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: 4106 Pebble Brooke Circle, Orange Park, FL 32065;
8969 Nakoma Way, Brooksville, FL 34613;
Cutler Bay, FL 33157;
Jacksonville, FL 32210;
Miami, FL 33157
Aliases (AKA): Mary A Cascro,
M Castro,
Mary Castro,
Mary Ann J Castro,
Mary-Ann J Castro
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: 3232 Fruitville Road Apt 111, Sarasota, FL 34237;
1411 55th Avenue W, Bradenton, FL 34207;
New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Aliases (AKA): Larry W Argo
Email Addresses: tbr****@msn.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: 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: 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: 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: 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: 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: 1008 Algare Loop, Windermere, FL 34786;
19478 Cortez Boulevard, Brooksville, FL 34601;
Gainesville, FL 32612;
Ocala, FL 34470;
Orlando, FL 32805
Aliases (AKA): Manh Thi Huynh
Email Addresses: vtr****@netzero.com
Address History: 7000 Southgate Boulevard Apt 206, Fort Lauderdale, FL 33321;
7019 Golf Pointe Circle, Fort Lauderdale, FL 33321;
Spring Hill, FL 34608;
Tamarac, FL 33321;
Tampa, FL 33635
Address History: 26357 Old Spring Lake Road, Brooksville, FL 34602;
31075 Cortez Boulevard, Brooksville, FL 34602;
Lutz, FL 33559;
Spring Hill, FL 34608;
Tampa, FL 33624
Aliases (AKA): K Johnson,
Kelley M Johnson,
Kelly M Johnson,
Kelley V Mathisen,
Kelley Voisin
Email Addresses: kel****@aol.com
Address History: 13007 Seybold Drive, Spring Hill, FL 34608
Address History: 6505 Collins Road Apt 328, Jacksonville, FL 32244;
6448 Crimson Leaf Lane, Jacksonville, FL 32244;
Orlando, FL 32811;
Pinellas Park, FL 33782;
Spring Hill, FL 34608
Aliases (AKA): David S Silva
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: 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: 12466 Seybold Drive, Spring Hill, FL 34608;
2309 Mariner Boulevard, Spring Hill, FL 34609;
Leavenworth, KS 66048;
Louisville, KY 40212;
Camdenton, MO 65020
Aliases (AKA): D M Parks,
Dorothy M Parks
Aliases (AKA): Washington Fennuzili,
W A Ferruzola,
Washington A Ferruzola,
Washington Ferrzula
Relatives & Associates: Lincoln Ferruzola
Reinaldo Ferruzola
Virginia Ferruzola
Virginia Larreta
Richard Serruzola
Address History: 19416 Peyton Place, Brooksville, FL 34601;
202 A Street, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Teresa Smiley,
Theresa Denise Smiley
Email Addresses: the****@yahoo.com
Address History: 3600 N A W Grimes Boulevard Apt 6310, Round Rock, TX 78665;
7211 Galloway Road, Brooksville, FL 34613;
Spring Hill, FL 34608;
Tampa, FL 33694;
Weeki Wachee, FL 34613
Email Addresses: avi****@wmconnect.com,
avj****@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
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