Address History: 6645 Sylvan Woods Drive, Sanford, FL 32771;
3408 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33625
Aliases (AKA): James Alan Rice,
Jim Rice
Email Addresses: deb****@tampabay.rr.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: 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: 14544 Coloma Lane, Odessa, FL 33556;
101 Lee Road 2117, Salem, AL 36874;
Hernando Beach, FL 34607;
Land O Lakes, FL 34638;
New Port Richey, FL 34655
Aliases (AKA): S Bush,
Slyvia Bush,
Sylvia D Bush,
Sylvia Bush
Address History: 361 Telford Court, Spring Hill, FL 34606;
4002 Triggerfish Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Harrison Township, MI 48045;
Roseville, MI 48066
Aliases (AKA): R Szatkowski
Relatives & Associates: Stephanie Aiello
Indy Coker
Frances Cummings
Amanda Szatkowski
Daniel Szatkowski
Address History: 16681 Remembrance Way, Land O Lakes, FL 34638;
3009 Sw Archer Road, Gainesville, FL 32608;
Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Ryan Anthony Ferreira,
R Ferreria,
Ryan Ferreria
Relatives & Associates: Nicole Bernhardt
Charlotte Ferreira
Damon Ferreira
Jason Ferreira
John Ferreira
Email Addresses: dad****@hotmail.com,
fer****@attbi.com
Address History: 10273 Whisper Ridge Trail, Brooksville, FL 34613;
4506 Flounder Drive, Hernando Beach, FL 34607;
Orlando, FL 32837;
Oviedo, FL 32765;
Spring Hill, FL 34607
Aliases (AKA): Helen M Johnson,
Manouchehr Khosrarian,
Moe Khosrarian,
Helen Khosravian,
Manoucheh H Khosravian
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: 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: 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: 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: 3479 Triggerfish Drive, Spring Hill, FL 34607;
3350 Poinsettia Drive, Hernando Beach, FL 34607;
Fort Wayne, IN 46804
Phone Numbers: (260) 436-3021
Email Addresses: val****@hotmail.com
Address History: 2633 Rail Spurs, Odessa, FL 33556;
3448 Triggerfish Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34655;
Spring Hill, FL 34607;
Tampa, FL 33613
Aliases (AKA): Regina M Bush,
Regina Marie Bush,
Gina Dichiera,
Regina M Dichiera
Relatives & Associates: Jennifer Barnett
Christopher Bush
Eric Bush
Erica Bush
M Bush
Address History: 1809 Glenville Drive, Clearwater, FL 33765;
13 Sunset Bay Drive, Belleair, FL 33756;
Dunedin, FL 34698;
Hernando Beach, FL 34607;
Holiday, FL 34691
Aliases (AKA): Dave Katamay,
David Katamay,
Theodore B Katamay,
Theodore David Katamay,
David May
Email Addresses: dav****@comcast.net
Address History: 5074 Golf Club Lane, Spring Hill, FL 34609;
4293 Caliquen Drive, Brooksville, FL 34604;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Webster, FL 33597
Aliases (AKA): Glen Mathews,
Glen Matthews,
Glen J Matthews
Email Addresses: gma****@msn.com
Address History: 11020 Florida Wren Avenue, Brooksville, FL 34614;
4066 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Donna L Lallison
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: 4066 Triggerfish Drive, Spring Hill, FL 34607;
3250 Rose Arbor Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Kimberly P Jones
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: 770 Darlington Street, Carnegie, PA 15106;
3447 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Email Addresses: eka****@hotmail.com
Address History: 369 Palm Avenue Apt 24, Oakland, CA 94610;
2014 Plantation Key Circle Apt 208, Brandon, FL 33511;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Howell, NJ 07731
Aliases (AKA): M Molnar,
Maria A Molnar,
Maria Tufaniello
Address History: 6520 Kalgan Road Ne, Rio Rancho, NM 87144;
2403 N Inyo Street, Bakersfield, CA 93305;
Bonsall, CA 92003;
Poway, CA 92064;
Brooksville, FL 34613
Aliases (AKA): Patrick J Muholland Rd,
Patrick Mulho,
Pat Michael Mulholland,
Patrick J Mulholland,
Patrick Joseph Mulholland
Relatives & Associates: Brandon Mulholland
Dillon Mulholland
Jacqueline Mulholland
James Mulholland
Karroll Mulholland
Email Addresses: ana****@msn.com,
dwp****@yahoo.com,
pat****@gmail.com,
pat****@gmail.com,
pat****@live.com
Address History: 8 Terrace Drive, Garden Valley, ID 83622;
4002 Triggerfish Drive, Hernando Beach, FL 34607;
Homestead, FL 33092;
Oxford, FL 34484;
Spring Hill, FL 34607
Aliases (AKA): Sidney M Ducan,
S Duncan,
Sidney Mk Duncan,
Sidney M Duncan,
Sydney Duncan
Address History: 20542 Hardscrabble Road, Georgetown, DE 19947;
4017 Triggerfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Ruth M Conaway,
R M Hurst,
Ruth Miriam Hurst,
Ruth Hurst
Relatives & Associates: Alvin Conaway
Angelena Conaway
Kenneth Conaway
Jeannine Franklin
Glenda Hodges
Email Addresses: rhu****@sanctum.com
Address History: 31 Po Box, Franklin, NC 28744;
9373 Sugar Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Melbourne, FL 32935;
Saint Cloud, FL 34773
Aliases (AKA): W Burrows,
William Burrows
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