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: 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: 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: 506 Po Box, Lake City, FL 32056;
4330 Joshua Court, Spring Hill, FL 34607;
Naples, ME 04055
Relatives & Associates: Lorraine Corkery
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: 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
Phone Numbers: (727) 869-5025
(732) 462-1285
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: 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
Email Addresses: jfm****@bellsouth.net,
jfm****@netscape.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: 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: 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: 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: 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: 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: 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: 7030 Evergreen Woods Trail Apt B321, Spring Hill, FL 34608;
1 Po Box, Homosassa, FL 34447
Aliases (AKA): E Cain
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: 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: 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: 535 Eastern Boulevard, Bayville, NJ 08721;
4330 Joshua Court, Spring Hill, FL 34607;
Bloomfield, NJ 07003;
Matawan, NJ 07747;
South Amboy, NJ 08879
Aliases (AKA): J Mckernan
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: 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
Relatives & Associates: Rhonda Cherry
Kimberly Eastham
James Iwhite
Amanda White
Brain White
Phone Numbers: (317) 882-0211
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