Address History: 20180 Barnett Road Unit 225, Brooksville, FL 34601;
520 W Dr M L King Jr Boulevard, Brooksville, FL 34601;
Fort Lauderdale, FL 33311;
Lauderdale Lakes, FL 33311;
Miami, FL 33162
Aliases (AKA): Carmen Suero
Email Addresses: dwa****@ameritrade.com
Address History: 13069 Seybold Drive, Spring Hill, FL 34608
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: 577 Prosperity Lake Drive, Saint Augustine, FL 32092;
11118 Key Largo Drive W, Jacksonville, FL 32218;
Kissimmee, FL 34747;
Spring Hill, FL 34608;
Bay Shore, NY 11706
Aliases (AKA): D Orofino,
Diego H Orofino Senior
Relatives & Associates: Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Michelle Orofino
Email Addresses: dor****@gmail.com,
dor****@hotmail.com,
dor****@yahoo.com,
erc****@gmail.com,
nik****@gmail.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: 13023 Seybold Drive, Spring Hill, FL 34608;
4321 Plaza Drive Apt 106, Holiday, FL 34691;
Hudson, FL 34667;
Largo, FL 33771
Phone Numbers: (352) 556-3093
Address History: 569 Heather Glen Drive, Winter Haven, FL 33884;
19478 Cortez Boulevard, Brooksville, FL 34601;
Fernandina Beach, FL 32034;
Indialantic, FL 32903;
Ocala, FL 34470
Aliases (AKA): Khoa Bach,
Khoa Tran,
Khoa Cong Tran
Address History: 12498 Seybold Drive, Spring Hill, FL 34608;
22709 Southwest 65th Way, Boca Raton, FL 33428;
Hudson, FL 34667;
New Port Richey, FL 34654;
Orlando, FL 32822
Aliases (AKA): Stephen Armando Don
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: 8511 Village Mill Row, Hudson, FL 34667;
5417 Carlton Road, New Port Richey, FL 34652;
Spring Hill, FL 34608
Address History: 13039 Seybold Drive, Spring Hill, FL 34608;
2005 46th Avenue W, Bradenton, FL 34207;
Pompano Beach, FL 33064
Aliases (AKA): Le Roy D Dernulc,
Leroy D Dernule
Address History: 13039 Seybold Drive, Spring Hill, FL 34608;
5910 35th Street W, Bradenton, FL 34210;
Tampa, FL 33611;
Pontiac, MI 48341
Aliases (AKA): Becky Dernulc,
Rebecca K Dernulc,
Rebecca F Dernule,
Rebecca K Lengacher
Phone Numbers: (941) 755-1428
Address History: 14285 Montclair Drive, Brooksville, FL 34613;
191 Dryden Place, Brooksville, FL 34601;
Homosassa, FL 34446;
Orlando, FL 32839;
Spring Hill, FL 34610
Aliases (AKA): Christoph Marlow,
Christopher R Marlow
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: 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: 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: 19143 Fort Dade Avenue, Brooksville, FL 34601;
957 Po Box, Bisbee, AZ 85603;
Spring Hill, FL 34608
Relatives & Associates: Dylan Cron
Address History: 4106 Pebble Brooke Circle, Orange Park, FL 32065;
8969 Nakoma Way, Brooksville, FL 34613;
Cutler Bay, FL 33157;
Jacksonville, FL 32210;
Miami, FL 33157
Aliases (AKA): Mary A Cascro,
M Castro,
Mary Castro,
Mary Ann J Castro,
Mary-Ann J Castro
Address History: 11176 Timbercrest Road, Spring Hill, FL 34608;
15114 Durango Circle, Brooksville, FL 34604;
Dade City, FL 33523
Aliases (AKA): Natasha Natasha,
Natasha Leng Stephens
Relatives & Associates: Gary Allen
Alan Stephens
Belinda Stephens
Belinda Stephens
Earnestine Stephens
Address History: 8738 Bretton Woods Drive, Manassas, VA 20110;
3222 Broad Street, Brooksville, FL 34604;
Spring Hill, FL 34606
Aliases (AKA): Dwain Trivett
Address History: 542 Seaview Avenue B, Staten Island, NY 10305;
2301 Nw 33rd Street Apt 107, Fort Lauderdale, FL 33309;
Miami, FL 33162;
North Miami, FL 33181;
Spring Hill, FL 34608
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: 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: 5239 N Ebbetts Avenue, Boise, ID 83713;
108 Red Cloud Road, Fort Rucker, AL 36362;
Norman, AR 71960;
Brooksville, FL 34614;
Crestview, FL 32539
Aliases (AKA): Rick Delma Toole,
Rickey D Toole,
Ricky D Toole
Email Addresses: blo****@msn.com,
hop****@bellsouth.com,
hop****@bellsouth.net,
sni****@yahoo.com
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