Address History: 626 Wynnehurst Street, Pensacola, FL 32503;
1225 N East Street, Anaheim, CA 92805;
Atascadero, CA 93422;
Cypress, CA 90630;
La Habra, CA 90631
Aliases (AKA): Rita K Carpenter,
Rita Carpenter
Relatives & Associates: Bettie Carpenter
Eric Carpenter
Jack Carpenter
Jack Carpenter
James Carpenter
Email Addresses: fai****@aol.com
Address History: 14500 Se 91st Terrace, Summerfield, FL 34491;
8676 Southern Charm Circle, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Ocala, FL 34479;
Spring Hill, FL 34609
Aliases (AKA): Debbie Franks,
Debra M Franks,
Debra Marie Franks,
Debra Franks,
S Debra M Franks
Address History: 3504 Sheephead Drive, Spring Hill, FL 34607;
3504 Sheephead Drive, Hernando Beach, FL 34607;
Valrico, FL 33594
Aliases (AKA): L Johnson,
Lewis Thomas Johnson,
N Johnson
Phone Numbers: (352) 683-9371
Address History: 4391 2nd Isle Drive, Spring Hill, FL 34607;
4391 2nd Isle Drive, Hernando Beach, FL 34607;
Wilton Manors, FL 33305;
Elmira, NY 14904;
Horseheads, NY 14845
Aliases (AKA): Karen A Spencer,
Karen Spencer
Email Addresses: cl3****@hotmail.com,
kar****@worldnet.att.net,
lat****@yahoo.com
Address History: 5113 Cedar Lane, Brooksville, FL 34601;
202 Ashton Street, Brewton, AL 36426;
Dixons Mills, AL 36736;
Apollo Beach, FL 33572;
Hernando Beach, FL 34607
Aliases (AKA): Jim Kennedy,
Jimmy R Kennedy,
Jimmy Kennedy Jr
Email Addresses: cam****@hotmail.com
Address History: 6317 Harbor Drive, Hudson, FL 34667;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Annapolis, MD 21409
Aliases (AKA): Donald B Proyan
Email Addresses: dbp****@aol.com,
don****@yahoo.com,
dpr****@yahoo.com,
dpr****@aol.com,
dpr****@hotmail.com
Address History: 127 C Avenue, Port Saint Joe, FL 32456;
1710 Links Drive Apartment 12, Jonesboro, AR 72404;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Byhalia, MS 38611
Aliases (AKA): Ronnie L Wallace
Address History: 10369 Golden Avenue, Brooksville, FL 34613;
18675 Phillips Road, Brooksville, FL 34604;
Lutz, FL 33549;
Spring Hill, FL 34609;
Sun City Center, FL 33573
Aliases (AKA): Maria Deal,
Maria Isabel Norris,
Maria L Norris,
Isabel M Trejo,
Maria Trejo
Email Addresses: mar****@comcast.net,
mvn****@gmail.com
Address History: 6291 Lorraine Lane, Spring Hill, FL 34608;
1100 Diligent Court Apt B, Atlantic Beach, FL 32233;
Hernando Beach, FL 34607;
Key West, FL 33040
Aliases (AKA): Jennifer M Seghorn,
Jennifer Seghorn
Email Addresses: gru****@aol.com,
gru****@att.net,
gru****@comcast.net,
gru****@gmail.com,
gru****@aol.com
Address History: 14117 Pullman Drive, Spring Hill, FL 34609;
4010 Sheephead Drive, Spring Hill, FL 34607;
Calverton, NY 11933;
Rocky Point, NY 11778;
Stony Brook, NY 11790
Aliases (AKA): Terre Dougherty,
Terrie E Dougherty,
Terrie E Merrel,
Terre Elaine Merrell,
Terrie E Merrell
Email Addresses: dar****@yahoo.com,
ter****@gmail.com,
ter****@msn.com,
ter****@aol.com,
ter****@aol.com
Address History: 17128 Dansville Drive, Spring Hill, FL 34610;
1641 Stonehaven Drive Apartment 8, Boynton Beach, FL 33436;
Bradenton, FL 34207;
Brooksville, FL 34613;
Holiday, FL 34691
Email Addresses: pms****@aol.com,
pms****@aol.com,
pms****@bellsouth.net
Address History: 2260 Warwick Drive, Oldsmar, FL 34677;
555 Fillmore Avenue Apt 106, Cape Canaveral, FL 32920;
Orlando, FL 32818;
Spring Hill, FL 34607
Aliases (AKA): Debra A Cmar
Email Addresses: dcm****@msn.com,
dcm****@tampabay.rr.com,
dcm****@verizon.net
