Address History: 13114 Kildeer Road, Brooksville, FL 34614;
703 S Oakwood Avenue, Brandon, FL 33511;
Clearwater, FL 33763;
Homosassa, FL 34446;
Spring Hill, FL 34607
Aliases (AKA): Shereza Nyree Abdool
Email Addresses: tri****@hotmail.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: 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: 3326 Sw 26th Avenue, Cape Coral, FL 33914;
1809 E Broadway Road Apt 5, Mesa, AZ 85204;
Arcadia, FL 34266;
Daytona Beach, FL 32118;
Deltona, FL 32725
Aliases (AKA): Michael Jones,
Mike Jones
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: 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: 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: 10038 Scarlett Court, Brooksville, FL 34613;
3440 Croaker Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Indianapolis, IN 46236;
Louisville, KY 40241
Aliases (AKA): Bob Frank,
Robert Thomas Frank
Email Addresses: bob****@msn.com
Address History: 5113 Cedar Lane, Brooksville, FL 34601;
202 Ashton Street, Brewton, AL 36426;
Dixons Mills, AL 36736;
Apollo Beach, FL 33572;
Hernando Beach, FL 34607
Aliases (AKA): Jim Kennedy,
Jimmy R Kennedy,
Jimmy Kennedy Jr
Email Addresses: cam****@hotmail.com
Address History: 6592 Landover Boulevard, Spring Hill, FL 34608;
7220 Broadmoor Drive Apt 5, New Port Richey, FL 34653;
Hazel Park, MI 48030;
Livonia, MI 48154;
Madison Heights, MI 48071
Aliases (AKA): Karen Marie Hillis,
K Rimka,
Karen M Rimka,
Karen Marie Rimka,
Karen M Schwander
Email Addresses: kri****@harborfreight.com,
kri****@yahoo.com
Address History: 8649 Sw 51st Street, Fort Lauderdale, FL 33328;
4066 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Ellen G Sabety,
Steven Sabety
Phone Numbers: (954) 434-5780
Address History: 3424 Sheephead Drive, Spring Hill, FL 34607;
15804 Po Box, Brooksville, FL 34604;
Hollywood, FL 33021;
Hudson, FL 34674;
Brooklyn, NY 11239
Aliases (AKA): Stephen Rosen,
Steven Rosen
Address History: 401 Alpine Thistle Drive, Brooksville, FL 34604;
4487 Gulfstream Drive, Hernando Beach, FL 34607;
Key West, FL 33040;
Spring Hill, FL 34608
Aliases (AKA): Joe Kassay,
Joseph Edward Kassay
Address History: 3351 Jewfish Drive, Spring Hill, FL 34607;
9220 Northeast 107th Court, Bronson, FL 32621;
Gainesville, FL 32606;
Hernando Beach, FL 34607;
Miami, FL 33176
Aliases (AKA): George Tamarit
Relatives & Associates: Danielle Kavanaugh
Carlo Tamarit
Heriberto Tamarit
Julia Tamarit
Kelvin Tamarit
Email Addresses: j_t****@yahoo.com
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: 1319 Nicholson Road, Jacksonville, FL 32207;
11284 San Sebastian Lane, Bonita Springs, FL 34135;
Fort Myers, FL 33907;
Hialeah, FL 33010;
Homestead, FL 33033
Aliases (AKA): Margo Abdo,
Margarita Rafuls,
Margo Abdo Rafuls
Address History: 7825 Brandy Circle, Colorado Springs, CO 80920;
1310 Diana Lane, Colorado Springs, CO 80909;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Bel Aire, KS 67220
Aliases (AKA): Barb Tatum,
Barbara A Tatum
Relatives & Associates: Deborah Brecheisen
Susanna Cunningham
Christian Nielsen
Dane Nielsen
Andy Tatum
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
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: 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: 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
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: 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: 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
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
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