Address History: 14691 Edgemere Drive, Spring Hill, FL 34609;
2041 S Spinnaker Street Apt 2, Anaheim, CA 92802;
Costa Mesa, CA 92626;
Cypress, CA 90630;
El Monte, CA 91732
Aliases (AKA): Ngoc Suong Huynh,
Ngoc-Nguyen Thi Huynh,
Ngocsuong S Huynh,
Suong N Huynh,
Suong Huynh
Email Addresses: gra****@yahoo.com,
ngo****@gmail.com,
sar****@yahoo.com
Address History: 4132 Vista Verde Drive Apt 13, New Port Richey, FL 34655;
25 Donna Street Apt 1206, Palm Harbor, FL 34684;
Seminole, FL 33772;
Spring Hill, FL 34608;
Tampa, FL 33647
Address History: 3780 Tampa Road Ste 119, Oldsmar, FL 34677;
2420 Winding Creek Boulevard, Clearwater, FL 33761;
Spring Hill, FL 34608;
Tarpon Springs, FL 34688
Address History: 10284 110th Street, Largo, FL 33778;
2200 Vaughn Lakes Boulevard Apartment 3114, Montgomery, AL 36117;
Phoenix, AZ 85014;
Fair Oaks, CA 95628;
Lodi, CA 95242
Aliases (AKA): Debra A Demarco,
Debra Demarco
Relatives & Associates: Adelaide Demarco
Dean Demarco
Deborah Demarco
Douglas Demarco
Douglas Demarco
Address History: 9167 Northcliffe Boulevard, Spring Hill, FL 34606;
7813 Gordon Loop, Brooksville, FL 34601;
Land O Lakes, FL 34637;
Lutz, FL 33558;
Tampa, FL 33613
Aliases (AKA): Maria Terrero
Address History: 12479 Old Crystal River Road, Brooksville, FL 34601;
3068 Foxhill Circle Apartment 102, Apopka, FL 32703;
Fort Lauderdale, FL 33317;
Largo, FL 33773;
Plantation, FL 33317
Aliases (AKA): Russell Stuckey,
Russell David Stuckey,
Russell D Tuckey
Email Addresses: pon****@aol.com,
vet****@gate.net
Address History: 2494 Overview Lane, Spring Hill, FL 34608;
6711 Lake Rochester Lane, Gibsonton, FL 33534;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Dayton, OH 45458
Phone Numbers: (937) 431-9208
Address History: 3025 Overview Lane, Spring Hill, FL 34608;
1106 23rd Avenue, Bartlett, IL 60100;
Melrose Park, IL 60160;
Fredericksburg, VA 22408
Aliases (AKA): W Helm,
Walter Helm
Relatives & Associates: Bobbie Helm
Address History: 3014 Overview Lane, Spring Hill, FL 34608;
25 Donna Street Apt 1206, Palm Harbor, FL 34684;
Port Richey, FL 34668;
Bronx, NY 10468
Aliases (AKA): Flora Torres
Phone Numbers: (352) 666-0733
(727) 366-9311
(941) 448-7048
Address History: 7806 Glencoe Drive, New Port Richey, FL 34653;
5376 Baldock Avenue, Spring Hill, FL 34608
Aliases (AKA): D Anderson,
Don Anderson
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: 8231 E Sunray Lane, Floral City, FL 34436;
12479 Old Crystal River Road, Brooksville, FL 34601;
Seminole, FL 33777;
Spring Hill, FL 34606;
Columbia, MS 39429
Aliases (AKA): Deborah L Prekop,
Debora J Stuckey,
Deborah J Stuckey
Address History: 12721 Wind Chime Court, Spring Hill, FL 34609;
3337 Afton Road, San Diego, CA 92123;
Jacksonville, FL 32256;
Land O Lakes, FL 34638;
Palm Harbor, FL 34685
Aliases (AKA): Kimberly Kershaw,
Kimberly L King,
Kimberly L Padonu
Address History: 3030 Overview Lane, Spring Hill, FL 34608;
3022 Lema Drive, Spring Hill, FL 34609;
Tampa, FL 33611;
Iowa City, IA 52244;
Chicago Heights, IL 60411
Aliases (AKA): Scott E Serama
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: 3025 Overview Lane, Spring Hill, FL 34608
Address History: 45 Katherine Boulevard Apt 621, Palm Harbor, FL 34684;
4 Daniel Court, Beverly Hills, FL 34465;
Brooksville, FL 34613;
Clearwater, FL 33761;
Orlando, FL 32839
Aliases (AKA): Walter F Murphy
Email Addresses: ove****@gate.net
Address History: 3037 Overview Lane, Spring Hill, FL 34608;
7030 Evergreen Woods Trail Apt B107, Spring Hill, FL 34608;
Brooklyn, NY 11214;
Staten Island, NY 10314
Aliases (AKA): Concetta L La,
Concetta Lamort,
Concetta L Lamorte
Relatives & Associates: Anthony Anthony
Deborah Chilvers
Frederick Chilvers
Paul Chilvers
Jayne Lamorte
Address History: 14914 Old Dixie Highway, Hudson, FL 34667;
3008 Overview Lane, Spring Hill, FL 34608;
Lake Station, IN 46405;
Portage, IN 46368;
Valparaiso, IN 46385
Aliases (AKA): H Bates
Address History: 3014 Overview Lane, Spring Hill, FL 34608;
7191 Millstone Street, Spring Hill, FL 34606
Relatives & Associates: Kris Ortiz
Lisa Ortiz
Sean Ortiz
Phone Numbers: (352) 666-0733
(941) 448-7048
Address History: 923 Saw Mill River Road, Ardsley, NY 10502;
2489 Overview Lane, Spring Hill, FL 34608;
Mount Vernon, NY 10550;
New Rochelle, NY 10801;
New York, NY 10033
Aliases (AKA): Johnnie L King,
Jonathan L King,
Jonathon L King
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: 131 Partridge Drive, Union, NH 03887;
6236 Colony Circle, Colorado Springs, CO 80919;
Clearwater, FL 33762;
Dunedin, FL 34698;
Largo, FL 33774
Aliases (AKA): Janet Debonville,
J Morton
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