Address History: 101 Poseidon Lane, Ponte Vedra Beach, FL 32082;
2400 Feather Sound Drive Apt 125, Clearwater, FL 33762;
Lutz, FL 33549;
Saint Petersburg, FL 33706;
Spring Hill, FL 34607
Aliases (AKA): Michael Michael Mones,
Miguel Mones
Email Addresses: jfm****@aol.com,
jfm****@collegeclub.com,
mic****@peoplepc.com,
mmo****@gmail.com
Address History: 12749 Aston Creek Drive, Tampa, FL 33626;
9134 E Point O Woods Drive # Eo, Inverness, FL 34450;
Lake Placid, FL 33852;
Naples, FL 34113;
Spring Hill, FL 34607
Aliases (AKA): C Bradley,
Curt Bradley,
Curtis Hansford Bradley
Address History: 506 Po Box, Lake City, FL 32056;
4330 Joshua Court, Spring Hill, FL 34607;
Naples, ME 04055
Relatives & Associates: Lorraine Corkery
Address History: 4330 Joshua Court, Spring Hill, FL 34607;
1279 Ne 35th Street, Fort Lauderdale, FL 33334;
Fort White, FL 32038;
Oakland Park, FL 33334;
Fayetteville, NC 28311
Email Addresses: bik****@aol.com,
bik****@bellsouth.com,
bik****@yahoo.com,
bik****@yahoo.com,
d1f****@aol.com
Address History: 4321 Joshua Court, Spring Hill, FL 34607;
18815 Tracer Drive, Lutz, FL 33549;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Tampa, FL 33607
Aliases (AKA): Joyce F Mones
Relatives & Associates: Stacy Lucky
Michael Mones
Michael Mones
Micheal Munos
Email Addresses: jfm****@bellsouth.net,
jfm****@netscape.com
Address History: 4321 Joshua Court, Spring Hill, FL 34607
Relatives & Associates: Joyce Mones
Michael Mones
Michael Mones
Phone Numbers: (352) 596-0036
Email Addresses: jfm****@bellsouth.net
Address History: 1346 Mcneal Road, Spring Hill, FL 34608;
7241 Mahaffey Drive Apt C, New Port Richey, FL 34653
Aliases (AKA): Eric Grimsland
Relatives & Associates: Jennifer Grimsland
Lauren Grimsland
Ole Grimsland
Susan Grimsland
Kelly Obrien
Email Addresses: egr****@yahoo.com,
eri****@hotmail.com
Address History: 4351 Joshua Court, Spring Hill, FL 34607;
38 Highland Drive, Hanover Township, PA 18706;
Hazleton, PA 18202;
Sugar Notch, PA 18706;
Wilkes Barre, PA 18706
Phone Numbers: (352) 596-4084
Address History: 11713 Heritage Point Drive, Hudson, FL 34667;
4340 Joshua Court, Spring Hill, FL 34607;
Dayton, NJ 08810;
Freehold, NJ 07728;
Holmdel, NJ 07733
Relatives & Associates: Nicholas Bantano
Camille Daugherty
Angelo Pantano
Bernadette Pantano
Mary Pantano
Address History: 2177 Marquita Drive, Dunedin, FL 34698;
2212 Arlington Place, Clearwater, FL 33765;
Spring Hill, FL 34607;
Newport News, VA 23602
Aliases (AKA): Gary J Giordano
Email Addresses: g-s****@home.com,
gar****@aol.com
Address History: 4321 Joshua Court, Spring Hill, FL 34607;
4250 East Busby Drive Apartment 321, Sierra Vista, AZ 85635;
Savannah, GA 31419;
Fort Campbell, KY 42223;
Irvine, KY 40336
Aliases (AKA): Richard T Clayton
Email Addresses: kim****@centurytel.net
Address History: 4330 Joshua Court, Spring Hill, FL 34607;
535 Eastern Boulevard, Bayville, NJ 08721;
Matawan, NJ 07747;
South Amboy, NJ 08879
Aliases (AKA): Donna M Mc Kernan,
Donna M Mckernan
Email Addresses: don****@aol.com,
don****@hotmail.com
Address History: 4320 Joshua Court, Spring Hill, FL 34607;
3913 Luma Drive, Holiday, FL 34691;
Bohemia, NY 11716
Relatives & Associates: Erik Grimsland
Jennifer Grimsland
Lauren Grimsland
Ole Grimsland
Kelly Obrien
Phone Numbers: (352) 584-3174
(352) 596-0811
