Address History: 12387 Penton Street, Spring Hill, FL 34608;
40850 High Street, Fremont, CA 94538;
Brooksville, FL 34613
Phone Numbers: (650) 833-8643
Address History: 7327 Sugarbush Drive, Spring Hill, FL 34606;
12450 Seybold Drive, Spring Hill, FL 34608;
Allison Park, PA 15101;
Greenbackville, VA 23356
Aliases (AKA): Robert Nic,
Robert Nickell
Email Addresses: abb****@msn.com
Address History: 478 Bradley Avenue Ne, Palm Bay, FL 32907;
2427 Cahaba Forest Cove, Birmingham, AL 35242;
Denver, CO 80204;
Deltona, FL 32725;
Lake Mary, FL 32746
Relatives & Associates: Richard Leuasseur
Ann Levasseur
Jeannine Levasseur
Loretta Levasseur
Richard Levasseur
Address History: 8511 Village Mill Row, Hudson, FL 34667;
5417 Carlton Road, New Port Richey, FL 34652;
Spring Hill, FL 34608
Address History: 5395 Abagail Drive, Spring Hill, FL 34608;
6097 Deuel Street, Brooksville, FL 34604;
Farmington, MN 55024
Email Addresses: ada****@earthlink.net,
daw****@yahoo.com
Address History: 13069 Seybold Drive, Spring Hill, FL 34608
Address History: 13031 Seybold Drive, Spring Hill, FL 34608;
5647 Po Box, Spring Hill, FL 34611;
New York, NY 10029
Aliases (AKA): R Curtis,
Ray Curtis
Email Addresses: ray****@att.net
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: 307 Howell Avenue, Brooksville, FL 34601;
10484 Lansfield Street, Spring Hill, FL 34608
Relatives & Associates: Richard Banks
Phone Numbers: (352) 666-0480
Address History: 12450 Seybold Drive, Spring Hill, FL 34608
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: 21120 Lanier Avenue, Brooksville, FL 34604;
9300 French Quarters Circle, Brooksville, FL 34613;
Clearwater, FL 33756;
Oldsmar, FL 34677;
Spring Hill, FL 34608
Aliases (AKA): Beth Witherell,
Elizabeth A Witherell,
Elizabeth Witherell,
Elizabeth A Withewithere
Relatives & Associates: Harvey Jay
Andrew Witherell
Benjamin Witherell
Crystal Witherell
Jacob Witherell
Email Addresses: jay****@gmail.com
Address History: 3325 S Kirkman Road Apt 435, Orlando, FL 32811;
6448 Crimson Leaf Lane, Jacksonville, FL 32244;
Spring Hill, FL 34608
Aliases (AKA): David E Silva Melendez
Phone Numbers: (352) 596-1432
Address History: 12458 Seybold Drive, Spring Hill, FL 34608;
14779 Rialto Avenue, Brooksville, FL 34613;
Bay Shore, NY 11706;
Middle Village, NY 11379;
Richmond Hill, NY 11418
Aliases (AKA): Jorge Bustos,
Luis J Bustos,
Paulina S Bustos,
Jorge Bustosorofino,
Paulina S Bustosorofino
Relatives & Associates: Orofino Bustos
Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
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: 13007 Seybold Drive, Spring Hill, FL 34608
Address History: 26357 Old Spring Lake Road, Brooksville, FL 34602;
31075 Cortez Boulevard, Brooksville, FL 34602;
Lutz, FL 33559;
Spring Hill, FL 34608;
Tampa, FL 33624
Aliases (AKA): K Johnson,
Kelley M Johnson,
Kelly M Johnson,
Kelley V Mathisen,
Kelley Voisin
Email Addresses: kel****@aol.com
Address History: 13023 Seybold Drive, Spring Hill, FL 34608;
4321 Plaza Drive Apt 106, Holiday, FL 34691;
Hudson, FL 34667;
Largo, FL 33771
Phone Numbers: (352) 556-3093
Address History: 13007 Seybold Drive, Spring Hill, FL 34608
Address History: 13015 Seybold Drive, Spring Hill, FL 34608;
366 Cecil Varnum Road, Dothan, AL 36301;
Brooksville, FL 34613;
Fort Pierce, FL 34949;
Brick, NJ 08724
Aliases (AKA): Stephanie Warington,
Stephanie Warrington,
Steven Warrington
Relatives & Associates: Karen Broeck
Colleen Tanbroeck
Gary Tenbroeck
Happy Tenbroeck
Helen Tenbroeck
Address History: 13015 Seybold Drive, Spring Hill, FL 34608
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: 124 Weidler Lane, Lititz, PA 17543;
19466 Cortez Boulevard, Brooksville, FL 34601;
Spring Hill, FL 34609;
Bronx, NY 10469;
Hopewell Junction, NY 12533
Aliases (AKA): C Costanzo,
Carmella Cleinman Costanzo
Email Addresses: cco****@att.net
Address History: 10434 S 218th East Avenue, Broken Arrow, OK 74014;
4326 E Tether Trail, Phoenix, AZ 85050;
Scottsdale, AZ 85262;
Livermore, CA 94551;
Lodi, CA 95242
Aliases (AKA): Milan W Thurlow
Relatives & Associates: Jeanne Beachnaw
Angela Thurlow
Blake Thurlow
Brittani Thurlow
Donald Thurlow
Address History: 5239 N Ebbetts Avenue, Boise, ID 83713;
108 Red Cloud Road, Fort Rucker, AL 36362;
Norman, AR 71960;
Brooksville, FL 34614;
Crestview, FL 32539
Aliases (AKA): Rick Delma Toole,
Rickey D Toole,
Ricky D Toole
Email Addresses: blo****@msn.com,
hop****@bellsouth.com,
hop****@bellsouth.net,
sni****@yahoo.com
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