Address History: 13007 Seybold Drive, Spring Hill, FL 34608;
11128 Mercedes Street, Spring Hill, FL 34609;
Bayonne, NJ 07002;
Brooklyn, NY 11220
Phone Numbers: (347) 227-7074
Address History: 11136 Addison Street, Spring Hill, FL 34609;
3165 Harrow Road, Spring Hill, FL 34606
Aliases (AKA): Heidi Floyd,
Heidi M King
Address History: 18316 Oxenham Avenue, Spring Hill, FL 34610;
4136 Headsail Drive, New Port Richey, FL 34652
Aliases (AKA): John Marlow
Address History: 19416 Peyton Place, Brooksville, FL 34601;
202 A Street, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Teresa Smiley,
Theresa Denise Smiley
Email Addresses: the****@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: 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: 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
Relatives & Associates: Lourdes Lopez
Imandra Pupo
Yvonne Rodrigue
Adelaida Rodriguez
Evyone Rodriguez
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: 3355 La Vista Street, Brooksville, FL 34604;
9300 French Quarters Circle, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Jay Stephen Witherell
Email Addresses: jay****@gmail.com
Address History: 13069 Seybold Drive, Spring Hill, FL 34608;
7659 Isabella Drive Apt A, Port Richey, FL 34668;
Mount Clemens, MI 48043
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: 12440 Seybold Drive, Spring Hill, FL 34608
Email Addresses: elk****@yahoo.com
Address History: 19143 Fort Dade Avenue, Brooksville, FL 34601;
957 Po Box, Bisbee, AZ 85603;
Spring Hill, FL 34608
Relatives & Associates: Dylan Cron
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: 13039 Seybold Drive, Spring Hill, FL 34608;
2005 46th Avenue W, Bradenton, FL 34207;
Pompano Beach, FL 33064
Aliases (AKA): Le Roy D Dernulc,
Leroy D Dernule
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: 12498 Seybold Drive, Spring Hill, FL 34608;
9510 Camden Hill Court, Tampa, FL 33615;
Houston, TX 77066
Aliases (AKA): Vigdelina Castellano
Relatives & Associates: Kay Castellano
Dante Castellanos
Goi Castellanos
Jose Castellanos
Tito Goichochea
Address History: 10343 Walton Street, Spring Hill, FL 34608;
6254 Covewood Drive, Spring Hill, FL 34609;
Tampa, FL 33635;
Temple, GA 30179;
Villa Rica, GA 30180
Aliases (AKA): Evonne Braden
Email Addresses: evo****@hotmail.com,
ton****@gmail.com,
ybr****@hotmail.com,
ybr****@yahoo.com
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
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: 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
Address History: 17 Linden Street, Maynard, MA 01754;
12432 Seybold Drive, Spring Hill, FL 34608;
Gilford, NH 03247;
Laconia, NH 03247
Aliases (AKA): Eva Moore
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
Address History: 542 Seaview Avenue B, Staten Island, NY 10305;
2301 Nw 33rd Street Apt 107, Fort Lauderdale, FL 33309;
Miami, FL 33162;
North Miami, FL 33181;
Spring Hill, FL 34608
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