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
Address History: 11211 Belltower Street, Spring Hill, FL 34608;
4347 E Lynne Lane, Phoenix, AZ 85042;
Colorado Springs, CO 80906;
Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Keishla Martinez
Phone Numbers: (518) 843-6344
Address History: 1474 Breezy Way, Spring Hill, FL 34608;
870 Napa Lane, Aurora, IL 60502;
Bartlett, IL 60103;
Franklin Park, IL 60131;
Glendale Heights, IL 60139
Aliases (AKA): Teresa Hertenstein,
Theresa L Hertenstein
Relatives & Associates: Nellie Carlson
Erica Hallman
Emily Hallmann
Richard Hallmann
Eddy Hertenstein
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: 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: 2068 Breezy Way, Spring Hill, FL 34608;
9501 Faith Lane, Damascus, MD 20872;
Montgomery Village, MD 20886;
Mount Airy, MD 21771;
Silver Spring, MD 20906
Aliases (AKA): C D Strobel,
Cindy Strobel
Email Addresses: bar****@yahoo.com,
dam****@gmail.com,
dbf****@aol.com
Address History: 2088 Breezy Way, Spring Hill, FL 34608;
848 Stagecoach Drive, Brighton, CO 80603;
Westminster, CO 80031;
Fort Lauderdale, FL 33326;
Hollywood, FL 33023
Aliases (AKA): Richard Joseph Klein
Email Addresses: new****@hotmail.com,
rjk****@paulbunyan.net
Relatives & Associates: Gabrielle Altieri
Helen Monticciolo
Helen Monticciolo
John Monticciolo
Joseph Monticciolo
Phone Numbers: (352) 666-6976
Address History: 12120 Buckingham Way, Spring Hill, FL 34609;
11045 Nw 21st Place, Coral Springs, FL 33071;
West Palm Beach, FL 33406;
Snellville, GA 30078;
Wayne, NJ 07470
Aliases (AKA): Bruce M Arata
Address History: 11251 Homeway Street, Spring Hill, FL 34609;
2248 Culbreath Road, Brooksville, FL 34602;
Saint Petersburg, FL 33716;
Seminole, FL 33777
Aliases (AKA): Keith Douglas Mott
Email Addresses: nic****@adelphia.net
Aliases (AKA): Gabrielle Altier,
Gabrielle Altieri,
Gabrielle M Monticciolo
Email Addresses: gab****@aim.com
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: 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: 3474 Portillo Road Apt 4, Spring Hill, FL 34609;
22256 Melody Lane, Brooksville, FL 34601;
Brick, NJ 08723;
Lakewood, NJ 08701;
Toms River, NJ 08757
Aliases (AKA): Irene C Decker,
Irene C Valentine
Email Addresses: ide****@comcast.net,
ire****@alltel.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
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
Address History: 2034 Breezy Way, Spring Hill, FL 34608
Phone Numbers: (352) 683-5151
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: 115 Thomas Road, Milner, GA 30257;
6120 E 5th Street # C130, Tucson, AZ 85711;
Homestead, FL 33034;
Miami, FL 33143;
Spring Hill, FL 34608
Aliases (AKA): Barbara A Brigh
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: 5181 Clarendon Crest Street, Bloomfield Hills, MI 48302;
612 Channel Court, Newark, DE 19702;
Brooksville, FL 34613;
Spring Hill, FL 34608;
Gastonia, NC 28056
Aliases (AKA): Teri Carol Rodgers,
Terry Lee Rodgers,
Theresa Carol Rodgers,
Theresa M Rodgers
Address History: 454 Van Burenville Road, Middletown, NY 10940;
1488 Breezy Way, Spring Hill, FL 34608
Email Addresses: jos****@optonline.net
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: 1344 Evergreen Drive, Bartlesville, OK 74006;
890 S Jean Avenue, Avon Park, FL 33825;
Brooksville, FL 34601;
Clewiston, FL 33440;
Moore Haven, FL 33471
Aliases (AKA): Triba Lea Jacobus,
Trilba Lea Jacobus,
Trilba Jacobus
Relatives & Associates: Anthony Jacobus
Anthony Jacobus
Anthony Jacobus
Cortney Jacobus
Jennifer Jacobus
Email Addresses: bra****@gmail.com,
cry****@aol.com,
cwa****@pacbell.net,
hol****@hotmail.com,
jan****@netzero.net
Address History: 2065 Turnbull Avenue, Bronx, NY 10473;
2058 Breezy Way, Spring Hill, FL 34608;
Brooklyn, NY 11208
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