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: 12458 Seybold Drive, Spring Hill, FL 34608;
1338 Lodge Circle, Spring Hill, FL 34606;
Bay Shore, NY 11706;
Middle Village, NY 11379;
Middle Vlg, NY 11379
Aliases (AKA): Luis J Bustos
Relatives & Associates: Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Michelle Orofino
Address History: 577 Prosperity Lake Drive, Saint Augustine, FL 32092;
11118 Key Largo Drive W, Jacksonville, FL 32218;
Kissimmee, FL 34747;
Spring Hill, FL 34608;
Bay Shore, NY 11706
Aliases (AKA): D Orofino,
Diego H Orofino Senior
Relatives & Associates: Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Michelle Orofino
Email Addresses: dor****@gmail.com,
dor****@hotmail.com,
dor****@yahoo.com,
erc****@gmail.com,
nik****@gmail.com
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: 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: 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: 569 Heather Glen Drive, Winter Haven, FL 33884;
19478 Cortez Boulevard, Brooksville, FL 34601;
Fernandina Beach, FL 32034;
Indialantic, FL 32903;
Ocala, FL 34470
Aliases (AKA): Khoa Bach,
Khoa Tran,
Khoa Cong Tran
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: 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: 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: 307 Howell Avenue, Brooksville, FL 34601;
10484 Lansfield Street, Spring Hill, FL 34608
Relatives & Associates: Richard Banks
Phone Numbers: (352) 666-0480
Address History: 12440 Seybold Drive, Spring Hill, FL 34608;
19 Street Oo 2 Altu De San Jose, Sabana Grande, PR 00637
Aliases (AKA): Liser Matos,
Liser Melendez Matos
Address History: 10395 Dunkirk Road, Spring Hill, FL 34608;
9206 Commercial Way Unit L5, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Westminster, MD 21157;
San Antonio, TX 78234
Aliases (AKA): Kristan Floyd,
Kristin Floyd,
Kristin M Floyd
Email Addresses: mar****@tampabay.rr.com
Address History: 13015 Seybold Drive, Spring Hill, FL 34608;
18315 Ferrera Avenue, Spring Hill, FL 34610
Relatives & Associates: Arthur Marlow
Chris Marlow
Dennis Marlow
John Marlow
Judy Marlow
Email Addresses: den****@lycosmail.com,
dir****@msn.com,
dir****@yahoo.com
Address History: 26357 Old Spring Lake Road, Brooksville, FL 34602;
5355 Colonade Court, Cape Coral, FL 33904;
Lutz, FL 33559;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): R T Johnson,
Robin T Johnson
Address History: 13069 Seybold Drive, Spring Hill, FL 34608;
1614 Osprey Lane, Hudson, FL 34667;
Port Richey, FL 34668
Relatives & Associates: Laura Motherwell
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: 214 Ederington Drive, Brooksville, FL 34601;
904 Candlebrook Lane, Brooksville, FL 34601;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Lynn Haven, FL 32444
Aliases (AKA): Danielle Radzewicz
Relatives & Associates: Natalie Acierno
Arbunion Carter
Arbunion Carter
Brennan Carter
Danielle Carter
Email Addresses: a1s****@yahoo.com,
bod****@yahoo.com
Address History: 29 Po Box, Elizabeth, LA 70638;
1923 S San Antonio Avenue, Ontario, CA 91762;
Riverside, CA 92509;
Spring Hill, FL 34608;
Lake Charles, LA 70611
Aliases (AKA): Darlene Etal Caillier,
Darlene R Garcia,
Darlene Etal Quick,
Darlene R Sutton
Address History: 5220 Silo Ridge, Colorado Springs, CO 80917;
5037 Masheena Lane, Colorado Springs, CO 80917;
Spring Hill, FL 34608
Aliases (AKA): Dylan Marlow
Phone Numbers: (720) 453-6799
Address History: 10434 S 218th East Avenue, Broken Arrow, OK 74014;
4326 E Tether Trail, Phoenix, AZ 85050;
Scottsdale, AZ 85262;
Livermore, CA 94551;
Lodi, CA 95242
Aliases (AKA): Milan W Thurlow
Relatives & Associates: Jeanne Beachnaw
Angela Thurlow
Blake Thurlow
Brittani Thurlow
Donald Thurlow
Address History: 66 Jacks Legacy Lane, Hendersonville, NC 28739;
12472 Convent Garden Road, Brooksville, FL 34613;
New Port Richey, FL 34655;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Gary G Manzow,
Gary P Manzow,
Garyp Manzow
Relatives & Associates: Michele Bazazzadeh
Southeastern College
Blake Manzow
Cheryl Manzow
Jenette Manzow
Address History: 1943 Moss Creek Drive, Harrisburg, NC 28075;
15183 Stone House Drive, Brooksville, FL 34604;
Clermont, FL 34714;
New Port Richey, FL 34653;
Palm Harbor, FL 34685
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
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