Address History: 2139 Canfield Drive, Spring Hill, FL 34609;
18410 Deason Drive, Spring Hill, FL 34610;
Albuquerque, NM 87107;
Los Ranchos, NM 87107
Aliases (AKA): Leonel R Caste Llanos,
Leonel Castellanos,
Leonel Rojas
Address History: 2139 Canfield Drive, Spring Hill, FL 34609;
1889 Gilbert Street, Clearwater, FL 33765;
Wesley Chapel, FL 33544;
Ozone Park, NY 11417;
Spokane, WA 99212
Aliases (AKA): Chuck Bardram
Address History: 2139 Canfield Drive, Spring Hill, FL 34609;
9113 Dupont Avenue, Spring Hill, FL 34608;
Staten Island, NY 10314
Address History: 1267 Bishop Road, Spring Hill, FL 34608;
2139 Canfield Drive # 932, Spring Hill, FL 34609;
Marlton, NJ 08053;
Long Beach, NY 11561
Address History: 1267 Bishop Road, Spring Hill, FL 34608;
2139 Canfield Drive # 932, Spring Hill, FL 34609;
Marlton, NJ 08053
Relatives & Associates: Girard Liberti
Phone Numbers: (352) 683-8953
Address History: 3239 Rocky Avenue, Spring Hill, FL 34609;
2139 Canfield Drive, Spring Hill, FL 34609;
Wildwood, NJ 08260;
Columbus, OH 43228
Address History: 3239 Rocky Avenue, Spring Hill, FL 34609;
2139 Canfield Drive, Spring Hill, FL 34609
Aliases (AKA): Gwen Louise Botto,
Qwen L Botto
Email Addresses: cbe****@hotmail.com,
qbo****@hotmail.com
Address History: 13016 Hooper Road, Brooksville, FL 34614;
3528 14th Street W Lot A15, Bradenton, FL 34205;
Spring Hill, FL 34609;
Villas, NJ 08251;
Drexel Hill, PA 19026
Aliases (AKA): A Harvey
Email Addresses: har****@sisna.com,
hfe****@yahoo.com,
mii****@webskulker.com
Address History: 4638 Tealwood Trail, Wesley Chapel, FL 33544;
7454 Galloway Road, Brooksville, FL 34613;
Clearwater, FL 33756;
Palm Harbor, FL 34684;
Spring Hill, FL 34609
Aliases (AKA): Jennifer A Bardram
Email Addresses: gap****@aol.com,
gap****@hotmail.com,
gap****@iwon.com,
gap****@msn.com,
gap****@yahoo.com
Address History: 21357 Campbell Drive, Brooksville, FL 34601;
2139 Canfield Drive, Spring Hill, FL 34609;
Davison, MI 48423;
Holly, MI 48442;
Lapeer, MI 48446
Aliases (AKA): D Tousignant,
Donald Tousignant,
Joseph D Tousignant
Relatives & Associates: Joyce English
Edith Tousignant
Jason Tousignant
Jeff Tousignant
Randolph Tousignant
Email Addresses: don****@excite.com,
don****@msn.com,
mam****@aol.com
Address History: 8732 Southern Charm Circle, Brooksville, FL 34613;
3528 14th Street W Lot A15, Bradenton, FL 34205;
Spring Hill, FL 34609;
Villas, NJ 08251
Address History: 12802 Cedar Forest Drive Apt 207, Tampa, FL 33625;
812049 P/O Box, Boca Raton, FL 33481;
Brooksville, FL 34613;
Floral City, FL 34436;
Spring Hill, FL 34609
Aliases (AKA): Larry Zamora
Email Addresses: lar****@hotmail.com,
lar****@bellsouth.net
Address History: 961 Sw Thornwood Circle Apt 106, Lake City, FL 32025;
162 Parrott Avenue, Bridgeport, CT 06606;
New Britain, CT 06053;
Fort White, FL 32038;
Hialeah, FL 33015
Aliases (AKA): Angela L Brown,
Angel Figueroa,
Angela L Figueroa,
Angela Zamora
Email Addresses: dmd****@yahoo.com
Address History: 8732 Southern Charm Circle, Brooksville, FL 34613;
6655 Hutton Ranch Road, Flagstaff, AZ 86004;
Glendale, AZ 85306;
Munds Park, AZ 86017;
Surprise, AZ 85388
Aliases (AKA): B Niles
