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: 13375 Ester Drive, Brooksville, FL 34613;
2041 Po Box, Brewton, AL 36427;
Jay, FL 32565;
Spring Hill, FL 34607
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: 6454 Po Box, Lakeland, FL 33807;
4051 Centavo Court, Hernando Beach, FL 34607;
Hollywood, FL 33025;
Jacksonville, FL 32208;
Miramar, FL 33025
Aliases (AKA): J Carpenter,
Jenny Carpenter,
V A Carpenter
Relatives & Associates: Jeffrey Carpenter
Joan Carpenter
John Carpenter
John Carpenter
John Carpenter
Address History: 12034 Fairway Avenue, Brooksville, FL 34613;
4284 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Barnegat, NJ 08005;
Bayville, NJ 08721
Aliases (AKA): Laurel M Kassay
Relatives & Associates: Christina Campbell
Christine Campbell
Angela Kassay
Arnold Kassay
Arnold Kassay
Email Addresses: lau****@charter.net
Address History: 3463 Sheephead Drive, Spring Hill, FL 34607;
1184 Desmond Avenue, Spring Hill, FL 34608;
Schaumburg, IL 60193
Address History: 1829 Willow Oak Drive, Palm Harbor, FL 34683;
2251 Evans Road, Clearwater, FL 33763;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Lee Thornton Kirkpatrick
Phone Numbers: (727) 781-8028
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: 424 Winthrop Drive, Spring Hill, FL 34609;
1813 Bent Oak Court, Apopka, FL 32712;
Brooksville, FL 34614;
Floral City, FL 34436;
Haines City, FL 33844
Aliases (AKA): Mary F Kinney,
Ma Westenhaver,
Mary B Westenhaver,
Mary F Westenhaver
Email Addresses: mki****@aol.com
Address History: 1899 Reserve Boulevard Apt 88, Gulf Breeze, FL 32563;
4066 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Phone Numbers: (352) 666-0967
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: 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: 3351 Jewfish Drive, Spring Hill, FL 34607;
9220 Northeast 107th Court, Bronson, FL 32621;
Gainesville, FL 32653;
Hernando Beach, FL 34607;
Miami, FL 33176
Aliases (AKA): Julia Bobe Tamarit,
Julia Tamarit
Relatives & Associates: Danielle Kavanaugh
Carlo Tamarit
George Tamarit
Kelvin Tamarit
Kevin Tamarit
Email Addresses: jul****@hotmail.com,
kev****@hotmail.com,
kev****@worldnet.att.net,
kev****@hotmail.com
Address History: 3384 Sheephead Drive, Spring Hill, FL 34607
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: 1899 Reserve Boulevard Apt 88, Gulf Breeze, FL 32563;
4066 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Bronx, NY 10462;
Holbrook, NY 11741
Email Addresses: car****@aol.com,
car****@bellsouth.net,
car****@comcast.com,
car****@msn.com,
car****@aol.com
Address History: 9436 Burnam Drive, Brooksville, FL 34613;
12 Afton Terrace, Middletown, CT 06457;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Tammy L Rice,
T Spaulding,
Tami Spaulding,
Tammie Spaulding,
Tammy Spaulding
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: 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: 13228 Bear Mountain Road, Redding, CA 96003;
1325 Nord Avenue, Chico, CA 95926;
Pleasanton, CA 94588;
Round Mountain, CA 96084;
Spring Hill, FL 34607
Aliases (AKA): Scott Pulhman
Email Addresses: dpu****@bellatlantic.net,
sco****@ix.netcom.com,
spu****@aol.com
Address History: 69 Granite Drive, Penfield, NY 14526;
4049 Sheephead Drive, Spring Hill, FL 34607;
Geneva, NY 14456;
Ontario, NY 14519;
Rochester, NY 14617
Aliases (AKA): Nicholas D Angelo,
Nicholas Angelo,
Nicholas V. D'angelo,
Nicholas V. V. D'angelo,
Nicholas Dangelo
Email Addresses: nic****@carestream.com
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: 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
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