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: 2000 Breezy Way, Spring Hill, FL 34608;
12438 Ferndale Court, Hudson, FL 34669;
Bordentown, NJ 08505;
Trenton, NJ 08611
Aliases (AKA): Craig Toth
Address History: 2108 Breezy Way, Spring Hill, FL 34608
Aliases (AKA): A Tazler
Relatives & Associates: Heidi Tazler
Email Addresses: ata****@aol.com,
ata****@worldnet.att.net
Address History: 8343 Eldridge Road, Spring Hill, FL 34608;
455 Psc, Fpo, AP 96540;
La Mesa, CA 91942;
Brooksville, FL 34613;
Santa Rita, GU 96915
Aliases (AKA): Carmella Tomaselli Le,
Carmella T Leahy,
Carmella Tomaselli Leahy,
Carmella Tomaselli Tomaselli,
Leahy Carmella Tomaselli
Relatives & Associates: Jean Brockmann
Thomas Leahy
Salvatore Thomaselli
Brandon Tomaselli
Melissa Tomaselli
Aliases (AKA): Yahaira R Fuentes,
Yahaira F Fuentes Rodriguez,
Yahaira F Fuentesrodriguez
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: 8600 Mill Creek Lane, Hudson, FL 34667;
2068 Breezy Way, Spring Hill, FL 34608;
Damascus, MD 20872
Phone Numbers: (301) 482-2258
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: 1460 Breezy Way, Spring Hill, FL 34608;
9317 Pinero Street, Spring Hill, FL 34608;
Bayport, NY 11705;
Farmingville, NY 11738;
Selden, NY 11784
Aliases (AKA): Michelle Mc,
Michelle Mc Donald,
Michelle Mcdonald,
Michelle Nomikos
Relatives & Associates: Edward Mcdonald
Patricia Mcdonald
William Mcdonald
Christine Murphy
Alexandros Nomikos
Address History: 5199 Deerfield Avenue, Spring Hill, FL 34608;
2338 Woodbend Circle, New Port Richey, FL 34655;
Trenton, NJ 08610
Aliases (AKA): Anna M Meckel
Email Addresses: ame****@bellsouth.net,
ame****@msn.com,
ame****@msn.com,
ann****@excite.com
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: 2024 Breezy Way, Spring Hill, FL 34608;
9084 Arndale Circle, Tampa, FL 33615;
Elmira, NY 14905;
Friendsville, PA 18818
Aliases (AKA): Tom Ploucha
Email Addresses: tom****@aol.com,
tom****@bellsouth.net
Address History: 2087 Breezy Way, Spring Hill, FL 34608;
6120 E 5th Street # C130, Tucson, AZ 85711;
Crestview, FL 32536;
Homestead, FL 33034;
Miami, FL 33143
Email Addresses: bam****@bellsouth.net,
grb****@address.com,
grb****@aol.com
Address History: 2034 Breezy Way, Spring Hill, FL 34608
Phone Numbers: (352) 683-5151
Address History: 8361 Wildflower Glen Avenue, Odessa, FL 33556;
124 Beaver Street # 3, Ansonia, CT 06401;
Fort Lauderdale, FL 33327;
Orlando, FL 32829;
Spring Hill, FL 34608
Aliases (AKA): Carmen Morales,
Carmen O Murillo,
Carmen Nartinez
Relatives & Associates: Miriam Cartas
Angela Martinez
Carmen Martinez
Carmen Martinez
Cartas Martinez
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
Address History: 2098 Breezy Way, Spring Hill, FL 34608;
5696 73rd Street N # 73, Saint Petersburg, FL 33709
Aliases (AKA): Jonell S Steele
Address History: 8047 Dellrose Avenue, Brooksville, FL 34613;
6372 Goodway Drive, Brooksville, FL 34602;
Spring Hill, FL 34608;
Newbury, MA 01951
Aliases (AKA): C Knight,
Chas H Knight
Address History: 6446 Tapestry Circle, Spring Hill, FL 34606;
6565 River Lane, Dade City, FL 33525;
Weeki Wachee, FL 34607;
Pittsburgh, PA 15235
Aliases (AKA): Saundra L Pond
Email Addresses: epo****@hotmail.com,
rpo****@tampabay.rr.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: 131 Infinity Drive, Elizabethton, TN 37643;
2121 Breezy Way, Spring Hill, FL 34608;
Bowie, MD 20721;
Spring Hill, TN 37174;
Woodbridge, VA 22192
Aliases (AKA): Daniel Power,
Daniel Powers
Email Addresses: mar****@hotmail.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: 1622 Larkspur Drive, Mountainside, NJ 07092;
5028 Abagail Drive, Spring Hill, FL 34608;
Baldwin, NY 11510;
North Baldwin, NY 11510
Aliases (AKA): Marie Atken
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