Address History: 13016 Hooper Road, Brooksville, FL 34614;
8732 Southern Charm Circle, Brooksville, FL 34613;
Hudson, FL 34674;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Jacqueline Ann Harvey,
J Niles,
Jackie K Niles,
Jacquelin Niles,
Jacqueline C Niles
Relatives & Associates: Jacqueline Cutlip
William Cutlip
Joseph Dougherty
Suzanne Dougherty
Agnes Harvey
Email Addresses: ban****@ameritrade.com,
jac****@att.net,
jac****@bellsouth.net
Address History: 832 Moore Street, Davison, MI 48423;
2066 Alameda Drive, Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
White Lake, MI 48383
Relatives & Associates: Brandy Rice
Donald Tousignant
Jeff Tousignant
Randolph Tousignant
Sandra Tousignant
Email Addresses: ice****@yahoo.com
Address History: 5 Deneveu Circle, Fond Du Lac, WI 54935;
3345 56th Avenue Ne, Naples, FL 34120;
Spring Hill, FL 34609;
Markesan, WI 53946;
Randolph, WI 53956
Aliases (AKA): K Fauska
Relatives & Associates: Barbara Fauska
Email Addresses: gra****@cs.com
Address History: 55 Roberta Court, Fond Du Lac, WI 54935;
3345 56th Avenue Ne, Naples, FL 34120;
Spring Hill, FL 34609;
Markesan, WI 53946
Aliases (AKA): B Fauska
Address History: 125 Parkway Drive, Davison, MI 48423;
3213 Moog Road, Holiday, FL 34691;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Lapeer, MI 48446
Aliases (AKA): S Tousignant,
Sandra K Tousignant
Relatives & Associates: Brandy Rice
Donald Tousignant
Jason Tousignant
Jeff Tousignant
Randolph Tousignant
Phone Numbers: (352) 686-4437
Email Addresses: ice****@yahoo.com,
san****@yahoo.com
Address History: 345 Dorchester Street Apt G2, South Boston, MA 02127;
2139 Canfield Drive, Spring Hill, FL 34609;
Mableton, GA 30126;
Boston, MA 02116;
Dorchester, MA 02125
Aliases (AKA): Maria Alcazar,
Maria Peralta,
M Rodriguez,
Maria E Rodriguez Peralta,
Maria Rodriguez-Peralta
Relatives & Associates: Jorge Alcazar
Marcelina Daveiga
Jeannette Montas
Marcos Mota
Eunice Rodrigues
Address History: 1555 Jackson Avenue, Loveland, CO 80538;
2002 Battlecreek Drive Apt 11303, Fort Collins, CO 80528;
Greeley, CO 80634;
Spring Hill, FL 34609;
Davison, MI 48423
Aliases (AKA): Jeff Tousignant,
Jeffrey D Tousignant,
Jeffrey David Tousignant
Relatives & Associates: Brandy Rice
Donald Tousignant
Jason Tousignant
Randolph Tousignant
Sandra Tousignant
Email Addresses: bra****@juno.com,
ice****@yahoo.com,
ice****@bellsouth.com,
ice****@epix.net,
ice****@hotmail.com
Address History: 125 Parkway Drive, Davison, MI 48423;
2364 Anza Avenue, Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Lapeer, MI 48446;
Pontiac, MI 48340
Aliases (AKA): Rand Tousignant,
Randolph Tousignant
Relatives & Associates: Joyce English
Brandy Rice
Donald Tousignant
Edith Tousignant
Jason Tousignant
Email Addresses: ice****@yahoo.com,
nex****@aol.com,
tus****@tampabay.rr.com
Address History: 516 S Austin Street, Ranger, TX 76470;
2139 Canfield Drive, Spring Hill, FL 34609;
Balch Springs, TX 75180;
Kaufman, TX 75142;
Mesquite, TX 75180
Aliases (AKA): David Mayfield,
George D Mayfield
Relatives & Associates: Judy Arnold
Sheri Gunstanson
Rosemary Henderson
Robert Lanam
George Mayfield
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