Address History: 5910 Riva Ridge Drive, Wesley Chapel, FL 33544;
581 John Hancock Street, Orange Park, FL 32073;
Zephyrhills, FL 33544;
Glenside, PA 19038;
Lansdale, PA 19446
Aliases (AKA): Thomas Gerald Mooney,
Tom Mooney
Email Addresses: tho****@juno.com,
tho****@verizon.net
Address History: 5910 Riva Ridge Drive, Wesley Chapel, FL 33544;
581 John Hancock Street, Orange Park, FL 32073;
Tallahassee, FL 32301;
Zephyrhills, FL 33544;
Glenside, PA 19038
Aliases (AKA): Linda Greene Mooney
Email Addresses: lin****@comcast.net
Address History: 19871 N 17th Lane, Phoenix, AZ 85027;
3145 Brewster Drive, Holiday, FL 34690;
Wesley Chapel, FL 33544;
Greentown, IN 46936;
Kokomo, IN 46903
Aliases (AKA): G Dawson Thomas
Address History: 8608 Key Biscayne Drive Apartment 202, Tampa, FL 33614;
8649 N Himes Avenue # 1418, Tampa, FL 33614;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Carol Stream, IL 60188
Aliases (AKA): S Parucchuri,
Sreedhar Nmi Paruchuri,
Sreedhar L Paruchuri,
Sreedhar Parvehurl
Email Addresses: sre****@att.com,
sud****@hotmail.com
Address History: 1625 S Eola Drive, Orlando, FL 32806;
743 E Fieldstone Place, Chandler, AZ 85249;
Scottsdale, AZ 85255;
Brandon, FL 33510;
Coral Springs, FL 33071
Aliases (AKA): David M Himes
Email Addresses: dav****@bestbuy.com,
dav****@gmail.com,
dav****@gmail.com,
dhi****@maurices.com
Address History: 29407 Coharie Loop, San Antonio, FL 33576;
565 Nw 55th Terrace, Boca Raton, FL 33487;
Lady Lake, FL 32163;
Tampa, FL 33623;
The Villages, FL 32163
Aliases (AKA): Laura Klansky
Email Addresses: kla****@gmail.com
Address History: 9068 Southern Charm Circle, Brooksville, FL 34613;
80 Chinook Trail, Crawfordville, FL 32327;
Land O Lakes, FL 34638;
Sopchoppy, FL 32358;
Tallahassee, FL 32301
Aliases (AKA): Kimberly Mooney,
Kimberly Schott
Relatives & Associates: Elizabeth Mooney
Herbert Mooney
Linda Mooney
Ruth Mooney
Thomas Mooney
Address History: 1625 S Eola Drive, Orlando, FL 32806;
743 E Fieldstone Place, Chandler, AZ 85249;
Scottsdale, AZ 85255;
Brandon, FL 33510;
Coral Springs, FL 33071
Aliases (AKA): Christine M Hardy,
Christine M Himes,
Christin M Petracchi,
Christine M Petracchi
Email Addresses: chr****@bestbuy.com,
chr****@yahoo.com,
cpe****@worldnet.att.net,
han****@teenmail.cjb.net,
jll****@aol.com
Address History: 1380 Maple Road Apt 6, Buffalo, NY 14221;
7499 Estrella Circle, Boca Raton, FL 33433;
Lady Lake, FL 32163;
San Antonio, FL 33576;
Tampa, FL 33623
Aliases (AKA): Kevin Klansky
Phone Numbers: (716) 688-0781
(716) 833-2290
(716) 939-2723
(813) 973-0298
Address History: 165 Little Egypt Road, Seneca, PA 16346;
743 E Fieldstone Place, Chandler, AZ 85249;
Scottsdale, AZ 85255;
Palm Harbor, FL 34684;
Tampa, FL 33647
Aliases (AKA): Carrie A Fawcett,
Carrie Grams,
C Himes,
Carrie Himes
Relatives & Associates: Jennifer Brendel
Cassandra Fawcett
Greta Fawcett
Jason Fawcett
Juanita Fawcett
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