Address History: 37 San Jose Drive, Palm Coast, FL 32137;
11 Owl Court, Avon, CT 06001;
Stamford, CT 06902;
Bokeelia, FL 33922;
Bonita Springs, FL 34134
Aliases (AKA): B Dubin,
Barbara K Dubin
Address History: 4018 Croaker Drive, Spring Hill, FL 34607;
9451 Palladium Heights Apt 306, Colorado Springs, CO 80920;
Usaf Academy, CO 80840;
Woodland Park, CO 80863;
Brandon, FL 33511
Aliases (AKA): Darron Harrel,
Darron Harrell
Relatives & Associates: Clint Harrell
Address History: 1724 Robin Hood Lane, Clearwater, FL 33764;
2071 Broadway Avenue, Clearwater, FL 33755;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Palm Harbor, FL 34683
Email Addresses: gar****@yahoo.com,
l.r****@yahoo.co
Address History: 12220 69th Terrace, Seminole, FL 33772;
809 Freemont Street S, Gulfport, FL 33707;
Hernando Beach, FL 34607;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Aliases (AKA): Diane L Ford,
Diane L Long,
Diane Lynn Moulton,
Diane L Moulton,
Diane L Olds
Email Addresses: roc****@msn.com,
roc****@yahoo.com,
roc****@aol.com,
roc****@yahoo.com
Address History: 8730 N Himes Avenue Apt 916, Tampa, FL 33614;
3447 Triggerfish Drive, Hernando Beach, FL 34607;
Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653
Email Addresses: tjl****@aol.com
Address History: 34796 Gardenia Way, Dade City, FL 33523;
200 Champions Vue Loop Unit 310, Davenport, FL 33897;
Riverview, FL 33579;
Spring Hill, FL 34607;
Windermere, FL 34786
Phone Numbers: (219) 766-0828
Address History: 8359 Sw 108th Loop, Ocala, FL 34481;
310 N Camden Drive, Beverly Hills, CA 90210;
Daly City, CA 94015;
Los Angeles, CA 90004;
San Francisco, CA 94132
Aliases (AKA): Suzanne Sara Flugrad,
Suzanne S Molnar
Email Addresses: sfl****@yahoo.com
Address History: 1203 Palmetto Drive, Lady Lake, FL 32159;
218 Southeast 16th Place #18, Cape Coral, FL 33990;
Hernando Beach, FL 34607;
Marco Island, FL 34145;
Spring Hill, FL 34607
Aliases (AKA): Jacob D Dgiaccio,
Jacob D Giaccio,
Jacob D Giacco
Relatives & Associates: Patricia Farrell
Deborah Giaccio
Jolene Giaccio
Lucy Giaccio
Michael Giaccio
Address History: 3455 Triggerfish Drive, Spring Hill, FL 34607;
3482 Black Oak Trail, Brooksville, FL 34604;
New Port Richey, FL 34652;
Odessa, FL 33556
Aliases (AKA): Joseph Mc Donald,
J Mcdonald,
Joseph Mcdonald
Email Addresses: cmc****@tampabay.rr.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: 3431 Triggerfish Drive, Spring Hill, FL 34607;
3431 Triggerfish Drive, Hernando Beach, FL 34607
Phone Numbers: (727) 871-1463
Address History: 3216 Gulf Winds Circle, Spring Hill, FL 34607;
3216 Gulf Winds Circle, Hernando Beach, FL 34607;
Holiday, FL 34691;
Hudson, FL 34667;
Saugerties, NY 12477
Aliases (AKA): Michael Gammel,
Michael N Gemmel
Address History: 3496 Triggerfish Drive, Spring Hill, FL 34607;
3496 Triggerfish Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Northfield, OH 44067
Aliases (AKA): Joan Lynn Gambino,
Joan Masseria,
Joan Lynn Sheffield
Address History: 29700 Fog Hollow Drive, Wesley Chapel, FL 33543;
4041 Triggerfish Drive, Spring Hill, FL 34607;
Zephyrhills, FL 33543;
Berkeley Heights, NJ 07922;
Dunellen, NJ 08812
Aliases (AKA): Ronald Popolillo,
Ronald M Popolillo,
Ron M Popollho
Relatives & Associates: Mary Clintock
Angie Mignelli
Dominie Popalillo
Jamie Popolillo
Mark Popolillo
Email Addresses: ron****@aol.com
Address History: 10273 Whisper Ridge Trail, Brooksville, FL 34613;
4065 Triggerfish Drive, Hernando Beach, FL 34607;
Orlando, FL 32837;
Spring Hill, FL 34611;
Weeki Wachee, FL 34613
Relatives & Associates: Manouchehr Khosrarian
Raquel Khosrarian
Majid Khosravian
Manouchr Khosravian
Phone Numbers: (352) 515-5662
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: 18647 Water Lily Lane, Hudson, FL 34667;
4049 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
East Moriches, NY 11940;
Lindenhurst, NY 11757
Aliases (AKA): William A Schilling
Address History: 4049 Triggerfish Drive, Spring Hill, FL 34607;
17668 Psc 80 Box, Apo, AP 96367;
Largo, FL 33770;
Saint Petersburg, FL 33713;
Belleville, IL 62221
Aliases (AKA): A Considine
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: 104 Mount Hebron Road, Hendersonville, NC 28739;
3448 Triggerfish Drive, Spring Hill, FL 34607;
Gambrills, MD 21054;
Saint Louis, MO 63126;
Dayton, OH 45459
Aliases (AKA): Annette Louise Hobbs
Relatives & Associates: Antoinette Hobbs
Email Addresses: ann****@yahoo.com
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: 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: 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: 16 Race Track Drive, Cape May, NJ 08204;
4002 Triggerfish Drive, Hernando Beach, FL 34607;
Riverview, FL 33579;
Spring Hill, FL 34607
Aliases (AKA): Patricia Ann Falck,
Patricia Falck,
Patricia Ann Ryan,
Patricia A Ryan
Email Addresses: pfa****@address.com
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
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