Address History: 1332 Starlight Cove, Tarpon Springs, FL 34689;
2770 Argyll Avenue Apt B, Concord, CA 94520;
Pleasant Hill, CA 94523;
Sacramento, CA 95842;
San Ramon, CA 94583
Relatives & Associates: Liana Chang
George Konstantin
Linda Konstantin
Linda Konstantin
Sophia A Konstantin
Email Addresses: kar****@aol.com,
kko****@aol.com
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: 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;
14779 Rialto Avenue, Brooksville, FL 34613;
Bay Shore, NY 11706;
Middle Village, NY 11379;
Richmond Hill, NY 11418
Aliases (AKA): Jorge Bustos,
Luis J Bustos,
Paulina S Bustos,
Jorge Bustosorofino,
Paulina S Bustosorofino
Relatives & Associates: Orofino Bustos
Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Address History: 3128 Granite Ridge Loop, Land O Lakes, FL 34638;
8379 Begonia Street, Spring Hill, FL 34608;
Tampa, FL 33647;
Weeki Wachee, FL 34613;
Wesley Chapel, FL 33543
Aliases (AKA): E Kiefer
Email Addresses: eli****@aol.com
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: 12440 Seybold Drive, Spring Hill, FL 34608
Email Addresses: elk****@yahoo.com
Address History: 7096 Barclay Avenue Apt C, Spring Hill, FL 34609;
7092 Broad Street # B, Brooksville, FL 34601;
Coral Springs, FL 33065;
Middletown, NY 10940
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: 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: 13015 Jacqueline Road, Brooksville, FL 34613;
9727 Lake Drive, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Dennis J Marlow
Email Addresses: ste****@yahoo.com
Address History: 13031 Seybold Drive, Spring Hill, FL 34608;
5647 P/O Box, Spring Hill, FL 34611;
New York, NY 10029
Aliases (AKA): Anita Curtis
Email Addresses: ray****@att.net
Address History: 5037 Higate Road, Spring Hill, FL 34609;
193 Po Box, Port Richey, FL 34673;
Deer Park, NY 11729;
Floral Park, NY 11001;
Flushing, NY 11358
Aliases (AKA): Richar Flammia,
Richard Flammia,
Rich Flammio
Address History: 13069 Seybold Drive, Spring Hill, FL 34608
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: 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: 13023 Seybold Drive, Spring Hill, FL 34608;
4321 Plaza Drive Apt 106, Holiday, FL 34691;
Hudson, FL 34667;
Largo, FL 33771
Phone Numbers: (352) 556-3093
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: 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: 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: 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: 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: 124 Weidler Lane, Lititz, PA 17543;
19466 Cortez Boulevard, Brooksville, FL 34601;
Spring Hill, FL 34609;
Bronx, NY 10469;
Hopewell Junction, NY 12533
Aliases (AKA): C Costanzo,
Carmella Cleinman Costanzo
Email Addresses: cco****@att.net
Address History: 327 83rd Street, Bolingbrook, IL 60440;
13070 Seybold Drive, Spring Hill, FL 34608;
Romeoville, IL 60446;
Woodridge, IL 60517
Email Addresses: fag****@yahoo.com,
mil****@compuserve.com,
raf****@msn.com
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