Address History: 13069 Seybold Drive, Spring Hill, FL 34608;
546 N Stonington Road, Stonington, CT 06378;
Fernandina Beach, FL 32034;
Homosassa, FL 34448;
Weeki Wachee, FL 34607
Aliases (AKA): Sandra L Michael,
Sandy Michael
Email Addresses: blu****@aol.com,
bri****@aol.com,
sha****@yahoo.com,
smi****@hotmail.com
Address History: 478 Bradley Avenue Ne, Palm Bay, FL 32907;
2427 Cahaba Forest Cove, Birmingham, AL 35242;
Denver, CO 80204;
Deltona, FL 32725;
Lake Mary, FL 32746
Relatives & Associates: Richard Leuasseur
Ann Levasseur
Jeannine Levasseur
Loretta Levasseur
Richard Levasseur
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: 12332 Maripoe Road, Brooksville, FL 34614;
14450 Lelani Drive, Brooksville, FL 34614;
Seminole, FL 33777;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Lauren Martucci
Email Addresses: lau****@belkin.com,
lmr****@yahoo.com
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: 4312 Cross Ridge Court, Valrico, FL 33594;
444 Cobb Lane, Georgiana, AL 36033;
Chula Vista, CA 91913;
San Diego, CA 92117;
Dade City, FL 33523
Aliases (AKA): Mary A Darda,
M Dinardi,
Mary Ann Pisaki,
Mary A Poiaki,
M Ann Psiaki
Email Addresses: mad****@gmail.com,
mar****@gmail.com,
mar****@navy.mil,
mar****@gmail.com,
mps****@bellsouth.net
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: 3414 Thistledown Lane, Land O Lakes, FL 34638;
14719 Wake Robin Drive, Brooksville, FL 34604;
Spring Hill, FL 34609;
Lancaster, NY 14086
Relatives & Associates: Deborah Appold
Annette Desthers
Florence Desthers
Valene Desthers
Walter Desthers
Address History: 13015 Seybold Drive, Spring Hill, FL 34608
Address History: 12458 Seybold Drive, Spring Hill, FL 34608;
2125 Sandra Beaujard Boulevard Apartment 108, Lakeland, FL 33813;
Odessa, FL 33556;
Bronx, NY 10469;
Brooklyn, NY 11203
Aliases (AKA): L Carrion,
Lorraine Carrion
Relatives & Associates: Samuel Padilla
Address History: 12450 Seybold Drive, Spring Hill, FL 34608;
6247 Lorraine Lane, Spring Hill, FL 34608
Aliases (AKA): Daniel R Shipp
Email Addresses: dan****@hotmail.com,
dan****@mail.com
Address History: 2504 Antigua Terrace Apt C4, Pompano Beach, FL 33066;
2301 Nw 33rd Street Apt 107, Fort Lauderdale, FL 33309;
Spring Hill, FL 34608;
Tampa, FL 33615;
Hoboken, NJ 07030
Aliases (AKA): Kei Castellanos,
Keila E Castellanos,
Keila E Santana
Relatives & Associates: Dante Castellanos
Goi Castellanos
Jose Castellanos
Vigdelina Castellanos
Tito Goichochea
Address History: 3535 Portillo Road Apt 48, Spring Hill, FL 34608;
13069 Seybold Drive, Spring Hill, FL 34608;
Brooklyn, NY 11238
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: 5440 Berrien Avenue, Spring Hill, FL 34608;
16014 Forzando Avenue, Brooksville, FL 34604
Aliases (AKA): S Marlow,
Stephanie Marlow,
Stephanie Patterson
Email Addresses: ste****@yahoo.com
Address History: 2712 Prestwick Lane, Kissimmee, FL 34744;
1408 Bass Slough Circle, Kissimmee, FL 34743;
Spring Hill, FL 34608;
Middle Village, NY 11379
Relatives & Associates: Yaniret Fajardo
Aglae Juspiniano
Aglae Justiniano
Carlos Perez
Carmelo Perez
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
Address History: 2500 Lantana Road Apartment 1309, Lake Worth, FL 33462;
320 Ne Loblolly Trail, Lee, FL 32059;
Orlando, FL 32837;
Spring Hill, FL 34608;
Weeki Wachee, FL 34614
Aliases (AKA): Breanna Denise Steele,
Breanna Denise Toole
Email Addresses: bre****@lycos.com,
bre****@yahoo.com,
bre****@yahoo.com,
bre****@gmail.com,
bre****@aim.com
Address History: 8822 Mount Delano Drive, El Paso, TX 79904;
12466 Seybold Drive, Spring Hill, FL 34608;
Tampa, FL 33610;
Odessa, TX 79766
Aliases (AKA): Jutta Dirk,
Jutta A Duerk
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
Address History: 1939 N Upland Street, Arlington, VA 22207;
601 Catawba Drive, Eglin Afb, FL 32542;
Fernandina Beach, FL 32034;
Jacksonville, FL 32227;
Spring Hill, FL 34608
Aliases (AKA): John Michael,
Johnny I Michael,
Johnny Ivan Michael,
Johnny Micheal
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
Address History: 4371 Winters Chapel Road Apt 2326, Atlanta, GA 30360;
6476 Streamfield Circle Apt 316, Apollo Beach, FL 33572;
Spring Hill, FL 34608
Aliases (AKA): Adrain Pusey
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