Address History: 2600 Harden Boulevard Lot 84, Lakeland, FL 33803;
920 Delaney Circle Apt 203, Brandon, FL 33511;
Plant City, FL 33565;
Saint Petersburg, FL 33709;
Tampa, FL 33604
Aliases (AKA): Denise Ann Connetti,
Denise A Patrarca,
Denise Ann Petrarca,
Denise Ann Scott
Email Addresses: tav****@gmail.com
Address History: 810 Moccasin Court, Brandon, FL 33511;
7404 Floral Circle E, Lakeland, FL 33810;
Valrico, FL 33594;
Conyers, GA 30094;
Covington, GA 30016
Aliases (AKA): Amy Cunningha
Relatives & Associates: Tim Cunnigham
Barbara Cunningham
Chris Cunningham
Edward Cunningham
John Cunningham
Address History: 14707 Heronglen Drive, Lithia, FL 33547;
410 Regal Park Drive, Valrico, FL 33594;
Jamaica, NY 11434;
Springfield Gardens, NY 11413
Aliases (AKA): J Yarde
Email Addresses: sco****@onebox.com
Address History: 14707 Heronglen Drive, Lithia, FL 33547
Relatives & Associates: Melonie Gamble
Barbara Stanley
Bianca Yarde
Jonathan Yarde
Email Addresses: gtg****@excite.com,
gtg****@excite.com,
jya****@att.net
Address History: 10992 201st Street, Saint Albans, NY 11412;
14707 Heronglen Drive, Lithia, FL 33547;
Raleigh, NC 27606;
Babylon, NY 11702;
Baldwin, NY 11510
Relatives & Associates: Barbara Stanley
Bianca Yarde
Jonathan Yarde
Jonathan Yarde
Larry Yarde
Email Addresses: mga****@northwell.edu,
mga****@yahoo.com,
sho****@yahoo.com
Address History: 14707 Heronglen Drive, Lithia, FL 33547;
11542 228th Street, Cambria Heights, NY 11411;
Jamaica, NY 11434
Aliases (AKA): Barbara Gamble,
Barbara E Yarde
Relatives & Associates: Melonie Gamble
Catherine Stanley
Kathryn Stanley
Andrea Yarde
Angelika Yarde
Address History: 1127 Forest Glen, Jonesboro, GA 30238;
14707 Heronglen Drive, Lithia, FL 33547;
Atlanta, GA 30317
Relatives & Associates: Melonie Gamble
Barbara Stanley
Jonathan Yarde
Jonathan Yarde
Email Addresses: gtg****@excite.com
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