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: 12440 Seybold Drive, Spring Hill, FL 34608;
19 Street Oo 2 Altu De San Jose, Sabana Grande, PR 00637
Aliases (AKA): Liser Matos,
Liser Melendez Matos
Address History: 13023 Seybold Drive, Spring Hill, FL 34608;
15839 Sea Pines Drive, Hudson, FL 34667;
Port Richey, FL 34668
Phone Numbers: (352) 556-3093
Email Addresses: lul****@msn.com
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: 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: 13031 Seybold Drive, Spring Hill, FL 34608;
5647 Po Box, Spring Hill, FL 34611;
New York, NY 10029
Aliases (AKA): R Curtis,
Ray Curtis
Email Addresses: ray****@att.net
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: 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: 5395 Abagail Drive, Spring Hill, FL 34608;
6097 Deuel Street, Brooksville, FL 34604;
Farmington, MN 55024
Email Addresses: ada****@earthlink.net,
daw****@yahoo.com
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: 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: 8511 Village Mill Row, Hudson, FL 34667;
5417 Carlton Road, New Port Richey, FL 34652;
Spring Hill, FL 34608
Aliases (AKA): Washington Fennuzili,
W A Ferruzola,
Washington A Ferruzola,
Washington Ferrzula
Relatives & Associates: Lincoln Ferruzola
Reinaldo Ferruzola
Virginia Ferruzola
Virginia Larreta
Richard Serruzola
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: 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: 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: 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: 107 Alpine Ridge Road, West Milford, NJ 07480;
16550 Ivy Lake Drive, Odessa, FL 33556;
Spring Hill, FL 34608;
Brooklyn, NY 11203
Address History: 271 Twin Lane E, Wantagh, NY 11793;
8122 Glades Road, Boca Raton, FL 33434;
Delray Beach, FL 11200;
Spring Hill, FL 34608;
Brooklyn, NY 11223
Relatives & Associates: Michele Sneider
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: 37247 Sail Court, Greenbackville, VA 23356;
12450 Seybold Drive, Spring Hill, FL 34608
Email Addresses: abb****@aol.com,
abb****@mindspring.com,
abb****@msn.com
Address History: 448 Colby Ridge Boulevard, Winchester, KY 40391;
3176 Batten Road, Brooksville, FL 34602;
Dade City, FL 33523;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Tim Ryan Turner,
Timothy R Turner
Email Addresses: hjf****@yahoo.com,
tur****@yahoo.com
Address History: 814 Salem Church Road, Newark, DE 19702;
300 E Basin Road, New Castle, DE 19720;
Spring Hill, FL 34609;
Columbia, MD 21045;
Gaithersburg, MD 20878
Aliases (AKA): Monica H Amin,
M Woolfolk,
M Woolford
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