Address History: 5356 Roble Avenue, Spring Hill, FL 34608;
1316 Brentwood Circle Unit D, Corona, CA 92882;
Covina, CA 91722;
Ontario, CA 91764;
Placentia, CA 92870
Email Addresses: eve****@yahoo.com,
mam****@yahoo.com
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: 7096 Barclay Avenue Apt C, Spring Hill, FL 34609;
7092 Broad Street # B, Brooksville, FL 34601;
Coral Springs, FL 33065;
Middletown, NY 10940
Aliases (AKA): Patricia Moore
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: 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: 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: 12450 Seybold Drive, Spring Hill, FL 34608;
6247 Lorraine Lane, Spring Hill, FL 34608
Aliases (AKA): Daniel R Shipp
Email Addresses: dan****@hotmail.com,
dan****@mail.com
Address History: 12498 Seybold Drive, Spring Hill, FL 34608;
12416 Glen Oak Avenue, New Port Richey, FL 34654;
Gaithersburg, MD 20878
Aliases (AKA): Raven M Francis,
Raven Marie Francis
Address History: 12450 Seybold Drive, Spring Hill, FL 34608
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: 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: 13015 Seybold Drive, Spring Hill, FL 34608
Aliases (AKA): Washington Fennuzili,
W A Ferruzola,
Washington A Ferruzola,
Washington Ferrzula
Relatives & Associates: Lincoln Ferruzola
Reinaldo Ferruzola
Virginia Ferruzola
Virginia Larreta
Richard Serruzola
Address History: 13015 Seybold Drive, Spring Hill, FL 34608;
366 Cecil Varnum Road, Dothan, AL 36301;
Brooksville, FL 34613;
Fort Pierce, FL 34949;
Brick, NJ 08724
Aliases (AKA): Stephanie Warington,
Stephanie Warrington,
Steven Warrington
Relatives & Associates: Karen Broeck
Colleen Tanbroeck
Gary Tenbroeck
Happy Tenbroeck
Helen Tenbroeck
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: 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: 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: 12498 Seybold Drive, Spring Hill, FL 34608;
22709 Southwest 65th Way, Boca Raton, FL 33428;
Hudson, FL 34667;
New Port Richey, FL 34654;
Orlando, FL 32822
Aliases (AKA): Stephen Armando Don
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: 19 Grizzly Lane, Fortson, GA 31808;
11250 Bryant Road, El Monte, CA 91731;
Brooksville, FL 34613;
Hialeah, FL 33010;
Opa Locka, FL 33055
Aliases (AKA): Danny Flores
Address History: 1029 Wilson Street, Port Neches, TX 77651;
1100 Birchall Lane Apt 306, Birmingham, AL 35226;
Daytona Beach, FL 32117;
Spring Hill, FL 34608;
Elizabeth, LA 70638
Aliases (AKA): Leroy Sutton,
Viencent Sutton,
Vince Sutton,
Vincent L Sutton,
Vincent W Sutton
Email Addresses: vin****@yahoo.com
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: 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
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