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: 3440 Triggerfish Drive, Spring Hill, FL 34607;
489 P/O Box, Goldenrod, FL 32733;
Hernando Beach, FL 34607;
Lakeland, FL 33812;
Port Saint Lucie, FL 34952
Aliases (AKA): Victoria Dunkel
Email Addresses: kdu****@aol.com
Address History: 445 Ellenton Run, The Villages, FL 32162;
140 Village Lane, Daytona Beach, FL 32119;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Lady Lake, FL 32162
Aliases (AKA): John R Leszewski,
John Leszewski,
John Robert Leszewski Senior
Relatives & Associates: John Leszewski
John Leszewski
John Leszewski
Michelle Leszewski
Patricia Leszewski
Email Addresses: joh****@yahoo.com,
joh****@yahoo.com,
mus****@yahoo.com
Address History: 18647 Water Lily Lane, Hudson, FL 34667;
4049 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Deer Park, NY 11729
Aliases (AKA): Nancy A Alongi,
Nancy Schilling,
Nancy Zapata
Relatives & Associates: Danny Alongi
Frances Deleon
Jacquline Schilling
Jemima Schilling
William Schilling
Address History: 3472 Triggerfish Drive, Spring Hill, FL 34607;
12348 Silton Peace Drive, Riverview, FL 33579;
Calumet City, IL 60409;
Lansing, IL 60438;
Chesterton, IN 46304
Aliases (AKA): Dawn M Brinkley,
Dawn M Ziolkowski
Relatives & Associates: Jovette Barrera
Bobby Brinkley
Bryane Brinkley
Melissa Brinkley
Lynett Fisher
Address History: 3487 Triggerfish Drive, Spring Hill, FL 34607;
955 53rd Street E, Bradenton, FL 34208;
Parrish, FL 34219
Phone Numbers: (941) 776-1775
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: 108 Forest Point Lane, Longwood, FL 32779;
2350 Walnut Heights Road, Apopka, FL 32703;
Gainesville, FL 32601;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Rebecca Rice Niedfeldt,
Rebecca Rice
Relatives & Associates: Jennifer Mieritz
Carol Niedfeldt
Donald Niedfeldt
Jeremy Niedfeldt
Debra Rice
Email Addresses: bec****@aol.com,
reb****@hotmail.com
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): Tori Gagliano,
Victoria Gagliano,
Victoria Vittozzi
Relatives & Associates: Melissa Aguis
Gina Bender
Catherine Cagliano
Anthony Gagliano
Daniel Gagliano
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: 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: 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: 3495 Triggerfish Drive, Spring Hill, FL 34607;
1841 Congress Circle Apt A, Anchorage, AK 99507;
Brandon, FL 33511;
Dover, FL 33527;
Hernando Beach, FL 34607
Aliases (AKA): Craig Kestran,
Craig James Kestran,
Craig J Krestan
Email Addresses: cke****@suncoastins.com,
cke****@yahoo.com
Address History: 6535 Corvette Drive Apt 3721, Port Richey, FL 34668;
3487 Triggerfish Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Spring Hill, FL 34607;
Summerfield, FL 34491
Aliases (AKA): Alycia D Abruzzese,
Alycia D Kranzburg
Relatives & Associates: Frank Abbruccese
Patrica Burris
Eileen Culver
George Freitag
Victoria Freitag
Email Addresses: akr****@adelphia.net
Address History: 8235 Baytree Drive, New Port Richey, FL 34653;
9 Stevens Street, Terryville, CT 06786;
Clearwater, FL 33766;
Elfers, FL 34680;
Englewood, FL 34223
Aliases (AKA): Bill Zimbouski,
William Hugh Zimbouski,
William H Zimbouski
Email Addresses: wzi****@att.net,
wzi****@tampabay.rr.com
Address History: 644 Royal Dornock Court, Tarpon Springs, FL 34688;
1501 Dexter Drive # 23, Clearwater, FL 33756;
Dunedin, FL 34698;
Gainesville, FL 32601;
Marathon, FL 33050
Aliases (AKA): Christi Casarez,
Christine Marie Casarez,
Christine Casarez,
Christine Marie Lapierre
Email Addresses: chr****@target.com
Address History: 18639 Holden Drive, Spring Hill, FL 34610;
7716 St Andrews Boulevard, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Largo, FL 33771;
New Port Richey, FL 34652
Aliases (AKA): David Mc Robert
Relatives & Associates: Debra Palmer
Email Addresses: dav****@aol.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: 3203 Lugustrum Drive, Spring Hill, FL 34607;
3203 Lugustrum Drive, Hernando Beach, FL 34607;
Fife Lake, MI 49633;
Midland, MI 48642;
Mohawk, MI 49950
Aliases (AKA): Dennis R Anderson
Address History: 12186 Comstock Street, Spring Hill, FL 34609;
3431 Triggerfish Drive, Hernando Beach, FL 34607;
Holiday, FL 34691;
Haverhill, MA 01830
Phone Numbers: (352) 684-9003
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: 3472 Triggerfish Drive, Spring Hill, FL 34607;
15503 Cherry Street, South Holland, IL 60473;
Kouts, IN 46347;
Schererville, IN 46375
Aliases (AKA): Diane M Gaal,
Diane Gaal
Relatives & Associates: Thomas Gaal
Address History: 425 Brandham Way, Downingtown, PA 19335;
3399 Sheephead Drive, Hernando Beach, FL 34607;
Melbourne, FL 32940;
Rockledge, FL 32955;
Spring Hill, FL 34607
Aliases (AKA): N Degrossa,
Noelle Lynn Degrossa,
Noelle Woodward
Relatives & Associates: Jacqueline Degrossa
Jacqueline Nakhla
Brian Woodward
Brian Woodward
Sharon Woodward
Email Addresses: pri****@aol.com,
pri****@aol.com,
pri****@cs.com
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: 260 Meador Lane, Harrogate, TN 37752;
3918 57th Drive E, Bradenton, FL 34203;
Spring Hill, FL 34607;
Crossville, TN 38572;
Cumberland Gap, TN 37724
Aliases (AKA): M Evans,
Maude M Evans
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