Address History: 4050 Sheephead Drive, Spring Hill, FL 34607;
8353 Normlee Road, Brooksville, FL 34613;
Hernando Beach, FL 34607
Aliases (AKA): Florence Kassay
Email Addresses: bar****@rediffmail.com,
gru****@earthlink.net,
kas****@bellsouth.net,
kas****@comcast.net,
kas****@hotmail.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: 5473 Darlene Street, Spring Hill, FL 34607;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Relatives & Associates: Xavier Reyes
Phone Numbers: (352) 592-3207
Email Addresses: cel****@aol.com,
cel****@yahoo.com,
cel****@aol.com,
cel****@earthlink.net,
cel****@yahoo.com
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: 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: 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: 3416 Palometa Drive, Spring Hill, FL 34607;
3416 Palometa Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33733;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): R O Flewelling
Address History: 3463 Sheephead Drive, Spring Hill, FL 34607;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
New Port Richey, FL 34655;
Tampa, FL 33618
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: 401 Alpine Thistle Drive, Brooksville, FL 34604;
4487 Gulfstream Drive, Hernando Beach, FL 34607;
Key West, FL 33040;
Spring Hill, FL 34608
Aliases (AKA): Joe Kassay,
Joseph Edward Kassay
Address History: 4505 Neptune Drive, Spring Hill, FL 34607;
3486 Sheephead Drive, Hernando Beach, FL 34607;
Elizabethtown, KY 42701;
Glasgow, KY 42141;
Baton Rouge, LA 70808
Aliases (AKA): David J Wempe
Address History: 4049 Sheephead Drive, Spring Hill, FL 34607;
17 E Lake Drive, Haines City, FL 33844;
Lake Wales, FL 33898;
Winter Haven, FL 33884
Aliases (AKA): Donna D Markuson
Email Addresses: nys****@yahoo.com
Address History: 3504 Sheephead Drive, Spring Hill, FL 34607;
3504 Sheephead Drive, Hernando Beach, FL 34607;
Valrico, FL 33594;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Juanita Delois Johnson
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: 4057 Sheephead Drive, Spring Hill, FL 34607;
2882 Gulf To Bay Boulevard, Clearwater, FL 33759;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Indian Rocks Beach, FL 33785
Aliases (AKA): Gary Bricker
Email Addresses: dol****@live.com,
sup****@powerfactorunit.com
Address History: 3399 Sheephead Drive, Spring Hill, FL 34607
Phone Numbers: (682) 841-7692
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: 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: 5575 Gulf Boulevard Apt 136, Saint Petersburg, FL 33706;
8433 Highpoint Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34606
Aliases (AKA): Sherri A Jessen,
Sherri Mamo,
Sherroll A Mamo,
Sherry Mamo,
Sherroll A Palmer
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: 18069 Sundance Forest Road, Broadway, VA 22815;
33224 Puffin Street, Temecula, CA 92592;
Vista, CA 92084;
Spring Hill, FL 34607;
Indianapolis, IN 46218
Aliases (AKA): L Dawson,
Lisa Rosemarie Dawson,
Elizabeth A Layman,
Lisa Rosemarie Layman
Email Addresses: daw****@verizon.net,
daw****@gmail.com,
eli****@yahoo.com,
eli****@ymail.com,
she****@adelphia.net
Address History: 224 W Monroe Street, Brownsville, TX 78520;
1436 Nocoseka Trail Apartment J4, Anniston, AL 36207;
Oxford, AL 36203;
Colorado Springs, CO 80905;
Bonita Springs, FL 34133
Aliases (AKA): Jose Carlos Otero,
Jose Salinas
Email Addresses: jot****@aol.com
Address History: 4144 Hunting Creek Drive, Owensboro, KY 42303;
2644 Taft Court, Lakewood, CO 80215;
Spring Hill, FL 34607;
Louisville, KY 40218;
Philpot, KY 42366
Aliases (AKA): Thomas L. Covington,
Thomas L Covington,
Tom Covington,
Tom C Covington,
Tommy L Covington
Relatives & Associates: Judy Blakely
Amy Covington
Harold Covington
Katina Covington
Kayden Covington
Email Addresses: tco****@juno.com,
tom****@aol.com,
tom****@netzero.net,
tom****@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: 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
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