Address History: 8464 Delaware Drive, Spring Hill, FL 34607;
4462 Gaston Street, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Jackson Heights, NY 11372;
New York, NY 10024
Aliases (AKA): Norma Echart De Moscoso,
Norma Echart,
Norma Ehart Moscoso,
Norma Echart Moscoso,
Norma Weihs
Email Addresses: nor****@aol.com,
nor****@gmail.com,
sde****@netscape.net
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: 7621 Highline Drive, Brooksville, FL 34613;
6157 Applegate Drive # 1, Spring Hill, FL 34606;
Lindenhurst, NY 11757
Aliases (AKA): Carol F Acunto,
Carol A Dacunto,
Carol Dacunto
Relatives & Associates: Lawrence Acunto
Courtney Dacunto
Eleanor Dacunto
Ginger Dacunto
Kristine Dacunto
Email Addresses: ljd****@tampabay.rr.com
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: 800 Bragg Drive, Tallahassee, FL 32305;
1001 Deltona Boulevard, Deltona, FL 32725;
Lake Mary, FL 32746;
Longwood, FL 32750;
Orlando, FL
Aliases (AKA): Richard A Levasseur,
Richard Levasseur
Relatives & Associates: Richard Leuasseur
Ann Levasseur
Jeannine Levasseur
Loretta Levasseur
Patricia Levasseur
Email Addresses: ric****@hotmail.com,
ric****@comcast.net,
ric****@prodigy.net
Address History: 6164 W Appomattox Lane, Homosassa, FL 34448;
54 Stonington Road # L, Pawcatuck, CT 06379;
Stonington, CT 06378;
Fernandina Beach, FL 32034;
Spring Hill, FL 34608
Aliases (AKA): John Michael
Email Addresses: bri****@aol.com,
joh****@fiber-net.com
Address History: 11174 Marvelwood Road, Brooksville, FL 34614;
600 Darby Lane Apt 48, Brooksville, FL 34601;
North Fort Myers, FL 33903;
Spring Hill, FL 34609;
Tampa, FL 33603
Aliases (AKA): Levar Lemont Stephens
Relatives & Associates: I Maureen
Barbara Stephens
Belinda Stephens
Belinda Stephens
Earnestine Stephens
Email Addresses: lev****@att.net,
ste****@gmail.com
Address History: 9510 Camden Hill Court, Tampa, FL 33615;
12498 Seybold Drive, Spring Hill, FL 34608;
North Bergen, NJ 07047;
Houston, TX 77028
Aliases (AKA): Jose A Castellanos
Relatives & Associates: Kay Castellano
Asuncion Castellanos
Bernard Castellanos
Bernardo Castellanos
Consuelo Castellanos
Address History: 12387 Penton Street, Spring Hill, FL 34608;
40850 High Street, Fremont, CA 94538;
Brooksville, FL 34613
Phone Numbers: (650) 833-8643
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: 569 Heather Glen Drive, Winter Haven, FL 33884;
19478 Cortez Boulevard, Brooksville, FL 34601;
Fernandina Beach, FL 32034;
Indialantic, FL 32903;
Ocala, FL 34470
Aliases (AKA): Khoa Bach,
Khoa Tran,
Khoa Cong Tran
Address History: 13039 Seybold Drive, Spring Hill, FL 34608;
5910 35th Street W, Bradenton, FL 34210;
Tampa, FL 33611;
Pontiac, MI 48341
Aliases (AKA): Becky Dernulc,
Rebecca K Dernulc,
Rebecca F Dernule,
Rebecca K Lengacher
Phone Numbers: (941) 755-1428
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: 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: 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: 13007 Seybold Drive, Spring Hill, FL 34608
Address History: 12498 Seybold Drive, Spring Hill, FL 34608
Relatives & Associates: Lourdes Lopez
Imandra Pupo
Yvonne Rodrigue
Adelaida Rodriguez
Evyone Rodriguez
Address History: 12458 Seybold Drive, Spring Hill, FL 34608;
14779 Rialto Avenue, Brooksville, FL 34613;
Bay Shore, NY 11706;
Middle Village, NY 11379;
Richmond Hill, NY 11418
Aliases (AKA): Jorge Bustos,
Luis J Bustos,
Paulina S Bustos,
Jorge Bustosorofino,
Paulina S Bustosorofino
Relatives & Associates: Orofino Bustos
Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Address History: 12458 Seybold Drive, Spring Hill, FL 34608;
1338 Lodge Circle, Spring Hill, FL 34606;
Bay Shore, NY 11706;
Middle Village, NY 11379;
Middle Vlg, NY 11379
Aliases (AKA): Luis J Bustos
Relatives & Associates: Orofino Bustos
Carolina Bustosorafino
Amanda Orofino
Diego Orofino
Michelle Orofino
Phone Numbers: (352) 684-8527
(631) 968-1829
Address History: 3757 Bramblewood Loop, Spring Hill, FL 34609;
17 Southern Cross Circle Apt 204, Boynton Beach, FL 33436;
Tampa, FL 33612;
Fort Wayne, IN 46805
Aliases (AKA): M Garcia,
Mandi Jo Garcia,
M Gracia,
Mandi Jo Peak
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;
Houston, TX 77066
Address History: 107 Alpine Ridge Road, West Milford, NJ 07480;
16550 Ivy Lake Drive, Odessa, FL 33556;
Spring Hill, FL 34608;
Brooklyn, NY 11203
Address History: 3508 Van Teylingen Drive Apt B, Colorado Springs, CO 80917;
3967 Jefferson Avenue, Emerald Hills, CA 94062;
Redwood City, CA 94062;
San Francisco, CA 94115;
San Jose, CA 95112
Aliases (AKA): Colleen Payton Tanbroeck,
Colleen P Tenbroeck,
Colleen Tenbroeck,
Colleen P Zumbano,
Colleen Payton Zumbano
Address History: 448 Colby Ridge Boulevard, Winchester, KY 40391;
3176 Batten Road, Brooksville, FL 34602;
Dade City, FL 33523;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Tim Ryan Turner,
Timothy R Turner
Email Addresses: hjf****@yahoo.com,
tur****@yahoo.com
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