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: 5763 Greystone Drive, Spring Hill, FL 34609;
21 Stokesia Court, Homosassa, FL 34446;
Inverness, FL 34452
Aliases (AKA): Bobbi Jo Willis,
Bobbijo C Willis
Phone Numbers: (352) 382-7982
Address History: 222 Po Box, Port Richey, FL 34673;
13343 Fauna Lane, Hudson, FL 34669;
Spring Hill, FL 34608
Email Addresses: jbr****@msn.com,
jos****@dell.com,
mat****@angelfire.com,
mat****@angelfire.net,
mat****@aol.com
Address History: 3014 Overview Lane, Spring Hill, FL 34608
Phone Numbers: (352) 666-0733
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: 7462 Heather Walk Drive, Brooksville, FL 34613;
3741 Mountain View Avenue, Los Angeles, CA 90066;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
Massapequa, NY 11758
Aliases (AKA): K Bruckner,
Kenneth Bruckner
Email Addresses: ken****@aol.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: 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
Address History: 2480 Overview Lane, Spring Hill, FL 34608;
12009 Linden Drive, Spring Hill, FL 34608;
Morrow, GA 30260
Phone Numbers: (352) 688-5253
(904) 688-5253
Address History: 12047 Buckingham Way, Spring Hill, FL 34609;
7416 Johnson Road, Port Richey, FL 34668
Aliases (AKA): Kenneth Kenneth Wannen
Relatives & Associates: Michelle Caiazzo
Melissa Pless
Lisa Scarborough
Barbara Wannen
Charles Wannen
Email Addresses: ken****@yahoo.com,
kwa****@hotmail.com
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: 2489 Overview Lane, Spring Hill, FL 34608
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: 2499 Overview Lane, Spring Hill, FL 34608;
11421 Captiva Kay Drive, Riverview, FL 33569;
Tampa, FL 33626;
Northport, NY 11768
Aliases (AKA): Alex Seward
Email Addresses: ale****@aol.com
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: 14691 Edgemere Drive, Spring Hill, FL 34609;
2491 Overview Lane, Spring Hill, FL 34608
Relatives & Associates: Ngocvan Huynh
Address History: 3025 Overview Lane, Spring Hill, FL 34608
Address History: 6585 Fairway Gardens Drive, Bradenton, FL 34203;
6611 68th Street E, Bradenton, FL 34203;
Jupiter, FL 33458;
Spring Hill, FL 34608
Aliases (AKA): Mary Edward,
Mary Elizabeth Edwards
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: 41 Shannon Road, East Hartford, CT 06118;
3025 Overview Lane, East Hartford, CT 06118;
Wethersfield, CT 06109;
Spring Hill, FL 34608;
New Rochelle, NY 10801
Aliases (AKA): E J Sheren,
Edward Sheren
Email Addresses: esh****@flash.net
Address History: 833 Ray Avenue, Ridgefield, NJ 07657;
2488 Overview Lane, Spring Hill, FL 34608;
Fort Lee, NJ 07024;
West Milford, NJ 07480
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: 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: 235 Po Box, Melvin Village, NH 03850;
1771 W Siva Avenue, Anaheim, CA 92804;
Spring Hill, FL 34608;
Tampa, FL 33635;
Baltimore, MD 21211
Aliases (AKA): Mark Joseph Fucci
Email Addresses: hdc****@gmail.com,
mar****@comcast.net,
mar****@gmail.com,
mar****@gmail.com,
mar****@gmail.com
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