Address History: 20180 Barnett Road Unit 225, Brooksville, FL 34601;
520 W Dr M L King Jr Boulevard, Brooksville, FL 34601;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
Miami, FL 33162
Aliases (AKA): Carmen Suero
Email Addresses: dwa****@ameritrade.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: 2504 Antigua Terrace Apt C4, Pompano Beach, FL 33066;
2301 Nw 33rd Street Apt 107, Fort Lauderdale, FL 33309;
Spring Hill, FL 34608;
Tampa, FL 33615;
Houston, TX 77066
Address History: 12332 Maripoe Road, Brooksville, FL 34614;
14450 Lelani Drive, Brooksville, FL 34614;
Seminole, FL 33777;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Lauren Martucci
Email Addresses: lau****@belkin.com,
lmr****@yahoo.com
Address History: 3535 Portillo Road Apt 48, Spring Hill, FL 34608;
2058 Breezy Way, Spring Hill, FL 34608
Aliases (AKA): Tigre Valentine
Address History: 1164 Brookwood Bluff Road E, Jacksonville, FL 32225;
1071 Candlelight Boulevard, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): Gail Antione,
Gale Antoine,
Gale Graham
Address History: 13015 Seybold Drive, Spring Hill, FL 34608
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: 12498 Seybold Drive, Spring Hill, FL 34608;
9510 Camden Hill Court, Tampa, FL 33615;
Houston, TX 77066
Aliases (AKA): Vigdelina Castellano
Relatives & Associates: Kay Castellano
Dante Castellanos
Goi Castellanos
Jose Castellanos
Tito Goichochea
Address History: 2712 Prestwick Lane, Kissimmee, FL 34744;
917 Anchorage Lane, Kissimmee, FL 34744;
Orlando, FL 32803;
Spring Hill, FL 34608;
Charlotte, NC 28213
Aliases (AKA): Erika Melgar
Email Addresses: deb****@aol.com,
eri****@aol.com
Address History: 1040 Piney Z Plantation Road, Tallahassee, FL 32311;
5475 Nokomis Circle, Orlando, FL 32839;
Spring Hill, FL 34608
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: 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: 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: 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: 6164 W Appomattox Lane, Homosassa, FL 34448;
4 # Street, Midland City, AL 36350;
Ozark, AL 36360;
Brooksville, FL 34613;
Fernandina Beach, FL 32034
Aliases (AKA): Debbie Wilson,
Debora B Wilson,
Deborah L Wilson
Email Addresses: deb****@aol.com,
deb****@mailcity.com,
msd****@tampabay.rr.com
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: 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: 19 Grizzly Lane, Fortson, GA 31808;
11250 Bryant Road, El Monte, CA 91731;
Brooksville, FL 34613;
Hialeah, FL 33010;
Opa Locka, FL 33055
Aliases (AKA): Danny Flores
Address History: 7379 S Lake Bluff O5 Drive, Gladstone, MI 49837;
925 S Emanuele Circle, Anaheim, CA 92808;
Spring Hill, FL 34608;
West Palm Beach, FL 33410;
Houghton, MI 49931
Aliases (AKA): Rosanne M Reese,
Roseanne Reese
Email Addresses: ros****@cune.edu
Address History: 269 Columbia Avenue, Jersey City, NJ 07307;
350 Breakwater Southeast Street, Palm Bay, FL 32909;
Spring Hill, FL 34606
Aliases (AKA): Rita Guanlao
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
Address History: 107 Alpine Ridge Road, West Milford, NJ 07480;
16550 Ivy Lake Drive, Odessa, FL 33556;
Spring Hill, FL 34608;
Brooklyn, NY 11203
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