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: 4336 Sweet Ally Court, Brooksville, FL 34604;
13007 Seybold Drive, Spring Hill, FL 34608;
Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Springtown, TX 76082
Aliases (AKA): Virgil William Jordan,
Virgil W Jordon
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: 6164 W Appomattox Lane, Homosassa, FL 34448;
54 Stonington Road # L, Pawcatuck, CT 06379;
Stonington, CT 06378;
Fernandina Beach, FL 32034;
Spring Hill, FL 34608
Aliases (AKA): John Michael
Email Addresses: bri****@aol.com,
joh****@fiber-net.com
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: 4939 Lazy Oaks Way, Saint Cloud, FL 34771;
8423 Nightingale Road, Brooksville, FL 34613;
Kissimmee, FL 34743;
Spring Hill, FL 34608;
Brentwood, NY 11717
Aliases (AKA): Nancy J Flores
Email Addresses: flo****@ameritech.net,
flo****@aol.com,
flo****@compuserve.com
Address History: 3325 S Kirkman Road Apt 435, Orlando, FL 32811;
6448 Crimson Leaf Lane, Jacksonville, FL 32244;
Spring Hill, FL 34608
Aliases (AKA): David E Silva Melendez
Phone Numbers: (352) 596-1432
Address History: 8464 Delaware Drive, Spring Hill, FL 34607;
4462 Gaston Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Jackson Heights, NY 11372;
New York, NY 10024
Aliases (AKA): Norma Echart De Moscoso,
Norma Echart,
Norma Ehart Moscoso,
Norma Echart Moscoso,
Norma Weihs
Email Addresses: nor****@aol.com,
nor****@gmail.com,
sde****@netscape.net
Address History: 10343 Walton Street, Spring Hill, FL 34608;
6254 Covewood Drive, Spring Hill, FL 34609;
Tampa, FL 33635;
Temple, GA 30179;
Villa Rica, GA 30180
Aliases (AKA): Evonne Braden
Email Addresses: evo****@hotmail.com,
ton****@gmail.com,
ybr****@hotmail.com,
ybr****@yahoo.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: 6164 W Appomattox Lane, Homosassa, FL 34448;
4 # Street, Midland City, AL 36350;
Ozark, AL 36360;
Brooksville, FL 34613;
Fernandina Beach, FL 32034
Aliases (AKA): Debbie Wilson,
Debora B Wilson,
Deborah L Wilson
Email Addresses: deb****@aol.com,
deb****@mailcity.com,
msd****@tampabay.rr.com
Address History: 7327 Sugarbush Drive, Spring Hill, FL 34606;
12450 Seybold Drive, Spring Hill, FL 34608;
Allison Park, PA 15101;
Greenbackville, VA 23356
Aliases (AKA): Robert Nic,
Robert Nickell
Email Addresses: abb****@msn.com
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: 13015 Seybold Drive, Spring Hill, FL 34608;
18315 Ferrera Avenue, Spring Hill, FL 34610
Relatives & Associates: Arthur Marlow
Chris Marlow
Dennis Marlow
John Marlow
Judy Marlow
Email Addresses: den****@lycosmail.com,
dir****@msn.com,
dir****@yahoo.com
Address History: 13023 Seybold Drive, Spring Hill, FL 34608;
15839 Sea Pines Drive, Hudson, FL 34667;
Port Richey, FL 34668
Phone Numbers: (352) 556-3093
Email Addresses: lul****@msn.com
Address History: 19143 Fort Dade Avenue, Brooksville, FL 34601;
957 Po Box, Bisbee, AZ 85603;
Spring Hill, FL 34608
Relatives & Associates: Dylan Cron
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: 66 Jacks Legacy Lane, Hendersonville, NC 28739;
12494 Convent Garden Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): P Manzow,
Pat V Manzow,
Patricia Manzow Manzow,
Patricia Manzow
Relatives & Associates: Michele Bazazzadeh
Southeastern College
Blake Manzow
Cheryl Manzow
Gary Manzow
Email Addresses: pat****@att.net,
pat****@worldnet.att.net,
pma****@aol.com,
pma****@earthlink.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: 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: 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: 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: 544 N Stonington Road, Stonington, CT 06378;
17 Hurlbutt Road Apt 4, Gales Ferry, CT 06335;
Spring Hill, FL 34608
Aliases (AKA): Josh Contino
Address History: 8823 Semmes Avenue, Norfolk, VA 23503;
601 Catawba Drive, Eglin Afb, FL 32542;
Fernandina Beach, FL 32034;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32227
Aliases (AKA): Lora Ilene Michael,
Lora I Michael,
Lori Michael
Address History: 269 Columbia Avenue, Jersey City, NJ 07307;
350 Breakwater Southeast Street, Palm Bay, FL 32909;
Spring Hill, FL 34606
Aliases (AKA): Rita Guanlao
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