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: 3008 Overview Lane, Spring Hill, FL 34608;
2647 Countryclub Drive, Clearwater, FL 33761;
Dunedin, FL 34698;
Largo, FL 33771;
Sarasota, FL 34239
Address History: 3030 Overview Lane, Spring Hill, FL 34608;
9319 Van Allen Way, Spring Hill, FL 34608;
Chicago Heights, IL 60411;
Matteson, IL 60443;
Sauk Village, IL 60411
Aliases (AKA): Harold R Serama
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: 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: 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: 2491 Overview Lane, Spring Hill, FL 34608;
9251 Main Street, Potter Valley, CA 95469;
Redwood Valley, CA 95470;
Santa Rosa, CA 95407;
Ukiah, CA 95482
Email Addresses: mma****@swbell.net,
sur****@yahoo.com,
sur****@gmail.com,
tyd****@bellsouth.net
Address History: 3037 Overview Lane, Spring Hill, FL 34608;
2020 82nd Street, Brooklyn, NY 11214;
Staten Island, NY 10310
Aliases (AKA): Anthony Lamorte Anthony,
Anthony R La,
Anthony L Lamorte
Phone Numbers: (352) 683-5163
Address History: 2489 Overview Lane, Spring Hill, FL 34608
Address History: 5763 Greystone Drive, Spring Hill, FL 34609;
7200 E Manchester Court, Floral City, FL 34436;
Homosassa, FL 34446;
Inverness, FL 34452;
Lutz, FL 33558
Aliases (AKA): Mike Williams,
Michael A Willis,
Michael Allen Willis,
Mike Allen Willis
Address History: 3015 Overview Lane, Spring Hill, FL 34608;
190 Southeast 27th Place, Boynton Beach, FL 33435;
Lake Worth, FL 33467;
West Palm Beach, FL 33406;
Brunswick, GA 31523
Aliases (AKA): D Hellin,
Dennis Lee Hellin
Email Addresses: den****@hotmail.com,
den****@yahoo.com,
dhe****@aol.com,
nez****@cfl.rr.com
Address History: 3030 Overview Lane, Spring Hill, FL 34608;
1019 Bridlewood Way, Brandon, FL 33511;
Plant City, FL 33563;
Riverview, FL 33578;
Tampa, FL 33617
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: 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: 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: 22161 Powell Road, Brooksville, FL 34602;
908 Orienta Avenue Apt D, Altamonte Springs, FL 32701;
Floral City, FL 34436;
Maitland, FL 32751;
Oviedo, FL 32766
Aliases (AKA): R Williams,
R Willis
Aliases (AKA): D Wannen
Relatives & Associates: Michelle Caiazzo
Barbara Wannen
Charles Wannen
Elizabeth Wannen
Kenneth Wannen
Email Addresses: don****@yahoo.com
Address History: 14691 Edgemere Drive, Spring Hill, FL 34609;
2491 Overview Lane, Spring Hill, FL 34608
Relatives & Associates: Ngocvan Huynh
Phone Numbers: (352) 592-7076
(352) 835-3245
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: 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
Address History: 631 Gallup Road, Fort Collins, CO 80521;
1150 S Cherry Street Apt 3-305, Denver, CO 80246;
Evergreen, CO 80439;
Golden, CO 80401;
Spring Hill, FL 34608
Aliases (AKA): Rian Hart,
Ryan Hart
Email Addresses: eri****@yahoo.com
Address History: 17 Monarch Drive, Concord, NH 03303;
2491 Overview Lane, Spring Hill, FL 34608;
Tampa, FL 33635;
Mechanicsville, MD 20659;
Utica, NY 13502
Aliases (AKA): Frank Fuccl
Relatives & Associates: Mark Fucci
Susan Fucci
Email Addresses: hdc****@tampabay.rr.com
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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