Address History: 5237 Harbinger Road, Spring Hill, FL 34608;
2978 164th Avenue N, Clearwater, FL 33760;
Largo, FL 33778;
Palm Harbor, FL 34684;
Tampa, FL 33626
Aliases (AKA): G Tapia,
George Michael Tapia
Email Addresses: geo****@gmail.com,
gnl****@msn.com
Address History: 397 Jenico Court, Spring Hill, FL 34609;
107 Kinstle Hill Drive, Auburndale, FL 33823;
Hilliard, FL 32046;
Lakeland, FL 33802;
Polk City, FL 33868
Address History: 391 Jenico Court, Spring Hill, FL 34609;
9050 Royal Palm Avenue, New Port Richey, FL 34654;
Tampa, FL 33610
Aliases (AKA): Mona L Johnson,
Mona L Rossignol
Relatives & Associates: Anthony Johnson
Claudette Rossignol
Gilles Rossignol
Mona Rossignol
Neal Rossignol
Email Addresses: mro****@aol.com,
mro****@comcast.net,
mro****@msn.com,
mro****@yahoo.com,
mro****@aol.com
Address History: 391 Jenico Court, Spring Hill, FL 34609;
14407 Sterling Run, Spring Hill, FL 34609;
Queensbury, NY 12804
Aliases (AKA): T Piesik,
Thomas Gary Piesik
Address History: 390 Jenico Court, Spring Hill, FL 34609;
15889 Heiser Road, Berlin Center, OH 44401;
Youngstown, OH 44511
Address History: 11173 Cranston Street, Spring Hill, FL 34608;
306 Ohio Avenue, Groton, CT 06340;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Honolulu, HI 96818
Aliases (AKA): Krystal Gail Nimmo,
Krystal G Nimmo
Email Addresses: khr****@aol.com
Address History: 8081 Allen Drive, Brooksville, FL 34613;
8588 Ostrom Way, Brooksville, FL 34613;
Seffner, FL 33584;
Spring Hill, FL 34609;
Akron, NY 14001
Aliases (AKA): Dave Sheremeta,
David T Sheremeta,
David T Shermeta
Relatives & Associates: Debra Ippolito
Anna Sheremeta
Elizabeth Sheremeta
Gregory Sheremeta
Jennifer Sheremeta
Email Addresses: dav****@verizon.net
Address History: 398 Jenico Court, Spring Hill, FL 34609;
15517 Po Box, Brooksville, FL 34604;
Tampa, FL 33615;
Atlanta, GA 30377;
Marietta, GA 30062
Address History: 10433 Clarion Street, Spring Hill, FL 34608;
3976 S Atchison Way, Aurora, CO 80014;
Castle Rock, CO 80108;
Brooksville, FL 34601;
Clermont, FL 34711
Aliases (AKA): Don Graham
Email Addresses: dgr****@hotmail.com
Address History: 377 Jenico Court, Spring Hill, FL 34609;
2011 S Pearl Street, Denver, CO 80210;
Sylvania, OH 43560;
Toledo, OH 43613
Address History: 398 Jenico Court, Spring Hill, FL 34609;
298 Jenico Court, Spring Hill, FL 34609;
Brooklyn, NY 11231;
Staten Island, NY 10312
Aliases (AKA): A Sangiorgi
Phone Numbers: (352) 684-3316
Address History: 112 E Logarto Circle Apt D202, Tampa, FL 33612;
741 Southwest 9th Street, Pompano Beach, FL 33060;
Spring Hill, FL 34609;
Bay Shore, NY 11706;
Medford, NY 11763
Aliases (AKA): Joseph Derossi
Phone Numbers: (352) 688-3695
Address History: 1420 Haulover Avenue, Spring Hill, FL 34608;
16357 Magnolia Way, Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Homosassa, FL 34446;
Palm Harbor, FL 34683
Relatives & Associates: Dorothy Marsh
Emily Marsh
Russell Marsh
Russell Marsh
Address History: 11173 Cranston Street, Spring Hill, FL 34608;
