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: 9680 Southern Charm Circle, Brooksville, FL 34613;
505 Charles Place, Brandon, FL 33511;
Hernando Beach, FL 34607;
Indian Rocks Beach, FL 33785;
Lutz, FL 33549
Aliases (AKA): J K Pizzano,
James K Pizzano,
Jim Pizzano
Email Addresses: jkp****@msn.com
Address History: 4391 2nd Isle Drive, Spring Hill, FL 34607;
4391 2nd Isle Drive, Hernando Beach, FL 34607;
Horseheads, NY 14845
Aliases (AKA): J Avery,
Joseph M Avery,
Joseph Avery
Phone Numbers: (352) 688-9329
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: 4009 Sheephead Drive, Spring Hill, FL 34607;
5568 Baywater Drive, Tampa, FL 33615;
Wolfforth, TX 79382
Aliases (AKA): B Harris
Address History: 21604 Silver Bay Place, Land O Lakes, FL 34637;
4010 Sheephead Drive, Spring Hill, FL 34607;
Tampa, FL 33635;
Temple Terrace, FL 33617
Aliases (AKA): Aimee M Early,
Aimee M Tamargo,
Aimee Tubbs
Address History: 3063 Meetinghouse Lane, Brooksville, FL 34601;
15342 Brookridge Boulevard, Brooksville, FL 34613;
Crystal River, FL 34423;
Homosassa, FL 34448;
Plant City, FL 33567
Aliases (AKA): Kenneth A Allen
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: 8820 Schrader Boulevard, Port Richey, FL 34668;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Land O Lakes, FL 34638;
New Port Richey, FL 34655
Aliases (AKA): Mark S Hamm
Email Addresses: m.h****@verizon.net,
mar****@baysidegeneralcontractors.com
Address History: 4540 Nw 113th Terrace, Fort Lauderdale, FL 33323;
4540 Northwest 113th Terrace, Fort Lauderdale, FL 33323;
Hernando Beach, FL 34607;
Hialeah, FL 33010;
Hollywood, FL 33028
Aliases (AKA): Carmen Camblor
Email Addresses: car****@comcast.net,
cca****@bellsouth.net
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: 3440 Sheephead Drive, Spring Hill, FL 34607;
8124 Forest Villas Circle Apt F, Spring Hill, FL 34606;
Duluth, GA 30096;
Lilburn, GA 30047;
Loganville, GA 30052
Address History: 4042 Sheephead Drive, Spring Hill, FL 34607;
4042 Sheephead Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 200-9018
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: 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: 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: 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: 6592 Landover Boulevard, Spring Hill, FL 34608;
7075 Douglas Cove, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Livonia, MI 48154
Aliases (AKA): Douglas Schwander
Relatives & Associates: Shannon Giles
Karen Hillis
Brad Schwander
Carla Schwander
Danielle Schwander
Address History: 10369 Golden Avenue, Brooksville, FL 34613;
18675 Phillips Road, Brooksville, FL 34604;
Dade City, FL 33525;
Hernando Beach, FL 34607;
Lutz, FL 33549
Aliases (AKA): R Deal,
Ron E Deal,
Ronald E Deal,
Ronald Edward Deal
Email Addresses: dia****@aol.com,
ron****@mindspring.com
Address History: 2906 Puma Drive, Holiday, FL 34690;
2360 Ambleside Drive, Colorado Springs, CO 80915;
Brooksville, FL 34602;
Hernando Beach, FL 34607;
Lee, FL 32059
Aliases (AKA): Rhonda R Fahlsing,
Rhonda R Ferrara,
Rhonda Ferrara Skolnekovich,
Rhonda Ferrara-Skolnekovich,
Rhonda R Skolnekovich
Relatives & Associates: Darren Fahlsing
Debra Fahlsing
Norbert Fahlsing
Saundra Fahlsing
Chris Ferrara
Address History: 836 Chestnut Tree Drive, Annapolis, MD 21409;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34607;
Edgewater, MD 21037
Aliases (AKA): Donald Provan Junior,
Don Provan,
Donald Byron Provan,
Donald Byron Provan Junior
Email Addresses: dbp****@aol.com,
don****@yahoo.com,
dpr****@yahoo.com,
dpr****@aol.com,
dpr****@hotmail.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: 195 Old Southern Road, Branson, MO 65616;
3173 Gulfview Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Richmond Hill, GA 31324;
Savannah, GA 31406
Aliases (AKA): J Lindner,
Jana Lynn Lindner
Email Addresses: jan****@gmail.com
Address History: 806 Crescent Way, Griffin, GA 30224;
5400 Highway 128, Alexander City, AL 35010;
Brooksville, FL 34614;
Hernando Beach, FL 34607;
Loxahatchee, FL 33470
Aliases (AKA): Kelly Doster,
Kelly J Doster,
Kelly Turner Doster
Email Addresses: fuz****@bellsouth.net,
fuz****@cs.com,
fuz****@hotmail.com,
fuz****@snet.net,
fuz****@yahoo.com
Address History: 5204 Yacht Club Drive, Rockwall, TX 75032;
4009 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Swainsboro, GA 30401;
Dallas, TX 75231
Aliases (AKA): B F Turner,
Bernard Turner
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