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: 29700 Fog Hollow Drive, Wesley Chapel, FL 33543;
4041 Triggerfish Drive, Spring Hill, FL 34607;
Zephyrhills, FL 33543;
Berkeley Heights, NJ 07922;
Dunellen, NJ 08812
Aliases (AKA): Ronald Popolillo,
Ronald M Popolillo,
Ron M Popollho
Relatives & Associates: Mary Clintock
Angie Mignelli
Dominie Popalillo
Jamie Popolillo
Mark Popolillo
Email Addresses: ron****@aol.com
Address History: 10273 Whisper Ridge Trail, Brooksville, FL 34613;
4065 Triggerfish Drive, Hernando Beach, FL 34607;
Kissimmee, FL 34744;
Orlando, FL 32837;
Spring Hill, FL 34611
Relatives & Associates: Manouchehr Khosrarian
Raquel Khosrarian
Manouchr Khosravian
Sheila Khosravian
Email Addresses: maj****@yahoo.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: 13049 Poinsettia Avenue, Seminole, FL 33776;
13837 76th Terrace, Seminole, FL 33776;
Spring Hill, FL 34607
Email Addresses: akw****@att.net,
ile****@hotmail.com
Address History: 6068 Port Rush Court, Spring Hill, FL 34606;
611 Ne 12th Terrace Apt 3, Boynton Beach, FL 33435;
Hernando Beach, FL 34607;
Palm City, FL 34990;
Asheville, NC 28804
Aliases (AKA): Frances L Craig,
Frances L Craig-Rhodes,
Frances Craigrhodes,
Frances C Rhodes
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: 238 Tulsa Avenue, Spring Hill, FL 34606;
919 Meizner Real Avenue Apt 303, Brandon, FL 33511;
Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): M Greenough
Relatives & Associates: Melissa Bogert
Mary Greenough
Pauline Greenough
Richard Greenough
Paula White
Address History: 6249 Piedmont Drive, Spring Hill, FL 34606;
15393 Stone House Drive, Brooksville, FL 34604;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Ozone Park, NY 11416
Email Addresses: rbi****@gmail.com,
rbi****@msn.com
Address History: 3408 Triggerfish Drive, Spring Hill, FL 34607;
2071 Broadway Avenue, Clearwater, FL 33755;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Palm Harbor, FL 34683
Address History: 10273 Whisper Ridge Trail, Brooksville, FL 34613;
4506 Flounder Drive, Hernando Beach, FL 34607;
Mascotte, FL 34753;
Orlando, FL 32837;
Spring Hill, FL 34607
Aliases (AKA): Raquel Khosrarian,
Raquel Khosravia,
Raquel M Khosravian,
Raquel Morales Khosravian,
Raquel Khosravin
Relatives & Associates: Manouchehr Khosrarian
Majid Khosravian
Manouchr Khosravian
Sheila Khosravian
T Khosravian
Email Addresses: kho****@ocps.net
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: 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: 1285 Piper Road, Spring Hill, FL 34606;
4050 Triggerfish Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34652;
Port Richey, FL 34668
Address History: 1551 Dorgali Drive, Sarasota, FL 34238;
569 Nodding Shade Drive, Brooksville, FL 34604;
Cooper City, FL 33328;
Davie, FL 33328;
Fort Lauderdale, FL 33328
Aliases (AKA): Glaid Kim Apetz,
Kimberly Lyn Apetz,
Kim L Apetz Glaid,
Kimberly Apetz Glaid,
Kim L Apetz-Glaid
Phone Numbers: (352) 688-1515
Address History: 12186 Comstock Street, Spring Hill, FL 34609;
3431 Triggerfish Drive, Hernando Beach, FL 34607;
Holiday, FL 34691;
Palm Harbor, FL 34684;
Burlington, MA 01803
Aliases (AKA): Sandra M Henson,
Sandra Henson
Email Addresses: emi****@hotmail.com,
jhe****@tampabay.rr.com,
kel****@peoplepc.com
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: 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: 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: 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: 5909 River Meadow Court, Charlotte, NC 28213;
6011 Forest Creek Drive, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34609
Aliases (AKA): Denise Bulger,
Denise Smith
Address History: 117 Mannaseh Drive E, Granville, OH 43023;
3511 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Ashtabula, OH 44004;
Austinburg, OH 44010
Aliases (AKA): Kathy Dusenbury,
Kathy L Kuhar,
Kathy Kuhar
Email Addresses: kdu****@yahoo.com,
kdu****@adelphia.com,
kdu****@hotmail.com,
kdu****@yahoo.com,
kdu****@yahoo.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: 200 Finlay Street, Staten Island, NY 10307;
4115 Candler Avenue, Spring Hill, FL 34609;
Glen Cove, NY 11542;
Walkerton, VA 23177
Aliases (AKA): Jennifer Nigro
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
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