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: 5012 Saint Andrews Arcade, Leesburg, FL 34748;
15235 Herschel Road, Brooksville, FL 34614;
Clermont, FL 34711;
Groveland, FL 34736;
Indian Rocks Beach, FL 33785
Aliases (AKA): Mercy Hernandez
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: 21170 Sw 198th Avenue, Miami, FL 33187;
3392 Sheephead Drive, Hernando Beach, FL 34607;
Hialeah, FL 33010;
Spring Hill, FL 34607
Aliases (AKA): Mary Gutierrez,
Mary Gutirrez
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: 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: 6027 Spanish Oak Drive, Pensacola, FL 32526;
11905 Handrich Court, San Diego, CA 92131;
Naples, FL 34103;
Orlando, FL 32803;
Spring Hill, FL 34607
Aliases (AKA): G Southgate,
Greg Southgate,
Gregg Southgate
Relatives & Associates: Mollie Southgate
Email Addresses: gre****@contractor.net,
mso****@earthlink.net
Address History: 3223 Unity Tree Drive, Edgewater, FL 32141;
3486 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
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: 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: 39 Esper Court, Fort Myers, FL 33912;
70 Guinea Road, Stamford, CT 06903;
Hudson, FL 34667;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Kathy L Collier,
Kathy Collier,
Kathy D Hibbitts
Email Addresses: kat****@cfl.rr.com,
kat****@hotmail.com,
kat****@bellsouth.net,
kat****@cfl.rr.com,
kat****@hotmail.com
Address History: 4066 Sheephead Drive, Spring Hill, FL 34607;
4066 Sheephead Drive, Hernando Beach, FL 34607;
Hollywood, FL 33024
Email Addresses: bca****@netzero.net
Address History: 10147 Cara Street, Spring Hill, FL 34608;
4935 South Memorial Drive, Homosassa, FL 34446;
Land O Lakes, FL 34639;
Lutz, FL 33549;
New Port Richey, FL 34652
Aliases (AKA): Michele J Hutchinson
Relatives & Associates: Adam Hutchinson
Austin Hutchinson
Grady Hutchinson
Grady Hutchinson
Darrell Marshall
Address History: 4391 2nd Isle Drive, Spring Hill, FL 34607;
4391 2nd Isle Drive, Hernando Beach, FL 34607;
Wilton Manors, FL 33305;
Elmira, NY 14904;
Horseheads, NY 14845
Aliases (AKA): Karen A Spencer,
Karen Spencer
Email Addresses: cl3****@hotmail.com,
kar****@worldnet.att.net,
lat****@yahoo.com
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: 12441 House Finch Road, Brooksville, FL 34614;
10369 Golden Avenue, Brooksville, FL 34613;
Spring Hill, FL 34609
Address History: 23 E Murray Street, Beverly Hills, FL 34465;
21 N Columbus Street, Beverly Hills, FL 34465;
Hernando Beach, FL 34607;
Hollywood, FL 33027;
Miramar, FL 33027
Email Addresses: azn****@ameritech.net,
azn****@aol.com
Address History: 10038 Scarlett Court, Brooksville, FL 34613;
3440 Croaker Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Indianapolis, IN 46236;
Louisville, KY 40241
Aliases (AKA): Bob Frank,
Robert Thomas Frank
Email Addresses: bob****@msn.com
Address History: 3504 Sheephead Drive, Spring Hill, FL 34607;
3504 Sheephead Drive, Hernando Beach, FL 34607;
Valrico, FL 33594
Aliases (AKA): L Johnson,
Lewis Thomas Johnson,
N Johnson
Phone Numbers: (352) 683-9371
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: 6520 Kalgan Road Ne, Rio Rancho, NM 87144;
2403 N Inyo Street, Bakersfield, CA 93305;
Bonsall, CA 92003;
Poway, CA 92064;
Brooksville, FL 34613
Aliases (AKA): Patrick J Muholland Rd,
Patrick Mulho,
Pat Michael Mulholland,
Patrick J Mulholland,
Patrick Joseph Mulholland
Relatives & Associates: Brandon Mulholland
Dillon Mulholland
Jacqueline Mulholland
James Mulholland
Karroll Mulholland
Email Addresses: ana****@msn.com,
dwp****@yahoo.com,
pat****@gmail.com,
pat****@gmail.com,
pat****@live.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: 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: 114 Dawana Lane, Georgetown, TX 78628;
4006 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Grand Prairie, TX 75050;
Irving, TX 75062
Aliases (AKA): Anthony Karl,
Anthony R Karl,
T Karl,
Tony Karl
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
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