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: 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: 4340 Joshua Court, Spring Hill, FL 34607;
11 Lakeview Drive, Lakewood, NY 14750;
Newport News, VA 23602
Phone Numbers: (757) 877-9272
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: 4340 Joshua Court, Spring Hill, FL 34607;
11 Lakeview Drive, Lakewood, NY 14750;
Newport News, VA 23602
Aliases (AKA): Gary W Giordano,
Randy W Giordano
Phone Numbers: (757) 877-9272
Address History: 14814 Harry Colt Court, Tampa, FL 33626;
14199 Holly Hammock Lane, Brooksville, FL 34613;
Spring Hill, FL 34606
Email Addresses: bri****@comcast.com,
vhu****@pacbell.net
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
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
Relatives & Associates: Rhonda Cherry
Kimberly Eastham
James Iwhite
Amanda White
Joshua White
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: 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
Phone Numbers: (352) 596-0036
Email Addresses: jfm****@bellsouth.net
Address History: 11514 Biddeford Place, New Port Richey, FL 34654;
10564 Celmar Street, Brooksville, FL 34601;
Spring Hill, FL 34606
Aliases (AKA): Margita Holop,
Margita Holup,
Margita M Nelson
Address History: 11284 Gallinule Avenue, Brooksville, FL 34613;
7033 Bahama Swallow Avenue, Brooksville, FL 34613;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Margita Maria Holop
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: 4330 Joshua Court, Spring Hill, FL 34607;
535 Eastern Boulevard, Bayville, NJ 08721;
Matawan, NJ 07747;
South Amboy, NJ 08879
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: 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: 506 Po Box, Lake City, FL 32056;
4330 Joshua Court, Spring Hill, FL 34607;
Naples, ME 04055
Relatives & Associates: Lorraine Corkery
Phone Numbers: (207) 693-6386
(386) 961-8446
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;
1 Po Box, Homosassa, FL 34447
Aliases (AKA): E Cain
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: 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: 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: 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: 17 Betsy Lane, Thorndale, PA 19372;
14702 Potterton Circle, Hudson, FL 34667;
Opa Locka, FL 33055;
Spring Hill, FL 34607;
East Meadow, NY 11554
Aliases (AKA): Charles S Corsitto
Relatives & Associates: Andrea Corsitto
Anne Corsitto
Dominick Corsitto
Jack Corsitto
Nicholas Corsitto
Email Addresses: cor****@verizon.net
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