Address History: 11628 Scenic Hills Boulevard, Hudson, FL 34667;
4010 Sheephead Drive, Hernando Beach, FL 34607;
Homosassa, FL 34448;
Spring Hill, FL 34607;
Cumming, GA 30041
Aliases (AKA): Bill Delmolino,
William Delmolino
Email Addresses: wde****@aol.com
Address History: 2275 Grove Drive, Naples, FL 34120;
2924 Orange Grove Trail, Naples, FL 34120;
Spring Hill, FL 34607;
Franklin Park, IL 60131
Email Addresses: ana****@hotmail.com
Address History: 4050 Sheephead Drive, Spring Hill, FL 34607;
8353 Normlee Road, Brooksville, FL 34613;
Hernando Beach, FL 34607
Aliases (AKA): Florence Kassay
Email Addresses: bar****@rediffmail.com,
gru****@earthlink.net,
kas****@bellsouth.net,
kas****@comcast.net,
kas****@hotmail.com
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: 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: 3401 Williston Loop, Land O Lakes, FL 34639;
3417 Sheephead Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33716;
Spring Hill, FL 34607;
Tampa, FL 33616
Aliases (AKA): Denise R Renfroe,
Denise R Underwood
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: 3416 Palometa Drive, Spring Hill, FL 34607;
3416 Palometa Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33733;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): R O Flewelling
Address History: 3504 Sheephead Drive, Spring Hill, FL 34607;
192 Great Plain Road, Danbury, CT 06811;
Hernando Beach, FL 34607;
Hollywood, FL 33019;
Rockville, MD 20851
Aliases (AKA): Stuart Neal Strum,
Stuart N Sturm,
Stuart Neal Sturm
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: 4281 Biscayne Drive, Spring Hill, FL 34607;
4281 Biscayne Drive, Hernando Beach, FL 34607;
Austin, TX 78741;
Round Rock, TX 78681;
Fox Lake, WI 53933
Aliases (AKA): Ken J Schmit,
Kenneth John Schmit,
Kenneth Schmit
Email Addresses: ken****@yahoo.com,
ken****@yahoo.com
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: 4281 Biscayne Drive, Spring Hill, FL 34607;
4281 Biscayne Drive, Hernando Beach, FL 34607;
Fox Lake, WI 53933;
Rio, WI 53960
Aliases (AKA): Jeanine V Schmidt,
Jeanine Vaile Schmit,
Jeanine Mary Schmit,
Jeanne Schmit,
Jeannine M Schmit
Email Addresses: ken****@yahoo.com
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: 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: 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: 3217 Mariner Boulevard, Spring Hill, FL 34609;
24455 Duffield Road, Brooksville, FL 34601;
Clearwater, FL 33755;
Jefferson, GA 30549;
Delavan, WI 53115
Aliases (AKA): Linda A Kirkpatrick,
Linda A Philbrick,
Linda Westfall Philbrick
Relatives & Associates: Valerie Jent
Jasson Kirkpatrick
Lee Kirkpatrick
Meghann Kirkpatrick
Tina Lalane
Email Addresses: jam****@yahoo.com,
jam****@gmail.com,
jhe****@gmail.com,
lin****@yaho.com,
lin****@yahoo.com
Address History: 4664 Bridgewater Club Loop, Spring Hill, FL 34607;
61 Bedford Street Apt 2, Hartford, CT 06120;
Hernando Beach, FL 34607;
New York, NY 10033
Aliases (AKA): Taimy C Ferran
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: 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: 5204 Yacht Club Drive, Rockwall, TX 75032;
4009 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Dallas, TX 75231;
Georgetown, TX 78628
Aliases (AKA): Joyce Barry,
Joyce Frazier,
J Karl,
Joyce Barry Karl,
Joyce B Turner
Email Addresses: jka****@cs.com
Address History: 509 Trey Court, Grand Junction, CO 81504;
350 Van Buren Street Apartment A, Monterey, CA 93940;
Santa Maria, CA 93454;
Lady Lake, FL 32163;
New Port Richey, FL 34654
Aliases (AKA): Mary Rebecca Buren,
Mary Rebecca Hamilton,
Mary Rebecca Shallcross,
Mary R Tyler,
Mary Van
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: 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
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
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