Address History: 4017 Triggerfish Drive, Spring Hill, FL 34607;
9442 Gray Fox Drive, Brooksville, FL 34613;
Indianapolis, IN 46227;
Monticello, IN 47960;
Boston, MA 02109
Aliases (AKA): R Cote,
Rachel Cote,
Rachel M Cote,
Rachel M Hollingswort
Email Addresses: rac****@alexandermannsolutions.com,
rco****@charteronebank.com
Address History: 6068 Port Rush Court, Spring Hill, FL 34606;
2673 Sonoma Place, Santa Clara, CA 95051;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Hernando Beach, FL 34607
Aliases (AKA): Bill Rhodes,
William Keith Rhodes
Address History: 12220 69th Terrace, Seminole, FL 33772;
809 Freemont Street S, Gulfport, FL 33707;
Hernando Beach, FL 34607;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Aliases (AKA): Diane L Ford,
Diane L Long,
Diane Lynn Moulton,
Diane L Moulton,
Diane L Olds
Email Addresses: roc****@msn.com,
roc****@yahoo.com,
roc****@aol.com,
roc****@yahoo.com
Address History: 361 Telford Court, Spring Hill, FL 34606;
4002 Triggerfish Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Harrison Township, MI 48045;
Roseville, MI 48066
Aliases (AKA): R Szatkowski
Relatives & Associates: Stephanie Aiello
Indy Coker
Frances Cummings
Amanda Szatkowski
Daniel Szatkowski
Address History: 2403 S Atlantic Avenue Apt 908, Daytona Beach, FL 32118;
21812 Baldy Place, Cottonwood, CA 96022;
Groveland, CA 95321;
Redding, CA 96002;
Stockton, CA 95267
Aliases (AKA): R Dilworth,
Rober Dilworth,
Robert T Dilworth
Email Addresses: rfd****@earthlink.net,
rfd****@yahoo.com,
rob****@gmail.com
Address History: 3472 Triggerfish Drive, Spring Hill, FL 34607;
12348 Silton Peace Drive, Riverview, FL 33579;
Calumet City, IL 60409;
Lansing, IL 60438;
Chesterton, IN 46304
Aliases (AKA): Dawn M Brinkley,
Dawn M Ziolkowski
Relatives & Associates: Jovette Barrera
Bobby Brinkley
Bryane Brinkley
Melissa Brinkley
Lynett Fisher
Address History: 6068 Port Rush Court, Spring Hill, FL 34606;
611 Ne 12th Terrace Apt 3, Boynton Beach, FL 33435;
Hernando Beach, FL 34607;
Palm City, FL 34990;
Asheville, NC 28804
Aliases (AKA): Frances L Craig,
Frances L Craig-Rhodes,
Frances Craigrhodes,
Frances C Rhodes
Phone Numbers: (352) 556-3421
(352) 688-5743
Address History: 1551 Dorgali Drive, Sarasota, FL 34238;
569 Nodding Shade Drive, Brooksville, FL 34604;
Cooper City, FL 33328;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Glaid Kim Apetz,
Kimberly Lyn Apetz,
Kim L Apetz Glaid,
Kimberly Apetz Glaid,
Kim L Apetz-Glaid
Phone Numbers: (352) 688-1515
Address History: 3210 Ayr Drive, Palm Harbor, FL 34684;
8480 Southern Charm Circle, Brooksville, FL 34613;
Dunedin, FL 34697;
Spring Hill, FL 34607;
Tampa, FL 33613
Aliases (AKA): Kristina Ellen Cunningham,
Kristina E Ermish,
Kristina Ermish,
Tina Ermish
Relatives & Associates: Christopher Cunningham
Cynthia Cunningham
Cynthia Cunningham
Loretta Cunningham
Susan Cunningham
Email Addresses: 615****@doubleupmobile.com,
tin****@hotmail.com
Address History: 16681 Remembrance Way, Land O Lakes, FL 34638;
3495 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Nicole Marie Bernhardt,
Nicole Marie Ferreira,
Nicole M Ferreira,
Nicole Ferreria
Relatives & Associates: Kristen Bernardt
Earl Bernhardt
Earl Bernhardt
Jennifer Bernhardt
Lynn Bernhardt
Email Addresses: rya****@msn.com
Address History: 4050 Triggerfish Drive, Spring Hill, FL 34607;
8323 Dalewood Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613
Address History: 1908 Canterbury Lane Unit 25, Sun City Center, FL 33573;
9240 West Tonto Drive, Crystal River, FL 34428;
Hernando Beach, FL 34607;
Homosassa, FL 34448;
Plant City, FL 33566
Aliases (AKA): Henry Hagan
Address History: 18533 Winding Oaks Boulevard, Hudson, FL 34667;
3431 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Tampa, FL 33647;
Rosharon, TX 77583
Aliases (AKA): Katie Briand,
Katie Dematteo
