Address History: 7200 Edna Avenue, Hudson, FL 34667;
37709 Robinson Avenue, Dade City, FL 33523;
New Port Richey, FL 34654;
Spring Hill, FL 34610;
Zephyrhills, FL 33540
Address History: 483 Sw Sundance Trail, Port Saint Lucie, FL 34953;
301 3rd Lane, Greenacres, FL 33463;
Hudson, FL 34669;
Lake Worth, FL 33463;
New Port Richey, FL 34653
Email Addresses: fel****@tmail.com,
fmp****@verizon.net
Address History: 14249 Montclair Drive, Brooksville, FL 34613;
10131 Yellow Frog Avenue, Brooksville, FL 34614;
Floral City, FL 34436;
Hernando, FL 34442;
Hudson, FL 34667
Aliases (AKA): Kathy A Montgomery,
Kathy Rhicard
Address History: 15527 Rockingham Lane, Spring Hill, FL 34610;
10394 Mendenhall Loop Road, Juneau, AK 99801;
Adger, AL 35006;
Cusseta, AL 36852;
Land O Lakes, FL 34639
Aliases (AKA): Rob Houston,
Robert P Hunt
Address History: 15527 Rockingham Lane, Spring Hill, FL 34610
Phone Numbers: (941) 527-9299
Address History: 2301 Willow Branch Avenue, Lutz, FL 33549;
9234 Estelle Street, New Port Richey, FL 34654;
Spring Hill, FL 34610;
Tampa, FL 33615
Aliases (AKA): Micahel Ward
Address History: 15634 Rockingham Lane, Spring Hill, FL 34610;
7503 Altaloma Street, Tampa, FL 33625;
Cold Spring Harbor, NY 11724;
Huntington Station, NY 11746
Aliases (AKA): Margaret J Cardon
Email Addresses: cde****@hotmail.com,
msa****@aol.com
Address History: 7548 Us Highway 1 S, Saint Augustine, FL 32086;
302 Scenic Point Lane, Fleming Island, FL 32003;
Lake City, FL 32055;
Orange Park, FL 32073;
Spring Hill, FL 34610
Aliases (AKA): Cary L Humphrey
Email Addresses: car****@hotmail.com,
car****@comcast.net,
cfo****@sbcglobal.net
Address History: 20 Redbay Court W, Homosassa, FL 34446;
20 Redbay West Court, Homosassa, FL 34446;
Spring Hill, FL 34610;
Port Jefferson, NY 11777
Aliases (AKA): Eleanor E Balchunas,
Eleanor Mathis
Address History: 15547 Rockingham Lane, Spring Hill, FL 34610;
180 Somerset Lane Apt 15, Avon Lake, OH 44012
Phone Numbers: (908) 352-1923
Address History: 7548 Us Highway 1 S, Saint Augustine, FL 32086;
302 Scenic Point Lane, Fleming Island, FL 32003;
Lake City, FL 32056;
Orange Park, FL 32073;
Spring Hill, FL 34610
Aliases (AKA): Catherine K Humphrey,
Cathy Humphrey,
K Humphrey,
Katherine Humphrey
Address History: 5082 Roble Avenue, Spring Hill, FL 34608;
24848 Joiner Court # 48, Lutz, FL 33559;
Fresh Meadows, NY 11366
Relatives & Associates: Maria Alzate
Email Addresses: dei****@aol.com,
dia****@aol.com,
dia****@aol.com,
dia****@att.net,
dia****@bellsouth.com
Address History: 15634 Rockingham Lane, Spring Hill, FL 34610;
15646 Rockingham Lane, Spring Hill, FL 34610;
Tampa, FL 33625;
Shirley, NY 11967;
Whitesboro, NY 13492
Aliases (AKA): Patrick D Cardon
Email Addresses: cde****@aol.com,
cde****@aol.com,
cde****@hotmail.com,
msa****@aol.com,
peg****@yahoo.com
Address History: 15646 Rockingham Lane, Spring Hill, FL 34610;
272055 Po Box, Fort Collins, CO 80527;
Lake City, FL 32055;
Saint Augustine, FL 32086;
Thomasville, GA 31792
Aliases (AKA): James M Humphrey,
Mathew Humphrey,
Matt Humphrey
Address History: 6634 Boatyard Drive, Hudson, FL 34667;
1747 Cardinal Lane, Brooksville, FL 34601;
Oviedo, FL 32765;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Aliases (AKA): Joseph Laveque,
Joe Leveque,
Joseph M Leveque
Email Addresses: jos****@gateway.net,
ket****@yahoo.com,
ket****@yahoo.com
Phone Numbers: (813) 969-0443
Email Addresses: cde****@hotmail.com,
msa****@aol.com
Address History: 4327 Lakeside Drive, Little River, SC 29566;
2251 N Us Highway 1, Fort Pierce, FL 34946;
Spring Hill, FL 34610;
Calabash, NC 28467;
Carolina Shores, NC 28467
Aliases (AKA): C Kern
Address History: 4327 Lakeside Drive, Little River, SC 29566;
15634 Rockingham Lane, Spring Hill, FL 34610;
Calabash, NC 28467;
Carolina Shores, NC 28467;
Center Moriches, NY 11934
Aliases (AKA): Carl L Kern
Phone Numbers: (631) 909-2447
(910) 579-1502
(910) 754-5559
Address History: 4426 W Main Street Apt 219, Dothan, AL 36305;
4426 West Main Street Apartment 219, Dothan, AL 36305;
Plant City, FL 33565;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): E Westfall,
Effie Westfall,
Effie G Westfall
Address History: 2306 E Lafayette Avenue, Baltimore, MD 21213;
716 12th Street Se, Washington, DC 20003;
Spring Hill, FL 34610;
Capitol Heights, MD 20743;
Mount Rainier, MD 20712
Aliases (AKA): Willistine Lovett,
W R Montgomery,
Willisten Montgomery,
Willistene Montgomery
Aliases (AKA): James Johnson,
Jamie L Johnston,
Jaime Johnstone,
Jamie Sabala
Relatives & Associates: Cathy Johnstone
Christa Johnstone
Codi Johnstone
David Johnstone
Donald Johnstone
Address History: 424 Saint Andrews Lane, Gurnee, IL 60031;
18261 Townsend House Road, Dade City, FL 33523;
Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Odessa, FL 33556
Aliases (AKA): Chris Burens,
Christine M Burens,
Christine Burens,
Christine Fletcher,
Christine M Fletcher
Email Addresses: cmb****@att.net,
cmb****@hewitt.com,
cmb****@yahoo.com
Address History: 17861 Impala Path, Lakeville, MN 55044;
15527 Rockingham Lane, Spring Hill, FL 34610;
Alexandria, MN 56308;
Saint Paul, MN 55126
Aliases (AKA): Thanh Ngan Truong
Address History: 835 Nails Creek Crossing, Royston, GA 30662;
2166 Po Box, Land O Lakes, FL 34639;
Spring Hill, FL 34610;
Winder, GA 30680;
Bryan, TX 77802
Aliases (AKA): E Mathis,
Earot Paul Mathis,
Paul E Mathis
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