Address History: 4343 Landover Boulevard, Spring Hill, FL 34609;
13271 Dapplegrey Road, Garden Grove, CA 92843;
Gardena, CA 90249;
Hawthorne, CA 90250;
Lawndale, CA 90260
Aliases (AKA): Thien Duc Vo,
Thien Vo
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: 6505 Collins Road Apt 328, Jacksonville, FL 32244;
6448 Crimson Leaf Lane, Jacksonville, FL 32244;
Orlando, FL 32811;
Pinellas Park, FL 33782;
Spring Hill, FL 34608
Aliases (AKA): David S Silva
Address History: 3325 S Kirkman Road Apt 435, Orlando, FL 32811;
6448 Crimson Leaf Lane, Jacksonville, FL 32244;
Spring Hill, FL 34608
Aliases (AKA): David E Silva Melendez
Phone Numbers: (352) 596-1432
Address History: 11877 Broad Street, Brooksville, FL 34601;
11879 Broad Street, Brooksville, FL 34601;
Jacksonville, FL 32219;
Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): Earnestine F Stephens
Email Addresses: ear****@msn.com
Address History: 12332 Maripoe Road, Brooksville, FL 34614;
14450 Lelani Drive, Brooksville, FL 34614;
Seminole, FL 33777;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Lauren Martucci
Email Addresses: lau****@belkin.com,
lmr****@yahoo.com
Address History: 13070 Seybold Drive, Spring Hill, FL 34608;
13 Beachdale Road, Hampton Bays, NY 11946
Relatives & Associates: Charles Lambusta
Address History: 13401 Duncan Court, Brooksville, FL 34614;
14540 7th Street, Dade City, FL 33523;
Hudson, FL 34667;
Spring Hill, FL 34610
Aliases (AKA): Ryan Matthew Hayd,
Ryan M Hayden,
Ryan Matthew Hayden,
Ryan M Miller
Address History: 1040 Piney Z Plantation Road, Tallahassee, FL 32311;
5475 Nokomis Circle, Orlando, FL 32839;
Spring Hill, FL 34608
Address History: 214 Ederington Drive, Brooksville, FL 34601;
904 Candlebrook Lane, Brooksville, FL 34601;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Lynn Haven, FL 32444
Aliases (AKA): Danielle Radzewicz
Relatives & Associates: Natalie Acierno
Arbunion Carter
Arbunion Carter
Brennan Carter
Danielle Carter
Email Addresses: a1s****@yahoo.com,
bod****@yahoo.com
Address History: 13015 Seybold Drive, Spring Hill, FL 34608
Address History: 2102 Fairview Road, Spring Hill, FL 34609;
9372 Nakoma Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): Amy L Reak,
A Zaikowski,
Amy L Zaikowski
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: 2500 Lantana Road Apartment 1309, Lake Worth, FL 33462;
320 Ne Loblolly Trail, Lee, FL 32059;
Orlando, FL 32837;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Breanna Denise Steele,
Breanna Denise Toole
Email Addresses: bre****@lycos.com,
bre****@yahoo.com,
bre****@yahoo.com,
bre****@gmail.com,
bre****@aim.com
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: 4018 Cambridge Woods Drive, Tampa, FL 33613;
6327 2nd Street E, Bradenton, FL 34203;
Flagler Beach, FL 32136;
Saint Augustine, FL 32086;
Spring Hill, FL 34609
Aliases (AKA): Bo Chen
Phone Numbers: (917) 915-3899
Address History: 7327 Sugarbush Drive, Spring Hill, FL 34606;
12450 Seybold Drive, Spring Hill, FL 34608;
Allison Park, PA 15101;
Greenbackville, VA 23356
Aliases (AKA): Robert Nic,
Robert Nickell
Email Addresses: abb****@msn.com
Address History: 713 Lowman Street South, Fort Scott, KS 66701;
9916 Front Beach Road, Panama City Beach, FL 32407;
Pensacola, FL 32507;
Spring Hill, FL 34608;
Wewahitchka, FL 32465
Aliases (AKA): Melinda S Belosic,
Melinda Coullough,
Melinda J Mccullough,
Melinda S Mcullough,
Melinda Sue Mott
Email Addresses: der****@hotmail.com
Address History: 13314 Po Box, South Lake Tahoe, CA 96151;
424 Po Box, Brookdale, CA 95007;
Bradenton, FL 34205;
Sarasota, FL 34236;
Spring Hill, FL 34608
Aliases (AKA): Jeffrey N Cook,
Jeffrey Neal Cook
Email Addresses: jcf****@sbcglobal.net,
jef****@earthlink.net
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
Address History: 544 N Stonington Road, Stonington, CT 06378;
17 Hurlbutt Road Apt 4, Gales Ferry, CT 06335;
Spring Hill, FL 34608
Aliases (AKA): Josh Contino
Relatives & Associates: Dan Contino
David Contino
Deborah Contino
Jessie Contino
Joseph Contino
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
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: 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
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