Address History: 3495 Triggerfish Drive, Spring Hill, FL 34607;
1841 Congress Circle Apt A, Anchorage, AK 99507;
Brandon, FL 33511;
Kissimmee, FL 34759;
Oakland, FL 34760
Aliases (AKA): Jacqueline Divirgilio,
Jacqueline I Kestran,
Jackie Scarborough,
Jacqueline C Scarborough
Relatives & Associates: David Divirgilio
Larry Divirgilio
Lawrence Divirgilio
Michael Divirgilio
Nancy Divirgilio
Address History: 352 Royal Palm Way, Spring Hill, FL 34608;
2178 West Rutland Drive, Dunnellon, FL 34434;
Hernando Beach, FL 34607;
Homosassa, FL 34446;
Owensboro, KY 42303
Aliases (AKA): B Muncy,
Bob Muncy,
Bobby G Muncy,
Bobby L Muncy
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: 3344 Gardenia Drive, Spring Hill, FL 34607;
3344 Gardenia Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Staten Island, NY 10308
Address History: 3423 Triggerfish Drive, Spring Hill, FL 34607;
517 Po Box, Homosassa, FL 34487;
Navarre, FL 32566;
Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): James L Pennington,
James Louis Pennington,
Jim L Pennington,
Jr James Pennington
Relatives & Associates: Courtney Craver
James Penningto
Jeremiah Pennington
Kara Pennington
Patricia Pennington
Email Addresses: jim****@mchsi.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: 644 Royal Dornock Court, Tarpon Springs, FL 34688;
1501 Dexter Drive # 23, Clearwater, FL 33756;
Dunedin, FL 34698;
Gainesville, FL 32601;
Marathon, FL 33050
Aliases (AKA): Christi Casarez,
Christine Marie Casarez,
Christine Casarez,
Christine Marie Lapierre
Email Addresses: chr****@target.com
Address History: 3953 Trophy Boulevard, New Port Richey, FL 34655;
4 Wright Circle, Newark, DE 19702;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
The Villages, FL 32162
Aliases (AKA): Robert Frank Rankel
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: 3423 Triggerfish Drive, Spring Hill, FL 34607;
517 Po Box, Homosassa, FL 34487;
Navarre, FL 32566;
Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): P Pennington,
Patty Pennington
Relatives & Associates: Courtney Craver
James Penningto
Jeremiah Pennington
Jim Pennington
Kara Pennington
Phone Numbers: (407) 292-9820
(407) 654-9574
(407) 993-4352
(850) 936-8516
(850) 944-2874
Email Addresses: pat****@gmail.com
Address History: 3496 Triggerfish Drive, Spring Hill, FL 34607;
4204 Dristol Avenue, Spring Hill, FL 34609
Aliases (AKA): Amy Nasworthy
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: 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: 371 Po Box, Terra Ceia, FL 34250;
3431 Triggerfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Indian Rocks Beach, FL 33785;
New Port Richey, FL 34652
Aliases (AKA): Chris M Katamay,
Christina Marie Katamay,
Christina Katamay,
Christine Katamay
Email Addresses: c.k****@hcahealthcare.com,
chr****@hcahealthcare.com,
chr****@healthtrustpg.com
Address History: 7032 Siena Avenue, Spring Hill, FL 34608;
3347 Triggerfish Drive, Hernando Beach, FL 34607;
Pleasant Valley, NY 12569;
Carnegie, PA 15106
Aliases (AKA): Harry D Kasvaich
Address History: 6535 Corvette Drive Apt 3721, Port Richey, FL 34668;
3487 Triggerfish Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Spring Hill, FL 34607;
Summerfield, FL 34491
Aliases (AKA): Alycia D Abruzzese,
Alycia D Kranzburg
Relatives & Associates: Frank Abbruccese
Patrica Burris
Eileen Culver
George Freitag
Victoria Freitag
Email Addresses: akr****@adelphia.net
Address History: 18639 Holden Drive, Spring Hill, FL 34610;
7716 St Andrews Boulevard, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Largo, FL 33771;
New Port Richey, FL 34652
Aliases (AKA): David Mc Robert
Relatives & Associates: Debra Palmer
Email Addresses: dav****@aol.com
Address History: 2121 Ardenwood Drive, Spring Hill, FL 34609;
14867 Brookridge Boulevard, Brooksville, FL 34613;
Crystal River, FL 34428;
Floral City, FL 34436;
Hernando Beach, FL 34607
Email Addresses: rpm****@yahoo.com
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: 3479 Triggerfish Drive, Spring Hill, FL 34607;
3479 Triggerfish Drive, Hernando Beach, FL 34607
Phone Numbers: (260) 436-3021
Address History: 8621 Briar Patch Drive, Port Richey, FL 34668;
332 Baker Avenue, Ventura, CA 93004;
Hudson, FL 34667;
Spring Hill, FL 34609;
Secaucus, NJ 07094
Aliases (AKA): Carol A Prosero,
Carol A Prospero
Email Addresses: car****@gmail.com,
car****@worldnet.att.net,
col****@gmail.com,
cpr****@yahoo.com,
cpr****@yahoo.com
Address History: 1 Kittredge Court, Freehold, NJ 07728;
3495 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Colts Neck, NJ 07722;
Brooklyn, NY 11229
Phone Numbers: (732) 462-6064
Email Addresses: tru****@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: 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: 1700 W Sunset Boulevard, Los Angeles, CA 90026;
2811 Bellevue Avenue, Los Angeles, CA 90026;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tallahassee, FL 32304
Aliases (AKA): Kimberly Michelle Rice
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