Address History: 10312 Hemlock Street, Spring Hill, FL 34608;
3496 Triggerfish Drive, Hernando Beach, FL 34607;
Melbourne, FL 32901
Relatives & Associates: Marie Barresi
Phone Numbers: (904) 686-4945
Address History: 2316 Stone Table Street, Odessa, FL 33556;
7900 East Boojum Street, Tucson, AZ 85730;
Brooksville, FL 34613;
Oldsmar, FL 34677;
Spring Hill, FL 34610
Relatives & Associates: Stephanie Aiello
Indy Coker
Frances Cummings
Amanda Szatkowski
Daniel Szatkowski
Email Addresses: ind****@excite.com,
rob****@aol.com,
rsz****@yahoo.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: 371 Po Box, Terra Ceia, FL 34250;
3431 Triggerfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Indian Rocks Beach, FL 33785;
New Port Richey, FL 34652
Aliases (AKA): Chris M Katamay,
Christina Marie Katamay,
Christina Katamay,
Christine Katamay
Email Addresses: c.k****@hcahealthcare.com,
chr****@hcahealthcare.com,
chr****@healthtrustpg.com
Address History: 4066 Triggerfish Drive, Spring Hill, FL 34607;
5300 Roosevelt Boulevard, Clearwater, FL 33760;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Palm Harbor, FL 34684
Phone Numbers: (727) 863-5483
Email Addresses: rak****@yahoo.com
Address History: 1440 W Pinehill Drive, Beverly Hills, FL 34465;
5849 N Killeen Terrace, Beverly Hills, FL 34465;
Saint Augustine, FL 32085;
Spring Hill, FL 34607
Relatives & Associates: David Conn
Address History: 3440 Triggerfish Drive, Spring Hill, FL 34607
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: 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: 8730 N Himes Avenue Apt 916, Tampa, FL 33614;
3447 Triggerfish Drive, Hernando Beach, FL 34607;
Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653
Email Addresses: tjl****@aol.com
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: 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: 3317 Wind Chime Drive, Clearwater, FL 33761;
3839 Wildwood Court Apartment 230, Palm Harbor, FL 34684;
Spring Hill, FL 34607
Aliases (AKA): Elizabeth Baum,
Libby H Baum
Email Addresses: mic****@hotmail.com
Address History: 3495 Triggerfish Drive, Spring Hill, FL 34607
Phone Numbers: (352) 683-9395
Address History: 4002 Triggerfish Drive, Spring Hill, FL 34607;
16 Race Track Drive, Cape May, NJ 08204;
Villas, NJ 08251
Aliases (AKA): Debra Falck
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: 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: 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: 3216 Gulf Winds Circle, Spring Hill, FL 34607;
3216 Gulf Winds Circle, Hernando Beach, FL 34607;
Holiday, FL 34691;
Hudson, FL 34667;
Saugerties, NY 12477
Aliases (AKA): Michael Gammel,
Michael N Gemmel
Address History: 7032 Siena Avenue, Spring Hill, FL 34608;
3347 Triggerfish Drive, Hernando Beach, FL 34607;
Pleasant Valley, NY 12569;
Carnegie, PA 15106
Aliases (AKA): Harry D Kasvaich
Address History: 13125 Jessica Drive, Spring Hill, FL 34609;
95 Attawanhood Trail, Amston, CT 06231;
East Hartford, CT 06108;
Hartford, CT 06114;
Hebron, CT 06248
Aliases (AKA): Harry Kastner
Email Addresses: har****@peoplepc.com,
har****@yahoo.com,
har****@hotmail.com
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: 31 Po Box, Franklin, NC 28744;
9373 Sugar Court, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Melbourne, FL 32935;
Saint Cloud, FL 34773
Aliases (AKA): W Burrows,
William Burrows
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: 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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