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: 10393 Locker Drive, Spring Hill, FL 34608;
11137 Hyde Street, Brooksville, FL 34614;
Bargersville, IN 46106;
Greenwood, IN 46142;
Martinsville, IN 46151
Aliases (AKA): Lori A Teilking,
Lorie White
Address History: 14814 Harry Colt Court, Tampa, FL 33626;
2569 Lower River Road, Snowmass, CO 81654;
Brooksville, FL 34614;
Masaryktown, FL 34604;
Spring Hill, FL 34606
Aliases (AKA): Sona Huckova
Email Addresses: bri****@comcast.com,
shu****@yahoo.com,
son****@aol.com
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: 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
Phone Numbers: (317) 535-9169
(765) 342-3738
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: 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: 304 Johnson Street, Brooksville, FL 34601;
21233 Joshua Court, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Phone Numbers: (352) 796-8887
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: 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: 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: 4330 Joshua Court, Spring Hill, FL 34607;
535 Eastern Boulevard, Bayville, NJ 08721;
Matawan, NJ 07747;
South Amboy, NJ 08879
Phone Numbers: (253) 475-0916
(732) 721-0322
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: 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: 4340 Joshua Court, Spring Hill, FL 34607;
9 Burgess Court, Sumter, SC 29150;
Hampton, VA 23663;
Newport News, VA 23607
Aliases (AKA): Susan L Giordano,
Susan P Helmick,
Susan L Lusse,
Susan L Picard
Email Addresses: gar****@aol.com,
sgi****@reliancerealty.net
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: 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: 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: 304 Johnson Street, Brooksville, FL 34601;
21233 Joshua Court, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Joe D Croft
Email Addresses: joe****@cs.com
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: 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: 535 Eastern Boulevard, Bayville, NJ 08721;
4330 Joshua Court, Spring Hill, FL 34607;
Matawan, NJ 07747;
South Amboy, NJ 08879
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: 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: 627 Forest Avenue, Paramus, NJ 07652;
4321 Joshua Court, Spring Hill, FL 34607;
Palisades Park, NJ 07650;
Westwood, NJ 07675
Relatives & Associates: Paul Fossa
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