Address History: 3796 Fantasy Way, Brooksville, FL 34604;
12027 Ivy Court, Brighton, CO 80602;
Denver, CO 80241;
Thornton, CO 80241;
Miami, FL 33161
Aliases (AKA): J B Richardson,
Judith M Richardson,
Judy Margaret Richardson
Relatives & Associates: Jill Christofilakos
Alan Richardson
Alani Richardson
Alma Richardson
Angel Richardson
Email Addresses: ban****@hotmail.com,
jri****@hotmail.com,
jri****@webtv.com,
jri****@aol.com,
jud****@aol.com
Relatives & Associates: Gabrielle Altieri
Helen Monticciolo
Helen Monticciolo
John Monticciolo
John Monticciolo
Email Addresses: can****@hotmail.com
Address History: 11211 Belltower Street, Spring Hill, FL 34608;
4347 E Lynne Lane, Phoenix, AZ 85042;
Colorado Springs, CO 80906;
Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Keishla Martinez
Phone Numbers: (518) 843-6344
Address History: 2115 Breezy Way, Spring Hill, FL 34608;
2 Memmen Drive, Castle Rock, CO 80104;
Franktown, CO 80116;
Fort Myers, FL 33913;
Lutz, FL 33559
Aliases (AKA): Gregory Wayne Craven,
Wayne Wayne Craven,
Wayne G Craven,
Wayne Craven,
Gregory Waynecraven
Address History: 3863 Geary Terrace, North Port, FL 34288;
12027 Ivy Court, Brighton, CO 80602;
Thornton, CO 80241;
Brooksville, FL 34604;
Punta Gorda, FL 33950
Aliases (AKA): Judy Clay,
Clay Richardson Judy,
Jr Myrill Judy,
M Richardson Judy,
Myrill C Judy
Address History: 9148 Geneva Street, Spring Hill, FL 34608;
12296 Mulberry Road, Dade City, FL 33523;
Ormond Beach, FL 32174
Email Addresses: jer****@sbcglobal.net
Address History: 3535 Portillo Road Apt 48, Spring Hill, FL 34608;
2058 Breezy Way, Spring Hill, FL 34608
Aliases (AKA): Tigre Valentine
Address History: 2058 Breezy Way, Spring Hill, FL 34608;
16364 Daviston Lane, Brooksville, FL 34601;
Crestview, FL 32539;
Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): James Michael Saginario
Relatives & Associates: Shirley Brooks
Theresa Costanzo
Bonna Ogden
Anthony Saginario
Deanna Saginario
Email Addresses: jsa****@bellsouth.net,
jsa****@mail.com,
jsa****@msn.com,
jsa****@aol.com
Address History: 7485 Highline Drive, Brooksville, FL 34613;
7429 Apache Trail, Spring Hill, FL 34606;
Tampa, FL 33603
Aliases (AKA): Maria M Saladin
Email Addresses: mar****@address.com
Address History: 557 Alpine Thistle Drive, Brooksville, FL 34604;
3906 Beaumont Loop, Spring Hill, FL 34609;
Winter Haven, FL 33881;
Montezuma, IA 50171
Aliases (AKA): Sean J Steele,
Sean Jeffrey Steele
Email Addresses: sea****@hotmail.com,
s_s****@netins.net
Address History: 2034 Breezy Way, Spring Hill, FL 34608
Phone Numbers: (352) 683-5151
Address History: 14907 Stag Creek Circle, Lutz, FL 33559;
11400 Highway 1, Elk, CA 95432;
Fort Myers, FL 33901;
Lehigh Acres, FL 33971;
Spring Hill, FL 34608
Aliases (AKA): Matt Mcknab Craven,
Matthew Craven
Email Addresses: gcr****@acceptancecapital.com,
gwa****@worldnet.att.net,
gwc****@comcast.net,
gwc****@gmail.com,
mat****@hotmail.com
Address History: 5028 Abagail Drive, Spring Hill, FL 34608;
101 S Old Coachman Road Apt 912, Clearwater, FL 33765;
Baldwin, NY 11510;
Rockville Centre, NY 11570
Aliases (AKA): Jody A Aitken,
Jody A Fatolitis
Address History: 2107 Breezy Way, Spring Hill, FL 34608;
