Address History: 1405 Lakeshore Drive, Inverness, FL 34450;
310 S Apopka Avenue, Inverness, FL 34452;
Spring Hill, FL 34608;
San Juan, PR 00918
Aliases (AKA): Harold Busigo,
Harold A Busigo Cuebas
Address History: 12349 Willowtree Court, Spring Hill, FL 34609;
3000 N Mountain Avenue, Claremont, CA 91711;
Fresno, CA 93720;
Garden Grove, CA 92843;
Huntington Beach, CA 92647
Aliases (AKA): Nguyen Lilly Hn,
Than Hoa Nguyen,
Thanh Hoa Nguyen,
Thanhhoa Ich Nguyen,
Hoa I Nguyew
Email Addresses: chr****@yahoo.com,
ger****@gmail.com,
hoa****@owol.net,
luc****@icloud.com,
mng****@hotmail.com
Address History: 12455 Hanley Drive, Spring Hill, FL 34608
Phone Numbers: (352) 666-9026
Address History: 12455 Hanley Drive, Spring Hill, FL 34608;
288 Winding Vine Lane, Orlando, FL 32824;
Port Orange, FL 32129;
Sanford, FL 32773;
Winter Springs, FL 32708
Aliases (AKA): Sebastian Johan Atle
Relatives & Associates: Lindsey Schneider
Alexander Wikstrom
Caroline Wikstrom
Helene Wikstrom
Jan Wikstrom
Address History: 12487 Hanley Drive, Spring Hill, FL 34608;
485 Nw 210th Street, Miami, FL 33169;
Brooklyn, NY 11236
Relatives & Associates: Marline Powell
Address History: 12400 Hanley Drive, Spring Hill, FL 34608;
708 Helmsdale Way, Chesapeake, VA 23320;
Virginia Beach, VA 23464
Address History: 13137 Hanley Drive, Spring Hill, FL 34609;
2609 Fulton Street Sw, Largo, FL 33774;
Seminole, FL 33777;
Elizabethton, TN 37643;
Hampton, TN 37658
Aliases (AKA): Brandy White
Relatives & Associates: Scott White
Email Addresses: bra****@yahoo.com,
mit****@livestreamamrica.com
Address History: 12350 Hanley Drive, Spring Hill, FL 34608
Phone Numbers: (352) 683-6187
Address History: 13145 Hanley Drive, Spring Hill, FL 34609;
10460 Chalmer Street, Spring Hill, FL 34608;
Lindenhurst, NY 11757;
Massapequa, NY 11758
Aliases (AKA): Jennifer A Annitto,
Jennifer Bullar,
Jennifer Anne Bullard,
Jennifer A Cullen
Email Addresses: jen****@yahoo.com
Address History: 12487 Hanley Drive, Spring Hill, FL 34608;
19135 Us Highway 19 N Apt E4, Clearwater, FL 33764;
Largo, FL 33771
Aliases (AKA): V I Nguyen,
Vivian Nguyen,
Vy I Nguyen
Address History: 12463 Hanley Drive, Spring Hill, FL 34608;
7107 Cedar Lane, Brooksville, FL 34601;
Hollywood, FL 33024;
Saint Augustine, FL 32080;
Hillsborough, NC 27278
Aliases (AKA): Mary Margaret Barr,
Mary Hinkle,
Mary Margaret La,
Mary Margaret La Barr,
Mary Margaret Labarr
Email Addresses: mla****@frontiernet.net,
mla****@tampabay.rr.com
Address History: 12464 Hanley Drive, Spring Hill, FL 34608;
2142 Pleasure Drive, Holiday, FL 34691;
Lithia, FL 33547;
Neptune Beach, FL 32266;
New Port Richey, FL 34652
Aliases (AKA): A Gerondidak,
Despina Gerondidak,
Despina V Gerondidakif,
Athanasios Gerondidakis,
Despina Gerondidakis
Relatives & Associates: Judy Carbonaro
Stephanie Chambers
Alexis Gerondidakis
Athanasios Gerondidakis
Eleni Gerondidakis
Email Addresses: des****@earthlink.net,
des****@hotmail.com,
dge****@yahoo.com,
dge****@hotmail.com
Address History: 2611 Landover Boulevard, Spring Hill, FL 34608;
18928 Quercus Drive # 7, Hudson, FL 34667;
Saint Augustine, FL 32092
Email Addresses: mbu****@hotmail.com,
mbu****@yahoo.com,
meg****@erols.com,
meg****@yahoo.com
Address History: 12361 Spreading Oak Drive, Spring Hill, FL 34609;
413 Sw 68th Avenue, Hollywood, FL 33023;
Niceville, FL 32578;
Pembroke Pines, FL 33023;
Greer, SC 29651
Relatives & Associates: Alesha Garraux
Anastasia Murray
Davie Murray
Sebastian Murray
Theodore Murray
Address History: 13145 Hanley Drive, Spring Hill, FL 34609;
1644 Southwest 109th Place Apartment 4, Ocala, FL 34476;
Summerfield, FL 34491;
Dallas, TX 75227;
Forney, TX 75126
Aliases (AKA): Jimmy Lynn Bullard
Relatives & Associates: Jennifer Annitto
Debbie Bullard
Donald Bullard
Jordan Bullard
Joshua Bullard
Email Addresses: jim****@gmail.com,
jos****@aol.com
Address History: 13045 Hanley Drive, Spring Hill, FL 34609;
5781 Po Box, Chicago, IL 60680;
Crest Hill, IL 60403;
Harvey, IL 60426;
Joliet, IL 60435
Address History: 7345 Hiawatha Parkways, Spring Hill, FL 34606;
18808 Mandan Street Apt 302, Canyon Country, CA 91351;
Fort Lauderdale, FL 33312;
Kissimmee, FL 34759;
Lakeland, FL 33805
Aliases (AKA): Maria E Ackerman,
Maria Elizabeth Acreman,
Maria Emma Snydam,
Mary Sooer,
Mary E Soper
Email Addresses: aac****@tampabay.rr.com,
dan****@gmail.com,
dan****@yahoo.com,
dav****@gmail.com,
dmf****@verizon.net
Address History: 12350 Hanley Drive, Spring Hill, FL 34608
Address History: 12456 Hanley Drive, Spring Hill, FL 34608;
7414 Cypress Drive, New Port Richey, FL 34653;
North Port, FL 34287;
Port Charlotte, FL 33981;
Punta Gorda, FL 33955
Aliases (AKA): Joann Barker,
Joan Heward,
Johan M Heward,
Heward Joan,
Heward Joan March
Email Addresses: jma****@cfl.rr.com,
joh****@snet.net
Address History: 13033 Hanley Drive, Spring Hill, FL 34609;
310 Apache Trail, Browns Mills, NJ 08015;
Darby, PA 19023;
Lansdowne, PA 19050;
Crewe, VA 23930
Relatives & Associates: Charlott Bey
Address History: 6320 Kingway Lane, Spring Hill, FL 34608;
8241 Weatherford Avenue, Brooksville, FL 34613
Aliases (AKA): Glenn Phillips
Address History: 13122 Hanley Drive, Spring Hill, FL 34609;
811 Darby Lane, Brooksville, FL 34601;
Lawrenceville, GA 30045
Aliases (AKA): Paul Wai Kwong Lee
Address History: 13141 Hanley Drive, Spring Hill, FL 34609;
1523 E 122nd Place, Los Angeles, CA 90059;
San Jose, CA 95111;
Sanford, FL 32771;
Tampa, FL 33604
Aliases (AKA): G Harris
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