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: 4312 Cross Ridge Court, Valrico, FL 33594;
444 Cobb Lane, Georgiana, AL 36033;
Chula Vista, CA 91913;
San Diego, CA 92117;
Dade City, FL 33523
Aliases (AKA): Mary A Darda,
M Dinardi,
Mary Ann Pisaki,
Mary A Poiaki,
M Ann Psiaki
Email Addresses: mad****@gmail.com,
mar****@gmail.com,
mar****@navy.mil,
mar****@gmail.com,
mps****@bellsouth.net
Address History: 13007 Seybold Drive, Spring Hill, FL 34608;
11128 Mercedes Street, Spring Hill, FL 34609;
Bayonne, NJ 07002;
Brooklyn, NY 11220
Phone Numbers: (347) 227-7074
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: 2427 Cahaba Forest Cove, Birmingham, AL 35242;
1150 Galapago Street Apt 416, Denver, CO 80204;
Hartford, CT 06107;
Altamonte Springs, FL 32714;
Deltona, FL 32725
Aliases (AKA): Ann Schofield
Relatives & Associates: Richard Leuasseur
Jeannine Levasseur
Loretta Levasseur
Patricia Levasseur
Richard Levasseur
Email Addresses: ann****@gmail.com
Address History: 13069 Seybold Drive, Spring Hill, FL 34608;
7659 Isabella Drive Apt A, Port Richey, FL 34668;
Mount Clemens, MI 48043
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: 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
Relatives & Associates: Lourdes Lopez
Imandra Pupo
Yvonne Rodrigue
Adelaida Rodriguez
Evyone Rodriguez
Address History: 13069 Seybold Drive, Spring Hill, FL 34608
Address History: 1191 Godfrey Avenue, Spring Hill, FL 34609;
15114 Durango Circle, Brooksville, FL 34604
Aliases (AKA): Belinda Stevens
Relatives & Associates: I Maureen
Belinda Stephens
Earnestine Stephens
Felicia Stephens
Katecia Stephens
Email Addresses: nat****@yahoo.com
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: 7621 Highline Drive, Brooksville, FL 34613;
6157 Applegate Drive # 1, Spring Hill, FL 34606;
Lindenhurst, NY 11757
Aliases (AKA): Carol F Acunto,
Carol A Dacunto,
Carol Dacunto
Relatives & Associates: Lawrence Acunto
Courtney Dacunto
Eleanor Dacunto
Ginger Dacunto
Kristine Dacunto
Email Addresses: ljd****@tampabay.rr.com
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: 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: 1040 Piney Z Plantation Road, Tallahassee, FL 32311;
5475 Nokomis Circle, Orlando, FL 32839;
Spring Hill, FL 34608
Address History: 6432 Fairlawn Street, Spring Hill, FL 34606;
6097 Deuel Street, Brooksville, FL 34604;
Hudson, FL 34667;
Erlanger, KY 41018;
Florence, KY 41042
Aliases (AKA): R Hamlet,
Richard Hamlet
Email Addresses: ada****@adelphia.com,
ada****@comcast.net,
ada****@earthlink.net,
ada****@gate.net,
big****@themail.com
Address History: 4371 Winters Chapel Road Apt 2326, Atlanta, GA 30360;
6476 Streamfield Circle Apt 316, Apollo Beach, FL 33572;
Spring Hill, FL 34608
Aliases (AKA): Adrain Pusey
Address History: 10434 S 218th East Avenue, Broken Arrow, OK 74014;
4326 E Tether Trail, Phoenix, AZ 85050;
Scottsdale, AZ 85262;
Livermore, CA 94551;
Lodi, CA 95242
Aliases (AKA): Milan W Thurlow
Relatives & Associates: Jeanne Beachnaw
Angela Thurlow
Blake Thurlow
Brittani Thurlow
Donald Thurlow
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
Address History: 3600 N A W Grimes Boulevard Apt 6310, Round Rock, TX 78665;
7211 Galloway Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
Tampa, FL 33694;
Weeki Wachee, FL 34613
Email Addresses: avi****@wmconnect.com,
avj****@yahoo.com
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: 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
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
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