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: 1038 Howell Avenue, Brooksville, FL 34601;
15155 Bailey Hill Road, Brooksville, FL 34614;
Riverview, FL 33578;
Spring Hill, FL 34608;
Tampa, FL 33647
Aliases (AKA): Kevin Keith Knoll
Address History: 830 Rolling Hills Drive, Palm Harbor, FL 34683;
3534 Allandale Drive, Holiday, FL 34691;
Oldsmar, FL 34677;
Port Richey, FL 34668;
Safety Harbor, FL 34695
Aliases (AKA): Karen E Papa,
Kari Papa,
Karin Papa,
Karin E Papa,
Karin Papas
Email Addresses: bpa****@tampabay.rr.com,
pap****@netzero.ne
Address History: 13375 Ester Drive, Brooksville, FL 34613;
2041 Po Box, Brewton, AL 36427;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 3471 Sheephead Drive, Spring Hill, FL 34607;
930 Ne 168th Street, Citra, FL 32113;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Charlotte, NC 28208
Aliases (AKA): Lauren Donna Johnsen,
Lauren D Johnson
Email Addresses: ter****@cableone.net,
tjo****@aol.com
Address History: 4050 Sheephead Drive, Spring Hill, FL 34607;
432 Sea Holly Drive, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Middletown, NJ 07748;
North Middletown, NJ 07748
Aliases (AKA): Frank W J,
Frank W Jr,
Frank J Kassay,
Frank W Kassay J,
Frank W Kassay Jr
Email Addresses: joe****@hotmail.com,
kaz****@hotmail.com
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: 3463 Sheephead Drive, Spring Hill, FL 34607;
1184 Desmond Avenue, Spring Hill, FL 34608;
Schaumburg, IL 60193
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: 4368 Rachel Boulevard, Spring Hill, FL 34607;
6239 P/O Box, Spring Hill, FL 34611;
Cape May Court House, NJ 08210;
Linden, NJ 07036;
Union, NJ 07083
Aliases (AKA): Lore H Adesso,
Lore H Roll
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: 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: 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: 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: 4109 Marlow Loop, Land O Lakes, FL 34639;
1024 Assisi Lane # 1216, Atlantic Beach, FL 32233;
Bradenton, FL 34203;
Jacksonville Beach, FL 32250;
Lutz, FL 33559
Aliases (AKA): Micheal Buzzard
Relatives & Associates: Calvin Buzzard
Christina Buzzard
Clint Buzzard
Cristie Buzzard
Dalton Buzzard
Address History: 13375 Ester Drive, Brooksville, FL 34613;
2041 Po Box, Brewton, AL 36427;
Jay, FL 32565;
Spring Hill, FL 34607
Address History: 3384 Sheephead Drive, Spring Hill, FL 34607
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: 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: 2508 Brookfield Drive Unit 7, Grover, NC 28073;
333 East Enos Drive Apartment 162, Santa Maria, CA 93454;
Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Raymond Arthur Buren,
Raymond A Van Buren,
Ray Vanburen,
Raymond Vanburen,
Raymond A Vanburen
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: 10203 Musket Street, Tacoma, WA 98433;
6315 Okinawa Drive, Colorado Springs, CO 80902;
Brooksville, FL 34602;
Dunedin, FL 34698;
Hernando Beach, FL 34607
Aliases (AKA): Jennifer Michelle Demico,
Jennifer Muloryan,
J Mulryan,
Jennifer Michelle Mulryan,
Jennifer Mulryan
Address History: 2904 Date Street Apt 2, Honolulu, HI 96816;
5428 Roble Avenue, Spring Hill, FL 34608;
Tampa, FL 33604;
Lahaina, HI 96761;
Seattle, WA 98102
Aliases (AKA): Dennis Reynolds
Phone Numbers: (352) 686-2294
Address History: 287 3rd Street, Broadway, VA 22815;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Alexandria, VA 22315;
Chantilly, VA 20153
Aliases (AKA): Purvis Dawson
Email Addresses: cho****@yahoo.com,
dov****@aol.com,
dov****@sbcglobal.net,
pur****@msn.com,
pur****@gmail.com
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