Address History: 4835 Bonita Vista Drive, Tampa, FL 33634;
14418 Overstreet Road, Maumelle, AR 72113;
North Little Rock, AR 72118;
Lutz, FL 33549;
Hertford, NC 27944
Aliases (AKA): Jr Michael Montalbano,
Michael F Montalbano,
Michael Montalbano,
Mike F Montalbano
Relatives & Associates: Susan Lyons
Max Montabano
Starr Montabano
Meagan Montalbano
Melissa Montalbano
Address History: 3032 Spring Green Drive, Lutz, FL 33559
Address History: 12174 S Aster Point, Floral City, FL 34436;
24063 Hayman Road, Brooksville, FL 34602;
Lutz, FL 33559;
Spring Hill, FL 34610;
Zephyrhills, FL 33541
Email Addresses: gma****@ruralfree.net
Address History: 15884 Sago Drive, Brooksville, FL 34604;
910 Delaney Circle Apt 203, Brandon, FL 33511;
Lutz, FL 33559;
Madeira Beach, FL 33738;
Plant City, FL 33563
Aliases (AKA): Diedra Dawn Chavez,
Diedra D Lorton,
Diedra Dawn Lorton,
Diedra Dawn Parker
Email Addresses: dee****@yahoo.com
Relatives & Associates: Johnny Birch
Address History: 3128 Spring Green Drive, Lutz, FL 33559;
3124 Spring Green Drive, Lutz, FL 33559;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Monica C Haughton
Email Addresses: pau****@hotmail.com
Address History: 1305 Country Elm Court, Lutz, FL 33549;
2603 38th Avenue W, Bradenton, FL 34205;
Tampa, FL 33613;
Wichita Falls, TX 76302
Email Addresses: cje****@aol.com,
cje****@yahoo.com,
cli****@hotmail.com,
cli****@yahoo.com
Phone Numbers: (813) 470-9253
(813) 948-2231
Email Addresses: pau****@hotmail.com
Address History: 1604 Se 9th Street, Fort Lauderdale, FL 33316;
306 Se 6th Street, Dania, FL 33004;
Hollywood, FL 33029;
Lutz, FL 33559;
Tampa, FL 33611
Aliases (AKA): Jeff Sess,
Jeff Howard Sessa,
Jeffrey H Sessa
Email Addresses: jrs****@aol.com,
jrs****@ol.com
Address History: 4429 Hollywood Boulevard, Hollywood, FL 33021;
814384 Po Box, Hollywood, FL 33081;
Lutz, FL 33559;
Tallahassee, FL 32303;
Tampa, FL 33612
Aliases (AKA): Alexandra N Baker,
Alexandra Nicole Mcleroy,
Alexandra Mcleroy
Email Addresses: aba****@gmail.com,
ale****@fisglobal.com,
ale****@iqpc.com,
ale****@valetliving.com,
ale****@yahoo.com
Address History: 1017 Washington Avenue Apt B, Largo, FL 33770;
737 Ne 16th Avenue Apt 2, Fort Lauderdale, FL 33304;
Lutz, FL 33559;
Tarpon Springs, FL 34689;
Waymart, PA 18472
Aliases (AKA): M Svensson,
Morgan Kjell- Ake Svensson,
Morgan Svensson
Relatives & Associates: Malin Krajkovich
Ann Svensson
Kjell-Ake Svensson
Magdalena Svensson
Raelyn Walker
Email Addresses: nev****@hotmail.com
Address History: 3255 Spring Green Drive, Lutz, FL 33559;
219 Bracken Lane, Brandon, FL 33511;
Land O Lakes, FL 34639;
Saint Petersburg, FL 33713;
Tampa, FL 33611
Aliases (AKA): Cole Hammond
Email Addresses: cha****@mail.com,
cha****@tecoenergy.com
Address History: 3128 Spring Green Drive, Lutz, FL 33559
Relatives & Associates: Monica Haughton
Paul Haughton
Phone Numbers: (813) 948-2231
Email Addresses: pau****@hotmail.com
Address History: 3237 Spring Green Drive, Lutz, FL 33559;
3137 Spring Green Drive, Lutz, FL 33559;
Ennis, MT 59729
Relatives & Associates: Agnes Blomeley
Barbara Blomeley
William Blomeley
William Blomeley
William Bolmeley
Email Addresses: tbl****@hotmail.com,
tlb****@earthlink.net,
tlb****@hotmail.com,
tlb****@earthlink.net
Phone Numbers: (813) 969-2085
Address History: 3263 Spring Green Drive, Lutz, FL 33559
Address History: 1734 Bruce B Downs Boulevard, Wesley Chapel, FL 33544;
22363 Cherokee Rose Place, Land O Lakes, FL 34639;
Lutz, FL 33559;
Odessa, FL 33556;
Tampa, FL 33647
Aliases (AKA): Giuseppe L Parascandola
Relatives & Associates: Antonio Parascandola
Flavia Parascandola
Raymond Parascandola
Rosita Parascandola
Teresa Parascandola
Email Addresses: swi****@att.net
Address History: 7223 North Mobley Road, Odessa, FL 33556;
19417 Gulf Boulevard # F214, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): B Johnson,
Barbara Theresa Johnson
Address History: 6091 Sw 13th Street, Fort Lauderdale, FL 33317;
3002 Spring Green Drive # 103, Lutz, FL 33559;
Plantation, FL 33317;
Tampa, FL 33624
Aliases (AKA): Michael Steven Fariello
Email Addresses: mic****@aol.com,
mic****@wmconnect.com
Address History: 2719 Spring Green Drive, Lutz, FL 33559;
4647 Tailfeather Court, Land O Lakes, FL 34639;
New Port Richey, FL 34655;
Tampa, FL 33612;
Ronkonkoma, NY 11779
Aliases (AKA): Todd Allen Medhaug
Email Addresses: med****@yahoo.com
Address History: 10003 Cypress Shadow Avenue, Tampa, FL 33647;
2650 Countryside Boulevard, Clearwater, FL 33761;
Lutz, FL 33559;
New Port Richey, FL 34655;
Palm Harbor, FL 34685
Aliases (AKA): Carol L Boshart,
Carol L Clauws,
Carol Clauws,
Carol Leigh Clauws,
Carol Newton
Email Addresses: dcl****@bigfoot.com,
dcl****@highstreetfinancial.com
Address History: 1803 10th Street N, Jacksonville Beach, FL 32250;
2221 Alicia Lane, Atlantic Beach, FL 32233;
Lutz, FL 33559;
Neptune Beach, FL 32266;
Buffalo, NY 14228
Aliases (AKA): Scott A Mills,
Scott Mills
Address History: 3125 Spring Green Drive, Lutz, FL 33559;
8055 48th Avenue N, Saint Petersburg, FL 33709;
Blacksburg, SC 29702
Aliases (AKA): Cecilo Rio
Address History: 3824 37th Street S Apt 65, Saint Petersburg, FL 33711;
2706 Spring Green Drive, Lutz, FL 33559;
Miami Beach, FL 33140;
Flat Rock, NC 28731;
Pittsburgh, PA 15217
Aliases (AKA): Barbara R Lawyer,
Barb Sobjack,
Barbara R Sobjack,
Barbara Sobjack
Email Addresses: brs****@gmail.com,
brs****@hinet.org
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