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: 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: 12482 Seybold Drive, Spring Hill, FL 34608;
4775 Argyle Street, Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Fenton, MI 48430;
Howell, MI 48855
Aliases (AKA): Edward Anthony Junior,
Edward A Merlo
Email Addresses: edm****@aol.com,
edw****@sbcglobal.net,
eme****@live.com,
tme****@comcast.net,
tme****@sbcglobal.net
Aliases (AKA): Patricia Moore
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: 26357 Old Spring Lake Road, Brooksville, FL 34602;
5355 Colonade Court, Cape Coral, FL 33904;
Lutz, FL 33559;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): R T Johnson,
Robin T Johnson
Address History: 13069 Seybold Drive, Spring Hill, FL 34608;
39 Anna Farm West Road, North Stonington, CT 06359;
Stonington, CT 06378
Aliases (AKA): Deborah Contino,
Deborah Marie Contino,
Deborah Contiro
Email Addresses: jos****@yahoo.com
Address History: 13069 Seybold Drive, Spring Hill, FL 34608;
39 Anna Farm Road W, North Stonington, CT 06359;
Stonington, CT 06378
Aliases (AKA): Rick S Contino,
Rickey J Contino,
Ricky J Contino
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: 4564 Tiburon Avenue, Spring Hill, FL 34608;
1152 Po Box, Port Richey, FL 34673;
Bronx, NY 10472
Aliases (AKA): L Flammia,
Lisa Vega
Email Addresses: ama****@att.net,
ama****@cs.com,
ama****@hotmail.com,
ama****@sbcglobal.net,
ama****@twcny.rr.com
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: 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: 12458 Seybold Drive, Spring Hill, FL 34608;
1338 Lodge Circle, Spring Hill, FL 34606;
Bay Shore, NY 11706;
Middle Village, NY 11379;
Middle Vlg, NY 11379
Aliases (AKA): Luis J Bustos
Relatives & Associates: Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Michelle Orofino
Address History: 3414 Thistledown Lane, Land O Lakes, FL 34638;
14719 Wake Robin Drive, Brooksville, FL 34604;
Spring Hill, FL 34609;
Lancaster, NY 14086
Relatives & Associates: Deborah Appold
Annette Desthers
Florence Desthers
Valene Desthers
Walter Desthers
Address History: 13070 Seybold Drive, Spring Hill, FL 34608;
13 Beachdale Road, Hampton Bays, NY 11946
Relatives & Associates: Charles Lambusta
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: 255 Little Ellijay Road, Franklin, NC 28734;
1820 Sebastopol Street, Chula Vista, CA 91913;
San Diego, CA 92117;
Dade City, FL 33523;
Spring Hill, FL 34608
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: 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: 7379 S Lake Bluff O5 Drive, Gladstone, MI 49837;
27111 Po Box, Anaheim, CA 92809;
Palm Beach Gardens, FL 33410;
Spring Hill, FL 34608;
Newton, IL 62448
Aliases (AKA): Doug Clayton Reese,
Douglas C Reese,
Douglas Reese,
Douglass Reese
Relatives & Associates: Chris Reese
Email Addresses: dre****@netins.net,
ree****@hotmail.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 33615;
Weeki Wachee, FL 34613
Aliases (AKA): Keila Denise Santana,
Keila D Viel
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: 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
Address History: 8822 Mount Delano Drive, El Paso, TX 79904;
12466 Seybold Drive, Spring Hill, FL 34608;
Tampa, FL 33610;
Odessa, TX 79766
Aliases (AKA): Jutta Dirk,
Jutta A Duerk
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