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: 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: 12498 Seybold Drive, Spring Hill, FL 34608
Address History: 5051 Abagail Drive, Spring Hill, FL 34608;
13007 Seybold Drive, Spring Hill, FL 34608;
Far Rockaway, NY 11691;
Philadelphia, PA 19149
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: 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: 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
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: 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: 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: 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: 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: 13015 Seybold Drive, Spring Hill, FL 34608
Address History: 6374 Goodway Drive, Brooksville, FL 34602;
22487 Jacobson Road # 3, Brooksville, FL 34601;
Inverness, FL 34452;
Saint Petersburg, FL 33714;
Spring Hill, FL 34609
Relatives & Associates: I Maureen
Belinda Stephens
Earnestine Stephens
Felicia Stephens
Levar Stephens
Email Addresses: kat****@concentric.net,
kat****@hotmail.com,
kat****@hotmail.com,
kat****@myway.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: 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: 27167 Wakefield Drive, Brooksville, FL 34602;
27148 Roper Road, Brooksville, FL 34602;
Spring Hill, FL 34606;
Manassas, VA 20110
Aliases (AKA): Amy Lynn Woodson
Email Addresses: amy****@yahoo.com,
amy****@blackplanet.com,
amy****@blackplanet.com,
amy****@earthlink.net,
amy****@hotmail.com
Address History: 10395 Dunkirk Road, Spring Hill, FL 34608;
9210 Commercial Way # F6, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Westminster, MD 21157
Aliases (AKA): Mark A Floyd
Address History: 3325 S Kirkman Road Apt 435, Orlando, FL 32811;
6448 Crimson Leaf Lane, Jacksonville, FL 32244;
Spring Hill, FL 34608
Aliases (AKA): David E Silva Melendez
Phone Numbers: (352) 596-1432
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: 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: 66 Jacks Legacy Lane, Hendersonville, NC 28739;
12472 Convent Garden Road, Brooksville, FL 34613;
New Port Richey, FL 34655;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Aliases (AKA): Gary G Manzow,
Gary P Manzow,
Garyp Manzow
Relatives & Associates: Michele Bazazzadeh
Southeastern College
Blake Manzow
Cheryl Manzow
Jenette Manzow
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: 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: 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
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