Address History: 1145 Florian Way, Spring Hill, FL 34609;
12402 Cardiff Drive, Tampa, FL 33625;
Fort Riley, KS 66442;
Topeka, KS 66614
Aliases (AKA): Raphael H Montalvo
Relatives & Associates: Meggin Ely
Robert Hernandez
Grisel Montalvo
Griselle Montalvo
Jonathan Montalvo
Address History: 9129 Eldridge Road, Spring Hill, FL 34608;
348 Florian Way, Spring Hill, FL 34609;
Edgewood, MD 21040;
Parkville, MD 21234;
Charlotte, NC 28226
Relatives & Associates: James Mcauley
Address History: 2485 Commerce Avenue, Spring Hill, FL 34609;
4104 East Bruce Court, Gilbert, AZ 85234;
Brooksville, FL 34613;
Merritt Island, FL 32952;
Berlin, MD 21811
Aliases (AKA): Laura Nardello,
Laura L Whitson
Relatives & Associates: Holly Beaty
Vivian Crossan
Carolyn Nardello
Natalie Nardello
Nicholas Nardello
Email Addresses: jus****@yahoo.com,
nic****@aol.com,
nic****@att.net,
nic****@yahoo.com,
nic****@cs.com
Address History: 382 Florian Way, Spring Hill, FL 34609;
213 Lakeview Drive, Coral Springs, FL 33071;
Fort Myers, FL 33908;
Saint Petersburg, FL 33712;
Sunrise, FL 33351
Address History: 406 Florian Way, Spring Hill, FL 34609;
8304 Valley Stream Lane, Hudson, FL 34667;
Weeki Wachee, FL 34607;
Freeport, NY 11520
Aliases (AKA): Marge Harrison,
Marjorie B Harrison,
Marjorie E Harrison
Address History: 430 Florian Way, Spring Hill, FL 34609;
356 Royal Palm Way, Spring Hill, FL 34608;
Aiken, SC 29803
Relatives & Associates: Samantha Amir
Melissa Block
Charles Fernandez
Gerriann Fernandez
Joseph Fernandez
Address History: 373 Florian Way, Spring Hill, FL 34609;
565 Vista Isles Drive Apartment 2027, Fort Lauderdale, FL 33325;
Hialeah, FL 33015;
North Fort Myers, FL 33903;
Plantation, FL 33325
Aliases (AKA): Diana Cordon,
D Jacobs,
Diana Jacobs
Email Addresses: leo****@comcast.net
Address History: 455 Florian Way, Spring Hill, FL 34609;
14 Deer Meadow Drive, Bloomfield, CT 06002;
New Britain, CT 06053;
West Haven, CT 06516;
Land O Lakes, FL 34639
Aliases (AKA): J Liedke Frederick,
J N Frederick,
Joe Frederick,
Joseph Frederick,
Joseph N Fredrick
Relatives & Associates: Precious Brooks
John Federick
Anderson Frederick
Anne Frederick
Doreen Frederick
Address History: 1152 Florian Way, Spring Hill, FL 34609;
22342 Oakville Drive, Land O Lakes, FL 34639;
Lutz, FL 33549;
Trujillo Alto, PR 00976
Address History: 1096 Florian Way, Spring Hill, FL 34609;
29723 200th Street, Hull, IL 62343;
Mendon, IL 62351;
Quincy, IL 62301
Aliases (AKA): Michelle M Hawk,
Michelle Reardon,
Michelle Hawk Reardon,
Michelle Rearson,
Michelle Hawk Totsch
Email Addresses: sty****@adams.net
Address History: 1056 Florian Way, Spring Hill, FL 34609;
4210 Alcott Street, Denver, CO 80211;
Lakewood, CO 80214;
Palm Beach Gardens, FL 33418;
Port Saint Lucie, FL 34953
Aliases (AKA): Allan C Heimbegner
Address History: 414 Florian Way, Spring Hill, FL 34609
