Address History: 3232 Fruitville Road Apt 111, Sarasota, FL 34237;
965 Candlelight Boulevard Apartment 84, Brooksville, FL 34601;
Holiday, FL 34690;
Miami, FL 33138;
New Port Richey, FL 34653
Aliases (AKA): Kristina N Argo
Email Addresses: kar****@mail.com
Address History: 10395 Dunkirk Road, Spring Hill, FL 34608;
11997 Conway Street, Spring Hill, FL 34609
Aliases (AKA): Sharon Squillace
Address History: 8511 Village Mill Row, Hudson, FL 34667;
5417 Carlton Road, New Port Richey, FL 34652;
Spring Hill, FL 34608
Address History: 13015 Seybold Drive, Spring Hill, FL 34608
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: 12466 Seybold Drive, Spring Hill, FL 34608;
3535 Portillo Road Apartment 48, Spring Hill, FL 34608;
Brooklyn, NY 11238;
Clearfield, PA 16830
Address History: 5051 Abagail Drive, Spring Hill, FL 34608;
13007 Seybold Drive, Spring Hill, FL 34608;
Far Rockaway, NY 11691;
Philadelphia, PA 19149
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: 6291 Lake Plantation Drive, Jacksonville, FL 32244;
4448 Jade Drive W, Jacksonville, FL 32210;
Spring Hill, FL 34606
Aliases (AKA): M Garabiles,
Myrra Garabiles
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: 13069 Seybold Drive, Spring Hill, FL 34608
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: 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: 3535 Portillo Road Apt 48, Spring Hill, FL 34608;
2058 Breezy Way, Spring Hill, FL 34608
Aliases (AKA): Tigre Valentine
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: 12458 Seybold Drive, Spring Hill, FL 34608;
14779 Rialto Avenue, Brooksville, FL 34613;
Bay Shore, NY 11706;
Middle Village, NY 11379;
Richmond Hill, NY 11418
Aliases (AKA): Jorge Bustos,
Luis J Bustos,
Paulina S Bustos,
Jorge Bustosorofino,
Paulina S Bustosorofino
Relatives & Associates: Orofino Bustos
Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Address History: 11113 Labrador Duck Road, Brooksville, FL 34614;
13314 Po Box, South Lake Tahoe, CA 96151;
Bradenton, FL 34205;
Spring Hill, FL 34608;
Tampa, FL 33618
Aliases (AKA): Rachel K Lengacher,
Rachel K Stuersel
Address History: 1332 Starlight Cove, Tarpon Springs, FL 34689;
2770 Argyll Avenue Apt B, Concord, CA 94520;
Pleasant Hill, CA 94523;
Sacramento, CA 95842;
San Ramon, CA 94583
Relatives & Associates: Liana Chang
George Konstantin
Linda Konstantin
Linda Konstantin
Sophia A Konstantin
Email Addresses: kar****@aol.com,
kko****@aol.com
Address History: 1015 Vine Street, Daytona Beach, FL 32117;
1212 Linda Lane, Daytona Beach, FL 32117;
Hollywood, FL 33025;
Miramar, FL 33025;
Spring Hill, FL 34608
Address History: 1939 N Upland Street, Arlington, VA 22207;
601 Catawba Drive, Eglin Afb, FL 32542;
Fernandina Beach, FL 32034;
Jacksonville, FL 32227;
Spring Hill, FL 34608
Aliases (AKA): John Michael,
Johnny I Michael,
Johnny Ivan Michael,
Johnny Micheal
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
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: 8823 Semmes Avenue, Norfolk, VA 23503;
601 Catawba Drive, Eglin Afb, FL 32542;
Fernandina Beach, FL 32034;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32227
Aliases (AKA): Lora Ilene Michael,
Lora I Michael,
Lori Michael
Address History: 12727 Terrace Boulevard, Plainfield, IL 60585;
13070 Seybold Drive, Spring Hill, FL 34608;
Aurora, IL 60503;
Bolingbrook, IL 60440;
Chicago, IL 60652
Aliases (AKA): Tynisa Nadia Fagan,
Tynisa Fogan,
Tynisa Tarver
Email Addresses: bri****@yahoo.com,
fag****@yahoo.com,
law****@gmail.com,
nad****@gmail.com,
nad****@gmail.com
Address History: 29 Po Box, Elizabeth, LA 70638;
1923 S San Antonio Avenue, Ontario, CA 91762;
Riverside, CA 92509;
Spring Hill, FL 34608;
Lake Charles, LA 70611
Aliases (AKA): Darlene Etal Caillier,
Darlene R Garcia,
Darlene Etal Quick,
Darlene R Sutton
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