Address History: 12374 Corrine Avenue, Spring Hill, FL 34609;
1739 Northeast 26th Avenue, Fort Lauderdale, FL 33305;
Hialeah, FL 33010;
Margate, FL 33063;
Miami, FL 33172
Aliases (AKA): Abel Tarrada
Email Addresses: abe****@rasmussen.edu,
ata****@comcast.net,
ata****@hotmail.com,
ata****@netscape.net,
ata****@yahoo.com
Address History: 2067 Breezy Way, Spring Hill, FL 34608;
6232 Alderwood Street, Spring Hill, FL 34606;
Garfield, NJ 07026;
Little Falls, NJ 07424
Aliases (AKA): Theresa E Rusin
Address History: 5204 Bay Boulevard, Port Richey, FL 34668;
1290 Northwest 78th Avenue, Bell, FL 32619;
Dunedin, FL 34698;
Spring Hill, FL 34608;
Columbus, OH 43203
Aliases (AKA): Robert J Cunningham
Relatives & Associates: Clare Cunningham
Marjorie Cunningham
Raymond Cunningham
Raymond Cunningham
Theresa Cunningham
Email Addresses: cla****@comcast.net,
rac****@aol.com,
ray****@comcast.net
Address History: 3796 Fantasy Way, Brooksville, FL 34604;
12027 Ivy Court, Brighton, CO 80602;
Thornton, CO 80241;
Spring Hill, FL 34608;
West Valley City, UT 84128
Aliases (AKA): S Richardson,
Steven W Richardson
Relatives & Associates: Jill Christofilakos
Alan Richardson
Alma Richardson
Erik Richardson
Judith Richardson
Address History: 15420 Livingston Avenue Apt 214, Lutz, FL 33559;
178 P/O Box, Elk, CA 95432;
Aurora, CO 80012;
Castle Rock, CO 80104;
Fort Myers, FL 33901
Aliases (AKA): Lee M Harrison,
Lee Michael Harrison
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
Aliases (AKA): Gabrielle Altier,
Gabrielle Altieri,
Gabrielle M Monticciolo
Email Addresses: gab****@aim.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: 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;
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;
12805 Deer Dancer Trail Ne, Albuquerque, NM 87112;
Sandia Park, NM 87047;
Round Rock, TX 78681
Email Addresses: ron****@comcast.net
Address History: 452 Wedgefield Drive, Spring Hill, FL 34609;
1475 Breezy Way, Spring Hill, FL 34608;
Brooklyn, NY 11234
Aliases (AKA): N J Monticciolo,
Nic Monticciolo,
Nicholas J Monticciolo,
Nicholasa Monticciolo,
N Monticiolo
Relatives & Associates: Gabrielle Altieri
Diane Banest
Helen Monticciolo
John Monticciolo
John Monticciolo
Phone Numbers: (352) 398-6201
(352) 666-6976
(352) 686-1905
(352) 686-4185
(352) 688-8706
Email Addresses: can****@hotmail.com,
hmo****@msn.com
Address History: 1461 Breezy Way, Spring Hill, FL 34608;
13832 Linden Drive, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Melinda Dorry,
Mindy Dorry,
Mindy Pond
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: 4625 Nw 165th Street, Reddick, FL 32686;
115 Brockway Lane, Brooksville, FL 34601;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Edward J Janicelli,
Ed Jannicelli,
Edward Jannicelli
Relatives & Associates: Marjorie Cunningham
Raymond Cunningham
Raymond Cunningham
Robert Cunningham
Theresa Cunningham
Phone Numbers: (727) 736-2680
Email Addresses: cla****@comcast.net
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: 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: 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
Address History: 2065 Turnbull Avenue, Bronx, NY 10473;
2058 Breezy Way, Spring Hill, FL 34608;
Brooklyn, NY 11208
Address History: 7203 Wood Hollow Terrace, Fort Washington, MD 20744;
2121 Breezy Way, Spring Hill, FL 34608;
Bowie, MD 20720;
Lanham, MD 20706;
Riverdale, MD 20737
Aliases (AKA): Pam Powers
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
Relatives & Associates: Jill Christofilakos
Judith Richardson
Kirk Richardson
Lloyd Richardson
Steve Richardson
Email Addresses: ric****@aol.com,
rmo****@comcast.net
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