Address History: 11201 Woodland Waters Boulevard, Brooksville, FL 34613;
5600 Fernwood Avenue Apartment 402, Los Angeles, CA 90028;
Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Palm Harbor, FL 34683
Aliases (AKA): Sally A Lee,
Sally A Mcmahon
Email Addresses: jle****@aol.com,
sio****@yahoo.com
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: 3203 Lugustrum Drive, Spring Hill, FL 34607;
4066 Triggerfish Drive, Hernando Beach, FL 34607;
Detroit, MI 48238;
Midland, MI 48642;
Buffalo, NY 14201
Aliases (AKA): Vicki Vicki Anderson,
Vicki Lynn Anderson,
Vicki L Martin,
Vicki Lynn Martin-Anderson,
Vicki M Martinanderson
Address History: 3197 Gardenia Drive, Spring Hill, FL 34607;
3415 Bluefish Drive, Hernando Beach, FL 34607;
Melbourne Beach, FL 32951
Aliases (AKA): Jackie Degrossa,
Jacqueline Degrossa
Relatives & Associates: John Degrossa
Phone Numbers: (352) 666-7453
Address History: 308 Seloy Drive, Saint Augustine, FL 32084;
758 P/O Box, Aripeka, FL 34679;
Cocoa, FL 32927;
Dade City, FL 33523;
Hernando Beach, FL 34607
Aliases (AKA): Franc A Jovan,
Fran Juvan,
Franc A Juvan
Email Addresses: fju****@yahoo.com
Address History: 352 Royal Palm Way, Spring Hill, FL 34608;
2178 West Rutland Drive, Dunnellon, FL 34434;
Hernando Beach, FL 34607;
Homosassa, FL 34446;
Owensboro, KY 42303
Aliases (AKA): B Muncy,
Bob Muncy,
Bobby G Muncy,
Bobby L Muncy
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: 3953 Trophy Boulevard, New Port Richey, FL 34655;
7650 Rohuna Drive, New Port Richey, FL 34653;
Spring Hill, FL 34607;
The Villages, FL 32162;
Medford, NJ 08055
Aliases (AKA): R Rankel,
Rita Mary Rankel
Address History: 3479 Triggerfish Drive, Spring Hill, FL 34607;
3479 Triggerfish Drive, Hernando Beach, FL 34607
Phone Numbers: (260) 436-3021
Address History: 4066 Triggerfish Drive, Spring Hill, FL 34607;
4066 Triggerfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667
Email Addresses: rya****@save-a-lot.com,
tek****@hotmail.com
Address History: 12348 79th Place, Seminole, FL 33772;
6969 South Blackberry Point, Homosassa, FL 34446;
Largo, FL 33770;
Spring Hill, FL 34607;
Maggie Valley, NC 28751
Aliases (AKA): Francis P Barbosa,
Francisco Barbosa,
Francisco P Barbosa
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: 1118 Marina Drive, Tarpon Springs, FL 34689;
3300 Cove Cay Drive Unit 1c, Clearwater, FL 33760;
Largo, FL 33770;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Deborah G Hurst,
Deborah G Hurst-Pace,
Deborah Pace
Email Addresses: dee****@aol.com
Address History: 3439 Triggerfish Drive # 343, Hernando Beach, FL 34607;
829 Glenfield Drive, Palm Harbor, FL 34684;
Spring Hill, FL 34607;
Nesconset, NY 11767
Aliases (AKA): Diane Diane Konas,
Diane Konassommer,
D Sommer,
Diane K Sommer,
Diane Konas Summer
Email Addresses: dko****@gmail.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: 7943 Radcliffe Circle, Port Richey, FL 34668;
1945 Southeast 36th Street, Cape Coral, FL 33904;
Dunnellon, FL 34431;
Hudson, FL 34667;
Jacksonville, FL 32099
Aliases (AKA): V Fischer,
Virgina S Fischer,
Virginia Mackey Fischer,
Virginia M Fischer,
Viriginia Fischer
Email Addresses: ash****@hotmail.com
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: 204 Marcheno Way, Nokomis, FL 34275;
569 Nodding Shade Drive, Brooksville, FL 34604;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hernando Beach, FL 34607
Aliases (AKA): Darryl D Glaid
Email Addresses: dgl****@aol.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: 3011 Sweetbriar Way Apt A207, Gallatin, TN 37066;
3511 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Hendersonville, TN 37075;
Murfreesboro, TN 37128
Aliases (AKA): Joshua Napier
Phone Numbers: (615) 757-3186
Address History: 21018 Moyer Lane, Bergton, VA 22811;
3487 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Fulks Run, VA 22830
Aliases (AKA): Jeffery A Smith
Phone Numbers: (540) 852-9367
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: 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: 93 N 40th Street Apt A, Newark, OH 43055;
13901 Old Dixie Highway, Hudson, FL 34667;
Spring Hill, FL 34607;
Venice, FL 34293;
Buckeye Lake, OH 43008
Aliases (AKA): Larry Ovsenbury
Email Addresses: lld****@hotmail.com,
lld****@hotmail.com,
lld****@yahoo.com
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
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