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: 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: 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: 12466 Seybold Drive, Spring Hill, FL 34608;
3535 Portillo Road Apartment 48, Spring Hill, FL 34608;
Brooklyn, NY 11238;
Clearfield, PA 16830
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: 5051 Abagail Drive, Spring Hill, FL 34608;
13007 Seybold Drive, Spring Hill, FL 34608;
Far Rockaway, NY 11691;
Philadelphia, PA 19149
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: 13023 Seybold Drive, Spring Hill, FL 34608;
15839 Sea Pines Drive, Hudson, FL 34667;
Port Richey, FL 34668
Phone Numbers: (352) 556-3093
Email Addresses: lul****@msn.com
Address History: 13039 Seybold Drive, Spring Hill, FL 34608
Aliases (AKA): William F Facks
Relatives & Associates: Velma Facks
Phone Numbers: (703) 815-7769
Address History: 12498 Seybold Drive, Spring Hill, FL 34608;
22709 Southwest 65th Way, Boca Raton, FL 33428;
Hudson, FL 34667;
New Port Richey, FL 34654;
Orlando, FL 32822
Aliases (AKA): Stephen Armando Don
Address History: 13015 Seybold Drive, Spring Hill, FL 34608;
18315 Ferrera Avenue, Spring Hill, FL 34610
Email Addresses: den****@lycosmail.com,
dir****@msn.com,
dir****@yahoo.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
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: 8511 Village Mill Row, Hudson, FL 34667;
5417 Carlton Road, New Port Richey, FL 34652;
Spring Hill, FL 34608
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: 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: 13069 Seybold Drive, Spring Hill, FL 34608
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
Address History: 3535 Portillo Road Apt 48, Spring Hill, FL 34608;
2058 Breezy Way, Spring Hill, FL 34608
Aliases (AKA): Tigre Valentine
Address History: 5239 N Ebbetts Avenue, Boise, ID 83713;
108 Red Cloud Road, Fort Rucker, AL 36362;
Norman, AR 71960;
Brooksville, FL 34614;
Crestview, FL 32539
Aliases (AKA): Rick Delma Toole,
Rickey D Toole,
Ricky D Toole
Email Addresses: blo****@msn.com,
hop****@bellsouth.com,
hop****@bellsouth.net,
sni****@yahoo.com
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: 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: 1943 Moss Creek Drive, Harrisburg, NC 28075;
15183 Stone House Drive, Brooksville, FL 34604;
Clermont, FL 34714;
New Port Richey, FL 34653;
Palm Harbor, FL 34685
Address History: 698 Gemmill Road, Delta, PA 17314;
1313 P/O Box, Red Bay, AL 35582;
Brooksville, FL 34613;
Spring Hill, FL 34609;
Harold, KY 41635
Aliases (AKA): Laura Eliz Motherwell,
Laurie Simmons
Relatives & Associates: Daniel Motherwell
Frances Motherwell
Holly Motherwell
Kaylee Motherwell
Milton Motherwell
Email Addresses: mil****@yahoo.com
Address History: 124 Weidler Lane, Lititz, PA 17543;
19466 Cortez Boulevard, Brooksville, FL 34601;
Spring Hill, FL 34609;
Bronx, NY 10469;
Hopewell Junction, NY 12533
Aliases (AKA): C Costanzo,
Carmella Cleinman Costanzo
Email Addresses: cco****@att.net
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