Address History: 9680 Southern Charm Circle, Brooksville, FL 34613;
3399 Sheephead Drive, Hernando Beach, FL 34607;
Indian Rocks Beach, FL 33785;
Lutz, FL 33549;
Margate, FL 33063
Aliases (AKA): Karen Diane Karver,
Karen D Pizzano,
Karen Diane Pizzano
Address History: 4050 Sheephead Drive, Spring Hill, FL 34607;
432 Sea Holly Drive, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Middletown, NJ 07748;
North Middletown, NJ 07748
Aliases (AKA): Frank W J,
Frank W Jr,
Frank J Kassay,
Frank W Kassay J,
Frank W Kassay Jr
Email Addresses: joe****@hotmail.com,
kaz****@hotmail.com
Address History: 3463 Sheephead Drive, Spring Hill, FL 34607;
1184 Desmond Avenue, Spring Hill, FL 34608;
Schaumburg, IL 60193
Address History: 15155 Bailey Hill Road, Brooksville, FL 34614;
5811 14th Street W Lot 41, Bradenton, FL 34207;
Hernando Beach, FL 34607;
Sarasota, FL 34231;
Spring Hill, FL 34607
Aliases (AKA): Gerald K Knoll,
Gordon K Knoll,
Gordon Knoll,
Jerald K Knoll
Address History: 5329 Taylor Road, Lutz, FL 33558;
825 Hall Street, Clearwater, FL 33756;
Dunedin, FL 34698;
Largo, FL 33778;
New Port Richey, FL 34654
Aliases (AKA): Robbin M Grant,
Robin M Grant,
Robin M Harrison,
Robyn Mcconville,
Robin M Shores
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: 3401 Williston Loop, Land O Lakes, FL 34639;
3471 Sheephead Drive, Hernando Beach, FL 34607;
Lake Panasoffkee, FL 33538;
Spring Hill, FL 34607;
Valrico, FL 33594
Aliases (AKA): Renay R Renfroe
Phone Numbers: (352) 666-4359
Address History: 3399 Sheephead Drive, Spring Hill, FL 34607
Phone Numbers: (682) 841-7692
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: 9052 Teak Street, New Port Richey, FL 34654;
3845 Dandy Lock, Hernando, FL 34442;
Hernando Beach, FL 34607;
Inverness, FL 34453;
Lake City, FL 32056
Aliases (AKA): Cheryl A Innocenzi,
Cheryl A Olson,
Cheryl A Turner
Relatives & Associates: Rebecca Belk
Robert Innocenzi
Regina Maddox
Leslie Olson
Rebecca Richtsmeier
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): Mark S Hamm
Email Addresses: m.h****@verizon.net,
mar****@baysidegeneralcontractors.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: 4049 Sheephead Drive, Spring Hill, FL 34607;
8424 Viaduct Leonessa, Boca Raton, FL 33433;
Haines City, FL 33844;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): Benjamin D Markuson
Address History: 7522 Sugar Bend Drive, Orlando, FL 32819;
118 Carisbrooke Street, Ocoee, FL 34761;
Spring Hill, FL 34607
Aliases (AKA): E Yurko,
Elizabeth L Yurko
Email Addresses: eyu****@rediffmail.com
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
Phone Numbers: (727) 376-0704
(727) 848-1341
(727) 849-8756
(813) 336-4908
Email Addresses: bon****@verizon.net,
bon****@verizon.net,
dha****@aol.com
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: 1456 Newhope Road, Spring Hill, FL 34606;
12034 Fairway Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Bayville, NJ 08721
Aliases (AKA): Melody Ann Kassay,
Melody A Kassay
Relatives & Associates: Christina Campbell
Christine Campbell
Angela Kassay
Arnold Kassay
Arnold Kassay
Email Addresses: mca****@hotmail.com,
mca****@netzero.net,
mel****@target.com
Address History: 2318 Saint Davids Square Nw, Kennesaw, GA 30152;
24010 Briardale Way, Newhall, CA 91321;
Valencia, CA 91355;
Eastpoint, FL 32328;
Panama City Beach, FL 32413
Aliases (AKA): K Plumblee,
Katrena M Plumblee
Address History: 5204 Yacht Club Drive, Rockwall, TX 75032;
4009 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Swainsboro, GA 30401;
Dallas, TX 75231
Aliases (AKA): B F Turner,
Bernard Turner
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: 3610 Whetstone Lane, Fort Wayne, IN 46815;
1100 Diligent Court Apartment B, Atlantic Beach, FL 32233;
Gulf Breeze, FL 32561;
Jacksonville, FL 32224;
Key West, FL 33040
Aliases (AKA): Karl A Seghorn
Email Addresses: con****@address.com,
con****@aol.com,
era****@yahoo.com,
hi_****@verizon.net,
kse****@aol.com
Address History: 18491 Walker Springs Road, Gainestown, AL 36540;
7777 Orange Avenue, Cape Canaveral, FL 32920;
Hernando Beach, FL 34607;
Inverness, FL 34453;
Lehigh Acres, FL 33974
Aliases (AKA): Jim Carpender,
James J Carpenter
Relatives & Associates: Bettie Carpenter
Blanche Carpenter
Jack Carpenter
Jack Carpenter
Mike Carpenter
Address History: 12421 Dorsett Road, Austin, TX 78727;
4050 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Radcliff, KY 40160;
Columbus, OH 43213
Aliases (AKA): Amanda Christy,
Amamda Dicristafalo,
Amamda Dicristfalo,
Amanda A Dicristofalo,
Amanda Dicristofalo
Relatives & Associates: John Christy
Carlo Cristofalo
Josephine Dichristafalo
Bryce Dicristofalo
Jack Dicristofalo
Email Addresses: adi****@pacbell.net,
adi****@yahoo.com
Address History: 287 3rd Street, Broadway, VA 22815;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Alexandria, VA 22315;
Chantilly, VA 20153
Aliases (AKA): Purvis Dawson
Email Addresses: cho****@yahoo.com,
dov****@aol.com,
dov****@sbcglobal.net,
pur****@msn.com,
pur****@gmail.com
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