Address History: 10609 Deepbrook Drive, Riverview, FL 33569;
6306 Lake Sunrise Drive, Apollo Beach, FL 33572;
Tampa, FL 33616;
Corbin, KY 40701;
Saint Louis, MO 63143
Aliases (AKA): David Pennington
Relatives & Associates: Jennifer Fox
Brenda Pennington
Brenda Pennington
Carla Pennington
Jacob Pennington
Phone Numbers: (864) 266-7532
Email Addresses: dpe****@mediaone.net,
dwp****@hotmail.com,
wic****@yahoo.com
Address History: 10609 Deepbrook Drive, Riverview, FL 33569;
9208 Carr Road, Riverview, FL 33569;
Valrico, FL 33596
Relatives & Associates: Heather Dunkelberger
Frances Martelli
Gary Whitehurst
Mary Whitehurst
Shawn Whitehurst
Address History: 10609 Deepbrook Drive, Riverview, FL 33569;
431 Maple Pointe Drive, Seffner, FL 33584;
Tampa, FL 33613;
Lithonia, GA 30038
Email Addresses: ajb****@aol.com,
big****@hotmail.com,
cas****@olivija.com
Address History: 11323 Tralee Drive, Riverview, FL 33569;
2211 Boxwood Way, Brandon, FL 33511;
Seffner, FL 33584;
Tampa, FL 33610;
Valrico, FL 33596
Aliases (AKA): Gary S Whitehurst,
Gary Whithurst
Relatives & Associates: Heather Dunkelberger
Frances Martelli
Mary Whitehurst
Shawn Whitehurst
Steve Whitehurst
Email Addresses: g.w****@purplecleaner.com,
jew****@prodigy.net,
pur****@hotmail.com
Address History: 11304 Villas On The Green Drive, Riverview, FL 33579;
1421 Harness Horse Lane Apt 202, Brandon, FL 33511;
Angola, NY 14006;
Lake View, NY 14085
Address History: 11304 Villas On The Green Drive, Riverview, FL 33579;
13119 Laver Lane, Orlando, FL 32824;
Winter Park, FL 32792
Aliases (AKA): Amber L Muscato
Relatives & Associates: Brandon Muscato
Frank Muscato
Frank Muscato
Penny Muscato
Email Addresses: amb****@mchsi.com,
mea****@aol.com,
mea****@tampabay.rr.com
Address History: 10612 Missouri Avenue, Riverview, FL 33578;
11211 East Bay Road, Gibsonton, FL 33534;
Tampa, FL 33619;
Thonotosassa, FL 33592;
Trenton, MO 64683
Aliases (AKA): Josephine S Eubanks,
Jo Mericle,
Josephine S Mericle
Email Addresses: apa****@hotmail.com,
jos****@yahoo.com,
lil****@yahoo.com
Address History: 12941 Dream Catcher Way, Riverview, FL 33579;
17839 Jamestown Way, Lutz, FL 33558;
Orlando, FL 32807;
Tampa, FL 33613;
Bay Shore, NY 11706
Email Addresses: ftu****@mindspring.com
Address History: 501 Sw 5th Street, Homestead, FL 33034;
314 Broadway Boulevard, Cocoa, FL 32927;
Pompano Beach, FL 33064;
Riverview, FL 33569;
Jessup, MD 20794
Email Addresses: ise****@yahoo.com
Address History: 3918 Spotted Eagle Way, Fort Myers, FL 33966;
505 Keenan Avenue, Fort Myers, FL 33919;
Riverview, FL 33569
Relatives & Associates: Amber Muscato
Frank Muscato
Frank Muscato
Penny Muscato
Email Addresses: bra****@accurateserveftmyers.com,
bra****@accurateserveportstlucie.con,
mea****@tampabay.rr.com
Address History: 6868 Minuteman Trail, Derby, NY 14047;
2880 N Wickham Road, Melbourne, FL 32935;
Ocala, FL 34474;
Riverview, FL 33569;
Wesley Chapel, FL 33544
Aliases (AKA): Keith Kasperek
Email Addresses: akj****@aol.com,
kei****@yahoo.com,
kei****@yahoo.com,
nut****@yahoo.com,
nut****@yahoo.comm
Address History: 2564 Sandpiper Road, Virginia Beach, VA 23456;
6306 Lake Sunrise Drive, Apollo Beach, FL 33572;
Riverview, FL 33569;
Seminole, FL 33772;
Tampa, FL 33605
Aliases (AKA): Benta Lyn Basmajan,
Bente Basmajianwebster,
Bente L Christopher,
Bente Basmajian Webster
Relatives & Associates: Art Basmajan
Judy Basmajan
Lea Basmajian
Chelsea Christopher
Kaye Christopher
Address History: 635 Versailles Road, Silver Creek, NY 14136;
10609 Deepbrook Drive, Riverview, FL 33569;
Wesley Chapel, FL 33544;
Derby, NY 14047;
Eden, NY 14057
Aliases (AKA): N L Isula,
Nicol L Jeffery,
Jeffery Nicol
Address History: 9287 Sauer Road, Eden, NY 14057;
1421 Harness Horse Lane Apt 202, Brandon, FL 33511;
Gibsonton, FL 33534;
Riverview, FL 33569;
Sun City Center, FL 33573
Aliases (AKA): Penny Miscato
Relatives & Associates: Diane Isula
James Isula
James Isula
Nicol Isula
Amber Muscato
Email Addresses: mea****@tampabay.rr.com
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