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: 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: 8440 Belmont Road, Spring Hill, FL 34606;
11137 Hyde Street, Brooksville, FL 34614;
Bargersville, IN 46106;
Greenwood, IN 46142;
Martinsville, IN 46151
Aliases (AKA): Brain Kelly White,
Brian Kelly White,
Brian F White,
Briank K White
Address History: 4330 Joshua Court, Spring Hill, FL 34607;
148 Southwest Buckhead Way, Fort White, FL 32038;
Lake City, FL 32056;
Bridgewater, MA 02324;
Dedham, MA 02026
Aliases (AKA): Warner D Whitemore,
Warner David Whittemore
Relatives & Associates: Lorraine Corkery
Lori Epstein
Tracey Norwood
Bruce Whittemore
Bruce Whittemore
Email Addresses: bik****@aol.com,
bik****@bellsouth.com,
bik****@yahoo.com,
bik****@yahoo.com,
d1f****@aol.com
Address History: 4330 Joshua Court, Spring Hill, FL 34607;
535 Eastern Boulevard, Bayville, NJ 08721;
Matawan, NJ 07747;
South Amboy, NJ 08879
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
Relatives & Associates: Lorraine Corkery
Tracey Norwood
Joann Whittemore
Warner Whittemore
Phone Numbers: (207) 693-6386
(386) 527-2399
(386) 961-8446
(386) 961-9772
(781) 326-3471
Email Addresses: bik****@aol.com,
bik****@bellsouth.com,
bik****@yahoo.com,
bik****@yahoo.com,
d1f****@aol.com
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: 7030 Evergreen Woods Trail Apt B321, Spring Hill, FL 34608;
1 Po Box, Homosassa, FL 34447
Aliases (AKA): E Cain
Address History: 12801 Linden Drive, Spring Hill, FL 34609;
9442 Hayward Road, Spring Hill, FL 34608;
Glen Allen, VA 23060;
Henrico, VA 23229;
Mechanicsville, VA 23116
Aliases (AKA): Ray Gunn
Address History: 4321 Joshua Court, Spring Hill, FL 34607;
18815 Tracer Drive, Lutz, FL 33549;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Treasure Island, FL 33706
Aliases (AKA): Michael Moncs,
Jr Miguel Mones,
Miguel A Mones
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: 4441 Dottie Court, Spring Hill, FL 34607;
4340 Joshua Court, Spring Hill, FL 34607;
Annandale, VA 22003;
Centreville, VA 20120;
Mc Lean, VA 22101
Email Addresses: kit****@comcast.net
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
Relatives & Associates: Erik Grimsland
Jennifer Grimsland
Ole Grimsland
Susan Grimsland
Kelly Obrien
Phone Numbers: (352) 597-0821
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: 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
Relatives & Associates: Stacy Lucky
Joyce Mones
Michael Mones
Micheal Munos
Email Addresses: jfm****@aol.com,
jfm****@collegeclub.com,
mic****@peoplepc.com,
mmo****@gmail.com
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: 4321 Joshua Court, Spring Hill, FL 34607;
4123 Tinsley Mill Road, Burr Hill, VA 22433;
Locust Grove, VA 22508;
Rhoadesville, VA 22542
Aliases (AKA): Sheron Creasy
Relatives & Associates: Jack Creasy
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: 1836 Parnell Avenue Apt 203, Los Angeles, CA 90025;
2323 Caringa Way Unit 9, Carlsbad, CA 92009;
San Diego, CA 92131;
Spring Hill, FL 34607;
Alpharetta, GA 30005
Aliases (AKA): Kaseem Dean,
Kasseem Davod Dean
Email Addresses: kas****@aetn.com,
nea****@mail2eros.com
Address History: 863 Dowel Circle, Ellijay, GA 30540;
8701 Ostrom Way, Brooksville, FL 34613;
Palm Harbor, FL 34683;
Spring Hill, FL 34609;
Tarpon Springs, FL 34688
Email Addresses: pak****@outlook.com
Address History: 1921 M Street Sw, Miami, OK 74354;
43199 Sentiero Drive, Indio, CA 92203;
Rancho Mirage, CA 92270;
San Juan Capistrano, CA 92675;
Englewood, FL 34295
Address History: 2 Ivy Ridge Close, Freehold, NJ 07728;
11713 Heritage Point Drive, Hudson, FL 34667;
Spring Hill, FL 34607;
Waverly, FL 33877;
Dayton, NJ 08810
Aliases (AKA): Mary Pantangelo
Relatives & Associates: Nicholas Bantano
Camille Daugherty
Angelo Pantano
Bernadette Pantano
Mary Pantano
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
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