Address History: 5039 Crescent Road, Spring Hill, FL 34606;
7561 First Circle Drive, Brooksville, FL 34613;
Fort Pierce, FL 34949;
Centereach, NY 11720;
Selden, NY 11784
Aliases (AKA): Steve Warrington,
Steven Warrington,
Steven E Wwarrington
Relatives & Associates: Anne Arias
Melissa Dunkel
Stephan Harrington
Stephanie Imre
Stephanie Tenbroeck
Email Addresses: arc****@aol.com,
arc****@juno.com,
arc****@yahoo.com,
arc****@ymail.com,
bit****@aol.com
Address History: 577 Prosperity Lake Drive, Saint Augustine, FL 32092;
11118 Key Largo Drive W, Jacksonville, FL 32218;
Kissimmee, FL 34747;
Spring Hill, FL 34608;
Bay Shore, NY 11706
Aliases (AKA): D Orofino,
Diego H Orofino Senior
Relatives & Associates: Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Michelle Orofino
Email Addresses: dor****@gmail.com,
dor****@hotmail.com,
dor****@yahoo.com,
erc****@gmail.com,
nik****@gmail.com
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: 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: 18316 Oxenham Avenue, Spring Hill, FL 34610;
4136 Headsail Drive, New Port Richey, FL 34652
Aliases (AKA): John Marlow
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: 9510 Camden Hill Court, Tampa, FL 33615;
12498 Seybold Drive, Spring Hill, FL 34608;
North Bergen, NJ 07047;
Houston, TX 77028
Aliases (AKA): Jose A Castellanos
Relatives & Associates: Kay Castellano
Asuncion Castellanos
Bernard Castellanos
Bernardo Castellanos
Consuelo Castellanos
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: 12490 Seybold Drive, Spring Hill, FL 34608;
3126 Shingle Creek Court, Kissimmee, FL 34746;
Orlando, FL 32812;
Saint Cloud, FL 34770;
Buffalo, NY 14209
Aliases (AKA): O Hara Gerald,
Gerald Hara,
Gerald M O'hara,
Gerald Michael Ohara,
Jerry Michael Ohara
Email Addresses: cec****@gmail.com,
joh****@cfl.rr.com,
joh****@yahoo.com
Address History: 2712 Prestwick Lane, Kissimmee, FL 34744;
1408 Bass Slough Circle, Kissimmee, FL 34743;
Spring Hill, FL 34608;
Middle Village, NY 11379
Relatives & Associates: Yaniret Fajardo
Aglae Juspiniano
Aglae Justiniano
Carlos Perez
Carmelo Perez
Address History: 1283 Markham Avenue, Spring Hill, FL 34606;
24211 Kiwi Lane, Brooksville, FL 34601;
Hickory, NC 28602;
Newton, NC 28658
Aliases (AKA): Stephen D Acunto,
Stephen Daconto,
Stephen J Dacunto
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: 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: 12466 Seybold Drive, Spring Hill, FL 34608;
3535 Portillo Road Apartment 48, Spring Hill, FL 34608;
Brooklyn, NY 11238;
Clearfield, PA 16830
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: 18316 Oxenham Avenue # 1831, Spring Hill, FL 34610;
17370 Nw 82nd Terrace, Fanning Springs, FL 32693;
Hernando Beach, FL 34607;
Trenton, FL 32693
Relatives & Associates: Kelly Boani
Rhonda Carpenter
Misty Cox
Arthur Marlow
Arthur Marlow
Phone Numbers: (352) 463-2233
(352) 754-5000
Email Addresses: a8h****@cs.com,
a8h****@hotmail.com,
ahm****@cs.com,
jud****@ceoregalcinemas.com,
moo****@msn.com
Address History: 12387 Penton Street, Spring Hill, FL 34608;
40850 High Street, Fremont, CA 94538;
Brooksville, FL 34613
Phone Numbers: (650) 833-8643
Address History: 478 Bradley Avenue Ne, Palm Bay, FL 32907;
2427 Cahaba Forest Cove, Birmingham, AL 35242;
Denver, CO 80204;
Deltona, FL 32725;
Lake Mary, FL 32746
Relatives & Associates: Richard Leuasseur
Ann Levasseur
Jeannine Levasseur
Loretta Levasseur
Richard Levasseur
Address History: 8464 Delaware Drive, Spring Hill, FL 34607;
4462 Gaston Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Jackson Heights, NY 11372;
New York, NY 10024
Aliases (AKA): Norma Echart De Moscoso,
Norma Echart,
Norma Ehart Moscoso,
Norma Echart Moscoso,
Norma Weihs
Email Addresses: nor****@aol.com,
nor****@gmail.com,
sde****@netscape.net
Address History: 12458 Seybold Drive, Spring Hill, FL 34608;
2125 Sandra Beaujard Boulevard Apartment 108, Lakeland, FL 33813;
Odessa, FL 33556;
Bronx, NY 10469;
Brooklyn, NY 11203
Aliases (AKA): L Carrion,
Lorraine Carrion
Relatives & Associates: Samuel Padilla
Address History: 13039 Seybold Drive, Spring Hill, FL 34608
Aliases (AKA): William F Facks
Relatives & Associates: Velma Facks
Phone Numbers: (703) 815-7769
Address History: 2307 Honeydew Drive, Spring Hill, FL 34608;
8423 Nightingale Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Brentwood, NY 11717;
Vega Alta, PR 00692
Aliases (AKA): Cruz Carlos Aviles,
Nancy Aviles,
Nancy Avilescruz,
Nancy Flores
Address History: 18414 3rd Avenue Nw, Seattle, WA 98177;
1521 Fresno Street, Fresno, CA 93706;
Hayward, CA 94541;
Mountain View, CA 94040;
Oceanside, CA 92056
Aliases (AKA): Luz Burnet,
Luz Burnt
Relatives & Associates: John Burnet
Email Addresses: lbu****@rocketmail.com
Address History: 125 Terrace Avenue Apt 3e, Hasbrouck Heights, NJ 07604;
1530 Vendome Rue, Hollywood, FL 33026;
Pembroke Pines, FL 33026;
Spring Hill, FL 34608;
Cliffside Park, NJ 07010
Aliases (AKA): Charles John Harden,
Charlie Harden,
Charles J Hardenjr
Email Addresses: cjh****@bellatlantic.net
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
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