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: 9301 Brady Street, Spring Hill, FL 34608;
1364 Sandalwood Drive, Dunedin, FL 34698;
Hernando Beach, FL 34607;
Holiday, FL 34691;
Tarpon Springs, FL 34689
Aliases (AKA): K W Jones,
Kathy W Jones,
Kathy Jones
Email Addresses: kjo****@address.com,
kjo****@msn.com
Address History: 3375 Sheephead Drive, Spring Hill, FL 34607;
829 Sw 5th Avenue, Gainesville, FL 32601;
Hernando Beach, FL 34607;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706
Aliases (AKA): John L Mamo
Email Addresses: jma****@wmconnect.com,
jns****@comcast.com,
sar****@comcast.net
Address History: 5124 Belvedere Road, West Palm Beach, FL 33415;
8059 Rose Marie Avenue E, Boynton Beach, FL 33472;
Haverhill, FL 33415;
Spring Hill, FL 34607
Aliases (AKA): Nicole D Couture,
Nicole Couture,
Nicole D Gaudette
Relatives & Associates: Marie Blais
Danielle Carey
Christopher Couture
Donald Couture
Larry Gaudette
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: 6317 Harbor Drive, Hudson, FL 34667;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Annapolis, MD 21409
Aliases (AKA): Donald B Proyan
Email Addresses: dbp****@aol.com,
don****@yahoo.com,
dpr****@yahoo.com,
dpr****@aol.com,
dpr****@hotmail.com
Address History: 13465 Pia Court, Spring Hill, FL 34609;
10068 P/O Box, Brooksville, FL 34603;
Middleburg, FL 32068;
Orange Park, FL 32065;
Elkridge, MD 21075
Aliases (AKA): Frank William Kassay,
Frank W Kassay Rd
Address History: 14117 Pullman Drive, Spring Hill, FL 34609;
4010 Sheephead Drive, Spring Hill, FL 34607;
Calverton, NY 11933;
Rocky Point, NY 11778;
Stony Brook, NY 11790
Aliases (AKA): Terre Dougherty,
Terrie E Dougherty,
Terrie E Merrel,
Terre Elaine Merrell,
Terrie E Merrell
Email Addresses: dar****@yahoo.com,
ter****@gmail.com,
ter****@msn.com,
ter****@aol.com,
ter****@aol.com
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: 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: 3399 Sheephead Drive, Spring Hill, FL 34607
Address History: 3399 Sheephead Drive, Spring Hill, FL 34607
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
Phone Numbers: (352) 688-7876
(352) 688-9892
(703) 281-5943
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: 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: 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: 10369 Golden Avenue, Brooksville, FL 34613;
18675 Phillips Road, Brooksville, FL 34604;
Lutz, FL 33549;
Spring Hill, FL 34609;
Sun City Center, FL 33573
Aliases (AKA): Maria Deal,
Maria Isabel Norris,
Maria L Norris,
Isabel M Trejo,
Maria Trejo
Email Addresses: mar****@comcast.net,
mvn****@gmail.com
Address History: 297 A1a Highway Apt 212, Satellite Beach, FL 32937;
9501 Southwest 82nd Avenue, Miami, FL 33156;
North Palm Beach, FL 33408;
Orlando, FL 32821;
Spring Hill, FL 34607
Aliases (AKA): T Ferrer,
Ted A Ferrer
Address History: 10102 Breezy Pines Court, Brooksville, FL 34613;
34000 Yoshino Drive, Lewes, DE 19958;
Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Bellmawr, NJ 08031
Aliases (AKA): P Mulholland,
Pat Mulholland,
Patrick J Mulholland
Email Addresses: pat****@gmail.com
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
Relatives & Associates: Richard Marshall
Richard Marshall
Address History: 436 Heady Ridge Road, Red Boiling Springs, TN 37150;
11309 Paramount Avenue, Brooksville, FL 34614;
Fort Lauderdale, FL 33322;
Hernando Beach, FL 34607;
Plantation, FL 33322
Aliases (AKA): Mary Federico,
Maryann Frederico
Relatives & Associates: Arnold Federico
Belinda Federico
David Federico
Elizabeth Federico
Heriberto Federico
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: 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
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: 19845 Mosher Road, Wellington, OH 44090;
7410 Dundee Way, Brooksville, FL 34613;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Cleveland, OH 44130
Aliases (AKA): Richard M Hunt
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