Address History: 2606 Chelsea Manor Boulevard, Brandon, FL 33510;
2215 Bodrick Circle Apt 205, Brandon, FL 33511;
Spring Hill, FL 34607;
West Palm Beach, FL 33403
Address History: 10724 Klee Avenue, Bradenton, FL 34212;
11821 18th Place E Unit 310, Bradenton, FL 34211;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Falmouth, ME 04105
Aliases (AKA): G Schwartz,
J M Schwartz,
Gerald M Tibbetts
Email Addresses: fue****@verizon.net,
ger****@hotmail.com,
gsc****@yahoo.com,
jer****@innovativeenergyresources.com
Address History: 5458 Darlene Street, Spring Hill, FL 34607;
8399 Dalewood Drive, Brooksville, FL 34613;
Dunedin, FL 34698;
Hernando Beach, FL 34607;
Myrtle Beach, SC 29579
Email Addresses: fug****@aol.com,
fug****@cs.com,
fug****@netscape.net,
fug****@peoplepc.com,
fug****@vip.com
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: 4049 Triggerfish Drive, Spring Hill, FL 34607;
2739 Billingham Drive, Land O Lakes, FL 34639;
Ocala, FL 34473;
High Point, NC 27265
Aliases (AKA): Geraldine Fleury
Email Addresses: ger****@netzero.net
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: 5430 White Road, Brooksville, FL 34602;
26115 Church Road, Brooksville, FL 34602;
Bushnell, FL 33513;
Dunedin, FL 34698;
Elfers, FL 34680
Aliases (AKA): Debora C Hill,
Debora M Hill,
Deborah M Hill,
Debora M Vieira,
Debra M Vieira
Email Addresses: deb****@alvesandsons.com,
deb****@yahoo.com,
deb****@aol.com
Address History: 1440 W Pinehill Drive, Beverly Hills, FL 34465;
1440 West Pinehill Drive, Beverly Hills, FL 34465;
Flagler Beach, FL 32136;
Hernando, FL 34442;
Hernando Beach, FL 34607
Aliases (AKA): D Conn,
David Conn,
David Gerard Conn
Relatives & Associates: Rita Conn
Email Addresses: dav****@aug.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: 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: 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: 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: 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: 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: 3423 Swordfish Lane, Spring Hill, FL 34609;
3439 Triggerfish Drive, Hernando Beach, FL 34607;
Hauppauge, NY 11788
Aliases (AKA): Mary Elizabeth Stembler
Relatives & Associates: Edgar Stembler
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: 3496 Triggerfish Drive, Spring Hill, FL 34607;
14255 Old Hunter Road, Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): Partick Nasworthy,
Patrick Nasworthy
Email Addresses: pna****@mail.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: 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: 13085 Concord Drive, Sterling Heights, MI 48313;
14881 Wake Robin Drive, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Ferndale, MI 48220
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: 5909 River Meadow Court, Charlotte, NC 28213;
6011 Forest Creek Drive, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34609
Aliases (AKA): Denise Bulger,
Denise Smith
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: 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
Address History: 2 First Avenue, Montpelier, VT 05602;
4040 Bluefish Drive, Hernando Beach, FL 34607;
Largo, FL 33771;
Palm Harbor, FL 34684;
Spring Hill, FL 34607
Aliases (AKA): P Briggs,
Perley Briggs
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