Address History: 1049 Florian Way, Spring Hill, FL 34609;
4207 Fairway Drive N, Jupiter, FL 33477;
Lake Worth, FL 33461;
Lutz, FL 33549;
Orange Park, FL 32073
Aliases (AKA): Jerrry K Wilson
Address History: 462 Florian Way, Spring Hill, FL 34609;
6481 Sw 26th Court, Hollywood, FL 33023;
Miramar, FL 33023
Aliases (AKA): A Forgione
Address History: 462 Florian Way, Spring Hill, FL 34609;
5913 Pt A Buckner Court, San Antonio, CA 98234;
Jbsa Ft Sam Houston, TX 78234;
Killeen, TX 76543;
San Antonio, TX 78234
Aliases (AKA): Anissamite Moralez,
Anissamite Rojas,
Annie Rojas
Address History: 398 Florian Way, Spring Hill, FL 34609;
2120 Bolger Avenue, Spring Hill, FL 34609;
Elmwood Park, NJ 07407;
Mahwah, NJ 07430;
Saddle Brook, NJ 07663
Aliases (AKA): Laura A Cavanaugh,
Laura O Neil
Address History: 443 Florian Way, Spring Hill, FL 34609;
437 W Fairways View Drive, Beverly Hills, FL 34465;
Gainesville, FL 32609;
Miami, FL 33158;
Palmetto Bay, FL 33158
Aliases (AKA): Vicki Lynn Poffenberger,
Vicki S Poffenberger
Email Addresses: dan****@hotmail.com,
jpo****@bellsouth.net
Address History: 1128 Florian Way, Spring Hill, FL 34609;
3844 Golf Village Loop Apartment 4, Lakeland, FL 33809;
Baldwin, NY 11510;
Brooklyn, NY 11215;
Hempstead, NY 11550
Aliases (AKA): Ronald Edward Macnair
Relatives & Associates: Deborah Buono
Maryanne Lubrano
Christina Macnair
Christopher Macnair
Claudia Macnair
Address History: 1056 Florian Way, Spring Hill, FL 34609;
5077 Baldock Avenue, Spring Hill, FL 34608
Aliases (AKA): Alexander Dickson
Address History: 401 Florian Way, Spring Hill, FL 34609;
1444 Heron Drive, Antioch, IL 60002;
Lake Villa, IL 60046;
Libertyville, IL 60048;
Lindenhurst, IL 60046
Aliases (AKA): Kenneth A Demein,
Ken A Demien,
Kenneth A Demien
Address History: 348 Florian Way, Spring Hill, FL 34609;
45 High Street, Manchester, CT 06040;
Hudson, FL 34667;
Port Richey, FL 34668;
Mcdonough, GA 30252
Aliases (AKA): Steve Leonowicz
Relatives & Associates: Kristen Jagdharry
John Leonovicz
David Leonowicz
Dorothy Leonowicz
Gary Leonowicz
Address History: 717 Norwalk Court, Spring Hill, FL 34609;
360 Florian Way, Spring Hill, FL 34609;
Highlands, NJ 07732;
Jersey City, NJ 07302;
Little Silver, NJ 07739
Aliases (AKA): Joseph B Rhame
Email Addresses: daw****@yahoo.com,
dka****@hotmail.com,
jbr****@yahoo.com,
jrh****@netscape.net
Address History: 372 Florian Way, Spring Hill, FL 34609;
310 Alco Drive Apartment 4, Brewton, AL 36426;
Lathrop, CA 95330;
Manteca, CA 95337;
Mount Shasta, CA 96067
Aliases (AKA): Carmen Owens,
Carmen J Perry
Email Addresses: car****@kindredhealthcare.com,
car****@sbcglobal.net,
sas****@bellsouth.net
Address History: 455 Florian Way, Spring Hill, FL 34609;
1021 Royal Gardens Circle Apt 296, Lake Mary, FL 32746;
Oakdale, NY 11769
Aliases (AKA): Filomena Yliharju,
Phyllis M Yliharju
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