Address History: 4320 Joshua Court, Spring Hill, FL 34607;
3913 Luma Drive, Holiday, FL 34691;
Bohemia, NY 11716;
Copiague, NY 11726
Relatives & Associates: Erik Grimsland
Jennifer Grimsland
Lauren Grimsland
Susan Grimsland
Kelly Obrien
Email Addresses: eri****@hotmail.com,
ole****@netscape.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: 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: 4340 Joshua Court, Spring Hill, FL 34607;
11 Lakeview Drive, Lakewood, NY 14750;
Newport News, VA 23602
Phone Numbers: (757) 877-9272
Address History: 4321 Joshua Court, Spring Hill, FL 34607
Phone Numbers: (352) 596-0036
Email Addresses: jfm****@bellsouth.net
Address History: 5001 Beekman Court, Tampa, FL 33624;
3565 Po Box, Homosassa, FL 34447;
Homosassa Springs, FL 34447;
Spring Hill, FL 34607;
East Walpole, MA 02032
Aliases (AKA): C Cain
Email Addresses: cca****@aol.com,
cca****@sbcglobal.net,
cca****@yahoo.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: 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: 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: 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: 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;
148 Sw Buckhead Way, Fort White, FL 32038;
Fayetteville, NC 28311;
Pope A F B, NC 28308;
Pope Army Airfield, NC 28308
Relatives & Associates: Nwhittmore Junior
Phone Numbers: (207) 693-6386
(386) 527-2399
(386) 961-8446
(386) 961-9772
(781) 326-3471
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: 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: 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;
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: 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
Relatives & Associates: Elva Giordano
Gary Giordano
Ruth Giordano
Susan Giordano
Phone Numbers: (757) 877-9272
Address History: 418 Grand Avenue, Brooksville, FL 34604;
375 Roosevelt Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
Spring Hill, FL 34607;
Tampa, FL 33626
Relatives & Associates: Martin Otruba
Address History: 311 Alice Lane, Blythe, CA 92225;
12516 24th Avenue, Blythe, CA 92225;
Spring Hill, FL 34607
Address History: 1921 M Street Sw, Miami, OK 74354;
4321 Joshua Court, Spring Hill, FL 34607;
Paducah, KY 42001;
Princeton, KY 42445;
Ellicott City, MD 21043
Aliases (AKA): Amber Holdenknight
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
Address History: 535 Eastern Boulevard, Bayville, NJ 08721;
4330 Joshua Court, Spring Hill, FL 34607;
Matawan, NJ 07747;
South Amboy, NJ 08879
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: 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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