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: 2087 Breezy Way, Spring Hill, FL 34608;
1200 Jackson Road, Clearwater, FL 33755;
Dunedin, FL 34698;
Hewitt, TX 76643;
Waco, TX 76705
Aliases (AKA): Dena M Adriance,
Dena M Henning,
Dena M Schneider
Relatives & Associates: Daniel Adriance
Shirley Adriance
Daniel Gabler
David Henning
Leann Schneider
Address History: 2068 Breezy Way, Spring Hill, FL 34608;
5961 Po Box, Spring Hill, FL 34611;
Hewitt, NJ 07421
Aliases (AKA): S Battistin,
Sylvan Battistn
Phone Numbers: (352) 686-5150
Email Addresses: sba****@netzero.net
Address History: 2453 Evenglow Avenue, Spring Hill, FL 34609;
12196 Rock Duck Avenue, Brooksville, FL 34614
Aliases (AKA): Sarah Elizabeth Gill,
Sarah Elizabeth Steele,
Sarah E Steele
Address History: 5199 Deerfield Avenue, Spring Hill, FL 34608;
2338 Woodbend Circle, New Port Richey, FL 34655;
Trenton, NJ 08610
Aliases (AKA): Robert W Meckel
Email Addresses: rme****@tampabay.rr.com,
rob****@aol.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: 1475 Breezy Way, Spring Hill, FL 34608;
4073 Jason Road, Spring Hill, FL 34608;
Woodbridge, NJ 07095;
Brooklyn, NY 11234
Address History: 2121 Breezy Way, Spring Hill, FL 34608;
5810 Amaya Drive Apt 13b, La Mesa, CA 91942;
San Diego, CA 92168;
Santa Rita, GU 96915;
Yona, GU 96915
Aliases (AKA): Thomas Leahy
Relatives & Associates: Carmella Leahy
Address History: 8361 Wildflower Glen Avenue, Odessa, FL 33556;
1474 Breezy Way, Spring Hill, FL 34608;
Tampa, FL 33625;
North Bergen, NJ 07047;
Ridgefield, NJ 07657
Aliases (AKA): E Martinez,
Eddrin Solis
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: 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: 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: 2035 Breezy Way, Spring Hill, FL 34608;
9467 Amorite Court, Spring Hill, FL 34608;
Tampa, FL 33694
Aliases (AKA): Robin A Lantigua,
Robin Lantigua
Email Addresses: lan****@gmail.com,
rla****@att.net,
rob****@gmail.com,
rob****@techdata.com,
rob****@gmail.com
Address History: 2068 Breezy Way, Spring Hill, FL 34608;
22545 Southwest 66th Avenue Apartment 205, Boca Raton, FL 33428;
Damascus, MD 20872;
Lusby, MD 20657;
Piney Point, MD 20674
Aliases (AKA): Frank Tumczuszun,
Frank Tymczyszn,
Fran J Tymczyszyn,
Frank Tymczyszyn,
Frank J Tymczyzyn
Relatives & Associates: Michelle Bradford
Eleanor Morgan
Donna Siena
Cynthia Strobel
Julia Tymczyszyn
Email Addresses: fty****@aol.com
Address History: 11267 Musgrove Mill Drive, Spring Hill, FL 34609;
9277 Bladon Street, Spring Hill, FL 34608;
Huntington, NY 11743;
Islip Terrace, NY 11752;
Port Jefferson Station, NY 11776
Aliases (AKA): James Brown,
James Petrone
Email Addresses: nic****@cs.com,
nic****@cs.com
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
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: 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: 117 E Yuma Street, Huachuca City, AZ 85616;
4422 Po Box, Huachuca City, AZ 85616;
Citrus Heights, CA 95621;
El Cajon, CA 92020;
Marysville, CA 95901
Aliases (AKA): Richard Wozniak,
Richard Leon Wozniak
Relatives & Associates: Monica Freyre
Barbara Wozniak
Brian Wozniak
Cheryl Wozniak
Katherine Wozniak
Email Addresses: saw****@yahoo.com
Address History: 14184 Peach Tree Cove, Olive Branch, MS 38654;
3500 North Zurich Street, Flagstaff, AZ 86004;
Tempe, AZ 85283;
Bakersfield, CA 93307;
Desert Center, CA 92239
Aliases (AKA): Andrea Chaffin,
Andrea Randle Morgan,
Andrea L Morgan,
A Randle Penny,
Andrea Lorraine Penny
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