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: 4017 Triggerfish Drive, Spring Hill, FL 34607;
373 Royal Palm Way, Spring Hill, FL 34608;
Coeur D Alene, ID 83814;
Monticello, IN 47960
Aliases (AKA): Pamela J Hollings Worth,
P J Hollingsworth,
Pamela J Hollingsworth,
Pamela Pala
Address History: 1182 Merryweather Way, The Villages, FL 32162;
5438 North Elkcam Boulevard, Beverly Hills, FL 34465;
Brooksville, FL 34604;
Hernando Beach, FL 34607;
Lady Lake, FL 32162
Aliases (AKA): Marie Pejons,
M Persons,
Marie Elina Persons
Email Addresses: mar****@yahoo.com,
wpe****@yahoo.com
Address History: 4050 Se 50th Avenue, Okeechobee, FL 34974;
2215 Bodrick Circle Apt 205, Brandon, FL 33511;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33604
Aliases (AKA): Paula Greenough,
Paula C Michael,
Paula Christine Michael,
Paula Christine White
Address History: 4017 Triggerfish Drive, Spring Hill, FL 34607;
9568 Gray Fox Drive, Brooksville, FL 34613;
Homosassa, FL 34446;
Delphi, IN 46923;
Monticello, IN 47960
Aliases (AKA): Troy R Hollongsworth
Address History: 3440 Triggerfish Drive, Spring Hill, FL 34607;
3220 Pico Place, Clermont, FL 34715;
Goldenrod, FL 32733;
Lakeland, FL 33812;
Port Saint Lucie, FL 34952
Aliases (AKA): Kenneth L Dunkel
Relatives & Associates: Cindy Browning
Jonathan Dunkel
Kenneth Dunkel
Matthew Dunkel
Victoria Dunkel
Address History: 15 Lysander Lane, Palm Coast, FL 32137;
55 Vining Court, Ormond Beach, FL 32176;
Spring Hill, FL 34609;
Monroe, MI 48161;
Las Vegas, NV 89130
Aliases (AKA): John Mitchell,
Miteu Ivan Mitchell
Address History: 517 Po Box, Webster, FL 33597;
140 Village Lane, Daytona Beach, FL 32119;
Hernando Beach, FL 34607;
Palm Harbor, FL 34683;
Polk City, FL 33868
Aliases (AKA): Patricia Leszewkk,
Patricia Gail Leszewski
Email Addresses: ple****@aol.com
Address History: 13268 Sw 48th Avenue, Ocala, FL 34473;
3408 Triggerfish Drive, Hernando Beach, FL 34607;
Ocklawaha, FL 32179;
Spring Hill, FL 34607;
Plymouth, MA 02360
Aliases (AKA): Frederick W Morgan
Relatives & Associates: Estrolita Brittlittle
Patricia Cmorgan
Alicia Morgan
David Morgan
John Morgan
Phone Numbers: (904) 625-2151
Address History: 6249 Piedmont Drive, Spring Hill, FL 34606;
15393 Stone House Drive, Brooksville, FL 34604;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Ozone Park, NY 11416
Email Addresses: rbi****@gmail.com,
rbi****@msn.com
Address History: 9030 Wade Street, Brooksville, FL 34613;
10102 Breezy Pines Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34606
Aliases (AKA): Jackie Mulholland,
Jacoueline A Mulholland,
Jacquel A Mulholland,
Jacqueline A Mulholland
Relatives & Associates: John Degrossa
Noelle Degrossa
Patrick Mulholland
Patrick Mulholland
Jacqueline Nakhla
Address History: 3408 Triggerfish Drive, Spring Hill, FL 34607;
2071 Broadway Avenue, Clearwater, FL 33755;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Palm Harbor, FL 34683
Address History: 37 W Sandy Circle, Big Pine Key, FL 33043;
1004 Gary Boulevard, Daytona Beach, FL 32119;
Marathon, FL 33050;
Port Orange, FL 32127;
Spring Hill, FL 34607
Aliases (AKA): Alexander Regan Herbert,
