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: 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: 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: 1440 W Pinehill Drive, Beverly Hills, FL 34465;
1440 West Pinehill Drive, Beverly Hills, FL 34465;
Flagler Beach, FL 32136;
Hernando, FL 34442;
Hernando Beach, FL 34607
Aliases (AKA): D Conn,
David Conn,
David Gerard Conn
Relatives & Associates: Rita Conn
Email Addresses: dav****@aug.com
Address History: 352 Royal Palm Way, Spring Hill, FL 34608;
2178 West Rutland Drive, Dunnellon, FL 34434;
Hernando Beach, FL 34607;
Homosassa, FL 34446;
Owensboro, KY 42303
Aliases (AKA): B Muncy,
Bob Muncy,
Bobby G Muncy,
Bobby L Muncy
Address History: 204 Marcheno Way, Nokomis, FL 34275;
569 Nodding Shade Drive, Brooksville, FL 34604;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hernando Beach, FL 34607
Aliases (AKA): Darryl D Glaid
Email Addresses: dgl****@aol.com
Address History: 3487 Triggerfish Drive, Spring Hill, FL 34607;
955 53rd Street E, Bradenton, FL 34208;
Parrish, FL 34219
Phone Numbers: (941) 776-1775
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: 4065 Triggerfish Drive, Spring Hill, FL 34607;
4065 Triggerfish Drive, Hernando Beach, FL 34607;
Plant City, FL 33566;
Riverview, FL 33578;
Saint Petersburg, FL 33706
Aliases (AKA): G Hagan,
Georgette Z Hagan,
Georgette Hagan
Address History: 1118 Marina Drive, Tarpon Springs, FL 34689;
3300 Cove Cay Drive Unit 1c, Clearwater, FL 33760;
Largo, FL 33770;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Deborah G Hurst,
Deborah G Hurst-Pace,
Deborah Pace
Email Addresses: dee****@aol.com
Address History: 6068 Port Rush Court, Spring Hill, FL 34606;
2673 Sonoma Place, Santa Clara, CA 95051;
Boynton Beach, FL 33426;
Delray Beach, FL 33445;
Hernando Beach, FL 34607
Aliases (AKA): Bill Rhodes,
William Keith Rhodes
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: 3197 Gardenia Drive, Spring Hill, FL 34607;
3415 Bluefish Drive, Hernando Beach, FL 34607;
Melbourne Beach, FL 32951
Aliases (AKA): Jackie Degrossa,
Jacqueline Degrossa
Relatives & Associates: John Degrossa
Phone Numbers: (352) 666-7453
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: 4002 Triggerfish Drive, Spring Hill, FL 34607;
16 Race Track Drive, Cape May, NJ 08204;
Villas, NJ 08251
Aliases (AKA): Debra Falck
Address History: 1751 Beacon Bluff Street, Raleigh, NC 27604;
12219 Bear Claw Loop, Hudson, FL 34667;
Palm Harbor, FL 34684;
Spring Hill, FL 34607;
Clayton, NC 27520
Aliases (AKA): K Jones
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: 10633 Valley Edge Court, Las Vegas, NV 89141;
111 Bellevue Avenue, Daytona Beach, FL 32114;
Hudson, FL 34667;
Oldsmar, FL 34677;
Port Richey, FL 34668
Aliases (AKA): Paul Franklin,
Paul Owen Franklin
Relatives & Associates: Annabelle Franklin
Jeannine Franklin
Paul Franklin
Paul Franklin
Sandra Franklin
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: 93 N 40th Street Apt A, Newark, OH 43055;
13901 Old Dixie Highway, Hudson, FL 34667;
Spring Hill, FL 34607;
Venice, FL 34293;
Buckeye Lake, OH 43008
Aliases (AKA): Larry Ovsenbury
Email Addresses: lld****@hotmail.com,
lld****@hotmail.com,
lld****@yahoo.com
Address History: 21018 Moyer Lane, Bergton, VA 22811;
3487 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Fulks Run, VA 22830
Aliases (AKA): Jeffery A Smith
Phone Numbers: (540) 852-9367
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: 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
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