873 Jackson Ditch Road, Harrington, DE 19952;
Bristol, FL 32321;
Brooksville, FL 34601;
Fort Meade, FL 33841
Aliases (AKA): Amanda L Bradley,
Amanda Bradley,
Amanda Lee Dabbbous,
Amanda Lee Dabbous
Email Addresses: ada****@yahoo.com,
ama****@aol.com,
qta****@gmail.com,
qta****@aol.com,
qta****@gmail.com
Address History: 8345 W Amelia Court, Homosassa, FL 34448;
4647 S Lowell Boulevard Apt 6, Denver, CO 80236;
Littleton, CO 80121;
Dunnellon, FL 34434;
Indian Harbour Beach, FL 32937
Aliases (AKA): Mollie Mollie Bell,
Mollie B Bright,
Mollie B Bright-Lauver,
Mollie Brightlauver,
Mollie Lauver
Address History: 2035 Breezy Way, Spring Hill, FL 34608;
529 South Parsons Avenue Apartment 704, Brandon, FL 33511;
Tampa, FL 33614
Aliases (AKA): Ruth Esther Saladin
Email Addresses: bab****@hotmail.com,
lan****@gmail.com,
mas****@hotmail.com,
rob****@gmail.com
Address History: 1776 Sw Greenway Circle, West Linn, OR 97068;
1533 S Wooster Street, Los Angeles, CA 90035;
Tarzana, CA 91356;
Tujunga, CA 91042;
Spring Hill, FL 34608
Aliases (AKA): Ed J Clark,
Edward J Clark
Address History: 131 Infinity Drive, Elizabethton, TN 37643;
2121 Breezy Way, Spring Hill, FL 34608;
Bowie, MD 20721;
Spring Hill, TN 37174;
Woodbridge, VA 22192
Email Addresses: mar****@hotmail.com,
mar****@sbcglobal.net,
mar****@verizon.net,
mar****@yahoo.com
Address History: 112 Lafayette Place, South Plainfield, NJ 07080;
9419 Tranquil Morning Terrace, Colorado Springs, CO 80925;
Hudson, FL 34669;
Spring Hill, FL 34608;
Highland Park, NJ 08904
Aliases (AKA): Frank J Toth,
Frank Popularlivin Toth
Email Addresses: aus****@excite.com,
fjt****@live.com,
fto****@bellsouth.net,
fto****@tampabay.rr.com,
phr****@yahoo.com
Address History: 100 Pine Knoll Terrace, Saint Clairsville, OH 43950;
2805 Unison Court, Middleburg, FL 32068;
Spring Hill, FL 34608;
La Plata, MD 20646;
Barnesville, OH 43713
Aliases (AKA): B Milton,
Beverly J Milton
Address History: 3888 Ascot Court, Youngstown, OH 44511;
602 Sea Holly Drive, Brooksville, FL 34604;
Spring Hill, FL 34606;
Indian Orchard, MA 01151;
Springfield, MA 01129
Aliases (AKA): Johanna Colon,
Johanna Gonzalez
Email Addresses: cab****@ameritech.net,
cab****@hotmail.com
Address History: 3405 Caroline Avenue, Culver City, CA 90232;
12616 Mitchell Avenue, Los Angeles, CA 90066;
Santa Monica, CA 90403;
Venice, CA 90291;
Spring Hill, FL 34608
Aliases (AKA): Tricia J Battistim,
Trish Jan Battistin,
Trisha J Battistin,
Trisha Jan Battistin,
Tricia Jan Clark
Relatives & Associates: Josh Battistin
Lisa Battistin
Mary Battistin
Sylvan Battistin
Edward Clark Rd
Email Addresses: dra****@yahoo.com,
tka****@aol.com
Address History: 592 Maude Street # 1, Hempstead, NY 11550;
2422 Tuscany Way, Boynton Beach, FL 33435;
Spring Hill, FL 34608;
South Hempstead, NY 11550
Aliases (AKA): Lauren J Reid,
Lorrain S Reid,
Lorraine Siena,
Lorraine Sienareid
Address History: 1837 Scotney Court, Celina, TX 75009;
2107 Breezy Way, Spring Hill, FL 34608;
Brooklyn, NY 11214;
Rockaway Park, NY 11694;
Staten Island, NY 10304
Aliases (AKA): M Dabbous,
Mohamad Dabbous,
Mohammed I Dabbous
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