Address History: 252 Borders Road, Wewahitchka, FL 32465;
12310 Greenwood Street, Brooksville, FL 34613;
Chuluota, FL 32766;
Kissimmee, FL 34741;
Oviedo, FL 32766
Aliases (AKA): Michael C Huntley,
Michael Charles Senior
Email Addresses: dia****@yahoo.com,
hun****@ymail.com,
mam****@hotmail.com,
mhu****@optonline.net,
mic****@myway.com
Address History: 3022 Overview Lane, Spring Hill, FL 34608
Address History: 5763 Greystone Drive, Spring Hill, FL 34609;
7200 E Manchester Court, Floral City, FL 34436;
Homosassa, FL 34446;
Inverness, FL 34452;
Lutz, FL 33558
Aliases (AKA): Mike Williams,
Michael A Willis,
Michael Allen Willis,
Mike Allen Willis
Address History: 3037 Overview Lane, Spring Hill, FL 34608;
7334 Topanga Canyon Boulevard Ste 217, Canoga Park, CA 91303;
Granada Hills, CA 91344;
Northridge, CA 91324;
Simi Valley, CA 93062
Aliases (AKA): James C Fernholtz,
Jim Fernholtz,
James Carlton Fernholz,
Jim Carlton Fernholz,
James Anthony Fleming
Relatives & Associates: Christy Fernholz
Claude Fernholz
Claude Fernholz
Dennis Fernholz
Donica Fernholz
Email Addresses: afl****@whizzards.net,
fow****@gmail.com,
gri****@barazani.com,
jam****@aol.com,
jam****@monarchy.com
Address History: 3037 Overview Lane, Spring Hill, FL 34608;
2020 82nd Street, Brooklyn, NY 11214;
Staten Island, NY 10310
Aliases (AKA): Anthony Lamorte Anthony,
Anthony R La,
Anthony L Lamorte
Phone Numbers: (352) 683-5163
Aliases (AKA): D Wannen
Relatives & Associates: Michelle Caiazzo
Barbara Wannen
Charles Wannen
Elizabeth Wannen
Kenneth Wannen
Email Addresses: don****@yahoo.com
Address History: 3030 Overview Lane, Spring Hill, FL 34608;
12631 Chelmsford Court, Orlando, FL 32837;
Plant City, FL 33563;
Tampa, FL 33612;
Pickerington, OH 43147
Email Addresses: how****@aol.com,
nde****@msn.com
Address History: 2499 Overview Lane, Spring Hill, FL 34608;
13343 Fauna Lane, Hudson, FL 34669;
Port Richey, FL 34673;
Wesley Chapel, FL 33543
Aliases (AKA): Tracy G Braun,
Tracey M Brown,
Tracy Gail Brown,
Tracy G Brown
Email Addresses: ann****@hotmail.com,
mlp****@hotmail.com,
tra****@tampabay.rr.com
Address History: 22161 Powell Road, Brooksville, FL 34602;
908 Orienta Avenue Apt D, Altamonte Springs, FL 32701;
Floral City, FL 34436;
Maitland, FL 32751;
Oviedo, FL 32766
Aliases (AKA): R Williams,
R Willis
Address History: 4468 Amberly Oaks Court, Tampa, FL 33614;
8675 Lampson Avenue, Garden Grove, CA 92841;
Riverside, CA 92507;
Lutz, FL 33558;
Spring Hill, FL 34609
Address History: 308 S Nimbus Avenue, Clearwater, FL 33765;
411 S Nimbus Avenue, Clearwater, FL 33765;
Indian Rocks Beach, FL 33785;
Spring Hill, FL 34608;
New Hartford, NY 13413
Aliases (AKA): Marc Lazarek Lazarek
Address History: 3030 Overview Lane, Spring Hill, FL 34608
Phone Numbers: (813) 754-7870
Address History: 8395 Annapolis Road, Spring Hill, FL 34608;
2410 Sandlewood Lane, Orange City, FL 32763;
Huntington Station, NY 11746
Aliases (AKA): Tom Stuckey
Phone Numbers: (352) 293-4806
Address History: 6611 68th Street E, Bradenton, FL 34203;
109 Timber Ridge Lane, Fort Pierce, FL 34982;
Spring Hill, FL 34608;
Virginia Beach, VA 23451
Aliases (AKA): Ray Edwards
Phone Numbers: (352) 238-1879
Address History: 3015 Overview Lane, Spring Hill, FL 34608;
190 Southeast 27th Place, Boynton Beach, FL 33435;
Lake Worth, FL 33467;
West Palm Beach, FL 33406;
Brunswick, GA 31523
Aliases (AKA): D Hellin,
Dennis Lee Hellin
Email Addresses: den****@hotmail.com,
den****@yahoo.com,
dhe****@aol.com,
nez****@cfl.rr.com
Address History: 9559 86th Street, Seminole, FL 33777;
4132 Vista Verde Drive Apt 13, New Port Richey, FL 34655;
Ocala, FL 34473;
Palm Harbor, FL 34684;
Riverview, FL 33578
Aliases (AKA): Lisa Diaz
Address History: 4496 Bromley Avenue, Spring Hill, FL 34609;
10486 Boynton Place Circle Apartment 811, Boynton Beach, FL 33437;
Delray Beach, FL 33484;
Lake Worth, FL 33463;
Louisville, KY 40272
Aliases (AKA): Aileen Melenzez
Relatives & Associates: Alexis Melendez
Anthony Melendez
Domingo Melendez
Margarita Melendez
Kris Ortiz
Email Addresses: ail****@yahoo.com,
ail****@yahoo.com,
mar****@aol.com
Address History: 3037 Overview Lane, Spring Hill, FL 34608;
115 Cortland Avenue, San Francisco, CA 94110;
Staten Island, NY 10314
Address History: 3014 Overview Lane, Spring Hill, FL 34608
Phone Numbers: (352) 666-0733
Address History: 117 Reed Street, New Kensington, PA 15068;
3404 Lariat Lane Apt 33, Orlando, FL 32826;
Spring Hill, FL 34608;
Canonsburg, PA 15317;
Clairton, PA 15025
Address History: 150 Brooksite Drive, Smithtown, NY 11787;
3385 Pinewalk Drive N Apt 12-20, Margate, FL 33063;
Pompano Beach, FL 33063;
Riverview, FL 33579;
Spring Hill, FL 34608
Aliases (AKA): Stephen R Sussman,
Stephen Sussman
Relatives & Associates: Randye Brook
Christine Ciminiello
Steven Susmann
Carol Sussman
Harvey Sussman
Address History: 111 Rollstone Avenue, West Sayville, NY 11796;
297 Bluff Way, Oceanside, CA 92054;
Spring Hill, FL 34608;
Platte City, MO 64079;
Bayport, NY 11705
Email Addresses: rob****@comcast.net
Address History: 2431 Webster Road, Quitman, GA 31643;
2491 Overview Lane, Spring Hill, FL 34608;
Tallahassee, FL 32310
Email Addresses: lnh****@cs.com,
lnh****@cs.com,
tro****@yahoo.com
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