Address History: 1475 Breezy Way, Spring Hill, FL 34608;
10313 Hemlock Street, Spring Hill, FL 34608
Aliases (AKA): Joh Monticciolo,
Joseph Monticciolo
Relatives & Associates: Mary Alongi
Gabrielle Altieri
Diane Banest
Helen Monticciolo
Helen Monticciolo
Email Addresses: can****@hotmail.com,
joh****@peoplepc.com
Address History: 2514 Caney Oaks Drive W, Jacksonville, FL 32218;
8082 Fairlane Avenue, Brooksville, FL 34613;
Spring Hill, FL 34608
Email Addresses: mme****@gmail.com
Relatives & Associates: Marjorie Cunningham
Raymond Cunningham
Raymond Cunningham
Robert Cunningham
Theresa Cunningham
Phone Numbers: (727) 736-2680
Email Addresses: cla****@comcast.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: 452 Wedgefield Drive, Spring Hill, FL 34609;
1536 31st Street, San Diego, CA 92102;
Brooklyn, NY 11234
Aliases (AKA): S De,
S De Palo,
Susan A De Palo,
S Depalo,
Sue Depalo
Email Addresses: rn2****@optonline.net
Address History: 2087 Breezy Way, Spring Hill, FL 34608;
9745 N Sandy Mesa Place, Tucson, AZ 85743;
Homestead, FL 33032;
Kenansville, FL 34739;
Lecanto, FL 34461
Aliases (AKA): Helen Orms,
Helen M Orms
Email Addresses: hel****@hotmail.com
Address History: 5365 Legend Hills Lane, Spring Hill, FL 34609;
5240 Alcove Avenue, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Tim R Leo,
Timothy Leo
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
Address History: 11267 Musgrove Mill Drive, Spring Hill, FL 34609;
9277 Bladon Street, Spring Hill, FL 34608;
Huntington, NY 11743;
Selden, NY 11784
Email Addresses: nic****@gmail.com,
nic****@gmail.com
Address History: 2098 Breezy Way, Spring Hill, FL 34608;
8120 61st Lane N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33709
Aliases (AKA): Jane Kelly Steele,
Jon Kelly Steele,
Jon K Steele
Email Addresses: gob****@aol.com,
gob****@yahoo.com,
sea****@hotmail.com
Aliases (AKA): Kimberly Ann May,
Kimberly A May,
Kim Trent,
Kimberly Ann Trent
Address History: 2514 Caney Oaks Drive W, Jacksonville, FL 32218;
8082 Fairlane Avenue, Brooksville, FL 34613;
Spring Hill, FL 34608
Aliases (AKA): Leanne Mendes,
Leeann Mendes
Phone Numbers: (352) 346-7297
(352) 683-2633
(352) 686-6071
Email Addresses: mme****@gmail.com
Address History: 2058 Breezy Way, Spring Hill, FL 34608;
783 San Christopher Drive Apt B, Dunedin, FL 34698;
Hudson, FL 34667;
New Port Richey, FL 34654;
Saint Petersburg, FL 33706
Aliases (AKA): Gretchen M Lindsey
Email Addresses: gru****@cs.com,
wgl****@aol.com
Address History: 11251 Homeway Street, Spring Hill, FL 34609;
2248 Culbreath Road, Brooksville, FL 34602;
Saint Petersburg, FL 33716;
Seminole, FL 33777
Aliases (AKA): Keith Douglas Mott
Email Addresses: nic****@adelphia.net
Address History: 12120 Buckingham Way, Spring Hill, FL 34609;
11045 Nw 21st Place, Coral Springs, FL 33071;
Pompano Beach, FL 33071;
West Palm Beach, FL 33406;
Snellville, GA 30078
Aliases (AKA): Rachel Arata
Email Addresses: rar****@altavista.com
Address History: 5197 Hope Lane, Spring Hill, FL 34606;
2044 Breezy Way, Spring Hill, FL 34608;
New Bedford, MA 02740;
North Dartmouth, MA 02747
Aliases (AKA): Kris Marie Carreiro,
Kris M Carreiro,
Kris M Carriero
Relatives & Associates: Claudine Carreiro
Genevieve Carreiro
Joe Carreiro
Joseph Carreiro
Keith Carreiro
Relatives & Associates: Annegret Tazler
Address History: 257 Po Box, Lecanto, FL 34460;
878 N Rock Crusher Road, Crystal River, FL 34429;
Spring Hill, FL 34608;
Ada, OK 74820
Aliases (AKA): Kathryn Webster
Relatives & Associates: Dee Goebelbecker
Judy Goebelbecker
Debra Valentine
Josh Webster
Joshua Webster
Phone Numbers: (352) 683-4471
Email Addresses: kat****@gmail.com
Address History: 454 Van Burenville Road, Middletown, NY 10940;
1488 Breezy Way, Spring Hill, FL 34608
Email Addresses: jos****@optonline.net
Address History: 137 Nagle Avenue Apt 24, New York, NY 10040;
2058 Breezy Way, Spring Hill, FL 34608;
Brooklyn, NY 11206;
South Richmond Hill, NY 11419
Address History: 1622 Larkspur Drive, Mountainside, NJ 07092;
2115 Breezy Way, Spring Hill, FL 34608;
Baldwin, NY 11510;
Rockville Centre, NY 11570
Aliases (AKA): Joseph Aitken
Email Addresses: jaa****@aol.com,
jaa****@tivejo.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: 1825 Berryhill Drive, Chino Hills, CA 91709;
4035 Lindsay Street, Jurupa Valley, CA 92509;
Riverside, CA 92509;
Spring Hill, FL 34608
Aliases (AKA): C Martinez,
Carmen Lucia Martinez
Relatives & Associates: Diana Kaloyanides
Andrea Martinez
David Martinez
David Martinez
Gina Martinez
Email Addresses: car****@ev.net,
car****@ev1.net,
car****@yahoo.com
Address History: 86 Timothy Circle, Springfield, MA 01119;
602 Sea Holly Drive, Brooksville, FL 34604;
Spring Hill, FL 34608;
Chicopee, MA 01013;
Indian Orchard, MA 01151
Aliases (AKA): Alfredo Colonvalentin
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