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: 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: 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: 3030 Overview Lane, Spring Hill, FL 34608;
3022 Lema Drive, Spring Hill, FL 34609;
Tampa, FL 33611;
Iowa City, IA 52244;
Chicago Heights, IL 60411
Aliases (AKA): Scott E Serama
Address History: 14691 Edgemere Drive, Spring Hill, FL 34609;
2491 Overview Lane, Spring Hill, FL 34608
Relatives & Associates: Ngocvan Huynh
Address History: 78 Reservoir Street, Bethel, CT 06801;
36 Junction Road, Brookfield, CT 06804;
Danbury, CT 06810;
Waterbury, CT 06710;
Woodbury, CT 06798
Aliases (AKA): Joe Fernandes,
Joe Fernandez
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: 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: 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: 5201 Hollywood Boulevard, Hollywood, FL 33021;
3008 Overview Lane, Spring Hill, FL 34608;
Staten Island, NY 10305
Aliases (AKA): Mildred G Prieto
Relatives & Associates: Natalie Delacruz
Edgard Gonzalez
Esteban Gonzalez
Kenneth Gonzalez
Betty Harrison
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: 10284 110th Street, Largo, FL 33778;
2200 Vaughn Lakes Boulevard Apartment 3114, Montgomery, AL 36117;
Phoenix, AZ 85014;
Fair Oaks, CA 95628;
Lodi, CA 95242
Aliases (AKA): Debra A Demarco,
Debra Demarco
Relatives & Associates: Adelaide Demarco
Dean Demarco
Deborah Demarco
Douglas Demarco
Douglas Demarco
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: 6 Tamarack Lane, Woodbury, CT 06798;
6298 Cedar Lane, Brooksville, FL 34601;
New Port Richey, FL 34655;
Seminole, FL 33772;
Spring Hill, FL 34608
Address History: 3022 Overview Lane, Spring Hill, FL 34608
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: 3008 Overview Lane, Spring Hill, FL 34608;
2647 Countryclub Drive, Clearwater, FL 33761;
Dunedin, FL 34698;
Largo, FL 33771;
Sarasota, FL 34239
Address History: 405 Niblick Way, Orlando, FL 32804;
45 E Vanderbilt Street, Orlando, FL 32804;
Saint Petersburg, FL 33716;
Spring Hill, FL 34608;
Tampa, FL 33624
Aliases (AKA): Thomas William Wannen,
Tom Wannen,
Tommy Wannen,
Thomas Waunnen
Address History: 1344 Howard Street, Racine, WI 53404;
9043 Gaynor Street, Spring Hill, FL 34608;
Greensburg, PA 15601;
Hollidaysburg, PA 16648
Phone Numbers: (352) 683-9043
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: 236 Woodson Road, Gold Hill, NC 28071;
3015 Overview Lane, Spring Hill, FL 34608;
Rockwell, NC 28138;
Salisbury, NC 28146
Aliases (AKA): Marcus Lineberger,
Marci Lineberger Moose,
Marci Rae Moose
Relatives & Associates: Deborah Lineberger
Marcus Lineberger
Luann Moose
Timothy Moose
William Moose
Email Addresses: bee****@excite.com,
lin****@salisbury.net,
lin****@yahoo.com,
lin****@vzw.blackberry.net,
lin****@alltell.net
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: 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: 720 Stuckey Road, Columbia, MS 39429;
12479 Old Crystal River Road, Brooksville, FL 34601;
Spring Hill, FL 34608
Aliases (AKA): Bobby Dewayne Stuckey,
Dewayne Stuckey
Email Addresses: rot****@aol.com,
tcv****@cblink.com
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