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: 13504 Citicards Way Unit 1301, Jacksonville, FL 32258;
4236 Beacon Tree Court, Jacksonville, FL 32257;
Saint Augustine, FL 32092;
Spring Hill, FL 34608;
Wesley Chapel, FL 33545
Aliases (AKA): Michelle Orofino Rafael,
Michelle Rafael
Relatives & Associates: Lourdes Lopez
Imandra Pupo
Yvonne Rodrigue
Adelaida Rodriguez
Evyone Rodriguez
Address History: 6291 Lake Plantation Drive, Jacksonville, FL 32244;
4448 Jade Drive W, Jacksonville, FL 32210;
Spring Hill, FL 34606
Aliases (AKA): M Garabiles,
Myrra Garabiles
Address History: 11176 Timbercrest Road, Spring Hill, FL 34608;
15114 Durango Circle, Brooksville, FL 34604;
Dade City, FL 33523
Aliases (AKA): Natasha Natasha,
Natasha Leng Stephens
Relatives & Associates: Gary Allen
Alan Stephens
Belinda Stephens
Belinda Stephens
Earnestine Stephens
Address History: 12440 Seybold Drive, Spring Hill, FL 34608;
25 Foster Drive # A, Eglin Afb, FL 32542;
Fort Walton Beach, FL 32547;
Holiday, FL 34690;
Mary Esther, FL 32569
Aliases (AKA): H Bentley,
Heather Bentley,
Heatheri Dawn Bentley,
Heatherli D Bentley,
Heatherli Dawn Bentley
Email Addresses: men****@gmail.com,
men****@juno.com,
men****@yahoo.com
Address History: 13070 Seybold Drive, Spring Hill, FL 34608;
6 Arch Street Apt D, Norwalk, CT 06850;
Bolingbrook, IL 60440;
Brooklyn, NY 11238
Aliases (AKA): Althea Fogan,
Althea Gordon,
Althea M Tomlinson
Email Addresses: fag****@aol.com
Address History: 10385 Woodland Hills Court, Howey In The Hills, FL 34737;
17060 Ayers Road, Brooksville, FL 34604;
Clermont, FL 34715;
Minneola, FL 34715;
Spring Hill, FL 34609
Aliases (AKA): Ginger Chorvat,
Ginger Golden
Relatives & Associates: Carol Acunto
Lawrence Acunto
Erin Brennan
Christopher Chorvat
Sevilla Chorvat
Address History: 1040 Piney Z Plantation Road, Tallahassee, FL 32311;
5475 Nokomis Circle, Orlando, FL 32839;
Spring Hill, FL 34608
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: 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: 18316 Oxenham Avenue, Spring Hill, FL 34610;
4136 Headsail Drive, New Port Richey, FL 34652
Aliases (AKA): John Marlow
Address History: 4200 62nd Avenue N Apt 242, Pinellas Park, FL 33781;
7375 Hale Avenue, Brooksville, FL 34601;
Clearwater, FL 33755;
Hudson, FL 34667;
Largo, FL 33774
Email Addresses: joa****@yahoo.com,
joa****@yahoo.com,
joa****@yahoo.com
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: 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: 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: 12458 Seybold Drive, Spring Hill, FL 34608;
1632 E La Deney Drive, Ontario, CA 91764;
Land O Lakes, FL 34639;
Odessa, FL 33556;
West Milford, NJ 07480
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;
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: 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: 111 Mount Hope Place Apt 4d, Bronx, NY 10453;
12490 Seybold Drive, Spring Hill, FL 34608
Aliases (AKA): Miladys Pena
Address History: 5827 Stream Pond Court, Centreville, VA 20120;
2811 Bayshore Gardens Parkways, Bradenton, FL 34207;
Spring Hill, FL 34608;
Grabill, IN 46741;
Springfield, VA 22152
Address History: 12727 Terrace Boulevard, Plainfield, IL 60585;
13070 Seybold Drive, Spring Hill, FL 34608;
Aurora, IL 60503;
Bolingbrook, IL 60440;
Chicago, IL 60652
Aliases (AKA): Tynisa Nadia Fagan,
Tynisa Fogan,
Tynisa Tarver
Email Addresses: bri****@yahoo.com,
fag****@yahoo.com,
law****@gmail.com,
nad****@gmail.com,
nad****@gmail.com
Address History: 7379 S Lake Bluff O5 Drive, Gladstone, MI 49837;
925 S Emanuele Circle, Anaheim, CA 92808;
Spring Hill, FL 34608;
West Palm Beach, FL 33410;
Houghton, MI 49931
Aliases (AKA): Rosanne M Reese,
Roseanne Reese
Email Addresses: ros****@cune.edu
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