Address History: 3439 Triggerfish Drive # 343, Spring Hill, FL 34607;
2646 Wisteria Drive, Erie, CO 80516;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684;
Hingham, MA 02043
Aliases (AKA): S Sommer,
Steve Sommer
Relatives & Associates: Elizabeth Aurigemma
Kathleen Baldanza
Diane Konas
Alfred Sommer
Alfred Sommer
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: 4281 Biscayne Drive, Spring Hill, FL 34607;
4281 Biscayne Drive, Hernando Beach, FL 34607;
Fox Lake, WI 53933;
Rio, WI 53960
Aliases (AKA): Jeanine V Schmidt,
Jeanine Vaile Schmit,
Jeanine Mary Schmit,
Jeanne Schmit,
Jeannine M Schmit
Email Addresses: ken****@yahoo.com
Address History: 108 Forest Point Lane, Longwood, FL 32779;
2350 Walnut Heights Road, Apopka, FL 32703;
Gainesville, FL 32601;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Rebecca Rice Niedfeldt,
Rebecca Rice
Relatives & Associates: Jennifer Mieritz
Carol Niedfeldt
Donald Niedfeldt
Jeremy Niedfeldt
Debra Rice
Email Addresses: bec****@aol.com,
reb****@hotmail.com
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: 12202 Bear Claw Loop, Hudson, FL 34667;
4100 E Bay Drive # 6, Clearwater, FL 33764;
Fort Lauderdale, FL 33305;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684
Aliases (AKA): Philip Joseph Grillo,
Phillip Grillo
Address History: 3008 Royal Tuscan Lane, Valrico, FL 33594;
1038 Pine Ridge Circle, Brandon, FL 33511;
Hernando Beach, FL 34607;
Lutz, FL 33559;
Riverview, FL 33578
Aliases (AKA): Ester Barbet,
Esther E Barbet
Email Addresses: eba****@worldnet.att.net
Address History: 10273 Whisper Ridge Trail, Brooksville, FL 34613;
4065 Triggerfish Drive, Hernando Beach, FL 34607;
Kissimmee, FL 34744;
Orlando, FL 32837;
Spring Hill, FL 34611
Relatives & Associates: Manouchehr Khosrarian
Raquel Khosrarian
Manouchr Khosravian
Sheila Khosravian
Email Addresses: maj****@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): 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: 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: 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: 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: 3447 Triggerfish Drive, Spring Hill, FL 34607;
3447 Triggerfish Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Ormond Beach, FL 32176;
Port Orange, FL 32127
Aliases (AKA): Sandra Olsen,
Sandra N Rankel,
Sandra Rankol
Address History: 6047 Lake Lanier Heights Road, Buford, GA 30518;
11 Bellevue Avenue, Daytona Beach, FL 32114;
Hernando Beach, FL 34607;
Port Orange, FL 32127;
Spring Hill, FL 34610
Aliases (AKA): Jeanine F Dunbar,
Jeannine F Dunbar,
Jeannine Franklin,
Jeannine Hurst,
Jeannine D Hurst
Email Addresses: jea****@icloud.com
Address History: 2300 Corral Road, Signal Mountain, TN 37377;
5309 P/O Box, Ocala, FL 34478;
Spring Hill, FL 34607;
Muskegon, MI 49444;
Chattanooga, TN 37402
Aliases (AKA): J Law,
Jason Law,
Kenneth Law
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: 260 Meador Lane, Harrogate, TN 37752;
3918 57th Drive E, Bradenton, FL 34203;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Crossville, TN 38572
Aliases (AKA): Ralph E Evans
Email Addresses: ral****@ole.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: 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: 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: 24000 Sw Hillsboro Highway, Newberg, OR 97132;
3431 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Portland, OR 97220
Aliases (AKA): Minh Tam T Thompson,
Minh-Tam T Thompson,
Minhta T Thompson,
Minhtam Thi Thompson,
Thi Thompsonminhtam
Address History: 11 Pinedale Road, Hauppauge, NY 11788;
3439 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Email Addresses: dst****@webtv.com,
edg****@hotmail.com
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: 743 Dorathys Lane, Jackson, NJ 08527;
2014 Plantation Key Circle Apartment 208, Brandon, FL 33511;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Belmar, NJ 07719
Aliases (AKA): Dennis H Bruce,
Dennis J Bruce
Email Addresses: dud****@address.com,
dud****@hotmail.com,
dud****@netzero.net
Address History: 51 Southern Point, Otto, NC 28763;
9373 Sugar Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Melbourne, FL 32936;
Palm Bay, FL 32908
Aliases (AKA): Dandra Lee Brown,
D Burrows,
Dandra L Burrows,
Dandra Lee Burrows,
Dani Burrows
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