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: 16726 Gopher Hills Lane, Hudson, FL 34667;
3344 Gardenia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Staten Island, NY 10308
Aliases (AKA): Robert S Romanek
Relatives & Associates: Josephine Bacany
Kathleen Omanek
Anne Romanek
Debbie Romanek
Richard Romanek
Email Addresses: rro****@aol.com,
rro****@yahoo.com,
sld****@aol.com,
sro****@yahoo.com
Address History: 6220 Sebastian Drive, Spring Hill, FL 34609;
759 North Workman Street, San Fernando, CA 91340;
Hernando Beach, FL 34607;
Seminole, FL 33772;
Brecksville, OH 44141
Aliases (AKA): George Herzbeger,
George Herzberger
Relatives & Associates: Barbara Herzberger
David Herzberger
Deborah Herzberger
Debra Herzberger
Fredrick Herzberger
Address History: 3408 Triggerfish Drive, Spring Hill, FL 34607;
32 Thomas Jefferson Boulevard, Newark, DE 19702;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684;
Tampa, FL 33618
Aliases (AKA): J Mera,
Jo Anne Mera,
Joanne Robinson
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: 4066 Triggerfish Drive, Spring Hill, FL 34607;
12261 Graylag Street, Brooksville, FL 34614;
Tarpon Springs, FL 34689
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: 4050 Triggerfish Drive, Spring Hill, FL 34607;
8323 Dalewood Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613
Address History: 3431 Triggerfish Drive, Spring Hill, FL 34607;
3431 Triggerfish Drive, Hernando Beach, FL 34607
Aliases (AKA): Bill Rhodes
Phone Numbers: (352) 688-5743
Address History: 15275 Alba Drive, Brooksville, FL 34604;
3439 Triggerfish Drive, Hernando Beach, FL 34607;
Lakeland, FL 33805;
Spring Hill, FL 34606;
Tampa, FL 33647
Aliases (AKA): Darryl Konas
Email Addresses: dar****@aol.com,
sam****@yahoo.com,
sam****@ev.net,
sam****@ev1.net,
sam****@yahoo.com
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: 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: 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: 1182 Merryweather Way, The Villages, FL 32162;
14881 Wake Robin Drive, Brooksville, FL 34604;
Fort Myers, FL 33919;
Hernando Beach, FL 34607;
Lady Lake, FL 32163
Aliases (AKA): Bill Persons,
W Persons,
Willia Persons,
William Lloyd Persons
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: 3423 Triggerfish Drive, Spring Hill, FL 34607;
517 Po Box, Homosassa, FL 34487;
Navarre, FL 32566;
Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): P Pennington,
Patty Pennington
Relatives & Associates: Courtney Craver
James Penningto
Jeremiah Pennington
Jim Pennington
Kara Pennington
Email Addresses: pat****@gmail.com
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: 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: 2300 Corral Road, Signal Mountain, TN 37377;
5309 P/O Box, Ocala, FL 34478;
Spring Hill, FL 34607;
Muskegon, MI 49444;
Chattanooga, TN 37402
Aliases (AKA): J Law,
Jason Law,
Kenneth Law
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: 8251 Windsor Hill Boulevard Apt 2204, North Charleston, SC 29420;
4017 Triggerfish Drive, Spring Hill, FL 34607;
Goose Creek, SC 29445
Phone Numbers: (574) 583-0595
Address History: 405 New Liberty Circle, Jacksonville, AL 36265;
6237 Red Hollow Road, Birmingham, AL 35215;
Dade City, FL 33523;
Okeechobee, FL 34973;
Spring Hill, FL 34607
Aliases (AKA): L Jaramillo,
Letty S Jaramillo,
Letty Sanchez Larkin,
Letty S Larkin,
Letty Sanchez
Relatives & Associates: Susan Douberley
Debra Downs
Crista Howell
Jorge Jaramillo
Lawrence Jaramillo
Address History: 616 Mcclellan Road, Alexandria, AL 36250;
9147 Bunting Road, Brooksville, FL 34613;
Spring Hill, FL 34607;
Atlanta, GA 30350;
Dallas, GA 30132
Aliases (AKA): Lydia M Moll
Email Addresses: lyd****@aol.com
Address History: 9016 179th Place, Jamaica, NY 11432;
3511 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Wilson, NC 27893;
Hollis, NY 11423
Aliases (AKA): Merly Bismonte Jose
Relatives & Associates: Catherine Ballesteros
Adelina Bismonte
Orada Bismonte
Pio Bismonte
Tomas Bismonte
Address History: 4079 El Segundo Avenue, Las Vegas, NV 89121;
3448 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Garfield M Osckel
Email Addresses: cut****@aol.com,
gos****@hotmail.com
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