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: 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: 11199 Marquette Street, Spring Hill, FL 34609;
11153 Elgin Boulevard, Spring Hill, FL 34608;
Fort Wayne, IN 46804
Aliases (AKA): Kem Benny
Email Addresses: kbe****@yahoo.com
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: 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: 307 Howell Avenue, Brooksville, FL 34601;
10484 Lansfield Street, Spring Hill, FL 34608
Relatives & Associates: Richard Banks
Phone Numbers: (352) 666-0480
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: 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: 12466 Seybold Drive, Spring Hill, FL 34608;
3535 Portillo Road Apartment 48, Spring Hill, FL 34608;
Brooklyn, NY 11238;
Clearfield, PA 16830
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: 8016 Greenbrier Court, Spring Hill, FL 34606;
16143 Fruitville Street, Brooksville, FL 34604;
Hudson, FL 34667
Aliases (AKA): Scott Foote
Email Addresses: sta****@aol.com,
sta****@gmail.com
Address History: 13008 Seybold Drive, Spring Hill, FL 34608;
2113 Clayton Avenue, Spring Hill, FL 34609;
Columbia, MD 21045;
Detroit, MI 48205;
Lakewood, WA 98439
Aliases (AKA): Monica Nyree Woolfolk
Address History: 2712 Prestwick Lane, Kissimmee, FL 34744;
917 Anchorage Lane, Kissimmee, FL 34744;
Orlando, FL 32803;
Spring Hill, FL 34608;
Charlotte, NC 28213
Aliases (AKA): Erika Melgar
Email Addresses: deb****@aol.com,
eri****@aol.com
Address History: 8312 Belmont Road, Spring Hill, FL 34606;
12450 Seybold Drive, Spring Hill, FL 34608
Email Addresses: fla****@hotmail.com,
fla****@yahoo.com,
tdk****@gmail.com
Address History: 4343 Landover Boulevard, Spring Hill, FL 34609;
13271 Dapplegrey Road, Garden Grove, CA 92843;
Gardena, CA 90249;
Hawthorne, CA 90250;
Lawndale, CA 90260
Aliases (AKA): Thien Duc Vo,
Thien Vo
Address History: 12498 Seybold Drive, Spring Hill, FL 34608;
11154 Persimmon Avenue, Brooksville, FL 34614;
Crestview, FL 32539;
Lee, FL 32059;
Orlando, FL 32837
Phone Numbers: (850) 892-1320
Email Addresses: bre****@yahoo.com,
sni****@yahoo.com,
tri****@yahoo.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: 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: 6560 Westbrook Circle, Brooksville, FL 34613;
267 C Street, Brooksville, FL 34601;
Saint Petersburg, FL 33705;
Spring Hill, FL 34606;
Tampa, FL 33617
Aliases (AKA): Daisy Mary Black
Address History: 6164 W Appomattox Lane, Homosassa, FL 34448;
4 # Street, Midland City, AL 36350;
Ozark, AL 36360;
Brooksville, FL 34613;
Fernandina Beach, FL 32034
Aliases (AKA): Debbie Wilson,
Debora B Wilson,
Deborah L Wilson
Email Addresses: deb****@aol.com,
deb****@mailcity.com,
msd****@tampabay.rr.com
Address History: 8511 Village Mill Row, Hudson, FL 34667;
5417 Carlton Road, New Port Richey, FL 34652;
Spring Hill, FL 34608
Address History: 3600 N A W Grimes Boulevard Apt 6310, Round Rock, TX 78665;
7211 Galloway Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
Tampa, FL 33694;
Weeki Wachee, FL 34613
Email Addresses: avi****@wmconnect.com,
avj****@yahoo.com
Address History: 66 Jacks Legacy Lane, Hendersonville, NC 28739;
12494 Convent Garden Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): P Manzow,
Pat V Manzow,
Patricia Manzow Manzow,
Patricia Manzow
Relatives & Associates: Michele Bazazzadeh
Southeastern College
Blake Manzow
Cheryl Manzow
Gary Manzow
Email Addresses: pat****@att.net,
pat****@worldnet.att.net,
pma****@aol.com,
pma****@earthlink.com
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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