Address History: 2338 Timbercrest Circle W, Clearwater, FL 33763;
1551 Chateaux De Ville Court, Clearwater, FL 33764;
Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Odessa, FL 33556
Aliases (AKA): Fernando Fernando Silva,
Hugo Fernando Silva,
Fernando Fernando Sylva
Email Addresses: fer****@msn.com,
for****@gmail.com,
fsi****@excite.com,
fsi****@sbcglobal.net,
fsi****@yahoo.com
Address History: 4002 Triggerfish Drive, Spring Hill, FL 34607;
16 Race Track Drive, Cape May, NJ 08204;
Villas, NJ 08251
Aliases (AKA): Debra Falck
Address History: 3203 Lugustrum Drive, Spring Hill, FL 34607;
4066 Triggerfish Drive, Hernando Beach, FL 34607;
Detroit, MI 48238;
Midland, MI 48642;
Buffalo, NY 14201
Aliases (AKA): Vicki Vicki Anderson,
Vicki Lynn Anderson,
Vicki L Martin,
Vicki Lynn Martin-Anderson,
Vicki M Martinanderson
Address History: 2260 Evenglow Avenue, Spring Hill, FL 34609;
3495 Triggerfish Drive, Hernando Beach, FL 34607;
Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Jill Prospero,
Jillian Nicole Prospero
Email Addresses: jer****@hotmail.com,
jer****@ao.com
Address History: 707 W Oakland Avenue Apt 3407, Winter Garden, FL 34787;
3220 Pico Place, Clermont, FL 34715;
Hernando Beach, FL 34607;
Lakeland, FL 33812;
Orlando, FL 32826
Address History: 3317 Wind Chime Drive, Clearwater, FL 33761;
3839 Wildwood Court Apartment 230, Palm Harbor, FL 34684;
Spring Hill, FL 34607;
Forest Hills, NY 11375
Aliases (AKA): M Baum
Email Addresses: mic****@hotmail.com
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: 7465 Mohawk Trail, Spring Hill, FL 34606;
4049 Triggerfish Drive, Hernando Beach, FL 34607;
Port Saint Lucie, FL 34952;
Islip Terrace, NY 11752;
Mastic, NY 11950
Aliases (AKA): J Gagliano,
Johnny Gagliano
Address History: 11201 Woodland Waters Boulevard, Brooksville, FL 34613;
5600 Fernwood Avenue Apartment 402, Los Angeles, CA 90028;
Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Palm Harbor, FL 34683
Aliases (AKA): Sally A Lee,
Sally A Mcmahon
Email Addresses: jle****@aol.com,
sio****@yahoo.com
Address History: 10490 Upton Street, Spring Hill, FL 34608;
26385 Eahnestock Street, Brooksville, FL 34602;
Hampstead, MD 21074
Aliases (AKA): Jane Elizabeth Owsianiecki
Relatives & Associates: Angela Bianchini
Cassandra Mcdaniel
Aaron Owsianiecki
Becky Owsianiecki
Benjamin Owsianiecki
Email Addresses: aow****@att.net,
jow****@aol.com
Address History: 3953 Trophy Boulevard, New Port Richey, FL 34655;
7650 Rohuna Drive, New Port Richey, FL 34653;
Spring Hill, FL 34607;
The Villages, FL 32162;
Medford, NJ 08055
Aliases (AKA): R Rankel,
Rita Mary Rankel
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: 3197 Gardenia Drive, Spring Hill, FL 34607;
32760 Bridgeway East Drive, Lewes, DE 19958;
Hernando Beach, FL 34607;
Melbourne Beach, FL 32951;
Berlin, NJ 08009
Aliases (AKA): John T Degrossa
Email Addresses: jde****@aol.com
Address History: 4018 Croaker Drive, Spring Hill, FL 34607;
9451 Palladium Heights Apt 306, Colorado Springs, CO 80920;
Usaf Academy, CO 80840;
Woodland Park, CO 80863;
Brandon, FL 33511
Aliases (AKA): Darron Harrel,
Darron Harrell
Relatives & Associates: Clint Harrell
Address History: 5125 Olano Street, Palmetto, FL 34221;
3448 Triggerfish Drive, Hernando Beach, FL 34607;
Nokomis, FL 34275;
Saint Petersburg, FL 33710;
Sarasota, FL 34238
Relatives & Associates: Reep Glaid
Email Addresses: aap****@gmail.com
Address History: 15275 Alba Drive, Brooksville, FL 34604;
3439 Triggerfish Drive, Hernando Beach, FL 34607;
Lakeland, FL 33805;
Spring Hill, FL 34606;
Tampa, FL 33647
Aliases (AKA): Darryl Konas
Email Addresses: dar****@aol.com,
sam****@yahoo.com,
sam****@ev.net,
sam****@ev1.net,
sam****@yahoo.com
Address History: 3447 Triggerfish Drive, Spring Hill, FL 34607;
7650 Rohuna Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Tampa, FL 33613
Address History: 3495 Triggerfish Drive, Spring Hill, FL 34607;
1841 Congress Circle Apt A, Anchorage, AK 99507;
Brandon, FL 33511;
Dover, FL 33527;
Hernando Beach, FL 34607
Aliases (AKA): Craig Kestran,
Craig James Kestran,
Craig J Krestan
Email Addresses: cke****@suncoastins.com,
cke****@yahoo.com
Address History: 4066 Triggerfish Drive, Spring Hill, FL 34607;
3250 Rose Arbor Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Indialantic, FL 32903;
Indian Harbour Beach, FL 32937
Aliases (AKA): Dan Wyse,
Daniel Alan Wyse
Email Addresses: dan****@bellsouth.net
Address History: 204 Marcheno Way, Nokomis, FL 34275;
569 Nodding Shade Drive, Brooksville, FL 34604;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hernando Beach, FL 34607
Aliases (AKA): Darryl D Glaid
Email Addresses: dgl****@aol.com
Address History: 10633 Valley Edge Court, Las Vegas, NV 89141;
111 Bellevue Avenue, Daytona Beach, FL 32114;
Hudson, FL 34667;
Oldsmar, FL 34677;
Port Richey, FL 34668
Aliases (AKA): Paul Franklin,
Paul Owen Franklin
Relatives & Associates: Annabelle Franklin
Jeannine Franklin
Paul Franklin
Paul Franklin
Sandra Franklin
Address History: 9016 179th Place, Jamaica, NY 11432;
18310 Montour Drive, Hudson, FL 34667;
Plantation, FL 33324;
Spring Hill, FL 34607;
Brooklyn, NY 11221
Aliases (AKA): E Jose,
Eduardo Jose,
Eduardo B Jose
Email Addresses: edu****@netzero.net,
edu****@msn.com,
ejo****@webtv.net,
ejo****@aol.com,
ejo****@centurytel.net
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
Address History: 9016 179th Place, Jamaica, NY 11432;
3511 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Wilson, NC 27893;
Hollis, NY 11423
Aliases (AKA): Merly Bismonte Jose
Relatives & Associates: Catherine Ballesteros
Adelina Bismonte
Orada Bismonte
Pio Bismonte
Tomas Bismonte
Phone Numbers: (718) 526-1407
(718) 658-1008
(727) 857-1085
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
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