Address History: 7312 Cone Shell Drive, Spring Hill, FL 34607;
1071 Candlelight Boulevard Apt B18, Brooksville, FL 34601;
Riverview, FL 33569;
Tampa, FL 33615;
Buffalo, NY 14215
Aliases (AKA): Vivian R Adams,
V Montes,
Vivian Montes,
Vivian R Montes Adams,
Vivian Montes-Adams
Address History: 1370 Killearn Drive, Titusville, FL 32780;
7330 Cone Shell Drive, Spring Hill, FL 34607;
Huron, OH 44839;
Sandusky, OH 44870
Address History: 9520 Highland Ridge Drive, Hudson, FL 34667;
9146 Jellico Avenue, Northridge, CA 91325;
Altamonte Springs, FL 32714;
Brooksville, FL 34614;
Clearwater, FL 33765
Aliases (AKA): Andrea Eskin,
Andrea Garner,
Andrea G Sperduti
Email Addresses: bri****@aol.com,
bri****@aol.com,
bri****@gte.net
Address History: 5844 8th Avenue, New Port Richey, FL 34652;
7238 Exemplar Drive, New Port Richey, FL 34655;
Spring Hill, FL 34607
Address History: 2311 E Colby Lane, Tampa, FL 33612;
260 Alpenglow Drive, Durango, CO 81301;
Riverview, FL 33578;
Spring Hill, FL 34607;
Valdosta, GA 31605
Aliases (AKA): Natasha T Sims,
N Wallace,
Natasha Temeka Wallace
Relatives & Associates: Roszeka Hartfield
Janice Jackson
Savannah Poole
Sharnelle Simms
Jacques Sims
Email Addresses: nat****@yahoo.com
Address History: 7295 Cone Shell Drive, Spring Hill, FL 34607;
7295 Spring Hill Drive, Spring Hill, FL 34606;
Belleville, NJ 07109;
Harrison, NJ 07029;
Newark, NJ 07104
Aliases (AKA): George Vega,
Jorge A Vega,
Jorge A Vegasr
Email Addresses: jve****@aol.com
Address History: 1019 Wynnmere Walk Avenue, Ruskin, FL 33570;
1329 Twilridge Place, Brandon, FL 33511;
Riverview, FL 33578;
Saint Cloud, FL 34772;
Spring Hill, FL 34607
Relatives & Associates: Chanel Wilkerson
Address History: 7321 Cone Shell Drive, Spring Hill, FL 34607;
2128 Thomas Avenue Apt 5, San Diego, CA 92109;
Clearwater, FL 33761;
Lafayette, IN 47909;
West Lafayette, IN 47906
Aliases (AKA): Sabrina Jaclyn Dono
Email Addresses: bbm****@aol.com,
laf****@hotmail.com,
sab****@gmail.com,
sab****@hotmail.com,
sjd****@gmail.com
Address History: 7352 Cone Shell Drive, Spring Hill, FL 34607;
12315 Little Road Apt 12, Hudson, FL 34667;
Perth Amboy, NJ 08861
Aliases (AKA): M Weisberger,
Martin A Weisberger
Address History: 7321 Cone Shell Drive, Spring Hill, FL 34607
Phone Numbers: (352) 688-3651
Address History: 7312 Cone Shell Drive, Spring Hill, FL 34607;
4756 Greenholme Drive Apt 2, Sacramento, CA 95842
Aliases (AKA): Jerome Stanley Becker
Address History: 8131 Braddock Circle Apt 1, Port Richey, FL 34668;
5722 Biscayne Court Apt 204, New Port Richey, FL 34652;
Spring Hill, FL 34607;
Pulaski, PA 16143
Address History: 11387 Lagorce Avenue, Spring Hill, FL 34609;
13084 Convent Garden Road, Brooksville, FL 34613;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Clarksburg, MD 20871
Aliases (AKA): Eric Naruaez
Email Addresses: eri****@gmail.com,
inv****@yahoo.com,
nan****@yahoo.com,
nar****@aol.com,
nar****@adelphia.net
Address History: 7312 Cone Shell Drive, Spring Hill, FL 34607;
430 June Avenue, Brooksville, FL 34601;
Port Richey, FL 34668
Aliases (AKA): Theo Szczepanik,
Theodore Szczepanik
Email Addresses: ted****@aol.com
Address History: 1763 9th Avenue N, Saint Petersburg, FL 33713;
7330 49th Street N, Pinellas Park, FL 33781;
Seminole, FL 33776;
Spring Hill, FL 34607
Phone Numbers: (727) 674-8916
Email Addresses: rhe****@havenofrest.com
Address History: 49 Pequest Drive, Belvidere, NJ 07823;
2518 Grey Dove Court, Holiday, FL 34691;
Spring Hill, FL 34607;
Irvington, NJ 07111;
Maplewood, NJ 07040
Aliases (AKA): Florence T Gorsky,
Florence Gorsky
Email Addresses: fgo****@yahoo.com
Address History: 208 Luzerne Street, Johnstown, PA 15905;
7313 Cone Shell Drive, Spring Hill, FL 34607;
Bay Shore, NY 11706
Aliases (AKA): Bob Nickels
Address History: 12 Skylar Circle, Media, PA 19063;
2690 Drew Street Apt 1023, Clearwater, FL 33759;
New Port Richey, FL 34655;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Aliases (AKA): Chad Bolen
Email Addresses: cbo****@penncapital.com,
cha****@raymondjames.com,
lmb****@hotmail.com
Address History: 819 N Washington Street, Nevada, MO 64772;
913 Grouse Circle, Fort Collins, CO 80524;
Spring Hill, FL 34607;
Bucksport, ME 04416;
Hampden, ME 04444
Address History: 208 Luzerne Street, Johnstown, PA 15905;
7313 Cone Shell Drive, Spring Hill, FL 34607;
Bay Shore, NY 11706
Aliases (AKA): Debra L Lanieri,
Debra L Nickels
Relatives & Associates: Tricia Forchetti
Barbara Lanieri
Eleanor Lanieri
Frank Lanieri
Michael Lanieri
Address History: 3505 Wayne Avenue Apt 2c, Bronx, NY 10467;
7344 Cone Shell Drive, Spring Hill, FL 34607;
Middletown, NY 10940
Email Addresses: cj0****@gmail.com
Address History: 100 Colony Court, Summerville, SC 29485;
5722 Biscayne Court Apartment 204, New Port Richey, FL 34652;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Campbell, OH 44405
Aliases (AKA): Juliet Caggiano,
Juliet De Tiberiis,
Juliet De Tiberis,
J Detiberiis,
Juli Detiberiis
Email Addresses: det****@yahoo.com,
jul****@sapagroup.com
Address History: 1318 Waverly Avenue, Farmingville, NY 11738;
7337 Cone Shell Drive, Spring Hill, FL 34607;
Nesconset, NY 11767;
Port Jefferson Station, NY 11776;
Saint James, NY 11780
Aliases (AKA): M Sutton
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