Address History: 10385 Woodland Hills Court, Howey In The Hills, FL 34737;
17060 Ayers Road, Brooksville, FL 34604;
Clermont, FL 34715;
Minneola, FL 34715;
Spring Hill, FL 34609
Aliases (AKA): Ginger Chorvat,
Ginger Golden
Relatives & Associates: Carol Acunto
Lawrence Acunto
Erin Brennan
Christopher Chorvat
Sevilla Chorvat
Address History: 13070 Seybold Drive, Spring Hill, FL 34608;
13 Beachdale Road, Hampton Bays, NY 11946
Relatives & Associates: Charles Lambusta
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: 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: 12490 Seybold Drive, Spring Hill, FL 34608;
3126 Shingle Creek Court, Kissimmee, FL 34746;
Orlando, FL 32812;
Saint Cloud, FL 34770;
Buffalo, NY 14209
Aliases (AKA): O Hara Gerald,
Gerald Hara,
Gerald M O'hara,
Gerald Michael Ohara,
Jerry Michael Ohara
Email Addresses: cec****@gmail.com,
joh****@cfl.rr.com,
joh****@yahoo.com
Address History: 1015 Vine Street, Daytona Beach, FL 32117;
1212 Linda Lane, Daytona Beach, FL 32117;
Hollywood, FL 33025;
Miramar, FL 33025;
Spring Hill, FL 34608
Address History: 478 Bradley Avenue Ne, Palm Bay, FL 32907;
2427 Cahaba Forest Cove, Birmingham, AL 35242;
Denver, CO 80204;
Deltona, FL 32725;
Lake Mary, FL 32746
Relatives & Associates: Richard Leuasseur
Ann Levasseur
Jeannine Levasseur
Loretta Levasseur
Richard Levasseur
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: 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: 13015 Seybold Drive, Spring Hill, FL 34608
Address History: 12440 Seybold Drive, Spring Hill, FL 34608;
25 Foster Drive # A, Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Holiday, FL 34690;
Mary Esther, FL 32569
Aliases (AKA): H Bentley,
Heather Bentley,
Heatheri Dawn Bentley,
Heatherli D Bentley,
Heatherli Dawn Bentley
Email Addresses: men****@gmail.com,
men****@juno.com,
men****@yahoo.com
Address History: 577 Prosperity Lake Drive, Saint Augustine, FL 32092;
11118 Key Largo Drive W, Jacksonville, FL 32218;
Kissimmee, FL 34747;
Spring Hill, FL 34608;
Bay Shore, NY 11706
Aliases (AKA): D Orofino,
Diego H Orofino Senior
Relatives & Associates: Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Michelle Orofino
Email Addresses: dor****@gmail.com,
dor****@hotmail.com,
dor****@yahoo.com,
erc****@gmail.com,
nik****@gmail.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: 26357 Old Spring Lake Road, Brooksville, FL 34602;
31075 Cortez Boulevard, Brooksville, FL 34602;
Lutz, FL 33559;
Spring Hill, FL 34608;
Tampa, FL 33624
Aliases (AKA): K Johnson,
Kelley M Johnson,
Kelly M Johnson,
Kelley V Mathisen,
Kelley Voisin
Email Addresses: kel****@aol.com
Address History: 4106 Pebble Brooke Circle, Orange Park, FL 32065;
8969 Nakoma Way, Brooksville, FL 34613;
Cutler Bay, FL 33157;
Jacksonville, FL 32210;
Miami, FL 33157
Aliases (AKA): Mary A Cascro,
M Castro,
Mary Castro,
Mary Ann J Castro,
Mary-Ann J Castro
Address History: 18316 Oxenham Avenue # 1831, Spring Hill, FL 34610;
17370 Nw 82nd Terrace, Fanning Springs, FL 32693;
Hernando Beach, FL 34607;
Trenton, FL 32693
Email Addresses: a8h****@cs.com,
a8h****@hotmail.com,
ahm****@cs.com,
jud****@ceoregalcinemas.com,
moo****@msn.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: 584 Lake Drive, Ocala, FL 34472;
3905 Se 52nd Avenue, Ocala, FL 34480;
Orlando, FL 32839;
Spring Hill, FL 34608
Address History: 13401 Duncan Court, Brooksville, FL 34614;
14540 7th Street, Dade City, FL 33523;
Hudson, FL 34667;
Spring Hill, FL 34610
Aliases (AKA): Ryan Matthew Hayd,
Ryan M Hayden,
Ryan Matthew Hayden,
Ryan M Miller
Address History: 13314 Po Box, South Lake Tahoe, CA 96151;
424 Po Box, Brookdale, CA 95007;
Bradenton, FL 34205;
Sarasota, FL 34236;
Spring Hill, FL 34608
Aliases (AKA): Jeffrey N Cook,
Jeffrey Neal Cook
Email Addresses: jcf****@sbcglobal.net,
jef****@earthlink.net
Address History: 7379 S Lake Bluff O5 Drive, Gladstone, MI 49837;
27111 Po Box, Anaheim, CA 92809;
Palm Beach Gardens, FL 33410;
Spring Hill, FL 34608;
Newton, IL 62448
Aliases (AKA): Doug Clayton Reese,
Douglas C Reese,
Douglas Reese,
Douglass Reese
Relatives & Associates: Chris Reese
Email Addresses: dre****@netins.net,
ree****@hotmail.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: 12727 Terrace Boulevard, Plainfield, IL 60585;
13070 Seybold Drive, Spring Hill, FL 34608;
Aurora, IL 60503;
Bolingbrook, IL 60440;
Chicago, IL 60652
Aliases (AKA): Tynisa Nadia Fagan,
Tynisa Fogan,
Tynisa Tarver
Email Addresses: bri****@yahoo.com,
fag****@yahoo.com,
law****@gmail.com,
nad****@gmail.com,
nad****@gmail.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
Aliases (AKA): C Psiaki,
Chris Psiaki
Relatives & Associates: Mary Darda
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
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