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;
Hoboken, NJ 07030
Aliases (AKA): Kei Castellanos,
Keila E Castellanos,
Keila E Santana
Relatives & Associates: Dante Castellanos
Goi Castellanos
Jose Castellanos
Vigdelina Castellanos
Tito Goichochea
Address History: 12440 Seybold Drive, Spring Hill, FL 34608;
19 Street Oo 2 Altu De San Jose, Sabana Grande, PR 00637
Aliases (AKA): Liser Matos,
Liser Melendez Matos
Address History: 12458 Seybold Drive, Spring Hill, FL 34608;
1338 Lodge Circle, Spring Hill, FL 34606;
Bay Shore, NY 11706;
Middle Village, NY 11379;
Middle Vlg, NY 11379
Aliases (AKA): Luis J Bustos
Relatives & Associates: Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Michelle Orofino
Address History: 12498 Seybold Drive, Spring Hill, FL 34608;
12416 Glen Oak Avenue, New Port Richey, FL 34654;
Gaithersburg, MD 20878
Aliases (AKA): Raven M Francis,
Raven Marie Francis
Address History: 10395 Dunkirk Road, Spring Hill, FL 34608;
11997 Conway Street, Spring Hill, FL 34609
Aliases (AKA): Sharon Squillace
Address History: 7096 Barclay Avenue Apt C, Spring Hill, FL 34609;
7092 Broad Street # B, Brooksville, FL 34601;
Coral Springs, FL 33065;
Middletown, NY 10940
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: 13069 Seybold Drive, Spring Hill, FL 34608
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: 2500 Lantana Road Apartment 1309, Lake Worth, FL 33462;
320 Ne Loblolly Trail, Lee, FL 32059;
Orlando, FL 32837;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Breanna Denise Steele,
Breanna Denise Toole
Email Addresses: bre****@lycos.com,
bre****@yahoo.com,
bre****@yahoo.com,
bre****@gmail.com,
bre****@aim.com
Address History: 12458 Seybold Drive, Spring Hill, FL 34608;
1632 E La Deney Drive, Ontario, CA 91764;
Land O Lakes, FL 34639;
Odessa, FL 33556;
West Milford, NJ 07480
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: 4018 Cambridge Woods Drive, Tampa, FL 33613;
6327 2nd Street E, Bradenton, FL 34203;
Flagler Beach, FL 32136;
Saint Augustine, FL 32086;
Spring Hill, FL 34609
Aliases (AKA): Bo Chen
Phone Numbers: (917) 915-3899
Address History: 12498 Seybold Drive, Spring Hill, FL 34608
Address History: 12498 Seybold Drive, Spring Hill, FL 34608;
11154 Persimmon Avenue, Brooksville, FL 34614;
Crestview, FL 32539;
Lee, FL 32059;
Orlando, FL 32837
Phone Numbers: (850) 892-1320
Email Addresses: bre****@yahoo.com,
sni****@yahoo.com,
tri****@yahoo.com
Address History: 13015 Seybold Drive, Spring Hill, FL 34608;
366 Cecil Varnum Road, Dothan, AL 36301;
Brooksville, FL 34613;
Fort Pierce, FL 34949;
Brick, NJ 08724
Aliases (AKA): Stephanie Warington,
Stephanie Warrington,
Steven Warrington
Relatives & Associates: Karen Broeck
Colleen Tanbroeck
Gary Tenbroeck
Happy Tenbroeck
Helen Tenbroeck
Address History: 10395 Dunkirk Road, Spring Hill, FL 34608;
9206 Commercial Way Unit L5, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Westminster, MD 21157;
San Antonio, TX 78234
Aliases (AKA): Kristan Floyd,
Kristin Floyd,
Kristin M Floyd
Email Addresses: mar****@tampabay.rr.com
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: 271 Twin Lane E, Wantagh, NY 11793;
8122 Glades Road, Boca Raton, FL 33434;
Delray Beach, FL 11200;
Spring Hill, FL 34608;
Brooklyn, NY 11223
Relatives & Associates: Michele Sneider
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: 448 Colby Ridge Boulevard, Winchester, KY 40391;
3176 Batten Road, Brooksville, FL 34602;
Dade City, FL 33523;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Tim Ryan Turner,
Timothy R Turner
Email Addresses: hjf****@yahoo.com,
tur****@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: 75 Briar Patch Road, Covington, GA 30014;
3249 Bluestone Avenue, Spring Hill, FL 34609;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): R Atkinson,
Robert Edward Atkinson
Relatives & Associates: Chad Atkinson
Cheryl Atkinson
Derek Atkinson
Melinda Atkinson
Patricia Atkinson
Email Addresses: atk****@aol.com,
bca****@mindspring.com,
rat****@peoplepc.com
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
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