Address History: 3646 Austin Range Drive, Land O Lakes, FL 34639;
2302 Pinehurst Drive, Boynton Beach, FL 33426;
Clearwater, FL 33765;
Dunedin, FL 34698;
Jacksonville, FL 32246
Aliases (AKA): Ray Cunningham,
Raymond Cunninghm
Relatives & Associates: Clare Cunningham
Marjorie Cunningham
Raymond Cunningham
Robert Cunningham
Theresa Cunningham
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
Aliases (AKA): Gabrielle Altier,
Gabrielle Altieri,
Gabrielle M Monticciolo
Email Addresses: gab****@aim.com
Address History: 2088 Breezy Way, Spring Hill, FL 34608;
848 Stagecoach Drive, Brighton, CO 80603;
Fort Lauderdale, FL 33326;
Jacksonville, FL 32277;
Parrish, FL 34219
Aliases (AKA): Katheen M Hughes,
Kathleen M Hughes,
Kathleen M Klein,
Moira K Klein
Address History: 3283 Dothan Avenue, Spring Hill, FL 34609;
529 South Parsons Avenue Apartment 704, Brandon, FL 33511;
Brooksville, FL 34604;
Tampa, FL 33637
Email Addresses: lan****@gmail.com
Address History: 2097 Breezy Way, Spring Hill, FL 34608;
5330 Deerfield Avenue, Spring Hill, FL 34608
Aliases (AKA): Fernando Cardona Barreto
Address History: 2088 Breezy Way, Spring Hill, FL 34608;
848 Stagecoach Drive, Brighton, CO 80603;
Denver, CO 80233;
Davie, FL 33314;
Fort Lauderdale, FL 33301
Aliases (AKA): Douglas J Hughes
Email Addresses: bre****@aol.com,
d.h****@hotmail.com,
dou****@kellytractor.com,
dou****@aol.com,
god****@yahoo.com
Address History: 2514 Caney Oaks Drive W, Jacksonville, FL 32218;
900 West Sierra Madre Avenue Apartment 4, Azusa, CA 91702;
Brooksville, FL 34613;
Orange Park, FL 32065;
Spring Hill, FL 34608
Aliases (AKA): Michelle A Mendes,
Michelle Stiffler
Relatives & Associates: Leann Mendes
Richard Mendes
Debra Stiddlwe
Jonathan Stiffler
Robert Stiffler
Email Addresses: mme****@gmail.com
Address History: 2058 Breezy Way, Spring Hill, FL 34608;
10436 Shady Drive # B, Hudson, FL 34669;
Ormond Beach, FL 32175;
Holbrook, NY 11741
Aliases (AKA): William Valenti,
William S Valentin,
Bill Valentine,
William Scott Valentine
Address History: 8600 Mill Creek Lane, Hudson, FL 34667;
2068 Breezy Way, Spring Hill, FL 34608;
Damascus, MD 20872
Phone Numbers: (301) 482-2258
Relatives & Associates: Annegret Tazler
Address History: 191 Astaire Lane Apt 129, Spring Hill, FL 34609;
2448 Columbia Drive Apt 20, Clearwater, FL 33763;
Pinellas Park, FL 33782;
Safety Harbor, FL 34695;
Westlake, OH 44145
Aliases (AKA): J Zack,
Jeannine Zack
Address History: 1475 Breezy Way, Spring Hill, FL 34608;
12093 Cromwell Way, Spring Hill, FL 34609;
Brooklyn, NY 11235
Relatives & Associates: Gabrielle Altieri
Diane Banest
Helen Monticciolo
John Monticciolo
John Monticciolo
Email Addresses: can****@hotmail.com,
hmo****@msn.com
Address History: 14509 Rice Road, Hudson, FL 34667;
2931 Bough Avenue Unit D, Clearwater, FL 33760;
Oldsmar, FL 34677;
Spring Hill, FL 34608
Aliases (AKA): Bob Christianson
Relatives & Associates: Donald Christians
Holly Christianson
Jessica Christianson
Joyce Christianson
Nicholas Christianson
Address History: 1693 Larkin Road, Spring Hill, FL 34608;
7635 W Fern Place Apt 3, Homosassa, FL 34448;
Ridgefield, NJ 07657
Phone Numbers: (201) 945-0629
Address History: 2115 Breezy Way, Spring Hill, FL 34608;
1171 Po Box, Castle Rock, CO 80104;
Franktown, CO 80116;
Parker, CO 80138;
Fort Myers, FL 33913
Aliases (AKA): Vicki Craven,
Vicky Craven,
Victoria S Craven,
Vicky Mcknab
Phone Numbers: (352) 683-6752
(352) 688-1318
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: 20931 Coral Spurs, San Antonio, TX 78259;
2078 Breezy Way, Spring Hill, FL 34608;
Beverly, OH 45715;
Clarksville, TN 37042;
Gallatin, TN 37066
Aliases (AKA): Michelle Lynne Bahr,
M Richardson,
Michell Richardson,
Michelle L Richardson,
Michelle Lynne Richardson
Address History: 12425 Donahue Road, Glen Allen, VA 23059;
4531 La Brea Street, Oxnard, CA 93035;
Simi Valley, CA 93065;
Tehachapi, CA 93561;
Hudson, FL 34667
Aliases (AKA): Kosta Komikos,
Konstantinos Nomikos
Email Addresses: kno****@gmail.com,
kno****@ibm.net,
kno****@tampabay.rr.com,
kno****@yahoo.com,
kno****@yahoo.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: 33 Colonial Road, Sutton, MA 01590;
2078 Breezy Way, Spring Hill, FL 34608;
Dudley, MA 01571;
Northbridge, MA 01534;
Collingswood, NJ 08108
Aliases (AKA): D N Elkin,
Daniel M Elkin,
Daniel N Elkin,
Daniel Tahaney
Email Addresses: cad****@aol.com,
cad****@yahoo.com,
fly****@aol.com,
fly****@hotmail.com,
fly****@iwon.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: 126 Beach Road, Salisbury, MA 01952;
8047 Dellrose Avenue, Brooksville, FL 34613;
Spring Hill, FL 34608;
Newbury, MA 01951
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
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