Address History: 13039 Seybold Drive, Spring Hill, FL 34608
Aliases (AKA): William F Facks
Relatives & Associates: Velma Facks
Phone Numbers: (703) 815-7769
Address History: 13039 Seybold Drive, Spring Hill, FL 34608;
5910 35th Street W, Bradenton, FL 34210;
Tampa, FL 33611;
Pontiac, MI 48341
Aliases (AKA): Becky Dernulc,
Rebecca K Dernulc,
Rebecca F Dernule,
Rebecca K Lengacher
Phone Numbers: (941) 755-1428
Address History: 13139 Delbarton Street, Spring Hill, FL 34609;
11115 Eskimo Curlew Road, Brooksville, FL 34614;
Holiday, FL 34691;
Weeki Wachee, FL 34614;
Boston, MA 02119
Aliases (AKA): Peter G Lorefice,
Peter George Lorefice
Relatives & Associates: Mary Bishop
Theresa Fraccalieri
Anthony Lorefice
Carmelo Lorefice
Carmelo Lorefice
Email Addresses: cha****@yahoo.com,
wor****@aol.com
Address History: 13031 Seybold Drive, Spring Hill, FL 34608;
5647 P/O Box, Spring Hill, FL 34611;
New York, NY 10029
Aliases (AKA): Anita Curtis
Email Addresses: ray****@att.net
Address History: 1040 Piney Z Plantation Road, Tallahassee, FL 32311;
5475 Nokomis Circle, Orlando, FL 32839;
Spring Hill, FL 34608
Address History: 5037 Higate Road, Spring Hill, FL 34609;
193 Po Box, Port Richey, FL 34673;
Deer Park, NY 11729;
Floral Park, NY 11001;
Flushing, NY 11358
Aliases (AKA): Richar Flammia,
Richard Flammia,
Rich Flammio
Address History: 577 Prosperity Lake Drive, Saint Augustine, FL 32092;
11118 Key Largo Drive W, Jacksonville, FL 32218;
Kissimmee, FL 34747;
Spring Hill, FL 34608;
Bay Shore, NY 11706
Aliases (AKA): D Orofino,
Diego H Orofino Senior
Relatives & Associates: Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Michelle Orofino
Email Addresses: dor****@gmail.com,
dor****@hotmail.com,
dor****@yahoo.com,
erc****@gmail.com,
nik****@gmail.com
Address History: 1332 Starlight Cove, Tarpon Springs, FL 34689;
2770 Argyll Avenue Apt B, Concord, CA 94520;
Pleasant Hill, CA 94523;
Sacramento, CA 95842;
San Ramon, CA 94583
Relatives & Associates: Liana Chang
George Konstantin
Linda Konstantin
Linda Konstantin
Sophia A Konstantin
Email Addresses: kar****@aol.com,
kko****@aol.com
Relatives & Associates: Lourdes Lopez
Imandra Pupo
Yvonne Rodrigue
Adelaida Rodriguez
Evyone Rodriguez
Address History: 12458 Seybold Drive, Spring Hill, FL 34608;
2125 Sandra Beaujard Boulevard Apartment 108, Lakeland, FL 33813;
Odessa, FL 33556;
Bronx, NY 10469;
Brooklyn, NY 11203
Aliases (AKA): L Carrion,
Lorraine Carrion
Relatives & Associates: Samuel Padilla
Address History: 12482 Seybold Drive, Spring Hill, FL 34608;
4775 Argyle Street, Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Fenton, MI 48430;
Howell, MI 48855
Aliases (AKA): Edward Anthony Junior,
Edward A Merlo
Email Addresses: edm****@aol.com,
edw****@sbcglobal.net,
eme****@live.com,
tme****@comcast.net,
tme****@sbcglobal.net
Address History: 4564 Tiburon Avenue, Spring Hill, FL 34608;
1152 Po Box, Port Richey, FL 34673;
Bronx, NY 10472
Aliases (AKA): L Flammia,
Lisa Vega
Email Addresses: ama****@att.net,
ama****@cs.com,
ama****@hotmail.com,
ama****@sbcglobal.net,
ama****@twcny.rr.com
