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: 1633 Plaza Place, Tarpon Springs, FL 34689;
2649 Pagoda Drive, Clearwater, FL 33764;
Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Oldsmar, FL 34677
Aliases (AKA): Bill Pixton,
William E Pixton,
William Edward Pixton,
William E Xton
Address History: 3384 Sheephead Drive, Spring Hill, FL 34607
Address History: 401 Royal Palm Way, Spring Hill, FL 34608;
18839 Cortez Boulevard, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Port Richey, FL 34668;
Tampa, FL 33607
Aliases (AKA): Shirley J Upper,
Shirley Uppersiciliano
Relatives & Associates: Jeanne Ficiliano
Donald Siciliand
Amy Siciliano
Daniel Siciliano
Donald Siciliano
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: 4058 Sheephead Drive, Spring Hill, FL 34607;
1660 Peachtree Street Nw Apt 1402, Atlanta, GA 30309;
Clermont, GA 30527;
Grand Island, NY 14072;
Maybrook, NY 12543
Aliases (AKA): Shaunte Elizabeth Hoover,
Shaunte Korinis
Address History: 3401 Williston Loop, Land O Lakes, FL 34639;
3417 Sheephead Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33716;
Spring Hill, FL 34607;
Tampa, FL 33616
Aliases (AKA): Denise R Renfroe,
Denise R Underwood
Address History: 14917 Warman Street, Tampa, FL 33613;
4058 Sheephead Drive, Hernando Beach, FL 34607;
Homosassa, FL 34446;
Spring Hill, FL 34607
Aliases (AKA): Colleen Giblert,
Joyce Gilbert
Email Addresses: col****@gmail.com
Address History: 13375 Ester Drive, Brooksville, FL 34613;
2041 Po Box, Brewton, AL 36427;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
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: 7345 Hiawatha Parkways, Spring Hill, FL 34606;
18808 Mandan Street Apt 302, Canyon Country, CA 91351;
Fort Lauderdale, FL 33312;
Kissimmee, FL 34759;
Lakeland, FL 33805
Aliases (AKA): Maria E Ackerman,
Maria Elizabeth Acreman,
Maria Emma Snydam,
Mary Sooer,
Mary E Soper
Email Addresses: aac****@tampabay.rr.com,
dan****@gmail.com,
dan****@yahoo.com,
dav****@gmail.com,
dmf****@verizon.net
Address History: 2121 Ardenwood Drive, Spring Hill, FL 34609;
14867 Brookridge Boulevard, Brooksville, FL 34613;
Crystal River, FL 34428;
Floral City, FL 34436;
Hernando Beach, FL 34607
Email Addresses: rpm****@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: 32071 Po Box, Palm Beach Gardens, FL 33420;
23 E Murray Street, Beverly Hills, FL 34465;
Clearwater, FL 33759;
Dunedin, FL 34698;
Hernando Beach, FL 34607
Aliases (AKA): Gerardo J Fernandez,
Geravdo Fernandez Gerardo,
J J Gerardo,
Gerardo Hernandez
Relatives & Associates: Paola Beltran
Christine Fernandez
Gerardo Fernandez
Gerardo Fernandez
Joanna Fernandez
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: 4049 Sheephead Drive, Spring Hill, FL 34607;
5630 Pacific Boulevard Apt 802, Boca Raton, FL 33433;
Lakeland, FL 33803;
Winter Haven, FL 33884;
Boston, MA 02116
Aliases (AKA): Andrew Markuson,
Jerald A Markuson
Email Addresses: ama****@bellsouth.net
Address History: 3440 Sheephead Drive, Spring Hill, FL 34607;
8124 Forest Villas Circle Apt F, Spring Hill, FL 34606;
Duluth, GA 30096;
Lilburn, GA 30047;
Loganville, GA 30052
Address History: 8315 Ponderosa Avenue, Port Richey, FL 34668;
4025 Sheephead Drive, Spring Hill, FL 34607;
Bellport, NY 11713;
West Babylon, NY 11704;
Louisa, VA 23093
Relatives & Associates: Santa Andazzo
Camille Digiona
Marissaane Giordano
Alfonzo Randazzo
David Randazzo
Address History: 4281 Biscayne Drive, Spring Hill, FL 34607;
4281 Biscayne Drive, Hernando Beach, FL 34607;
Austin, TX 78741;
Round Rock, TX 78681;
Fox Lake, WI 53933
Aliases (AKA): Ken J Schmit,
Kenneth John Schmit,
Kenneth Schmit
Email Addresses: ken****@yahoo.com,
ken****@yahoo.com
Address History: 113 Husek Street, Brooksville, FL 34604;
13210 Don Loop, Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Aliases (AKA): Mary Jill Lamoreux,
Jill Vertucci,
Mary Jill Vertucci,
Mary-Jill Vertucci
Address History: 806 Crescent Way, Griffin, GA 30224;
5400 Highway 128, Alexander City, AL 35010;
Brooksville, FL 34614;
Hernando Beach, FL 34607;
Loxahatchee, FL 33470
Aliases (AKA): Kelly Doster,
Kelly J Doster,
Kelly Turner Doster
Email Addresses: fuz****@bellsouth.net,
fuz****@cs.com,
fuz****@hotmail.com,
fuz****@snet.net,
fuz****@yahoo.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: 5 Chase Drive, Morganville, NJ 07751;
10102 Breezy Pines Court, Brooksville, FL 34613;
Spring Hill, FL 34608;
Bellmawr, NJ 08031;
Helmetta, NJ 08828
Aliases (AKA): Jacqueline Nakhla
Relatives & Associates: Robert Cupps
Jacqueline Degrossa
John Degrossa
Noelle Degrossa
Patrick Mulholland
Address History: 22 Po Box, Marble Falls, AR 72648;
613 Village Inn Road, Harrison, AR 72601;
Little Rock, AR 72204;
Aurora, CO 80015;
Cripple Creek, CO 80813
Aliases (AKA): Walter H Balceak,
Walter H Balceerak,
W Balcerak,
Walter H Balcerak,
Walter Balcerek
Address History: 836 Chestnut Tree Drive, Annapolis, MD 21409;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34607;
Edgewater, MD 21037
Aliases (AKA): Donald Provan Junior,
Don Provan,
Donald Byron Provan,
Donald Byron Provan Junior
Email Addresses: dbp****@aol.com,
don****@yahoo.com,
dpr****@yahoo.com,
dpr****@aol.com,
dpr****@hotmail.com
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