Address History: 9249 E Kenosha Court, Floral City, FL 34436;
13360 Chambord Street, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Palm Harbor, FL 34685;
Spring Hill, FL 34607
Aliases (AKA): Betty Welte,
Betty Sturm Welte
Address History: 9613 Montague Street, Tampa, FL 33626;
2400 Shady Willow Lane Unit 22c, Brentwood, CA 94513;
Hacienda Heights, CA 91745;
Oakland, CA 94612;
Oxnard, CA 93033
Aliases (AKA): Ted Sweicichowski,
Ted J Swiecichowski
Relatives & Associates: Laura Hamilton
Karen Swiecichowski
Laura Swiecichowski
Norbert Swiecichowski
Email Addresses: ted****@me.com,
tsw****@milbergweiss.com
Address History: 3463 Sheephead Drive, Spring Hill, FL 34607;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Pittsburgh, PA 15217
Aliases (AKA): David Peipzman,
David Peitzman
Relatives & Associates: Andrew Peitzman
Debra Peitzman
Elizabeth Peitzman
Jonathan Peitzman
Sandra Teitzman
Phone Numbers: (352) 340-4552
Address History: 2906 Puma Drive, Holiday, FL 34690;
2360 Ambleside Drive, Colorado Springs, CO 80915;
Brooksville, FL 34602;
Hernando Beach, FL 34607;
Lee, FL 32059
Aliases (AKA): Rhonda R Fahlsing,
Rhonda R Ferrara,
Rhonda Ferrara Skolnekovich,
Rhonda Ferrara-Skolnekovich,
Rhonda R Skolnekovich
Relatives & Associates: Darren Fahlsing
Debra Fahlsing
Norbert Fahlsing
Saundra Fahlsing
Chris Ferrara
Address History: 5124 Belvedere Road, West Palm Beach, FL 33415;
8059 Rose Marie Avenue E, Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Haverhill, FL 33415;
Lake Worth, FL 33460
Aliases (AKA): Chris Couture,
Christoph H Couture,
Christopher H Couture,
Christopher M Couture
Address History: 7075 Douglas Cove, Brooksville, FL 34613;
8969 County Road 30, Woodville, AL 35776;
Hernando Beach, FL 34607;
New Port Richey, FL 34652;
Port Richey, FL 34668
Address History: 3424 Sheephead Drive, Spring Hill, FL 34607;
15804 Po Box, Brooksville, FL 34604;
Hollywood, FL 33021;
Hudson, FL 34674;
Brooklyn, NY 11239
Aliases (AKA): Stephen Rosen,
Steven Rosen
Address History: 6592 Landover Boulevard, Spring Hill, FL 34608;
7075 Douglas Cove, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Livonia, MI 48154
Aliases (AKA): Douglas Schwander
Relatives & Associates: Shannon Giles
Karen Hillis
Brad Schwander
Carla Schwander
Danielle Schwander
Address History: 4391 2nd Isle Drive, Spring Hill, FL 34607;
4391 2nd Isle Drive, Hernando Beach, FL 34607;
Horseheads, NY 14845
Aliases (AKA): J Avery,
Joseph M Avery,
Joseph Avery
Phone Numbers: (352) 688-9329
Address History: 4049 Sheephead Drive, Spring Hill, FL 34607;
326 Magnolia Avenue, Auburndale, FL 33823;
Boca Raton, FL 33433;
Haines City, FL 33844;
Lake Wales, FL 33898
Aliases (AKA): Jerald Markson,
Gerald L Markuson,
Jerald L Markuson
Email Addresses: boa****@yahoo.com
Address History: 11323 Linden Drive, Spring Hill, FL 34608;
4042 Sheephead Drive, Hernando Beach, FL 34607;
Holiday, FL 34691;
New Port Richey, FL 34656;
Mount Juliet, TN 37121
Aliases (AKA): M Jones,
Michael Douglas Jones,
Micheal Jones
Address History: 4009 Sheephead Drive, Spring Hill, FL 34607;
2321 Water View Loop, Kissimmee, FL 34743;
Miami, FL 33125;
Tampa, FL 33615;
Chanhassen, MN 55317
Aliases (AKA): Thomas R Harris,
Thos Harris
Address History: 3326 Sw 26th Avenue, Cape Coral, FL 33914;
1809 E Broadway Road Apt 5, Mesa, AZ 85204;
Arcadia, FL 34266;
Daytona Beach, FL 32118;
Deltona, FL 32725
Aliases (AKA): Michael Jones,
Mike Jones
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: 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: 369 Cherry Laurel Drive, Palm Harbor, FL 34683;
1124 Oak Court Apt A, Dunedin, FL 34698;
Holiday, FL 34690;
Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Rhonda Gobbels,
Rhonda Lorinda Gobbles,
Rhonda L Ritter
Relatives & Associates: Jennifer Demico
Cheryl Eytcheson
Beverly Ritter
Charles Ritter
Michelle Ritter
Email Addresses: l0r****@hotmail.com,
l0r****@juno.com,
l0r****@yahoo.com,
l0r****@hotmail.com,
l0r****@yahoo.com
Address History: 3850 Se County Road 539, Morriston, FL 32668;
7270 Jasbow Junction, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613
Aliases (AKA): Sandi C Jablonski,
Sandra C Jablonski,
Sandra Colleen Jablonski,
Sandi Coleen Landrum,
Sandra C Landrum
Relatives & Associates: Debbie Arthur
Sharlene Frettinger
Susan Gauthier
David Jablonski
Joshua Jablonski
Email Addresses: dee****@gmail.com
Address History: 3392 Sheephead Drive, Spring Hill, FL 34607;
3392 Sheephead Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 683-1370
Address History: 4010 Sheephead Drive, Spring Hill, FL 34607;
21604 Silver Bay Place, Land O Lakes, FL 34637;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Lawrenceville, GA 30043
Address History: 853 1st Avenue, Raritan, NJ 08869;
4057 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Bridgewater, NJ 08807;
East Brunswick, NJ 08816
Aliases (AKA): M A Giraldi,
Maryann Giraldi
Email Addresses: mar****@aol.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: 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: 13228 Bear Mountain Road, Redding, CA 96003;
1325 Nord Avenue, Chico, CA 95926;
Pleasanton, CA 94588;
Round Mountain, CA 96084;
Spring Hill, FL 34607
Aliases (AKA): Scott Pulhman
Email Addresses: dpu****@bellatlantic.net,
sco****@ix.netcom.com,
spu****@aol.com
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