Address History: 10395 Dunkirk Road, Spring Hill, FL 34608;
11997 Conway Street, Spring Hill, FL 34609
Aliases (AKA): Sharon Squillace
Address History: 12450 Seybold Drive, Spring Hill, FL 34608;
6247 Lorraine Lane, Spring Hill, FL 34608
Aliases (AKA): Daniel R Shipp
Relatives & Associates: Emily Moynihan
Frankie Shipp
Frankie Shipp
Jacob Shipp
Lisa Shipp
Email Addresses: dan****@hotmail.com,
dan****@mail.com
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: 3535 Portillo Road Apt 48, Spring Hill, FL 34608;
13069 Seybold Drive, Spring Hill, FL 34608;
Brooklyn, NY 11238
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: 1040 Piney Z Plantation Road, Tallahassee, FL 32311;
5475 Nokomis Circle, Orlando, FL 32839;
Spring Hill, FL 34608
Address History: 10395 Dunkirk Road, Spring Hill, FL 34608;
9210 Commercial Way # F6, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Westminster, MD 21157
Aliases (AKA): Mark A Floyd
Address History: 3535 Portillo Road Apt 48, Spring Hill, FL 34608;
2058 Breezy Way, Spring Hill, FL 34608
Aliases (AKA): Tigre Valentine
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: 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: 13070 Seybold Drive, Spring Hill, FL 34608;
6 Arch Street Apt D, Norwalk, CT 06850;
Bolingbrook, IL 60440;
Brooklyn, NY 11238
Aliases (AKA): Althea Fogan,
Althea Gordon,
Althea M Tomlinson
Email Addresses: fag****@aol.com
Address History: 12466 Seybold Drive, Spring Hill, FL 34608;
2309 Mariner Boulevard, Spring Hill, FL 34609;
Leavenworth, KS 66048;
Louisville, KY 40212;
Camdenton, MO 65020
Aliases (AKA): D M Parks,
Dorothy M Parks
Address History: 13008 Seybold Drive, Spring Hill, FL 34608;
2113 Clayton Avenue, Spring Hill, FL 34609;
Columbia, MD 21045;
Detroit, MI 48205;
Lakewood, WA 98439
Aliases (AKA): Monica Nyree Woolfolk
Address History: 800 Bragg Drive, Tallahassee, FL 32305;
1001 Deltona Boulevard, Deltona, FL 32725;
Lake Mary, FL 32746;
Longwood, FL 32750;
Orlando, FL
Aliases (AKA): Richard A Levasseur,
Richard Levasseur
Relatives & Associates: Richard Leuasseur
Ann Levasseur
Jeannine Levasseur
Loretta Levasseur
Patricia Levasseur
Email Addresses: ric****@hotmail.com,
ric****@comcast.net,
ric****@prodigy.net
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: 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: 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: 11176 Timbercrest Road, Spring Hill, FL 34608;
15114 Durango Circle, Brooksville, FL 34604;
Dade City, FL 33523
Aliases (AKA): Natasha Natasha,
Natasha Leng Stephens
Relatives & Associates: Gary Allen
Alan Stephens
Belinda Stephens
Belinda Stephens
Earnestine Stephens
Address History: 3600 N A W Grimes Boulevard Apt 6310, Round Rock, TX 78665;
7211 Galloway Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
Tampa, FL 33694;
Weeki Wachee, FL 34613
Email Addresses: avi****@wmconnect.com,
avj****@yahoo.com
Address History: 8822 Mount Delano Drive, El Paso, TX 79904;
12466 Seybold Drive, Spring Hill, FL 34608;
Tampa, FL 33610;
Odessa, TX 79766
Aliases (AKA): Jutta Dirk,
Jutta A Duerk
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: 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: 66 Jacks Legacy Lane, Hendersonville, NC 28739;
12472 Convent Garden Road, Brooksville, FL 34613;
New Port Richey, FL 34655;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Gary G Manzow,
Gary P Manzow,
Garyp Manzow
Relatives & Associates: Michele Bazazzadeh
Southeastern College
Blake Manzow
Cheryl Manzow
Jenette Manzow
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: 3508 Van Teylingen Drive Apt B, Colorado Springs, CO 80917;
3967 Jefferson Avenue, Emerald Hills, CA 94062;
Redwood City, CA 94062;
San Francisco, CA 94115;
San Jose, CA 95112
Aliases (AKA): Colleen Payton Tanbroeck,
Colleen P Tenbroeck,
Colleen Tenbroeck,
Colleen P Zumbano,
Colleen Payton Zumbano
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