H A Regan
Email Addresses: hre****@aol.com
Address History: 1182 Merryweather Way, The Villages, FL 32162;
14881 Wake Robin Drive, Brooksville, FL 34604;
Fort Myers, FL 33919;
Hernando Beach, FL 34607;
Lady Lake, FL 32163
Aliases (AKA): Bill Persons,
W Persons,
Willia Persons,
William Lloyd Persons
Phone Numbers: (352) 345-8203
(352) 461-0828
(352) 477-9870
(352) 684-9726
(407) 461-0828
Address History: 4281 Biscayne Drive, Spring Hill, FL 34607;
4281 Biscayne Drive, Hernando Beach, FL 34607;
Austin, TX 78741;
Round Rock, TX 78681;
Fox Lake, WI 53933
Aliases (AKA): Ken J Schmit,
Kenneth John Schmit,
Kenneth Schmit
Email Addresses: ken****@yahoo.com,
ken****@yahoo.com
Address History: 1118 Marina Drive, Tarpon Springs, FL 34689;
3300 Cove Cay Drive Unit 1c, Clearwater, FL 33760;
Largo, FL 33770;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Deborah G Hurst,
Deborah G Hurst-Pace,
Deborah Pace
Email Addresses: dee****@aol.com
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: 37 San Jose Drive, Palm Coast, FL 32137;
11 Owl Court, Avon, CT 06001;
Wallingford, CT 06492;
Bokeelia, FL 33922;
Bonita Springs, FL 34134
Aliases (AKA): Bill Dubin,
W Dubin,
William R Dubin
Relatives & Associates: Barbara Dubin
Address History: 13125 Jessica Drive, Spring Hill, FL 34609;
95 Attawanhood Trail, Amston, CT 06231;
East Hartford, CT 06108;
Hartford, CT 06114;
Hebron, CT 06248
Aliases (AKA): Harry Kastner
Email Addresses: har****@peoplepc.com,
har****@yahoo.com,
har****@hotmail.com
Address History: 8 Terrace Drive, Garden Valley, ID 83622;
4002 Triggerfish Drive, Hernando Beach, FL 34607;
Homestead, FL 33092;
Oxford, FL 34484;
Spring Hill, FL 34607
Aliases (AKA): Sidney M Ducan,
S Duncan,
Sidney Mk Duncan,
Sidney M Duncan,
Sydney Duncan
Address History: 40243 Po Box, Providence, RI 02940;
17320 Court # 27, Ocala, FL 34473;
Ocklawaha, FL 32183;
Spring Hill, FL 34607;
The Villages, FL 32162
Relatives & Associates: Estrolita Brittlittle
Alicia Morgan
Fredrick Morgan
Raymond Morgan
Raymond Morgan
Address History: 117 Mannaseh Drive E, Granville, OH 43023;
3511 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Ashtabula, OH 44004;
Austinburg, OH 44010
Aliases (AKA): Kathy Dusenbury,
Kathy L Kuhar,
Kathy Kuhar
Email Addresses: kdu****@yahoo.com,
kdu****@adelphia.com,
kdu****@hotmail.com,
kdu****@yahoo.com,
kdu****@yahoo.com
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
Address History: 94 Ulukoa Street -341, Mililani, HI 96789;
2941 164th Avenue N, Clearwater, FL 33760;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Alex M Whetstone
Relatives & Associates: Abigail Whetstone
Abigail Whetstone
Alan Whetstone
Alan Whetstone
Tina Whetstone
Email Addresses: abb****@gmail.com,
ale****@gmail.com,
ale****@hotmail.com,
ana****@msn.com,
bpu****@sprint.com
Address History: 926 Hilltop Lane, Kodak, TN 37764;
4017 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Florence, KY 41042;
Cincinnati, OH 45241
Aliases (AKA): Theresa D Gayhart,
Diane Holloway,
Theresa D Holloway,
Thersea P Holloway
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