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
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: 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: 1191 Godfrey Avenue, Spring Hill, FL 34609;
15114 Durango Circle, Brooksville, FL 34604
Aliases (AKA): Belinda Stevens
Relatives & Associates: I Maureen
Belinda Stephens
Earnestine Stephens
Felicia Stephens
Katecia Stephens
Email Addresses: nat****@yahoo.com
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: 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: 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: 11136 Addison Street, Spring Hill, FL 34609;
3165 Harrow Road, Spring Hill, FL 34606
Aliases (AKA): Heidi Floyd,
Heidi M King
Address History: 13039 Seybold Drive, Spring Hill, FL 34608;
2005 46th Avenue W, Bradenton, FL 34207;
Pompano Beach, FL 33064
Aliases (AKA): Le Roy D Dernulc,
Leroy D Dernule
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: 1040 Piney Z Plantation Road, Tallahassee, FL 32311;
5475 Nokomis Circle, Orlando, FL 32839;
Spring Hill, FL 34608
Address History: 4336 Sweet Ally Court, Brooksville, FL 34604;
13007 Seybold Drive, Spring Hill, FL 34608;
Lake Villa, IL 60046;
Lindenhurst, IL 60046;
Springtown, TX 76082
Aliases (AKA): Virgil William Jordan,
Virgil W Jordon
Address History: 13047 Seybold Drive, Spring Hill, FL 34608;
13039 Seybold Drive, Spring Hill, FL 34608
Aliases (AKA): Harriet Strickland
Email Addresses: har****@hotmail.com
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: 12490 Seybold Drive, Spring Hill, FL 34608;
3126 Shingle Creek Court, Kissimmee, FL 34746;
Orlando, FL 32812;
Saint Cloud, FL 34770;
Buffalo, NY 14209
Aliases (AKA): O Hara Gerald,
Gerald Hara,
Gerald M O'hara,
Gerald Michael Ohara,
Jerry Michael Ohara
Email Addresses: cec****@gmail.com,
joh****@cfl.rr.com,
joh****@yahoo.com
Address History: 13031 Seybold Drive, Spring Hill, FL 34608;
5647 Po Box, Spring Hill, FL 34611;
New York, NY 10029
Aliases (AKA): R Curtis,
Ray Curtis
Email Addresses: ray****@att.net
Address History: 13015 Seybold Drive, Spring Hill, FL 34608;
12494 Convent Garden Road, Brooksville, FL 34613;
Saint Petersburg, FL 33709;
Black Mountain, NC 28711;
Hendersonville, NC 28739
Aliases (AKA): Blake Manzow Manzow
Relatives & Associates: Southeastern College
Cheryl Manzow
Gary Manzow
Jenette Manzow
Patricia Manzow
Email Addresses: bma****@go.com,
bma****@hotmail.com,
pgm****@atlantic.net,
pgm****@myway.com
Address History: 7818 Holiday Drive, Spring Hill, FL 34606;
3284 Commercial Way, Spring Hill, FL 34606;
Lindenhurst, NY 11757
Aliases (AKA): Larry Dacunto,
Lawrence J Dacunto,
Lawrence Dacuoto
Address History: 13314 Po Box, South Lake Tahoe, CA 96151;
424 Po Box, Brookdale, CA 95007;
Bradenton, FL 34205;
Sarasota, FL 34236;
Spring Hill, FL 34608
Aliases (AKA): Jeffrey N Cook,
Jeffrey Neal Cook
Email Addresses: jcf****@sbcglobal.net,
jef****@earthlink.net
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: 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: 610 Bell Flower Lane, Blythewood, SC 29016;
965 Candlelight Boulevard Apt 40, Brooksville, FL 34601;
Middleburg, FL 32068;
Spring Hill, FL 34609;
Tampa, FL 33617
Email Addresses: chi****@hotmail.com
Address History: 8823 Semmes Avenue, Norfolk, VA 23503;
601 Catawba Drive, Eglin Afb, FL 32542;
Fernandina Beach, FL 32034;
Fort Walton Beach, FL 32547;
Jacksonville, FL 32227
Aliases (AKA): Lora Ilene Michael,
Lora I Michael,
Lori Michael
Address History: 75 Briar Patch Road, Covington, GA 30014;
3249 Bluestone Avenue, Spring Hill, FL 34609;
Oxon Hill, MD 20745;
Temple Hills, MD 20748
Aliases (AKA): R Atkinson,
Robert Edward Atkinson
Relatives & Associates: Chad Atkinson
Cheryl Atkinson
Derek Atkinson
Melinda Atkinson
Patricia Atkinson
Email Addresses: atk****@aol.com,
bca****@mindspring.com,
rat****@peoplepc.com
Address History: 37247 Sail Court, Greenbackville, VA 23356;
12450 Seybold Drive, Spring Hill, FL 34608
Relatives & Associates: Elvira Nickell
Robert Nickell
Robert Nickell
William Nickell
Email Addresses: abb****@aol.com,
abb****@mindspring.com,
abb****@msn.com
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