Address History: 17950 Monteverde Drive, Spring Hill, FL 34610;
3728 Haven Drive, New Port Richey, FL 34652;
Port Richey, FL 34668;
Sanford, FL 32773;
Winter Springs, FL 32708
Aliases (AKA): Tim A Hickey,
Timothy A Hickey
Address History: 17009 Monteverde Drive, Spring Hill, FL 34610;
1406 Liberty Street, Racine, WI 53404
Aliases (AKA): Richar Loughan
Email Addresses: ric****@yahoo.com,
rlo****@qwest.net,
rlo****@tampabay.rr.com,
rlo****@verizon.net
Address History: 16407 Monteverde Drive, Spring Hill, FL 34610;
18916 Seacraft Drive, Hudson, FL 34667;
Elmont, NY 11003;
Freeport, NY 11520;
Island Park, NY 11558
Aliases (AKA): Danielle Benz,
Danielle Buonavita Benz,
Danielle Victoria Buonavita,
Danielle Victoria Buonavita-Benz,
Danielle Buonavitabenz
Email Addresses: dan****@hotmail.com,
dbu****@aol.com,
dbu****@aol.com,
dbu****@insightbb.com,
dbu****@yahoo.com
Phone Numbers: (727) 856-9615
Address History: 18514 Monteverde Drive, Spring Hill, FL 34610;
14547 Coronado Drive, Spring Hill, FL 34609;
Zephyrhills, FL 33540;
Brewer, ME 04412;
Gulfport, MS 39501
Aliases (AKA): Al Madden,
Allan Madden,
Allen Madden
Relatives & Associates: Melinda Burns
Beverly Madden
Beverlyforestla Madden
Connie Madden
Erold Madden
Email Addresses: gra****@yahoo.com
Address History: 18752 Monteverde Drive, Spring Hill, FL 34610;
808 Suncoast Boulevard, Spring Hill, FL 34608
Email Addresses: kle****@charter.net,
kle****@tampabay.rr.com
Address History: 16251 Monteverde Drive, Spring Hill, FL 34610;
5224 30th Avenue S, Gulfport, FL 33707;
Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668
Address History: 16549 Monteverde Drive, Spring Hill, FL 34610;
7006 Gordon Drive, Port Richey, FL 34668
Aliases (AKA): I Savarese,
Irene G Savarese
Phone Numbers: (727) 861-7646
Address History: 18752 Monteverde Drive, Spring Hill, FL 34610;
1998 P/O Box, Lutz, FL 33548;
Tampa, FL 33647;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Aliases (AKA): Kristopher Lenning
Relatives & Associates: Jacelyn Crace
Brittany Hirst
Florence Lenning
Kathleen Lenning
Katie Lenning
Email Addresses: 99d****@tampabay.rr.com,
kle****@tampabay.rr.com
Address History: 16546 Monteverde Drive, Spring Hill, FL 34610;
13322 Parkwood Street, Hudson, FL 34669;
New Port Richey, FL 34654
Aliases (AKA): Curt Petty,
Curtis Robert Petty
Email Addresses: car****@yahoo.com
Address History: 18102 Monteverde Drive, Spring Hill, FL 34610;
5447 E Ludlow Drive, Scottsdale, AZ 85254;
New Port Richey, FL 34654
Aliases (AKA): M Caruso,
Mary Caruso,
Mary Ellen E Caruso,
Maryellen Ellen Caruso,
M La
Email Addresses: mar****@yahoo.com
Address History: 18542 Monteverde Drive, Spring Hill, FL 34610;
18022 Southwest 12th Court, Hollywood, FL 33029;
Hudson, FL 34667;
Pembroke Pines, FL 33029;
Port Orange, FL 32129
Aliases (AKA): Jerry L Johnson,
Jerry Lynn Johnson,
J Leftwich,
Jerri L Leftwich,
J L Shaw
Relatives & Associates: Renee Clyburn
Kathy Craddock
Kimberly Cunningham
April Hall
Jacqueline Hoover
Email Addresses: gre****@angelfire.com,
jel****@aol.com,
jer****@worldnet.att.net
Address History: 17317 Monteverde Drive, Spring Hill, FL 34610;
7919 60th Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33705
Aliases (AKA): Charlie Boyd
Address History: 18853 Monteverde Drive, Spring Hill, FL 34610;
15214 Michael Drive, Hudson, FL 34667;
Port Richey, FL 34668;
Beacon, NY 12508;
Shohola, PA 18458
Aliases (AKA): R K Sonnak
Relatives & Associates: Carolin Dipietro
Nicholas Rendolic
Amanda Sonnak
Clara Sonnak
Johanna Sonnak
Address History: 18541 Monteverde Drive, Spring Hill, FL 34610;
13343 Cortez Boulevard, Brooksville, FL 34613;
Lecanto, FL 34461;
Fairfield, NJ 07004
Aliases (AKA): Philip Bomhoff,
Phillip Bomhoff
Address History: 18024 Monteverde Drive, Spring Hill, FL 34610;
7312 Hatteras Drive, Hudson, FL 34667;
Pinellas Park, FL 33782
Aliases (AKA): Chuck Parker
Address History: 17820 Monteverde Drive, Spring Hill, FL 34610;
14524 Brookridge Boulevard, Brooksville, FL 34613;
Bolton, MA 01740;
Boxborough, MA 01719;
Glen Rock, NJ 07452
Aliases (AKA): Margaret E Lama
Email Addresses: sal****@nc.rr.com
Address History: 17623 Monteverde Drive, Spring Hill, FL 34610;
9230 N Elliot Way, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Ocala, FL 34474;
Elberton, GA 30635
Aliases (AKA): Nadine F Travisjr
Address History: 17731 Monteverde Drive, Spring Hill, FL 34610;
15520 Peace Boulevard, Spring Hill, FL 34610
Aliases (AKA): Carol Harris,
Mary Carol Harris,
Meri C Harris,
Merry C Harris
Address History: 16710 Monteverde Drive, Spring Hill, FL 34610;
16700 Monteverde Drive, Spring Hill, FL 34610;
Tampa, FL 33607
Aliases (AKA): J Thompson,
Joseph Thompson Sr
Address History: 18216 Monteverde Drive, Spring Hill, FL 34610;
3338 Eisenhower Drive, Holiday, FL 34691;
Largo, FL 33778;
New Port Richey, FL 34652;
Saint Petersburg, FL 33706
Aliases (AKA): Judy M Wiencek,
Judy Wiencek,
Judy M Wieneek
Address History: 17651 Monteverde Drive, Spring Hill, FL 34610;
1364 Fayetteville Drive, Spring Hill, FL 34609;
Brentwood, NY 11717;
Centereach, NY 11720;
Stony Point, NY 10980
Aliases (AKA): John A Ross
Address History: 18232 Monteverde Drive, Spring Hill, FL 34610
Phone Numbers: (941) 527-7230
Address History: 18354 Monteverde Drive, Spring Hill, FL 34610;
4185 Landover Boulevard, Spring Hill, FL 34609;
Pekin, IL 61554
Aliases (AKA): Jamie A Tassart,
Jaime A Tassert
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