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
Address History: 7957 Juniper Drive, Pompano Beach, FL 33067;
7019 Golf Pointe Circle, Fort Lauderdale, FL 33321;
Gibsonton, FL 33534;
Riverview, FL 33578;
Spring Hill, FL 34608
Aliases (AKA): Goi Milka Castellanos,
Milka M Castellanosgoi,
Milka M Costellonos,
Tito A Giocochea,
Tito Goichochea
Relatives & Associates: Kay Castellano
Dante Castellanos
Dante Castellanos
Diana Castellanos
Jose Castellanos
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
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
Email Addresses: den****@lycosmail.com,
dir****@msn.com,
dir****@yahoo.com
Address History: 13031 Seybold Drive, Spring Hill, FL 34608;
5647 P/O Box, Spring Hill, FL 34611;
New York, NY 10029
Aliases (AKA): Anita Curtis
Email Addresses: ray****@att.net
Address History: 27167 Wakefield Drive, Brooksville, FL 34602;
27148 Roper Road, Brooksville, FL 34602;
Spring Hill, FL 34606;
Manassas, VA 20110
Aliases (AKA): Amy Lynn Woodson
Email Addresses: amy****@yahoo.com,
amy****@blackplanet.com,
amy****@blackplanet.com,
amy****@earthlink.net,
amy****@hotmail.com
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: 18316 Oxenham Avenue # 1831, Spring Hill, FL 34610;
17370 Nw 82nd Terrace, Fanning Springs, FL 32693;
Hernando Beach, FL 34607;
Trenton, FL 32693
Email Addresses: a8h****@cs.com,
a8h****@hotmail.com,
ahm****@cs.com,
jud****@ceoregalcinemas.com,
moo****@msn.com
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: 13070 Seybold Drive, Spring Hill, FL 34608;
6 Arch Street Apt D, Norwalk, CT 06850;
Bolingbrook, IL 60440;
Brooklyn, NY 11238
Aliases (AKA): Althea Fogan,
Althea Gordon,
Althea M Tomlinson
Email Addresses: fag****@aol.com
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: 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: 13047 Seybold Drive, Spring Hill, FL 34608;
1261 Four Seasons Boulevard # 31, Tampa, FL 33613
Aliases (AKA): Judy S Alexander,
Judith C Stevens,
Judy Stevens
Relatives & Associates: Donna Alexander
Harry Alexander
Herbert Alexander
Alice Brumbeloe
Terry Cooper
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: 6505 Collins Road Apt 328, Jacksonville, FL 32244;
6448 Crimson Leaf Lane, Jacksonville, FL 32244;
Orlando, FL 32811;
Pinellas Park, FL 33782;
Spring Hill, FL 34608
Aliases (AKA): David S Silva
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: 3535 Portillo Road Apt 48, Spring Hill, FL 34608;
2058 Breezy Way, Spring Hill, FL 34608
Aliases (AKA): Tigre Valentine
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: 5827 Stream Pond Court, Centreville, VA 20120;
2811 Bayshore Gardens Parkways, Bradenton, FL 34207;
Spring Hill, FL 34608;
Grabill, IN 46741;
Springfield, VA 22152
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: 713 Lowman Street South, Fort Scott, KS 66701;
9916 Front Beach Road, Panama City Beach, FL 32407;
Pensacola, FL 32507;
Spring Hill, FL 34608;
Wewahitchka, FL 32465
Aliases (AKA): Melinda S Belosic,
Melinda Coullough,
Melinda J Mccullough,
Melinda S Mcullough,
Melinda Sue Mott
Email Addresses: der****@hotmail.com
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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