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: 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: 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;
535 Eastern Boulevard, Bayville, NJ 08721;
Matawan, NJ 07747;
South Amboy, NJ 08879
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: 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: 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
Relatives & Associates: Stacy Lucky
Michael Mones
Michael Mones
Micheal Munos
Email Addresses: jfm****@bellsouth.net,
jfm****@netscape.com
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
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: 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
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
Relatives & Associates: Erik Grimsland
Jennifer Grimsland
Ole Grimsland
Susan Grimsland
Kelly Obrien
Phone Numbers: (352) 597-0821
Address History: 2680 Keystone Springs Road, Tarpon Springs, FL 34688;
8207 Aquila Street, Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Eileen M Triola
Phone Numbers: (352) 683-5605
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;
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: 4351 Joshua Court, Spring Hill, FL 34607;
38 Highland Drive, Hanover Township, PA 18706;
Sugar Notch, PA 18706;
Wilkes Barre, PA 18706
Phone Numbers: (352) 596-4084
Email Addresses: bci****@msn.com
Address History: 4330 Joshua Court, Spring Hill, FL 34607;
535 Eastern Boulevard, Bayville, NJ 08721;
Matawan, NJ 07747;
South Amboy, NJ 08879
Aliases (AKA): Donna M Mc Kernan,
Donna M Mckernan
Phone Numbers: (253) 475-0916
(732) 721-0322
Email Addresses: don****@aol.com,
don****@hotmail.com
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: 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: 4340 Joshua Court, Spring Hill, FL 34607;
11 Lakeview Drive, Lakewood, NY 14750;
Newport News, VA 23602
Phone Numbers: (757) 877-9272
Address History: 535 Eastern Boulevard, Bayville, NJ 08721;
4330 Joshua Court, Spring Hill, FL 34607;
Matawan, NJ 07747;
South Amboy, NJ 08879
Phone Numbers: (253) 475-0916
(732) 721-0322
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: 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: 205 Robin Road, Princeton, KY 42445;
2350 N Beach Road, Englewood, FL 34223;
Sarasota, FL 34243;
Spring Hill, FL 34607;
Franklin, KY 42134
Aliases (AKA): Brenda R Knight,
Brenda C Knight
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
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