Address History: 13047 Seybold Drive, Spring Hill, FL 34608;
1261 Four Seasons Boulevard # 31, Tampa, FL 33613
Aliases (AKA): Judy S Alexander,
Judith C Stevens,
Judy Stevens
Relatives & Associates: Donna Alexander
Harry Alexander
Herbert Alexander
Alice Brumbeloe
Terry Cooper
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: 12498 Seybold Drive, Spring Hill, FL 34608;
22709 Southwest 65th Way, Boca Raton, FL 33428;
Hudson, FL 34667;
New Port Richey, FL 34654;
Orlando, FL 32822
Aliases (AKA): Stephen Armando Don
Address History: 13007 Seybold Drive, Spring Hill, FL 34608
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: 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: 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: 13069 Seybold Drive, Spring Hill, FL 34608;
546 N Stonington Road, Stonington, CT 06378;
Fernandina Beach, FL 32034;
Homosassa, FL 34448;
Weeki Wachee, FL 34607
Aliases (AKA): Sandra L Michael,
Sandy Michael
Email Addresses: blu****@aol.com,
bri****@aol.com,
sha****@yahoo.com,
smi****@hotmail.com
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: 5039 Crescent Road, Spring Hill, FL 34606;
7561 First Circle Drive, Brooksville, FL 34613;
Fort Pierce, FL 34949;
Centereach, NY 11720;
Selden, NY 11784
Aliases (AKA): Steve Warrington,
Steven Warrington,
Steven E Wwarrington
Relatives & Associates: Anne Arias
Melissa Dunkel
Stephan Harrington
Stephanie Imre
Stephanie Tenbroeck
Email Addresses: arc****@aol.com,
arc****@juno.com,
arc****@yahoo.com,
arc****@ymail.com,
bit****@aol.com
Address History: 27167 Wakefield Drive, Brooksville, FL 34602;
27148 Roper Road, Brooksville, FL 34602;
Spring Hill, FL 34606;
Manassas, VA 20110
Aliases (AKA): Amy Lynn Woodson
Email Addresses: amy****@yahoo.com,
amy****@blackplanet.com,
amy****@blackplanet.com,
amy****@earthlink.net,
amy****@hotmail.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: 11136 Addison Street, Spring Hill, FL 34609;
3165 Harrow Road, Spring Hill, FL 34606
Aliases (AKA): Heidi Floyd,
Heidi M King
Address History: 3232 Fruitville Road Apt 111, Sarasota, FL 34237;
965 Candlelight Boulevard Apartment 84, Brooksville, FL 34601;
Holiday, FL 34690;
Miami, FL 33138;
New Port Richey, FL 34653
Aliases (AKA): Kristina N Argo
Email Addresses: kar****@mail.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: 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: 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: 11877 Broad Street, Brooksville, FL 34601;
11879 Broad Street, Brooksville, FL 34601;
Jacksonville, FL 32219;
Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): Earnestine F Stephens
Email Addresses: ear****@msn.com
Address History: 107 Alpine Ridge Road, West Milford, NJ 07480;
16550 Ivy Lake Drive, Odessa, FL 33556;
Spring Hill, FL 34608;
Brooklyn, NY 11203
Address History: 75 Briar Patch Road, Covington, GA 30014;
3249 Bluestone Avenue, Spring Hill, FL 34609;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): R Atkinson,
Robert Edward Atkinson
Relatives & Associates: Chad Atkinson
Cheryl Atkinson
Derek Atkinson
Melinda Atkinson
Patricia Atkinson
Email Addresses: atk****@aol.com,
bca****@mindspring.com,
rat****@peoplepc.com
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: 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
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: 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
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