Address History: 13433 Banner Road, Spring Hill, FL 34609;
14612 Ivy Chase Lane Apt 2, Hudson, FL 34667;
Ocala, FL 34473;
Bronx, NY 10468
Relatives & Associates: Maribel Acevedo
Teodoro Matta
Christophe Montanez
Felix Montanez
Maribel Montanez
Aliases (AKA): Paul Belhumeur
Relatives & Associates: Gayle Belhumeur
Address History: 3007 Overview Lane, Spring Hill, FL 34608;
11225 Tee Time Circle, New Port Richey, FL 34654
Aliases (AKA): I Kempf
Relatives & Associates: Robert Kempf
Address History: 1134 Greenturf Road, Spring Hill, FL 34608;
8075 Lampson Avenue, Garden Grove, CA 92841;
Riverside, CA 92501;
Santa Ana, CA 92703;
Westminster, CA 92683
Aliases (AKA): Son T Huynh,
Sonn T Huynh,
Son Hynh
Address History: 11421 Captiva Kay Drive, Riverview, FL 33569;
13206 Silvercreek Drive, Riverview, FL 33579;
Saint Petersburg, FL 33716;
Sanford, FL 32771;
Spring Hill, FL 34608
Aliases (AKA): A Seward
Email Addresses: ann****@att.net
Relatives & Associates: Arthur Belhumeur
Phone Numbers: (352) 795-0017
(352) 795-3487
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: 3015 Overview Lane, Spring Hill, FL 34608;
5106 3rd Road, Lake Worth, FL 33467;
West Palm Beach, FL 33401;
Brunswick, GA 31523
Aliases (AKA): Inez L Helin,
Jeaniva Hellin,
Inez Mosley
Email Addresses: nez****@bellsouth.net,
nez****@cfl.rr.com
Address History: 3022 Overview Lane, Spring Hill, FL 34608
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: 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: 2480 Overview Lane, Spring Hill, FL 34608;
12009 Linden Drive, Spring Hill, FL 34608;
Morrow, GA 30260
Address History: 11058 Lightwood Street, Spring Hill, FL 34608;
10490 Chalmer Street Apt 2, Spring Hill, FL 34608;
Chicago Heights, IL 60411;
Creal Springs, IL 62922;
Frankfort, IL 60423
Aliases (AKA): Kurt Walter Serama
Aliases (AKA): Iii Louis Palma,
Louis C Palma
Email Addresses: ant****@msn.com,
lpa****@cfl.rr.com,
lpa****@tampabay.rr.com
Address History: 2499 Overview Lane, Spring Hill, FL 34608
Address History: 3000 Overview Lane, Spring Hill, FL 34608;
10134 P/O Box, Brooksville, FL 34603;
Hudson, FL 34667;
Asheville, NC 28805;
Hicksville, NY 11801
Aliases (AKA): Elizabeth Wannen
Relatives & Associates: Barbara Wannen
Charles Wannen
Donna Wannen
Kenneth Wannen
Kenneth Wannen
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: 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: 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
Address History: 19 Hollow Tree Court, Waynesville, NC 28786;
2964 Caravelle Drive, Lake Havasu City, AZ 86406;
Yuma, AZ 85367;
Holiday, FL 34690;
Hudson, FL 34667
Aliases (AKA): D E Anderson,
Don Anderson,
Donal J Anderson,
Donald J Anderson
Relatives & Associates: Anna Anderson
Darlene Anderson
Donald Anderson
Donald Anderson
Donald Anderson
Email Addresses: chr****@yahoo.com
Address History: 117 Derby Run Drive, Knoxville, TN 37934;
604 Cape Cod Loop, Spring Hill, FL 34607;
Chicago Heights, IL 60411;
Sauk Village, IL 60411;
Murfreesboro, TN 37128
Relatives & Associates: Sarah Baltrus
Frances Leach
Catherine Nieves
Cecilia Obrien
Jacqueline Obrien
Email Addresses: tec****@yahoo.com
Address History: 833 Ray Avenue, Ridgefield, NJ 07657;
2488 Overview Lane, Spring Hill, FL 34608;
Fort Lee, NJ 07024;
West Milford, NJ 07480
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