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
Phone Numbers: (813) 969-0443
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: 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: 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: 20 Redbay Court W, Homosassa, FL 34446;
15646 Rockingham Lane, Spring Hill, FL 34610;
Garden City, NY 11530;
Port Jefferson, NY 11777
Email Addresses: pau****@msn.com
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: 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;
530 Walden Way, Fort Collins, CO 80526;
Hudson, FL 34667;
Lake City, FL 32055;
Saint Petersburg, FL 33713
Aliases (AKA): Mark Humphrey
Address History: 17332 Norvale Lane, Spring Hill, FL 34610;
190 Osowaw Boulevard, Spring Hill, FL 34607
Aliases (AKA): Patricia Zemke,
Traci Zemke,
Tracy Zemke
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: 17332 Norvale Lane, Spring Hill, FL 34610;
16105 Chancas Street, Brooksville, FL 34604;
Cullowhee, NC 28723;
Racine, WI 53403
Aliases (AKA): Steve C Zemke,
Steven C Zemke
Address History: 15527 Rockingham Lane, Spring Hill, FL 34610
Phone Numbers: (941) 527-9299
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: 2745 Wilson Road, Land O Lakes, FL 34638;
1021 Po Box, Brooksville, FL 34605;
Lutz, FL 33549;
Oldsmar, FL 34677;
Spring Hill, FL 34610
Aliases (AKA): William C Houston,
William Clifton Huston
Email Addresses: pdh****@adelphia.net
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
Address History: 704 Columbus Street, Wabash, IN 46992;
8217 Poplar Avenue, Juneau, AK 99801;
Adger, AL 35006;
Cusseta, AL 36852;
Lutz, FL 33548
Aliases (AKA): Robert P Hunt
Address History: 1107 English Street, Racine, WI 53402;
15645 Rockingham Lane, Spring Hill, FL 34610
Aliases (AKA): Jaime Johnstone
Relatives & Associates: Barbara Johnstone
Cathy Johnstone
Christa Johnstone
Codi Johnstone
David Johnstone
Address History: 20900 State Route 772, Waverly, OH 45690;
15548 Rockingham Lane, Spring Hill, FL 34610;
Piketon, OH 45661;
Dumfries, VA 22025;
Virginia Beach, VA 23464
Aliases (AKA): Kindle Montgomery,
W Montgomery,
Windle L Montgomery
Relatives & Associates: Linda Daub
Jennifer Montgomer
Andrew Montgomery
Beverly Montgomery
Bill Montgomery
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
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: 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
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: 24 Paisley Drive Sw Apt 105, Shallotte, NC 28470;
15634 Rockingham Lane, Spring Hill, FL 34610;
Calabash, NC 28467;
Carolina Shores, NC 28467;
Calverton, NY 11933
Aliases (AKA): Jackie Antos,
Jacqueline Antos,
Jacqueline Lomas Kern,
Jacqueline Kern,
Jacqueline M Lomas
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