Address History: 4010 Sheephead Drive, Spring Hill, FL 34607;
21604 Silver Bay Place, Land O Lakes, FL 34637;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Lawrenceville, GA 30043
Address History: 4200 Acoma Drive, Ormond Beach, FL 32174;
1709 Golfside Village Boulevard, Apopka, FL 32712;
Hernando Beach, FL 34607;
Spring Hill, FL 34611;
Forest Hill, MD 21050
Aliases (AKA): Douglas Neil Kinney
Address History: 15155 Bailey Hill Road, Brooksville, FL 34614;
5811 14th Street W Lot 41, Bradenton, FL 34207;
Hernando Beach, FL 34607;
Sarasota, FL 34231;
Spring Hill, FL 34607
Aliases (AKA): Gerald K Knoll,
Gordon K Knoll,
Gordon Knoll,
Jerald K Knoll
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: 3384 Sheephead Drive, Spring Hill, FL 34607
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: 14117 Pullman Drive, Spring Hill, FL 34609;
4010 Sheephead Drive, Spring Hill, FL 34607;
Calverton, NY 11933;
Rocky Point, NY 11778;
Stony Brook, NY 11790
Aliases (AKA): Terre Dougherty,
Terrie E Dougherty,
Terrie E Merrel,
Terre Elaine Merrell,
Terrie E Merrell
Email Addresses: dar****@yahoo.com,
ter****@gmail.com,
ter****@msn.com,
ter****@aol.com,
ter****@aol.com
Address History: 9301 Brady Street, Spring Hill, FL 34608;
1364 Sandalwood Drive, Dunedin, FL 34698;
Hernando Beach, FL 34607;
Holiday, FL 34691;
Tarpon Springs, FL 34689
Aliases (AKA): K W Jones,
Kathy W Jones,
Kathy Jones
Email Addresses: kjo****@address.com,
kjo****@msn.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: 626 Wynnehurst Street, Pensacola, FL 32503;
1225 N East Street, Anaheim, CA 92805;
Atascadero, CA 93422;
Cypress, CA 90630;
La Habra, CA 90631
Aliases (AKA): Rita K Carpenter,
Rita Carpenter
Relatives & Associates: Bettie Carpenter
Eric Carpenter
Jack Carpenter
Jack Carpenter
James Carpenter
Email Addresses: fai****@aol.com
Address History: 3399 Sheephead Drive, Spring Hill, FL 34607
Phone Numbers: (682) 841-7692
Address History: 4042 Sheephead Drive, Spring Hill, FL 34607;
4042 Sheephead Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 200-9018
Address History: 5473 Darlene Street, Spring Hill, FL 34607;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Relatives & Associates: Xavier Reyes
Phone Numbers: (352) 592-3207
Email Addresses: cel****@aol.com,
cel****@yahoo.com,
cel****@aol.com,
cel****@earthlink.net,
cel****@yahoo.com
Address History: 3815 Ravenna Drive, Valrico, FL 33594;
705 Sandy Creek Drive, Brandon, FL 33511;
Brooksville, FL 34601;
Hernando Beach, FL 34607;
Riverview, FL 33578
Aliases (AKA): Lois D Harris,
Diane H Knoll,
Lois Diane Knoll,
Lois D Knoll
Email Addresses: loi****@rcn.com
Address History: 11323 Linden Drive, Spring Hill, FL 34608;
4042 Sheephead Drive, Hernando Beach, FL 34607;
Holiday, FL 34691;
New Port Richey, FL 34656;
Mount Juliet, TN 37121
Aliases (AKA): M Jones,
Michael Douglas Jones,
Micheal Jones
Address History: 14917 Warman Street, Tampa, FL 33613;
4058 Sheephead Drive, Hernando Beach, FL 34607;
Homosassa, FL 34446;
Spring Hill, FL 34607
Aliases (AKA): G Giblert,
Gerry Giblert,
G Gilbert,
Gerry Lee Gilbert
Email Addresses: col****@gmail.com
Address History: 4010 Sheephead Drive, Spring Hill, FL 34607;
21604 Silver Bay Place, Land O Lakes, FL 34637;
Lutz, FL 33549;
Naples, FL 34104;
Tampa, FL 33617
Aliases (AKA): Linda Dell Dell,
Chip Tubbs,
Williams Tubbs,
William Tubbsjr
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: 13333 Brigham Lane, Hudson, FL 34667;
6043 P/O Box, Hudson, FL 34674;
Spring Hill, FL 34608;
Cortland, OH 44410;
Niles, OH 44446
Aliases (AKA): Gina L Cheeks,
Gina L Iezzi
Email Addresses: che****@tampabay.rr.com
Address History: 4072 Wycoff Road, Sharon, SC 29742;
804 Whiteway Drive, Brooksville, FL 34601;
Spring Hill, FL 34609;
Lambertville, MI 48144;
New Baltimore, MI 48047
Aliases (AKA): John Hetherington
Email Addresses: fro****@yahoo.com,
how****@msn.com,
joh****@aol.com,
khe****@prodigy.com
Address History: 635 Bent Creek Drive, Evans, GA 30809;
342 Cmr 420 Box, Apo, AE 09063;
Sierra Vista, AZ 85635;
Brooksville, FL 34604;
Inglis, FL 34449
Aliases (AKA): Morgan P Brady,
Morgan Price Brady,
Morgan Kassay,
Morgan P Runkel
Address History: 3009 Whispering Cove Drive, Knoxville, TN 37922;
3431 Sheephead Drive, Spring Hill, FL 34607;
Cary, NC 27511;
Charlotte, NC 28202;
Indian Trail, NC 28079
Aliases (AKA): Reza T Dabestani
Relatives & Associates: Parissa Dabestani
Penny Dabestani
Penny Dabestani
Shahnaz Dabestani
Mitra Debestani
Email Addresses: rda****@aol.com,
rda****@att.net,
rda****@comcast.net,
rda****@juno.com,
rda****@verizon.net
Address History: 404 Creekview Lane, Knoxville, TN 37923;
7446 W 75th Avenue, Arvada, CO 80003;
Boulder, CO 80305;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): G H Mcfonald
Phone Numbers: (423) 438-4257
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: 11701 Chester Village Drive Apt 143, Chester, VA 23831;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Alexandria, VA 22303;
Broadway, VA 22815
Aliases (AKA): Barbara A Dawson
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