Address History: 37 San Jose Drive, Palm Coast, FL 32137;
11 Owl Court, Avon, CT 06001;
Wallingford, CT 06492;
Bokeelia, FL 33922;
Bonita Springs, FL 34134
Aliases (AKA): Bill Dubin,
W Dubin,
William R Dubin
Relatives & Associates: Barbara Dubin
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: 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: 4049 Triggerfish Drive, Spring Hill, FL 34607
Address History: 3495 Triggerfish Drive, Spring Hill, FL 34607;
1841 Congress Circle Apt A, Anchorage, AK 99507;
Brandon, FL 33511;
Kissimmee, FL 34759;
Oakland, FL 34760
Aliases (AKA): Jacqueline Divirgilio,
Jacqueline I Kestran,
Jackie Scarborough,
Jacqueline C Scarborough
Relatives & Associates: David Divirgilio
Larry Divirgilio
Lawrence Divirgilio
Michael Divirgilio
Nancy Divirgilio
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: 3448 Triggerfish Drive, Spring Hill, FL 34607;
3415 Croaker Drive, Hernando Beach, FL 34607;
Palm Coast, FL 32137;
Accord, NY 12404;
Brooklyn, NY 11232
Aliases (AKA): Anthony La Tempa,
A Latempa,
Anthony Latempa,
Anthony R Latempa,
Anthony Latemta
Relatives & Associates: Elaine Flaherty
Desire Latempa
Joseph Latempa
Joseph Latempa
Michael Latempa
Email Addresses: ant****@markesposito.com
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: 2042 S Whitehurst Avenue, Homosassa, FL 34448;
3479 Triggerfish Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Palm Harbor, FL 34683;
Spring Hill, FL 34608
Aliases (AKA): L Barnett,
Larry Wendell Barnett
Email Addresses: fly****@aol.com,
fly****@att.net,
laj****@gmail.com
Address History: 3197 Gardenia Drive, Spring Hill, FL 34607;
32760 Bridgeway East Drive, Lewes, DE 19958;
Hernando Beach, FL 34607;
Melbourne Beach, FL 32951;
Berlin, NJ 08009
Aliases (AKA): John T Degrossa
Email Addresses: jde****@aol.com
Address History: 3447 Triggerfish Drive, Hernando Beach, FL 34607;
35 Beech Street Apt 16, Homosassa, FL 34446;
Inverness, FL 34452;
Spring Hill, FL 34609;
Owensboro, KY 42303
Aliases (AKA): J Muncy,
Juliette P Muncy,
Juliette Muncy,
Juliette Lugo Muncy
Phone Numbers: (352) 684-0764
Email Addresses: jul****@bellsouth.net,
jul****@sbcglobal.net
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: 10342 Shady Drive, Hudson, FL 34669;
21227 Highway 19 North Apartment 304c, Clearwater, FL 33765;
Dover, FL 33527;
Hernando Beach, FL 34607;
Holiday, FL 34691
Aliases (AKA): Cheryl A Dobuzins,
Cheryl Ann Dobuzinsky,
Cheryl T Dobuzinsky,
Cheryl A Dobuziosky,
Cheryl Aminah Islam
Relatives & Associates: Brittany Dobuzinsky
Pauline Dobuzinsky
Robert Dobuzinsky
Stacey Dobuzinsky
Stanley Dobuzinsky
Email Addresses: bab****@aol.com,
bab****@charter.net,
che****@cs.com,
che****@go.com,
che****@hotmail.com
Address History: 12202 Bear Claw Loop, Hudson, FL 34667;
4100 E Bay Drive # 6, Clearwater, FL 33764;
Fort Lauderdale, FL 33305;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684
Aliases (AKA): Philip Joseph Grillo,
Phillip Grillo
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: 4065 Triggerfish Drive, Spring Hill, FL 34607
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: 15 Lysander Lane, Palm Coast, FL 32137;
55 Vining Court, Ormond Beach, FL 32176;
Spring Hill, FL 34609;
Monroe, MI 48161;
Las Vegas, NV 89130
Aliases (AKA): John Mitchell,
Miteu Ivan Mitchell
Address History: 12 Gervais Street, Glen Cove, NY 11542;
3431 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Massapequa, NY 11758
Aliases (AKA): Alissa An Levy
Email Addresses: ali****@ole.com
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: 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: 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: 8 Terrace Drive, Garden Valley, ID 83622;
4002 Triggerfish Drive, Hernando Beach, FL 34607;
Homestead, FL 33092;
Oxford, FL 34484;
Spring Hill, FL 34607
Aliases (AKA): Sidney M Ducan,
S Duncan,
Sidney Mk Duncan,
Sidney M Duncan,
Sydney Duncan
Address History: 926 Hilltop Lane, Kodak, TN 37764;
4017 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Florence, KY 41042;
Cincinnati, OH 45241
Aliases (AKA): Theresa D Gayhart,
Diane Holloway,
Theresa D Holloway,
Thersea P Holloway
Address History: 911 Cahill Drive, Cheyenne, WY 82001;
69621 Parkside Drive, Desert Hot Springs, CA 92241;
Spring Hill, FL 34607;
Oriental, NC 28571;
Bloomingburg, NY 12721
Aliases (AKA): Robert Stephen Quick
Email Addresses: kar****@earthlink.net
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