Address History: 3626 Treasure Cove Circle, Naples, FL 34114;
4049 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Deer Park, NY 11729;
Ridgewood, NY 11385
Aliases (AKA): Jr Nelson Zapata,
Manuel Nelson Zapata,
Nelson M Zapata
Address History: 17833 Caufield Road, Spring Hill, FL 34610;
2297 Cumberland Circle Apartment 403, Clearwater, FL 33763;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Hernando Beach, FL 34607
Aliases (AKA): D Moulton,
Dennis Robert Moulton
Email Addresses: roc****@yahoo.com
Address History: 1203 Palmetto Drive, Lady Lake, FL 32159;
218 Southeast 16th Place #18, Cape Coral, FL 33990;
Hernando Beach, FL 34607;
Marco Island, FL 34145;
Spring Hill, FL 34607
Aliases (AKA): Jacob D Dgiaccio,
Jacob D Giaccio,
Jacob D Giacco
Relatives & Associates: Patricia Farrell
Deborah Giaccio
Jolene Giaccio
Lucy Giaccio
Michael Giaccio
Address History: 1809 Glenville Drive, Clearwater, FL 33765;
13 Sunset Bay Drive, Belleair, FL 33756;
Dunedin, FL 34698;
Hernando Beach, FL 34607;
Holiday, FL 34691
Aliases (AKA): Dave Katamay,
David Katamay,
Theodore B Katamay,
Theodore David Katamay,
David May
Email Addresses: dav****@comcast.net
Address History: 6111 Colonial Garden Drive, Huntersville, NC 28078;
3317 Wind Chime Drive, Clearwater, FL 33761;
Spring Hill, FL 34607;
Tampa, FL 33602;
Atlanta, GA 30319
Aliases (AKA): Michelle Baum Baum,
Michelle Bradford
Email Addresses: mba****@goodmanco2.com,
mic****@hotmail.com,
mic****@ameritech.net,
mic****@hotmail.com
Address History: 10250 W Smoke Ranch Drive Apt 114, Boise, ID 83709;
4002 Triggerfish Drive, Hernando Beach, FL 34607;
Homestead, FL 33032;
Oxford, FL 34484;
Spring Hill, FL 34607
Aliases (AKA): Dan Ducan,
D Duncan,
Dan M Duncan,
Dan L Duncan
Address History: 6520 Kalgan Road Ne, Rio Rancho, NM 87144;
2403 N Inyo Street, Bakersfield, CA 93305;
Bonsall, CA 92003;
Poway, CA 92064;
Brooksville, FL 34613
Aliases (AKA): Patrick J Muholland Rd,
Patrick Mulho,
Pat Michael Mulholland,
Patrick J Mulholland,
Patrick Joseph Mulholland
Relatives & Associates: Brandon Mulholland
Dillon Mulholland
Jacqueline Mulholland
James Mulholland
Karroll Mulholland
Email Addresses: ana****@msn.com,
dwp****@yahoo.com,
pat****@gmail.com,
pat****@gmail.com,
pat****@live.com
Address History: 11 Jasper Lane, Phoenixville, PA 19460;
3431 Cobia Drive, Spring Hill, FL 34607;
Collingswood, NJ 08108;
Haddon Township, NJ 08108;
Collegeville, PA 19426
Aliases (AKA): Chris Weaver,
Christine Weaver,
Christopher Weaver,
Christopher E Weaver
Relatives & Associates: Christine Depasquale
Joseph Johnston
Charles Weaver
Helen Weaver
Mark Weaver
Email Addresses: chr****@merck.com,
chr****@merck.com
Address History: 616 Mcclellan Road, Alexandria, AL 36250;
9147 Bunting Road, Brooksville, FL 34613;
Spring Hill, FL 34607;
Atlanta, GA 30350;
Dallas, GA 30132
Aliases (AKA): Lydia M Moll
Email Addresses: lyd****@aol.com
Address History: 15820 S 145th East Avenue, Bixby, OK 74008;
4017 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Cincinnati, OH 45241;
Ardmore, OK 73401
Aliases (AKA): Butch Gayhart,
Homer L Gayhart,
Homer Lavern Gayhart,
Jr Homer Gayhart
Relatives & Associates: Vinita Cariveau
Brenda Gayhart
Christopher Gayhart
Patricia Gayhart
Diane Holloway
Phone Numbers: (352) 686-4584
Address History: 5 Chase Drive, Morganville, NJ 07751;
10102 Breezy Pines Court, Brooksville, FL 34613;
Spring Hill, FL 34608;
Bellmawr, NJ 08031;
Helmetta, NJ 08828
Aliases (AKA): Jacqueline Nakhla
Relatives & Associates: Robert Cupps
Jacqueline Degrossa
John Degrossa
Noelle Degrossa
Patrick Mulholland
Address History: 908 Earp Street, Holly Springs, NC 27540;
3439 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33647;
Morrisville, NC 27560
Aliases (AKA): D Konas,
David Konas
Email Addresses: dko****@aol.com,
dko****@att.net,
dko****@cox-internet.com
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