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: 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
Email Addresses: can****@hotmail.com,
hmo****@msn.com
Relatives & Associates: Marjorie Cunningham
Raymond Cunningham
Raymond Cunningham
Robert Cunningham
Theresa Cunningham
Phone Numbers: (727) 736-2680
Email Addresses: cla****@comcast.net
Relatives & Associates: Gabrielle Altieri
Helen Monticciolo
Helen Monticciolo
John Monticciolo
Joseph Monticciolo
Phone Numbers: (352) 666-6976
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: 8345 W Amelia Court, Homosassa, FL 34448;
4647 S Lowell Boulevard Apt 6, Denver, CO 80236;
Littleton, CO 80121;
Dunnellon, FL 34434;
Indian Harbour Beach, FL 32937
Aliases (AKA): Mollie Mollie Bell,
Mollie B Bright,
Mollie B Bright-Lauver,
Mollie Brightlauver,
Mollie Lauver
Address History: 13368 Brighton Street, Spring Hill, FL 34609;
3556 Forest Branch Drive Apartment C, Port Orange, FL 32129;
Tampa, FL 33616
Aliases (AKA): Andrew Elphick,
Andrew J Elphick
Email Addresses: gee****@hotmail.com,
snd****@wellcare.com
Address History: 1460 Breezy Way, Spring Hill, FL 34608
Phone Numbers: (352) 684-7275
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: 7485 Highline Drive, Brooksville, FL 34613;
7429 Apache Trail, Spring Hill, FL 34606;
Tampa, FL 33603
Aliases (AKA): Maria M Saladin
Email Addresses: mar****@address.com
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: 2116 Breezy Way, Spring Hill, FL 34608;
191 Astaire Lane Apt 129, Spring Hill, FL 34609
Aliases (AKA): N Jeannine Zack
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: 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: 1837 Scotney Court, Celina, TX 75009;
2107 Breezy Way, Spring Hill, FL 34608;
Brooklyn, NY 11214;
Rockaway Park, NY 11694;
Staten Island, NY 10304
Aliases (AKA): M Dabbous,
Mohamad Dabbous,
Mohammed I Dabbous
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: 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
Address History: 631 Briarhill Road, Lebanon, TN 37087;
1236 Po Box, Denver, CO 80201;
Citrus Springs, FL 34433;
Hernando, FL 34442;
Homosassa, FL 34446
Aliases (AKA): James J Whitten
Email Addresses: jam****@blackplanet.com
Address History: 4826 Limestone Well Drive, San Antonio, TX 78247;
368 Anita Street Spc 87, Chula Vista, CA 91911;
San Diego, CA 92139;
Spring Hill, FL 34608;
Murray, KY 42071
Aliases (AKA): R Richardson,
Russel Richardson,
Russell M Richardson
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: 2065 Turnbull Avenue, Bronx, NY 10473;
2058 Breezy Way, Spring Hill, FL 34608;
Brooklyn, NY 11208
Address History: 1048 Bay Road, Brooklin, ME 04616;
2088 Breezy Way, Spring Hill, FL 34608;
Epping, NH 03042
Address History: 117 Woodchase Drive, Belle Chasse, LA 70037;
13901 Muriel Avenue, Hudson, FL 34667;
Spring Hill, FL 34608;
Mandeville, LA 70448;
Sneads Ferry, NC 28460
Aliases (AKA): Jessica Lynn Christianson
Address History: 353 Daleview Drive, Glen Burnie, MD 21060;
2539 P/O Box, Land O Lakes, FL 34639;
Lutz, FL 33558;
Spring Hill, FL 34608;
Tampa, FL 33618
Aliases (AKA): Jerone L Anderson,
Jerone Hilbert,
Jerone Louise Philbert,
Jerone L Philbert,
Jerone Louise Sharpe
Email Addresses: jer****@hotmail.com,
jph****@healthplan.com,
jph****@gmail.com
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