL 34667;
12494 Convent Garden Road, Brooksville, FL 34613;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Northwood, NH 03261
Aliases (AKA): Joel Mason Parsons
Address History: 1191 Godfrey Avenue, Spring Hill, FL 34609;
15114 Durango Circle, Brooksville, FL 34604
Aliases (AKA): Belinda Stevens
Relatives & Associates: I Maureen
Belinda Stephens
Earnestine Stephens
Felicia Stephens
Katecia Stephens
Email Addresses: nat****@yahoo.com
Address History: 12498 Seybold Drive, Spring Hill, FL 34608;
11154 Persimmon Avenue, Brooksville, FL 34614;
Crestview, FL 32539;
Lee, FL 32059;
Orlando, FL 32837
Phone Numbers: (850) 892-1320
Email Addresses: bre****@yahoo.com,
sni****@yahoo.com,
tri****@yahoo.com
Address History: 13504 Citicards Way Unit 1301, Jacksonville, FL 32258;
4236 Beacon Tree Court, Jacksonville, FL 32257;
Saint Augustine, FL 32092;
Spring Hill, FL 34608;
Wesley Chapel, FL 33545
Aliases (AKA): Michelle Orofino Rafael,
Michelle Rafael
Address History: 13069 Seybold Drive, Spring Hill, FL 34608;
1614 Osprey Lane, Hudson, FL 34667;
Port Richey, FL 34668
Relatives & Associates: Laura Motherwell
Address History: 14285 Montclair Drive, Brooksville, FL 34613;
191 Dryden Place, Brooksville, FL 34601;
Homosassa, FL 34446;
Orlando, FL 32839;
Spring Hill, FL 34610
Aliases (AKA): Christoph Marlow,
Christopher R Marlow
Address History: 5356 Roble Avenue, Spring Hill, FL 34608;
1316 Brentwood Circle Unit D, Corona, CA 92882;
Covina, CA 91722;
Ontario, CA 91764;
Placentia, CA 92870
Email Addresses: eve****@yahoo.com,
mam****@yahoo.com
Address History: 12498 Seybold Drive, Spring Hill, FL 34608
Address History: 2102 Fairview Road, Spring Hill, FL 34609;
9372 Nakoma Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Amy L Reak,
A Zaikowski,
Amy L Zaikowski
Address History: 111 Mount Hope Place Apt 4d, Bronx, NY 10453;
12490 Seybold Drive, Spring Hill, FL 34608
Aliases (AKA): Miladys Pena
Address History: 544 N Stonington Road, Stonington, CT 06378;
17 Hurlbutt Road Apt 4, Gales Ferry, CT 06335;
Spring Hill, FL 34608
Aliases (AKA): Josh Contino
Relatives & Associates: Dan Contino
David Contino
Deborah Contino
Jessie Contino
Joseph Contino
Address History: 125 Terrace Avenue Apt 3e, Hasbrouck Heights, NJ 07604;
1530 Vendome Rue, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Spring Hill, FL 34608;
Cliffside Park, NJ 07010
Aliases (AKA): Charles John Harden,
Charlie Harden,
Charles J Hardenjr
Email Addresses: cjh****@bellatlantic.net
Address History: 542 Seaview Avenue B, Staten Island, NY 10305;
2301 Nw 33rd Street Apt 107, Fort Lauderdale, FL 33309;
Miami, FL 33162;
North Miami, FL 33181;
Spring Hill, FL 34608
Address History: 29 Po Box, Elizabeth, LA 70638;
1923 S San Antonio Avenue, Ontario, CA 91762;
Riverside, CA 92509;
Spring Hill, FL 34608;
Lake Charles, LA 70611
Aliases (AKA): Darlene Etal Caillier,
Darlene R Garcia,
Darlene Etal Quick,
Darlene R Sutton
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