Address History: 1319 Nicholson Road, Jacksonville, FL 32207;
11284 San Sebastian Lane, Bonita Springs, FL 34135;
Fort Myers, FL 33907;
Hialeah, FL 33010;
Homestead, FL 33033
Aliases (AKA): Margo Abdo,
Margarita Rafuls,
Margo Abdo Rafuls
Address History: 3413 Tourmaline Drive, Zephyrhills, FL 33540;
4042 Sheephead Drive, Spring Hill, FL 34607;
Staatsburg, NY 12580;
Vestal, NY 13850
Aliases (AKA): Richard Grega
Relatives & Associates: Alexis Grega
Email Addresses: ric****@aol.com
Address History: 4066 Sheephead Drive, Spring Hill, FL 34607;
4066 Sheephead Drive, Hernando Beach, FL 34607;
Hollywood, FL 33024
Email Addresses: bca****@netzero.net
Address History: 238 Tulsa Avenue, Spring Hill, FL 34606;
43040 30th Street W Apt 148, Lancaster, CA 93536;
Floral City, FL 34436;
Hernando Beach, FL 34607;
Dahlonega, GA 30533
Aliases (AKA): Lori Jones,
Lori P Lynch,
Llori P Palmer,
Lori P Palmer
Address History: 8820 Schrader Boulevard, Port Richey, FL 34668;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Land O Lakes, FL 34638;
New Port Richey, FL 34655
Aliases (AKA): Debbie L Fratilla,
Deborah Lee Fratilla,
Debbie L Gormley,
Deborah Lee Hamm,
Deborah L Hamm
Email Addresses: bon****@verizon.net,
bon****@verizon.net,
dha****@aol.com
Address History: 9436 Burnam Drive, Brooksville, FL 34613;
9408 New Orleans Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): M Spaulding,
Michael S Spaulding
Relatives & Associates: Lala Mashek
Brice Spaulding
James Spaulding
Joseph Spaulding
Michelle Spaulding
Email Addresses: mic****@spherion.com
Address History: 3392 Sheephead Drive, Spring Hill, FL 34607;
3392 Sheephead Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 683-1370
Address History: 3511 Sheephead Drive, Spring Hill, FL 34607;
13354 Candia Street, Spring Hill, FL 34609;
Clarksville, IN 47129;
Jeffersonville, IN 47130;
New Albany, IN 47150
Aliases (AKA): Angela M Mcdowell,
Angela Mcintosh,
Angela M Tingle,
Angie Tingle
Address History: 10805 Benbow Drive, New Port Richey, FL 34654;
2130 Barracuda Court, Holiday, FL 34691;
Port Richey, FL 34673;
Spring Hill, FL 34607;
Tampa, FL 33618
Aliases (AKA): Cindy F Kirchner,
Cynthia Kirchner,
Cynthia L Kirchner
Email Addresses: roy****@att.net,
roy****@msn.com,
roy****@yahoo.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: 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): Richard A Frascone
Relatives & Associates: Darlene Alexander
Anthony Frascone
Clarissa Frascone
Patrica Frascone
Ron Frascone
Email Addresses: rfr****@aol.com
Address History: 10038 Scarlett Court, Brooksville, FL 34613;
3440 Croaker Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Indianapolis, IN 46236;
Louisville, KY 40241
Aliases (AKA): Mary Patricia Frank,
Pat Frank
Address History: 21170 Sw 198th Avenue, Miami, FL 33187;
3392 Sheephead Drive, Hernando Beach, FL 34607;
Hialeah, FL 33010;
Pompano Beach, FL 33069;
Spring Hill, FL 34607
Aliases (AKA): Jose Luis Camblor,
Jose Camblor,
Jose Lcamblor
Email Addresses: car****@comcast.net,
jca****@aol.com
Address History: 3217 Mariner Boulevard, Spring Hill, FL 34609;
24455 Duffield Road, Brooksville, FL 34601;
Clearwater, FL 33755;
Jefferson, GA 30549;
Delavan, WI 53115
Aliases (AKA): Linda A Kirkpatrick,
Linda A Philbrick,
Linda Westfall Philbrick
Relatives & Associates: Valerie Jent
Jasson Kirkpatrick
Lee Kirkpatrick
Meghann Kirkpatrick
Tina Lalane
Email Addresses: jam****@yahoo.com,
jam****@gmail.com,
jhe****@gmail.com,
lin****@yaho.com,
lin****@yahoo.com
Address History: 11628 Scenic Hills Boulevard, Hudson, FL 34667;
4010 Sheephead Drive, Hernando Beach, FL 34607;
Homosassa, FL 34448;
Spring Hill, FL 34607;
Cumming, GA 30041
Aliases (AKA): Bill Delmolino,
William Delmolino
Email Addresses: wde****@aol.com
Address History: 3384 Sheephead Drive, Spring Hill, FL 34607;
5541 W Sunnyslope Lane, Glendale, AZ 85302;
Dunnellon, FL 34433;
Hernando Beach, FL 34607;
Andover, KS 67002
Aliases (AKA): Christian Nielsen,
Lance C Nielsen
Relatives & Associates: Deborah Brecheisen
Susanna Cunningham
Chris Ielsen
Andrea Lavigne
Byron Neilson
Address History: 3440 Sheephead Drive, Spring Hill, FL 34607;
8124 Forest Villas Circle Apt F, Spring Hill, FL 34606;
Tampa, FL 33626;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): James H Jackson Rd,
James H Jacksoniii,
James H Jacksoniii Rd,
James H Rd
Relatives & Associates: Taylor Holloway
Antoinette Jackson
Ellene Jackson
Heather Jackson
James Jackson
Address History: 3463 Sheephead Drive, Spring Hill, FL 34607;
1184 Desmond Avenue, Spring Hill, FL 34608;
Schaumburg, IL 60193
Address History: 3486 Sheephead Drive, Spring Hill, FL 34607;
3486 Sheephead Drive, Hernando Beach, FL 34607;
Baltimore, MD 21206;
Dundalk, MD 21222;
Rosedale, MD 21237
Aliases (AKA): Kevin Michael Thomas
Email Addresses: kth****@aol.com
Address History: 114 Dawana Lane, Georgetown, TX 78628;
4006 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Grand Prairie, TX 75050;
Irving, TX 75062
Aliases (AKA): Anthony Karl,
Anthony R Karl,
T Karl,
Tony Karl
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: 6702 Bradley Road, Sanford, NC 27330;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34607
Aliases (AKA): Kay K Rosser,
Kay Rosser,
Laura K Rosser,
Kay Toliver
Email Addresses: kay****@gmail.com,
kro****@peoplepc.com,
kro****@wave-net.net,
kro****@wavenet.net,
lk.****@yahoo.com
Address History: 2508 Scovel Street, Nashville, TN 37208;
9293 Old Tennessee Pike Road, Pinson, AL 35126;
Arcadia, FL 34266;
Deltona, FL 32725;
Hudson, FL 34674
Aliases (AKA): Michael Johnson,
Michael A Jones,
Micheal Jones
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: 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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