Address History: 7030 Evergreen Woods Trail Apt B321, Spring Hill, FL 34608;
3565 Po Box, Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Lecanto, FL 34461;
North Easton, MA 02356
Aliases (AKA): Marguerite Cain,
Peggy Cain
Address History: 8440 Belmont Road, Spring Hill, FL 34606;
11137 Hyde Street, Brooksville, FL 34614;
Tampa, FL 33618;
Bargersville, IN 46106
Aliases (AKA): Amanda Cooper,
Amanda White Cooper
Address History: 2680 Keystone Springs Road, Tarpon Springs, FL 34688;
8207 Aquila Street, Port Richey, FL 34668;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Robert C Triola
Phone Numbers: (727) 243-4291
Address History: 10170 Briar Circle, Hudson, FL 34667;
375 Roosevelt Avenue, Brooksville, FL 34604;
Jacksonville, FL 32256;
Masaryktown, FL 34604;
Spring Hill, FL 34607
Aliases (AKA): Libusa Hucko
Email Addresses: bri****@cs.com,
bri****@comcast.com,
bri****@earthlink.com,
lhu****@gmail.com
Address History: 8962 Lismore Court, Brooksville, FL 34613;
3913 Luma Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Spring Hill, FL 34607;
Albany, GA 31705
Aliases (AKA): J Grimsland,
Jennifer L Grimsland,
Jennifer L Maynard,
Jennifer Leigh Maynard
Relatives & Associates: Erik Grimsland
Erik Grimsland
Kelly Grimsland
Lauren Grimsland
Ole Grimsland
Email Addresses: cue****@yahoo.com,
eri****@hotmail.com,
jen****@gmail.com,
jen****@hotmail.com,
jen****@tokyomail.com
Address History: 28 Harvard Avenue, Collingswood, NJ 08108;
7702 Isabella Drive Apt F, Port Richey, FL 34668;
Saint Petersburg, FL 33711;
Spring Hill, FL 34607;
Tampa, FL 33619
Aliases (AKA): Catherine M Ihasz,
Catherine Maria Ihasz,
Catherine Ihasz Jetsch,
Catherine Marie Ihasz-Jentsch,
Catherine M Ihasz-Jentsch
Email Addresses: cat****@yahoo.com,
cat****@aol.com,
cje****@adelphia.net,
cmi****@gmail.com,
mar****@gmail.com
Address History: 125 Lane Street, Morganton, NC 28655;
12305 Osprey Avenue, Brooksville, FL 34614;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Saint Petersburg, FL 33716
Aliases (AKA): J Lucky,
John W Lucky,
John Lucky
Email Addresses: jlu****@tampabay.rr.com,
luc****@aol.com
Address History: 627 Forest Avenue, Paramus, NJ 07652;
4321 Joshua Court, Spring Hill, FL 34607;
Montvale, NJ 07645;
Palisades Park, NJ 07650;
Westwood, NJ 07675
Aliases (AKA): Paul Rossa
Relatives & Associates: Rose Fossa
Address History: 2807 Punto Alto Circle, Indianapolis, IN 46227;
4330 Joshua Court, Spring Hill, FL 34607
Aliases (AKA): J White
Phone Numbers: (317) 882-0211
Address History: 2 Ivy Ridge Close, Freehold, NJ 07728;
11713 Heritage Point Drive, Hudson, FL 34667;
Largo, FL 33778;
Seminole, FL 33778;
Spring Hill, FL 34607
Aliases (AKA): A Pantano,
Angelo Pantano
Relatives & Associates: Nicholas Bantano
Camille Daugherty
Bernadette Pantano
Mary Pantano
Mary Pantano
Email Addresses: fla****@aol.com
Address History: 627 Forest Avenue, Paramus, NJ 07652;
4321 Joshua Court, Spring Hill, FL 34607;
Palisades Park, NJ 07650;
Westwood, NJ 07675
Relatives & Associates: Paul Fossa
Phone Numbers: (201) 261-3448
(201) 665-0053
Address History: 749 S Marcus Drive, Pueblo, CO 81007;
42279 Cascata Street, Indio, CA 92203;
San Juan Capistrano, CA 92675;
Englewood, CO 80110;
Englewood, FL 34223
Aliases (AKA): Jason Harold Knight
Email Addresses: pin****@comcast.net
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