Address History: 11199 Marquette Street, Spring Hill, FL 34609;
11153 Elgin Boulevard, Spring Hill, FL 34608;
Fort Wayne, IN 46804
Aliases (AKA): Kem Benny
Email Addresses: kbe****@yahoo.com
Address History: 19416 Peyton Place, Brooksville, FL 34601;
202 A Street, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Teresa Smiley,
Theresa Denise Smiley
Email Addresses: the****@yahoo.com
Address History: 2307 Honeydew Drive, Spring Hill, FL 34608;
8423 Nightingale Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Brentwood, NY 11717;
Vega Alta, PR 00692
Aliases (AKA): Cruz Carlos Aviles,
Nancy Aviles,
Nancy Avilescruz,
Nancy Flores
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: 13015 Seybold Drive, Spring Hill, FL 34608;
18315 Ferrera Avenue, Spring Hill, FL 34610
Email Addresses: den****@lycosmail.com,
dir****@msn.com,
dir****@yahoo.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: 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: 10395 Dunkirk Road, Spring Hill, FL 34608;
11997 Conway Street, Spring Hill, FL 34609
Aliases (AKA): Sharon Squillace
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: 11113 Labrador Duck Road, Brooksville, FL 34614;
13314 P/O Box, South Lake Tahoe, CA 96151;
Bradenton, FL 34205;
Spring Hill, FL 34608;
Tampa, FL 33618
Aliases (AKA): Rachel Cook
Email Addresses: bra****@simware.com,
coo****@sbcglobal.net
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: 26357 Old Spring Lake Road, Brooksville, FL 34602;
5355 Colonade Court, Cape Coral, FL 33904;
Lutz, FL 33559;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): R T Johnson,
Robin T Johnson
Address History: 12490 Seybold Drive, Spring Hill, FL 34608;
6014 64th Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33709;
Lancaster, NY 14086
Aliases (AKA): Annette Desters,
A Desthers
Relatives & Associates: Elaine Adkins
Brendan Desthers
Florence Desthers
Glen Desthers
Valene Desthers
Email Addresses: ade****@hotmail.com,
ade****@yahoo.com
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: 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: 3232 Fruitville Road Apt 111, Sarasota, FL 34237;
1411 55th Avenue W, Bradenton, FL 34207;
New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Aliases (AKA): Larry W Argo
Email Addresses: tbr****@msn.com
Address History: 13039 Seybold Drive, Spring Hill, FL 34608;
2005 46th Avenue W, Bradenton, FL 34207;
Pompano Beach, FL 33064
Aliases (AKA): Le Roy D Dernulc,
Leroy D Dernule
Address History: 569 Heather Glen Drive, Winter Haven, FL 33884;
19478 Cortez Boulevard, Brooksville, FL 34601;
Fernandina Beach, FL 32034;
Indialantic, FL 32903;
Ocala, FL 34470
Aliases (AKA): Khoa Bach,
Khoa Tran,
Khoa Cong Tran
Address History: 12466 Seybold Drive, Spring Hill, FL 34608;
3535 Portillo Road Apartment 48, Spring Hill, FL 34608;
Brooklyn, NY 11238;
Clearfield, PA 16830
Address History: 5440 Berrien Avenue, Spring Hill, FL 34608;
16014 Forzando Avenue, Brooksville, FL 34604
Aliases (AKA): S Marlow,
Stephanie Marlow,
Stephanie Patterson
Email Addresses: ste****@yahoo.com
Address History: 125 Terrace Avenue Apt 3e, Hasbrouck Heights, NJ 07604;
1530 Vendome Rue, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Spring Hill, FL 34608;
Cliffside Park, NJ 07010
Aliases (AKA): Charles John Harden,
Charlie Harden,
Charles J Hardenjr
Email Addresses: cjh****@bellatlantic.net
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: 610 Bell Flower Lane, Blythewood, SC 29016;
965 Candlelight Boulevard Apt 40, Brooksville, FL 34601;
Middleburg, FL 32068;
Spring Hill, FL 34609;
Tampa, FL 33617
Email Addresses: chi****@hotmail.com
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
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