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
Address History: 13139 Delbarton Street, Spring Hill, FL 34609;
11115 Eskimo Curlew Road, Brooksville, FL 34614;
Holiday, FL 34691;
Weeki Wachee, FL 34614;
Boston, MA 02119
Aliases (AKA): Peter G Lorefice,
Peter George Lorefice
Relatives & Associates: Mary Bishop
Theresa Fraccalieri
Anthony Lorefice
Carmelo Lorefice
Carmelo Lorefice
Email Addresses: cha****@yahoo.com,
wor****@aol.com
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: 13031 Seybold Drive, Spring Hill, FL 34608;
5647 Po Box, Spring Hill, FL 34611;
New York, NY 10029
Aliases (AKA): R Curtis,
Ray Curtis
Email Addresses: ray****@att.net
Address History: 4564 Tiburon Avenue, Spring Hill, FL 34608;
1152 Po Box, Port Richey, FL 34673;
Bronx, NY 10472
Aliases (AKA): L Flammia,
Lisa Vega
Email Addresses: ama****@att.net,
ama****@cs.com,
ama****@hotmail.com,
ama****@sbcglobal.net,
ama****@twcny.rr.com
Address History: 577 Prosperity Lake Drive, Saint Augustine, FL 32092;
12458 Seybold Drive, Spring Hill, FL 34608;
New York, NY 10009
Aliases (AKA): Lorienne Mc Nally
Email Addresses: lor****@altavista.com,
nik****@gmail.com
Address History: 12482 Seybold Drive, Spring Hill, FL 34608;
4775 Argyle Street, Dearborn, MI 48126;
Dearborn Heights, MI 48127;
Fenton, MI 48430;
Howell, MI 48855
Aliases (AKA): Edward Anthony Junior,
Edward A Merlo
Email Addresses: edm****@aol.com,
edw****@sbcglobal.net,
eme****@live.com,
tme****@comcast.net,
tme****@sbcglobal.net
Address History: 13007 Seybold Drive, Spring Hill, FL 34608
Address History: 10395 Dunkirk Road, Spring Hill, FL 34608;
9210 Commercial Way # F6, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Westminster, MD 21157
Aliases (AKA): Mark A Floyd
Address History: 1164 Brookwood Bluff Road E, Jacksonville, FL 32225;
1071 Candlelight Boulevard, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34609;
Tampa, FL 33612
Aliases (AKA): Gail Antione,
Gale Antoine,
Gale Graham
Address History: 13069 Seybold Drive, Spring Hill, FL 34608;
7659 Isabella Drive Apt A, Port Richey, FL 34668;
Mount Clemens, MI 48043
Address History: 7818 Holiday Drive, Spring Hill, FL 34606;
3284 Commercial Way, Spring Hill, FL 34606;
Lindenhurst, NY 11757
Aliases (AKA): Larry Dacunto,
Lawrence J Dacunto,
Lawrence Dacuoto
Address History: 104 Poinciana Circle, Kissimmee, FL 34744;
12466 Seybold Drive, Spring Hill, FL 34608;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Coto Laurel, PR 00780
Aliases (AKA): Eylene Ramirez Pagan,
Eyelene Ramirez,
Eylene Ramirez
Email Addresses: deb****@aol.com,
mel****@hotmail.com,
prl****@msn.com,
prl****@aol.com,
prl****@msn.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: 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: 26357 Old Spring Lake Road, Brooksville, FL 34602;
31075 Cortez Boulevard, Brooksville, FL 34602;
Lutz, FL 33559;
Spring Hill, FL 34608;
Tampa, FL 33624
Aliases (AKA): K Johnson,
Kelley M Johnson,
Kelly M Johnson,
Kelley V Mathisen,
Kelley Voisin
Email Addresses: kel****@aol.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: 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: 13070 Seybold Drive, Spring Hill, FL 34608;
13 Beachdale Road, Hampton Bays, NY 11946
Relatives & Associates: Charles Lambusta
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
Relatives & Associates: Lourdes Lopez
Imandra Pupo
Yvonne Rodrigue
Adelaida Rodriguez
Evyone Rodriguez
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: 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: 3508 Van Teylingen Drive Apt B, Colorado Springs, CO 80917;
3967 Jefferson Avenue, Emerald Hills, CA 94062;
Redwood City, CA 94062;
San Francisco, CA 94115;
San Jose, CA 95112
Aliases (AKA): Colleen Payton Tanbroeck,
Colleen P Tenbroeck,
Colleen Tenbroeck,
Colleen P Zumbano,
Colleen Payton Zumbano
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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