Address History: 1332 Starlight Cove, Tarpon Springs, FL 34689;
2770 Argyll Avenue Apt B, Concord, CA 94520;
Pleasant Hill, CA 94523;
Sacramento, CA 95842;
San Ramon, CA 94583
Relatives & Associates: Liana Chang
George Konstantin
Linda Konstantin
Linda Konstantin
Sophia A Konstantin
Email Addresses: kar****@aol.com,
kko****@aol.com
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: 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: 3535 Portillo Road Apt 48, Spring Hill, FL 34608;
13069 Seybold Drive, Spring Hill, FL 34608;
Brooklyn, NY 11238
Address History: 7957 Juniper Drive, Pompano Beach, FL 33067;
7019 Golf Pointe Circle, Fort Lauderdale, FL 33321;
Gibsonton, FL 33534;
Riverview, FL 33578;
Spring Hill, FL 34608
Aliases (AKA): Goi Milka Castellanos,
Milka M Castellanosgoi,
Milka M Costellonos,
Tito A Giocochea,
Tito Goichochea
Relatives & Associates: Kay Castellano
Dante Castellanos
Dante Castellanos
Diana Castellanos
Jose Castellanos
Address History: 3535 Portillo Road Apt 48, Spring Hill, FL 34608;
2058 Breezy Way, Spring Hill, FL 34608
Aliases (AKA): Tigre Valentine
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: 12387 Penton Street, Spring Hill, FL 34608;
40850 High Street, Fremont, CA 94538;
Brooksville, FL 34613
Phone Numbers: (650) 833-8643
Aliases (AKA): Heather D Ayala,
Heather Diane Ayala,
Dawn J Hamlet
Email Addresses: ada****@comcast.net
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: 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: 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: 13069 Seybold Drive, Spring Hill, FL 34608
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: 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: 584 Lake Drive, Ocala, FL 34472;
3905 Se 52nd Avenue, Ocala, FL 34480;
Orlando, FL 32839;
Spring Hill, FL 34608
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: 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
Address History: 107 Alpine Ridge Road, West Milford, NJ 07480;
16550 Ivy Lake Drive, Odessa, FL 33556;
Spring Hill, FL 34608;
Brooklyn, NY 11203
Address History: 269 Columbia Avenue, Jersey City, NJ 07307;
350 Breakwater Southeast Street, Palm Bay, FL 32909;
Spring Hill, FL 34606
Aliases (AKA): Rita Guanlao
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: 698 Gemmill Road, Delta, PA 17314;
1313 P/O Box, Red Bay, AL 35582;
Brooksville, FL 34613;
Spring Hill, FL 34609;
Harold, KY 41635
Aliases (AKA): Laura Eliz Motherwell,
Laurie Simmons
Relatives & Associates: Daniel Motherwell
Frances Motherwell
Holly Motherwell
Kaylee Motherwell
Milton Motherwell
Email Addresses: mil****@yahoo.com
Address History: 255 Little Ellijay Road, Franklin, NC 28734;
1820 Sebastopol Street, Chula Vista, CA 91913;
San Diego, CA 92117;
Dade City, FL 33523;
Spring Hill, FL 34608
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: 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
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