15517 P/O Box, Brooksville, FL 34604;
Land O Lakes, FL 34639;
Atlanta, GA 30318;
Marietta, GA 30062
Aliases (AKA): Linda G Tapia
Relatives & Associates: Edwin Tapia
Krystal Tapia
Email Addresses: eta****@tampabay.rr.com
Address History: 3478 Dristol Avenue, Spring Hill, FL 34609;
748 1st Court # 830, Palm Harbor, FL 34684
Aliases (AKA): J Foley
Relatives & Associates: Judith Foley
Phone Numbers: (352) 688-0120
Address History: 397 Jenico Court, Spring Hill, FL 34609;
107 Kinstle Hill Drive, Auburndale, FL 33823;
Lakeland, FL 33813;
Polk City, FL 33868;
Wesley Chapel, FL 33543
Aliases (AKA): Stacey R Wells
Relatives & Associates: Amber Charette
Christai Charette
Daniel Charette
Jonathan Charette
Linda Charette
Phone Numbers: (706) 778-8416
(863) 293-5688
(863) 293-8586
(863) 616-9579
(863) 696-7409
Address History: 10433 Clarion Street, Spring Hill, FL 34608;
868 Po Box, Milpitas, CA 95035;
Castle Rock, CO 80104;
Denver, CO 80220;
Elizabeth, CO 80107
Aliases (AKA): Cari J Graham,
Cari J Herman,
Carl Meyer Herman,
Cari Joleen Marsh,
Cari J Marsh
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
cma****@aol.com,
non****@iname.com,
ted****@hotmail.com
Address History: 398 Jenico Court, Spring Hill, FL 34609;
15517 Po Box, Brooksville, FL 34604;
Tampa, FL 33615;
Atlanta, GA 30377;
Marietta, GA 30062
Aliases (AKA): E Tapia,
Ed Tapia,
Edwin Rafael Tapia
Address History: 14407 Sterling Run, Spring Hill, FL 34609;
391 Jenico Court, Spring Hill, FL 34609;
Queensbury, NY 12804
Aliases (AKA): M Piesik
Relatives & Associates: Amy Bouamout
Alexandra Piesik
Lisa Piesik
Mark Piesik
Scott Piesik
Address History: 3478 Dristol Avenue, Spring Hill, FL 34609;
266 Lakeview Terrace, Palm Harbor, FL 34683
Relatives & Associates: James Foley
Phone Numbers: (941) 496-7525
Email Addresses: jfo****@atlantic.com,
jfo****@atlantic.net
Address History: 3207 Swan Song Court, Bartow, FL 33830;
9118 Hatchineha Road # Hcfl3, Haines City, FL 33844;
Lake Wales, FL 33898;
Lakeland, FL 33809;
Sebring, FL 33875
Aliases (AKA): Larry B Wells,
Lucky B Wells
Address History: 11660 Church Street Apt 610, Rancho Cucamonga, CA 91730;
16357 Magnolia Way, Fontana, CA 92336;
Brooksville, FL 34613;
Homosassa, FL 34446;
Palm Harbor, FL 34683
Aliases (AKA): Russel J Marsh
Address History: 9320 Maryland Street B, Oscoda, MI 48750;
12023 Buckingham Way, Spring Hill, FL 34609;
Taylor, MI 48180
Aliases (AKA): Richard Albert Pressey
Email Addresses: rpr****@comcast.net
Address History: 201 Cheval Circle Se, Brownsboro, AL 35741;
201 Cheval Southeast Circle, Brownsboro, AL 35741;
Huntsville, AL 35811;
Shalimar, FL 32579;
Spring Hill, FL 34609
Aliases (AKA): C Tassey,
Claudia Larue Tassey
Email Addresses: cta****@juno.com
Address History: 1320 Duns Lane, Nolensville, TN 37135;
201 Cheval Circle Se, Brownsboro, AL 35741;
Huntsville, AL 35811;
Spring Hill, FL 34609;
Southfield, MI 48076
Aliases (AKA): W Tassey,
Willliam Tassey
Relatives & Associates: Kristen Tassey
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