Address History: 12458 Seybold Drive, Spring Hill, FL 34608;
1632 E La Deney Drive, Ontario, CA 91764;
Land O Lakes, FL 34639;
Odessa, FL 33556;
West Milford, NJ 07480
Address History: 4312 Cross Ridge Court, Valrico, FL 33594;
444 Cobb Lane, Georgiana, AL 36033;
Chula Vista, CA 91913;
San Diego, CA 92117;
Dade City, FL 33523
Aliases (AKA): Mary A Darda,
M Dinardi,
Mary Ann Pisaki,
Mary A Poiaki,
M Ann Psiaki
Email Addresses: mad****@gmail.com,
mar****@gmail.com,
mar****@navy.mil,
mar****@gmail.com,
mps****@bellsouth.net
Address History: 7000 Southgate Boulevard Apt 206, Fort Lauderdale, FL 33321;
7019 Golf Pointe Circle, Fort Lauderdale, FL 33321;
Spring Hill, FL 34608;
Tamarac, FL 33321;
Tampa, FL 33635
Address History: 12466 Seybold Drive, Spring Hill, FL 34608;
15347 Old Johnston Road, Dade City, FL 33523;
Elfers, FL 34680;
New Port Richey, FL 34653;
Palm Harbor, FL 34683
Aliases (AKA): Catherine Ann Carpentier,
Catherine Ann Taft
Address History: 8312 Belmont Road, Spring Hill, FL 34606;
12450 Seybold Drive, Spring Hill, FL 34608
Email Addresses: fla****@hotmail.com,
fla****@yahoo.com,
tdk****@gmail.com
Address History: 10395 Dunkirk Road, Spring Hill, FL 34608;
9206 Commercial Way Unit L5, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Westminster, MD 21157;
San Antonio, TX 78234
Aliases (AKA): Kristan Floyd,
Kristin Floyd,
Kristin M Floyd
Email Addresses: mar****@tampabay.rr.com
Address History: 1029 Wilson Street, Port Neches, TX 77651;
1100 Birchall Lane Apt 306, Birmingham, AL 35226;
Daytona Beach, FL 32117;
Spring Hill, FL 34608;
Elizabeth, LA 70638
Aliases (AKA): Leroy Sutton,
Viencent Sutton,
Vince Sutton,
Vincent L Sutton,
Vincent W Sutton
Email Addresses: vin****@yahoo.com
Address History: 698 Gemmill Road, Delta, PA 17314;
1313 P/O Box, Red Bay, AL 35582;
Brooksville, FL 34613;
Spring Hill, FL 34609;
Harold, KY 41635
Aliases (AKA): Laura Eliz Motherwell,
Laurie Simmons
Relatives & Associates: Daniel Motherwell
Frances Motherwell
Holly Motherwell
Kaylee Motherwell
Milton Motherwell
Email Addresses: mil****@yahoo.com
Address History: 18414 3rd Avenue Nw, Seattle, WA 98177;
1521 Fresno Street, Fresno, CA 93706;
Hayward, CA 94541;
Mountain View, CA 94040;
Oceanside, CA 92056
Aliases (AKA): Luz Burnet,
Luz Burnt
Relatives & Associates: John Burnet
Email Addresses: lbu****@rocketmail.com
Address History: 1939 N Upland Street, Arlington, VA 22207;
601 Catawba Drive, Eglin Afb, FL 32542;
Fernandina Beach, FL 32034;
Jacksonville, FL 32227;
Spring Hill, FL 34608
Aliases (AKA): John Michael,
Johnny I Michael,
Johnny Ivan Michael,
Johnny Micheal
Address History: 271 Twin Lane E, Wantagh, NY 11793;
8122 Glades Road, Boca Raton, FL 33434;
Delray Beach, FL 11200;
Spring Hill, FL 34608;
Brooklyn, NY 11223
Relatives & Associates: Michele Sneider
Address History: 448 Colby Ridge Boulevard, Winchester, KY 40391;
3176 Batten Road, Brooksville, FL 34602;
Dade City, FL 33523;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Tim Ryan Turner,
Timothy R Turner
Email Addresses: hjf****@yahoo.com,
tur****@yahoo.com
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