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: 6103 Belspring Avenue, Spring Hill, FL 34608;
2403 West Lone Cactus Drive Apartment 115, Phoenix, AZ 85027;
Brooksville, FL 34601;
Hernando Beach, FL 34607;
Greenville, NC 27834
Phone Numbers: (702) 469-0642
Email Addresses: mar****@mail.com
Address History: 16681 Remembrance Way, Land O Lakes, FL 34638;
3495 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Nicole Marie Bernhardt,
Nicole Marie Ferreira,
Nicole M Ferreira,
Nicole Ferreria
Relatives & Associates: Kristen Bernardt
Earl Bernhardt
Earl Bernhardt
Jennifer Bernhardt
Lynn Bernhardt
Email Addresses: rya****@msn.com
Address History: 937 S Ogle Point, Inverness, FL 34450;
4002 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Harrison Township, MI 48045
Aliases (AKA): M Szatkowski,
Mary J Szatkowski
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: 10441 Hilltop Drive, New Port Richey, FL 34654;
4017 Triggerfish Drive, Hernando Beach, FL 34607;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Atlanta, GA 30341
Phone Numbers: (813) 849-3415
Address History: 3455 Triggerfish Drive, Spring Hill, FL 34607;
3482 Black Oak Trail, Brooksville, FL 34604;
Severna Park, MD 21146
Aliases (AKA): Cindy R Donald,
Cindy R Mc Donald,
C Mcdonald
Email Addresses: cmc****@tampabay.rr.com
Address History: 12186 Comstock Street, Spring Hill, FL 34609;
3431 Triggerfish Drive, Hernando Beach, FL 34607;
Holiday, FL 34691;
Palm Harbor, FL 34684;
Burlington, MA 01803
Aliases (AKA): Sandra M Henson,
Sandra Henson
Email Addresses: emi****@hotmail.com,
jhe****@tampabay.rr.com,
kel****@peoplepc.com
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: 3626 Treasure Cove Circle, Naples, FL 34114;
4049 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Deer Park, NY 11729;
Ridgewood, NY 11385
Aliases (AKA): Jr Nelson Zapata,
Manuel Nelson Zapata,
Nelson M Zapata
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: 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: 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: 3216 Gulf Winds Circle, Spring Hill, FL 34607;
3216 Gulf Winds Circle, Hernando Beach, FL 34607;
Holiday, FL 34691;
Hudson, FL 34667;
Rock Hill, NY 12775
Aliases (AKA): Karen Gemmel,
Karen M Ottino
Email Addresses: dge****@iwon.com,
kar****@angelfire.com,
kge****@hotmail.com,
mng****@yahoo.com
Address History: 1817 Mississippi Avenue Ne, Saint Petersburg, FL 33703;
165 Devon Drive, Clearwater Beach, FL 33767;
Gainesville, FL 32607;
Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Daniel Alongi,
Daniel J Alongi
Relatives & Associates: Nancy Alongi
Email Addresses: dal****@comcast.net,
dal****@gmail.com,
dja****@hotmail.com
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: 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: 488 Blackberry Lane, Myrtle Beach, SC 29579;
3496 Triggerfish Drive, Spring Hill, FL 34607;
Fayetteville, NC 28314;
Semora, NC 27343;
Spring Lake, NC 28390
Aliases (AKA): Wendy L Hall,
Wendy L Norton,
Wendy Roush,
Wendy Weitzel
Address History: 1751 Beacon Bluff Street, Raleigh, NC 27604;
12219 Bear Claw Loop, Hudson, FL 34667;
Palm Harbor, FL 34684;
Spring Hill, FL 34607;
Clayton, NC 27520
Aliases (AKA): K Jones
Address History: 144 Buckingham Place, Lynbrook, NY 11563;
1116 Trellis Avenue, Spring Hill, FL 34606;
Brooklyn, NY 11230;
Manorville, NY 11949;
New York, NY 10009
Aliases (AKA): Cynthia Luz Burgos,
Cynthia L Burgus,
Cynthia Luz,
Cynthia Urena
Address History: 8251 Windsor Hill Boulevard Apt 2204, North Charleston, SC 29420;
4017 Triggerfish Drive, Spring Hill, FL 34607;
Goose Creek, SC 29445
Phone Numbers: (574) 583-0595
Address History: 22205 Silver Creek Lane, Rockwood, MI 48173;
42905 N Ericson Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Sun City, AZ 85372;
Tempe, AZ 85281
Aliases (AKA): Shaun R Wood,
Shawn Wood
Email Addresses: c0n****@aol.com
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: 88 Garrison Drive, Neptune, NJ 07753;
3479 Triggerfish Drive, Spring Hill, FL 34607;
Venice, FL 34293;
Eatontown, NJ 07724;
Tinton Falls, NJ 07753
Aliases (AKA): T Aleski,
Tiffany M Aleski,
Tiffany Taylor,
Tiffany Taylor Taylor,
Tiffany Taylora
Address History: 911 Cahill Drive, Cheyenne, WY 82001;
69621 Parkside Drive, Desert Hot Springs, CA 92241;
Spring Hill, FL 34607;
Oriental, NC 28571;
Bloomingburg, NY 12721
Aliases (AKA): Robert Stephen Quick
Email Addresses: kar****@earthlink.net
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