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: 4065 Triggerfish Drive, Spring Hill, FL 34607
Address History: 8321 Delaware Drive, Spring Hill, FL 34607;
10070 P/O Box, Brooksville, FL 34603;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Weeki Wachee, FL 34607
Aliases (AKA): Randal S Bulger,
Randy S Bulger,
Randy Stephen Bulger
Address History: 17833 Caufield Road, Spring Hill, FL 34610;
2297 Cumberland Circle Apartment 403, Clearwater, FL 33763;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Hernando Beach, FL 34607
Aliases (AKA): D Moulton,
Dennis Robert Moulton
Email Addresses: roc****@yahoo.com
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: 4065 Triggerfish Drive, Spring Hill, FL 34607;
11108 Westpoint Court, Little Rock, AR 72211;
Clearwater, FL 33762;
Palmetto, FL 34221;
Saint Petersburg, FL 33716
Aliases (AKA): Tina M Howard,
Tina Marie Howard,
Tina Whestone,
Tina M Whetstone
Email Addresses: abb****@gmail.com,
ale****@gmail.com,
ale****@hotmail.com,
awh****@gmail.com,
bpu****@sprint.com
Address History: 37 W Sandy Circle, Big Pine Key, FL 33043;
1004 Gary Boulevard, Daytona Beach, FL 32119;
Marathon, FL 33050;
Port Orange, FL 32127;
Spring Hill, FL 34607
Aliases (AKA): Alexander Regan Herbert,
H A Regan
Email Addresses: hre****@aol.com
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: 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: 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: 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: 10724 Klee Avenue, Bradenton, FL 34212;
11821 18th Place E Unit 310, Bradenton, FL 34211;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Falmouth, ME 04105
Aliases (AKA): G Schwartz,
J M Schwartz,
Gerald M Tibbetts
Email Addresses: fue****@verizon.net,
ger****@hotmail.com,
gsc****@yahoo.com,
jer****@innovativeenergyresources.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: 3344 Gardenia Drive, Spring Hill, FL 34607;
3344 Gardenia Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Staten Island, NY 10308
Address History: 7465 Mohawk Trail, Spring Hill, FL 34606;
4049 Triggerfish Drive, Hernando Beach, FL 34607;
Port Saint Lucie, FL 34952;
Islip Terrace, NY 11752;
Mastic, NY 11950
Aliases (AKA): J Gagliano,
Johnny Gagliano
Address History: 4281 Biscayne Drive, Spring Hill, FL 34607;
4281 Biscayne Drive, Hernando Beach, FL 34607;
Austin, TX 78741;
Round Rock, TX 78681;
Fox Lake, WI 53933
Aliases (AKA): Ken J Schmit,
Kenneth John Schmit,
Kenneth Schmit
Email Addresses: ken****@yahoo.com,
ken****@yahoo.com
Address History: 9030 Wade Street, Brooksville, FL 34613;
10102 Breezy Pines Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34606
Aliases (AKA): Jackie Mulholland,
Jacoueline A Mulholland,
Jacquel A Mulholland,
Jacqueline A Mulholland
Relatives & Associates: John Degrossa
Noelle Degrossa
Patrick Mulholland
Patrick Mulholland
Jacqueline Nakhla
Address History: 121 Wallhaven Drive Sw, Huntsville, AL 35824;
23108 Po Box, Washington, DC 20026;
Spring Hill, FL 34607;
Guyton, GA 31312;
Wahiawa, HI 96786
Aliases (AKA): Jose L Manzano
Relatives & Associates: Buan Manzano
Dinorah Manzano
Elienes Manzano
Ivanska Manzano
Jocelyn Manzano
Address History: 5 Chase Drive, Morganville, NJ 07751;
10102 Breezy Pines Court, Brooksville, FL 34613;
Spring Hill, FL 34608;
Bellmawr, NJ 08031;
Helmetta, NJ 08828
Aliases (AKA): Jacqueline Nakhla
Relatives & Associates: Robert Cupps
Jacqueline Degrossa
John Degrossa
Noelle Degrossa
Patrick Mulholland
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: 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: 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: 4910 Cade Road, Climax, NC 27233;
4002 Triggerfish Drive, Spring Hill, FL 34607;
Jamestown, NC 27282;
Cape May, NJ 08204
Email Addresses: mik****@dvnc.net
Address History: 908 Earp Street, Holly Springs, NC 27540;
3439 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33647;
Morrisville, NC 27560
Aliases (AKA): D Konas,
David Konas
Email Addresses: dko****@aol.com,
dko****@att.net,
dko****@cox-internet.com
Address History: 2 First Avenue, Montpelier, VT 05602;
4040 Bluefish Drive, Hernando Beach, FL 34607;
Largo, FL 33771;
Palm Harbor, FL 34684;
Spring Hill, FL 34607
Aliases (AKA): P Briggs,
Perley Briggs
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