Address History: 1164 Brookwood Bluff Road E, Jacksonville, FL 32225;
1071 Candlelight Boulevard, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): Gail Antione,
Gale Antoine,
Gale Graham
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: 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: 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: 13069 Seybold Drive, Spring Hill, FL 34608
Aliases (AKA): E Kiefer
Email Addresses: eli****@aol.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: 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
Aliases (AKA): Washington Fennuzili,
W A Ferruzola,
Washington A Ferruzola,
Washington Ferrzula
Relatives & Associates: Lincoln Ferruzola
Reinaldo Ferruzola
Virginia Ferruzola
Virginia Larreta
Richard Serruzola
Address History: 6291 Lake Plantation Drive, Jacksonville, FL 32244;
4448 Jade Drive W, Jacksonville, FL 32210;
Spring Hill, FL 34606
Aliases (AKA): M Garabiles,
Myrra Garabiles
Address History: 6432 Fairlawn Street, Spring Hill, FL 34606;
6097 Deuel Street, Brooksville, FL 34604;
Hudson, FL 34667;
Erlanger, KY 41018;
Florence, KY 41042
Aliases (AKA): R Hamlet,
Richard Hamlet
Email Addresses: ada****@adelphia.com,
ada****@comcast.net,
ada****@earthlink.net,
ada****@gate.net,
big****@themail.com
Address History: 11113 Labrador Duck Road, Brooksville, FL 34614;
13314 Po Box, South Lake Tahoe, CA 96151;
Bradenton, FL 34205;
Spring Hill, FL 34608;
Tampa, FL 33618
Aliases (AKA): Rachel K Lengacher,
Rachel K Stuersel
Address History: 13015 Seybold Drive, Spring Hill, FL 34608;
12494 Convent Garden Road, Brooksville, FL 34613;
Saint Petersburg, FL 33709;
Black Mountain, NC 28711;
Hendersonville, NC 28739
Aliases (AKA): Blake Manzow Manzow
Relatives & Associates: Southeastern College
Cheryl Manzow
Gary Manzow
Jenette Manzow
Patricia Manzow
Email Addresses: bma****@go.com,
bma****@hotmail.com,
pgm****@atlantic.net,
pgm****@myway.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: 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: 104 Poinciana Circle, Kissimmee, FL 34744;
12466 Seybold Drive, Spring Hill, FL 34608;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Coto Laurel, PR 00780
Aliases (AKA): Eylene Ramirez Pagan,
Eyelene Ramirez,
Eylene Ramirez
Email Addresses: deb****@aol.com,
mel****@hotmail.com,
prl****@msn.com,
prl****@aol.com,
prl****@msn.com
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: 1943 Moss Creek Drive, Harrisburg, NC 28075;
15183 Stone House Drive, Brooksville, FL 34604;
Clermont, FL 34714;
New Port Richey, FL 34653;
Palm Harbor, FL 34685
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: 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: 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: 124 Weidler Lane, Lititz, PA 17543;
19466 Cortez Boulevard, Brooksville, FL 34601;
Spring Hill, FL 34609;
Bronx, NY 10469;
Hopewell Junction, NY 12533
Aliases (AKA): C Costanzo,
Carmella Cleinman Costanzo
Email Addresses: cco****@att.net
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