Address History: 12466 Seybold Drive, Spring Hill, FL 34608;
3535 Portillo Road Apartment 48, Spring Hill, FL 34608;
Brooklyn, NY 11238;
Clearfield, PA 16830
Address History: 18316 Oxenham Avenue, Spring Hill, FL 34610;
4136 Headsail Drive, New Port Richey, FL 34652
Aliases (AKA): John Marlow
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: 2712 Prestwick Lane, Kissimmee, FL 34744;
1408 Bass Slough Circle, Kissimmee, FL 34743;
Spring Hill, FL 34608;
Middle Village, NY 11379
Relatives & Associates: Yaniret Fajardo
Aglae Juspiniano
Aglae Justiniano
Carlos Perez
Carmelo Perez
Address History: 12458 Seybold Drive, Spring Hill, FL 34608;
2125 Sandra Beaujard Boulevard Apartment 108, Lakeland, FL 33813;
Odessa, FL 33556;
Bronx, NY 10469;
Brooklyn, NY 11203
Aliases (AKA): L Carrion,
Lorraine Carrion
Relatives & Associates: Samuel Padilla
Address History: 10395 Dunkirk Road, Spring Hill, FL 34608;
9210 Commercial Way # F6, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Westminster, MD 21157
Aliases (AKA): Mark A Floyd
Address History: 12450 Seybold Drive, Spring Hill, FL 34608;
6247 Lorraine Lane, Spring Hill, FL 34608
Aliases (AKA): Daniel R Shipp
Email Addresses: dan****@hotmail.com,
dan****@mail.com
Address History: 800 Bragg Drive, Tallahassee, FL 32305;
1001 Deltona Boulevard, Deltona, FL 32725;
Lake Mary, FL 32746;
Longwood, FL 32750;
Orlando, FL
Aliases (AKA): Richard A Levasseur,
Richard Levasseur
Relatives & Associates: Richard Leuasseur
Ann Levasseur
Jeannine Levasseur
Loretta Levasseur
Patricia Levasseur
Email Addresses: ric****@hotmail.com,
ric****@comcast.net,
ric****@prodigy.net
Address History: 2102 Fairview Road, Spring Hill, FL 34609;
9372 Nakoma Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Amy L Reak,
A Zaikowski,
Amy L Zaikowski
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: 8511 Village Mill Row, Hudson, FL 34667;
5417 Carlton Road, New Port Richey, FL 34652;
Spring Hill, FL 34608
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
Relatives & Associates: Lourdes Lopez
Imandra Pupo
Yvonne Rodrigue
Adelaida Rodriguez
Evyone Rodriguez
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: 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: 7379 S Lake Bluff O5 Drive, Gladstone, MI 49837;
925 S Emanuele Circle, Anaheim, CA 92808;
Spring Hill, FL 34608;
West Palm Beach, FL 33410;
Houghton, MI 49931
Aliases (AKA): Rosanne M Reese,
Roseanne Reese
Email Addresses: ros****@cune.edu
Address History: 5220 Silo Ridge, Colorado Springs, CO 80917;
5037 Masheena Lane, Colorado Springs, CO 80917;
Spring Hill, FL 34608
Aliases (AKA): Dylan Marlow
Relatives & Associates: Kelly Boani
Rhonda Carpenter
Misty Cox
Arthur Marlow
Arthur Marlow
Phone Numbers: (720) 453-6799
Address History: 17 Linden Street, Maynard, MA 01754;
12432 Seybold Drive, Spring Hill, FL 34608;
Gilford, NH 03247;
Laconia, NH 03247
Aliases (AKA): Eva Moore
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: 19 Grizzly Lane, Fortson, GA 31808;
11250 Bryant Road, El Monte, CA 91731;
Brooksville, FL 34613;
Hialeah, FL 33010;
Opa Locka, FL 33055
Aliases (AKA): Danny Flores
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: 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: 116 The Orchard O, Cranbury, NJ 08512;
8268 Christopher Lane, Brooksville, FL 34613;
Homosassa, FL 34446;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Kelly Dealmeida Boani
Email Addresses: bra****@hotmail.com,
kbo****@cs.com
Address History: 327 83rd Street, Bolingbrook, IL 60440;
13070 Seybold Drive, Spring Hill, FL 34608;
Romeoville, IL 60446;
Woodridge, IL 60517
Email Addresses: fag****@yahoo.com,
mil****@compuserve.com,
raf****@msn.com
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