Address History: 12490 Arslan Lane, Spring Hill, FL 34609;
3026 Aldoro Avenue, Spring Hill, FL 34609
Aliases (AKA): Laura J Lalas,
Laura J Sulsenti
Email Addresses: lau****@hotmail.com
Address History: 5106 3rd Road, Lake Worth, FL 33467;
3015 Overview Lane, Spring Hill, FL 34608;
Brunswick, GA 31523
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: 3025 Overview Lane, Spring Hill, FL 34608;
705 Mable Lane, Bartlett, IL 60103;
Burbank, IL 60459;
Chicago, IL 60632
Aliases (AKA): Bobbie Ann Helm,
R Helm,
Roberta A Master
Address History: 3037 Overview Lane, Spring Hill, FL 34608;
115 Cortland Avenue, San Francisco, CA 94110;
Staten Island, NY 10314
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: 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: 7497 17th Way N, Saint Petersburg, FL 33702;
4933 Barclay Drive Apt 206, Palm Harbor, FL 34685;
Spring Hill, FL 34608
Aliases (AKA): Barbara D Palma
Email Addresses: bwa****@cox.net,
don****@yahoo.com
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
Relatives & Associates: Michelle Caiazzo
Melissa Pless
Lisa Scarborough
Barbara Wannen
Charles Wannen
Phone Numbers: (352) 688-3275
Address History: 9133 Shadyside Lane, Land O Lakes, FL 34637;
2480 Overview Lane, Spring Hill, FL 34608;
Tampa, FL 33625
Phone Numbers: (813) 962-1301
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: 3007 Overview Lane, Spring Hill, FL 34608;
6292 Po Box, Spring Hill, FL 34611;
East Patchogue, NY 11772;
Patchogue, NY 11772
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: 2608 Ventura Circle, Melbourne, FL 32904;
125 Diane Drive, South Windsor, CT 06074;
Indialantic, FL 32903;
Spring Hill, FL 34608
Email Addresses: ebu****@ameritech.net
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
Address History: 3008 Overview Lane, Spring Hill, FL 34608;
14914 Old Dixie Highway, Hudson, FL 34667;
Lake Station, IN 46405;
Portage, IN 46368;
Valparaiso, IN 46385
Aliases (AKA): D Bates
Email Addresses: deb****@gmail.com,
num****@gmail.com
Address History: 2247 Gaucho Avenue, Spring Hill, FL 34608;
12242 Sunriver Lane, Dade City, FL 33525
Aliases (AKA): B Pettit,
Barbara A Sulsenti
Email Addresses: vpj****@gate.net
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: 604 N Main Street, China Grove, NC 28023;
3015 Overview Lane, Spring Hill, FL 34608;
Gold Hill, NC 28071;
Salisbury, NC 28145
Email Addresses: fat****@gmail.com,
lin****@yahoo.com,
lin****@vzw.blackberry.net,
lin****@alltel.net,
lin****@alltell.net
Address History: 1413 Milestone Drive, Fredericksburg, VA 22407;
12310 Greenwood Street, Brooksville, FL 34613;
Kissimmee, FL 34759;
Spring Hill, FL 34606;
Winter Park, FL 32792
Aliases (AKA): M Huntley,
Michael C Huntley
Email Addresses: abi****@gmail.com,
dia****@yahoo.com,
fig****@gmail.com,
g10****@verizon.net,
gar****@gmail.com
Address History: 215 River Ridge Road, Brunswick, GA 31523;
5106 3rd Road, Lake Worth, FL 33467;
Spring Hill, FL 34608;
Charlotte, NC 28226
Aliases (AKA): Frederick Gorman,
Frederick J Gorman
Email Addresses: fre****@gmail.com
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
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