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: 3008 Overview Lane, Spring Hill, FL 34608;
2647 Countryclub Drive, Clearwater, FL 33761;
Dunedin, FL 34698;
Largo, FL 33771;
Sarasota, FL 34239
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: 2074 Monica Avenue, Spring Hill, FL 34609;
3037 Overview Lane, Spring Hill, FL 34608;
Staten Island, NY 10310
Aliases (AKA): Michael J La Morte,
M Lamorte
Aliases (AKA): Paul Belhumeur
Relatives & Associates: Gayle Belhumeur
Address History: 7505 Sealawn Drive, Spring Hill, FL 34606;
8149 Dinsmore Street, Brooksville, FL 34613;
Maysville, KY 41056;
Hicksville, NY 11801;
Staten Island, NY 10303
Aliases (AKA): Janet G Falcone,
Janet Falcone,
Janice Falcone,
Janet Fonti,
Janet Murphy
Email Addresses: jfa****@cs.com,
jfa****@mailcity.com
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: 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: 13618 Weatherstone Drive, Spring Hill, FL 34609;
12832 Arbor Court, Garden Grove, CA 92840;
Riverside, CA 92507
Aliases (AKA): Linda Vu
Address History: 2489 Overview Lane, Spring Hill, FL 34608
Address History: 311 Quane Avenue, Spring Hill, FL 34609;
2001 Tweed Street, Placentia, CA 92870;
New Milford, CT 06776;
New Preston Marble Dale, CT 06777;
Syosset, NY 11791
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: 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: 3007 Overview Lane, Spring Hill, FL 34608;
411 2nd Avenue E, Bradenton, FL 34208;
Miami, FL 33161;
North Miami, FL 33161
Address History: 11759 Wheatfield Loop, Hudson, FL 34667;
3192 Gulf Winds Circle, Hernando Beach, FL 34607;
New Port Richey, FL 34655;
Spring Hill, FL 34607;
Sterling Heights, MI 48310
Aliases (AKA): Augie Walker
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: 22049 Ayers Road, Brooksville, FL 34604;
847 P/O Box, Astor, FL 32102;
Dade City, FL 33523;
Daytona Beach, FL 32127;
Deland, FL 32724
Aliases (AKA): Scott Maxey,
Scott Malcom Maxey,
Scott M Maxfy
Email Addresses: dia****@gmail.com,
dia****@yahoo.com,
dia****@yahoo.com
Address History: 3022 Overview Lane, Spring Hill, FL 34608
Address History: 13203 Parkhurst Court, Riverview, FL 33569;
1521 Kirtley Drive, Brandon, FL 33511;
Saint Petersburg, FL 33704;
Spring Hill, FL 34608;
Northport, NY 11768
Aliases (AKA): Sarah Jayne Lamont,
Sarah J Lamont,
Sarah J Seward
Address History: 11376 Libby Road, Spring Hill, FL 34609;
13271 Dapplegrey Road, Garden Grove, CA 92843;
Santa Ana, CA 92703;
Westminster, CA 92683;
Chiloquin, OR 97624
Aliases (AKA): Ngoc-Nguyen Thi Huynh,
Ngocsuong S Huynh,
Nguyen Dao Huynh,
Grace Nguyen
Address History: 1344 Howard Street, Racine, WI 53404;
10924 Powell Street, New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34608;
Chicago Heights, IL 60411
Aliases (AKA): Rosemarie Seram,
R Serama,
Rose Mary Serama,
Rose Marie M Serama,
Rose-Marie Serama
Address History: 216 Waterbrook Court, Woodstock, VA 22664;
5275 Stratford Court, Cape Coral, FL 33904;
Clearwater, FL 33761;
Hernando Beach, FL 34607;
Oldsmar, FL 34677
Aliases (AKA): Alice Elaine Descaro,
Alice Mc Graw,
Alice Mc,
Ali E Mcgraw,
Alice E Mcgraw
Address History: 204 S 12th Street, Richmond, IN 47374;
6859 120th Place, Largo, FL 33773;
Saint Petersburg, FL 33713;
Spring Hill, FL 34609;
Ronkonkoma, NY 11779
Address History: 3465 Southlake Drive, Cumming, GA 30041;
14691 Edgemere Drive, Spring Hill, FL 34609;
Atlanta, GA 30328;
Lawrenceville, GA 30046;
Norcross, GA 30071
Aliases (AKA): Ngoc Guyton,
Ngocvan Guyton,
Van Guyton,
Ngoc Suong Huynh,
Ngoc S Huynh
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