Address History: 181 Oak Lake Drive, Spring Hill, FL 34608;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Lake Mary, FL 32746;
Yorktown Heights, NY 10598
Aliases (AKA): Francis Richard Pallo,
Frank R Pallo,
Francis R Pallo D
Email Addresses: bpa****@cfl.rr.com
Address History: 3511 Sheephead Drive, Spring Hill, FL 34607;
13354 Candia Street, Spring Hill, FL 34609;
Louisville, KY 40214;
Taylorsville, KY 40071
Aliases (AKA): Danny Kinney,
Danny Edward Tinney,
Danny Vallentine
Email Addresses: d.t****@logansroadhouse.com,
dca****@hotmail.com
Address History: 6475 Shoreline Drive Apt 5405, Saint Petersburg, FL 33708;
3824 Viaduct Del Bardo, San Ysidro, CA 92173;
Stratford, CT 06614;
Clearwater, FL 33764;
Newberry, FL 32669
Aliases (AKA): Kevin M Clifford,
Michael M Clifford
Relatives & Associates: Denise Clifford
Elleke Clifford
Francis Clifford
Jeanette Clifford
Kevin Clifford
Email Addresses: kcl****@aol.com,
kev****@hotmail.com
Address History: 3392 Sheephead Drive, Spring Hill, FL 34607;
4747 W Waters Avenue Apt 216, Tampa, FL 33614;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33542;
Cumming, GA 30040
Aliases (AKA): Patrica Frascone,
Patricia A Frascone
Relatives & Associates: Darlene Alexander
Anthony Frascone
Clarissa Frascone
Richard Frascone
Ron Frascone
Address History: 3326 Sw 26th Avenue, Cape Coral, FL 33914;
4042 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Michele A Jones,
Michelle A Suttington
Address History: 4010 Sheephead Drive, Spring Hill, FL 34607;
21604 Silver Bay Place, Land O Lakes, FL 34637;
Lutz, FL 33549;
Naples, FL 34104;
Tampa, FL 33617
Aliases (AKA): Linda Dell Dell,
Chip Tubbs,
Williams Tubbs,
William Tubbsjr
Address History: 136 Bush Lane, Tampa, FL 33615;
4050 Sheephead Drive, Hernando Beach, FL 34607;
Holiday, FL 34691;
New Port Richey, FL 34654;
Odessa, FL 33556
Address History: 13838 Clinton River Road, Sterling Heights, MI 48313;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Homosassa, FL 34446;
Land O Lakes, FL 34639;
New Port Richey, FL 34656
Aliases (AKA): Richard W Marshal,
Richard W Marshall Rd
Relatives & Associates: Patricia Hohenstern
Dakota Marshall
Michele Marshall
Richard Marshall
Richard Marshall
Address History: 4317 Spring Branch Circle, Valdosta, GA 31601;
39410 Treeline Drive, Lady Lake, FL 32159;
Marco Island, FL 34145;
New Smyrna Beach, FL 32169;
Ocoee, FL 34761
Aliases (AKA): L Shriner,
Larry Shriner
Address History: 195 Old Southern Road, Branson, MO 65616;
3173 Gulfview Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Richmond Hill, GA 31324;
Savannah, GA 31406
Aliases (AKA): J Lindner,
Jana Lynn Lindner
Email Addresses: jan****@gmail.com
Address History: 3009 Whispering Cove Drive, Knoxville, TN 37922;
3431 Sheephead Drive, Spring Hill, FL 34607;
Cary, NC 27511;
Charlotte, NC 28202;
Indian Trail, NC 28079
Aliases (AKA): Reza T Dabestani
Relatives & Associates: Parissa Dabestani
Penny Dabestani
Penny Dabestani
Shahnaz Dabestani
Mitra Debestani
Email Addresses: rda****@aol.com,
rda****@att.net,
rda****@comcast.net,
rda****@juno.com,
rda****@verizon.net
Address History: 4072 Wycoff Road, Sharon, SC 29742;
804 Whiteway Drive, Brooksville, FL 34601;
Spring Hill, FL 34609;
Lambertville, MI 48144;
New Baltimore, MI 48047
Aliases (AKA): John Hetherington
Email Addresses: fro****@yahoo.com,
how****@msn.com,
joh****@aol.com,
khe****@prodigy.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
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