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: 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: 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: 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: 13069 Seybold Drive, Spring Hill, FL 34608;
39 Anna Farm Road W, North Stonington, CT 06359;
Stonington, CT 06378
Aliases (AKA): Rick S Contino,
Rickey J Contino,
Ricky J Contino
Address History: 4343 Landover Boulevard, Spring Hill, FL 34609;
13271 Dapplegrey Road, Garden Grove, CA 92843;
Gardena, CA 90249;
Hawthorne, CA 90250;
Lawndale, CA 90260
Aliases (AKA): Thien Duc Vo,
Thien Vo
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: 13070 Seybold Drive, Spring Hill, FL 34608;
13 Beachdale Road, Hampton Bays, NY 11946
Relatives & Associates: Charles Lambusta
Address History: 2712 Prestwick Lane, Kissimmee, FL 34744;
917 Anchorage Lane, Kissimmee, FL 34744;
Orlando, FL 32803;
Spring Hill, FL 34608;
Charlotte, NC 28213
Aliases (AKA): Erika Melgar
Email Addresses: deb****@aol.com,
eri****@aol.com
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: 12458 Seybold Drive, Spring Hill, FL 34608;
14779 Rialto Avenue, Brooksville, FL 34613;
Bay Shore, NY 11706;
Middle Village, NY 11379;
Ridgewood, NY 11385
Aliases (AKA): Jorge Orofino
Relatives & Associates: Carolina Bustosorafino
Relatives & Associates: Lourdes Lopez
Imandra Pupo
Yvonne Rodrigue
Adelaida Rodriguez
Evyone Rodriguez
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: 5037 Higate Road, Spring Hill, FL 34609;
193 Po Box, Port Richey, FL 34673;
Deer Park, NY 11729;
Floral Park, NY 11001;
Flushing, NY 11358
Aliases (AKA): Richar Flammia,
Richard Flammia,
Rich Flammio
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;
18315 Ferrera Avenue, Spring Hill, FL 34610
Email Addresses: den****@lycosmail.com,
dir****@msn.com,
dir****@yahoo.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: 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: 6560 Westbrook Circle, Brooksville, FL 34613;
267 C Street, Brooksville, FL 34601;
Saint Petersburg, FL 33705;
Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): Daisy Mary Black
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: 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: 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: 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
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