Address History: 1283 Markham Avenue, Spring Hill, FL 34606;
24211 Kiwi Lane, Brooksville, FL 34601;
Hickory, NC 28602;
Newton, NC 28658
Aliases (AKA): Stephen D Acunto,
Stephen Daconto,
Stephen J Dacunto
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: 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: 13069 Seybold Drive, Spring Hill, FL 34608;
3535 Portillo Road Apt 48, Spring Hill, FL 34608;
Brooklyn, NY 11238
Aliases (AKA): Y Rodrigue,
Yvonne S Rodrigue,
Yvonne H Rodriquez
Relatives & Associates: Lourdes Lopez
Imandra Pupo
Adelaida Rodriguez
Andres Rodriguez
Evyone Rodriguez
Email Addresses: yvo****@yahoo.com
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: 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: 10395 Dunkirk Road, Spring Hill, FL 34608;
11997 Conway Street, Spring Hill, FL 34609
Aliases (AKA): Sharon Squillace
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: 6505 Collins Road Apt 328, Jacksonville, FL 32244;
6448 Crimson Leaf Lane, Jacksonville, FL 32244;
Orlando, FL 32811;
Pinellas Park, FL 33782;
Spring Hill, FL 34608
Aliases (AKA): David S Silva
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: 7705 Fort Walton Avenue, Fort Pierce, FL 34951;
3967 Jefferson Avenue, Emerald Hills, CA 94062;
Redwood City, CA 94062;
San Francisco, CA 94115;
San Jose, CA 95112
Aliases (AKA): H Tenbroeck
Address History: 12458 Seybold Drive, Spring Hill, FL 34608;
14779 Rialto Avenue, Brooksville, FL 34613;
Bay Shore, NY 11706;
Middle Village, NY 11379;
Ridgewood, NY 11385
Aliases (AKA): Jorge Orofino
Relatives & Associates: Carolina Bustosorafino
Address History: 2500 Lantana Road Apartment 1309, Lake Worth, FL 33462;
320 Ne Loblolly Trail, Lee, FL 32059;
Orlando, FL 32837;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Breanna Denise Steele,
Breanna Denise Toole
Email Addresses: bre****@lycos.com,
bre****@yahoo.com,
bre****@yahoo.com,
bre****@gmail.com,
bre****@aim.com
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: 18316 Oxenham Avenue, Spring Hill, FL 34610;
4136 Headsail Drive, New Port Richey, FL 34652
Aliases (AKA): John Marlow
Relatives & Associates: Kelly Boani
Rhonda Carpenter
Misty Cox
Arthur Marlow
Arthur Marlow
Address History: 12387 Penton Street, Spring Hill, FL 34608;
40850 High Street, Fremont, CA 94538;
Brooksville, FL 34613
Phone Numbers: (650) 833-8643
Aliases (AKA): E Kiefer
Email Addresses: eli****@aol.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: 111 Mount Hope Place Apt 4d, Bronx, NY 10453;
12490 Seybold Drive, Spring Hill, FL 34608
Aliases (AKA): Miladys Pena
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: 5220 Silo Ridge, Colorado Springs, CO 80917;
5037 Masheena Lane, Colorado Springs, CO 80917;
Spring Hill, FL 34608
Aliases (AKA): Dylan Marlow
Phone Numbers: (720) 453-6799
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
Address History: 255 Little Ellijay Road, Franklin, NC 28734;
1820 Sebastopol Street, Chula Vista, CA 91913;
San Diego, CA 92117;
Dade City, FL 33523;
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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