Address History: 707 W Oakland Avenue Apt 3407, Winter Garden, FL 34787;
3220 Pico Place, Clermont, FL 34715;
Hernando Beach, FL 34607;
Lakeland, FL 33812;
Orlando, FL 32826
Address History: 4065 Triggerfish Drive, Spring Hill, FL 34607
Address History: 3511 Triggerfish Drive, Spring Hill, FL 34607;
29192 Glenwood Street, Brooksville, FL 34602;
Englewood, FL 34224;
Hernando Beach, FL 34607;
Granville, OH 43023
Email Addresses: mar****@att.net
Address History: 18647 Water Lily Lane, Hudson, FL 34667;
4049 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
East Moriches, NY 11940;
Lindenhurst, NY 11757
Aliases (AKA): William A Schilling
Address History: 12348 79th Place, Seminole, FL 33772;
6969 South Blackberry Point, Homosassa, FL 34446;
Largo, FL 33770;
Spring Hill, FL 34607;
Maggie Valley, NC 28751
Aliases (AKA): Francis P Barbosa,
Francisco Barbosa,
Francisco P Barbosa
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: 1211 Deepwood Court, Brandon, FL 33511;
3496 Triggerfish Drive, Hernando Beach, FL 34607;
Melbourne, FL 32901;
Spring Hill, FL 34609
Aliases (AKA): Marie L Trejo,
Marie Trejo
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: 17833 Caufield Road, Spring Hill, FL 34610;
2297 Cumberland Circle Apartment 403, Clearwater, FL 33763;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Hernando Beach, FL 34607
Aliases (AKA): D Moulton,
Dennis Robert Moulton
Email Addresses: roc****@yahoo.com
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: 3216 Gulf Winds Circle, Spring Hill, FL 34607;
3216 Gulf Winds Circle, Hernando Beach, FL 34607;
Holiday, FL 34691;
Hudson, FL 34667;
Lake Katrine, NY 12449
Aliases (AKA): Michael N Gemmel
Email Addresses: dge****@iwon.com,
kge****@hotmail.com,
mge****@insightbb.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: 16681 Remembrance Way, Land O Lakes, FL 34638;
3495 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Nicole Marie Bernhardt,
Nicole Marie Ferreira,
Nicole M Ferreira,
Nicole Ferreria
Relatives & Associates: Kristen Bernardt
Earl Bernhardt
Earl Bernhardt
Jennifer Bernhardt
Lynn Bernhardt
Email Addresses: rya****@msn.com
Address History: 6645 Sylvan Woods Drive, Sanford, FL 32771;
3408 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33625
Aliases (AKA): Debra Boyd Rice
Phone Numbers: (352) 684-7610
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: 4066 Triggerfish Drive, Spring Hill, FL 34607;
3250 Rose Arbor Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Kimberly P Jones
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: 1203 Palmetto Drive, Lady Lake, FL 32159;
218 Southeast 16th Place #18, Cape Coral, FL 33990;
Hernando Beach, FL 34607;
Marco Island, FL 34145;
Spring Hill, FL 34607
Aliases (AKA): Jacob D Dgiaccio,
Jacob D Giaccio,
Jacob D Giacco
Relatives & Associates: Patricia Farrell
Deborah Giaccio
Jolene Giaccio
Lucy Giaccio
Michael Giaccio
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;
Brooksville, FL 34601;
Hernando Beach, FL 34607;
Seminole, FL 33772
Aliases (AKA): Pranee Hercberg,
Pranee K Herzberger,
Prawee K Herzberger,
Pranee K Herzenberger,
Pranee K Herzlerger
Relatives & Associates: David Herzberger
Deborah Herzberger
Debra Herzberger
Fredrick Herzberger
George Herzberger
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: 1063 Finch Drive, Winder, GA 30680;
4301 Sw 43rd Court, Ocala, FL 34474;
Spring Hill, FL 34607;
Tampa, FL 33610;
Bethlehem, GA 30620
Aliases (AKA): Donnie E Mc,
Donnie E Mc Lendon,
Donnie Mcclendon
Email Addresses: kis****@yahoo.com
Address History: 908 Earp Street, Holly Springs, NC 27540;
3436 Triggerfish Drive, Spring Hill, FL 34607;
Cary, NC 27513;
Morrisville, NC 27560;
Saint James, NY 11780
Aliases (AKA): K Konas,
Kristen Marie Konas,
Kristen M Konas,
Kristen Rothschild,
Kristine Rothschild
Email Addresses: kri****@dell.com,
kro****@msn.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: 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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