Address History: 3384 Sheephead Drive, Spring Hill, FL 34607;
8676 Southern Charm Circle, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Tampa, FL 33614;
Potomac, MD 20854
Aliases (AKA): Emma Lucille Allen,
Emma Dawson
Email Addresses: daw****@aol.com,
dov****@aol.com
Address History: 8609 Olivera Street, Navarre, FL 32566;
105 E Sierra Avenue Apt 112, Fresno, CA 93710;
Los Angeles, CA 90026;
San Diego, CA 92103;
San Jose, CA 95123
Aliases (AKA): Itzpa Rau,
I C Rojas,
Itzapapalot C Rojas,
Itzpa Rojas,
Itzpapalot C Rojas
Address History: 3504 Sheephead Drive, Spring Hill, FL 34607;
3504 Sheephead Drive, Hernando Beach, FL 34607;
Valrico, FL 33594
Aliases (AKA): L Johnson,
Lewis Thomas Johnson,
N Johnson
Phone Numbers: (352) 683-9371
Address History: 181 Oak Lake Drive, Spring Hill, FL 34608;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Lake Mary, FL 32746;
Yorktown Heights, NY 10598
Aliases (AKA): Francis Richard Pallo,
Frank R Pallo,
Francis R Pallo D
Email Addresses: bpa****@cfl.rr.com
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: 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: 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: 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: 2260 Warwick Drive, Oldsmar, FL 34677;
201 Townsite Drive, Vista, CA 92084;
Cape Canaveral, FL 32920;
Daytona Beach, FL 32114;
Kissimmee, FL 34741
Address History: 3399 Sheephead Drive, Spring Hill, FL 34607
Address History: 3504 Sheephead Drive, Spring Hill, FL 34607;
3504 Sheephead Drive, Hernando Beach, FL 34607;
Valrico, FL 33594;
Norcross, GA 30092;
Peachtree Corners, GA 30092
Aliases (AKA): Juanita Delois Johnson
Address History: 7 Rabbit Trail, Wildwood, FL 34785;
3486 Sheephead Drive, Hernando Beach, FL 34607;
Lake City, FL 32025;
Spring Hill, FL 34607;
Tampa, FL 33615
Aliases (AKA): Dennis Reynolds
Relatives & Associates: Paula Carlson
Sherri Carrollreynolds
Diana Reynolds
Dianna Reynolds
Donald Reynolds
Email Addresses: ddr****@earthlinlink.net
Address History: 113 Husek Street, Brooksville, FL 34604;
9172 Penelope Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Wesley Chapel, FL 33544
Aliases (AKA): Mary Jill Cook,
Mary V Johnson,
Mary Jill Lamoreux,
Mary Vertucci Matrone,
Mary Jill Vertucci
Email Addresses: ase****@yahoo.com,
cjv****@earthlink.net,
dro****@gmail.com,
jay****@ymail.com,
jil****@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: 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: 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: 3504 Sheephead Drive, Spring Hill, FL 34607
Phone Numbers: (352) 683-9371
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: 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: 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 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: 436 Heady Ridge Road, Red Boiling Springs, TN 37150;
11309 Paramount Avenue, Brooksville, FL 34614;
Fort Lauderdale, FL 33322;
Hernando Beach, FL 34607;
Plantation, FL 33322
Aliases (AKA): Mary Federico,
Maryann Frederico
Relatives & Associates: Arnold Federico
Belinda Federico
David Federico
Elizabeth Federico
Heriberto Federico
Address History: 1310 27th Avenue Apt 4a, Gulfport, MS 39501;
11252 Lark Avenue, Fairhope, AL 36532;
Foley, AL 36535;
Gulf Shores, AL 36547;
Colorado Springs, CO 80910
Aliases (AKA): James Reubin Branson,
Jim Branson
Relatives & Associates: Dorothy Branson
Sheri Branson
Carolann Dewitt
Della Diercksmeier
Rebecca Nivens
Email Addresses: ada****@aol.com
Address History: 3610 Whetstone Lane, Fort Wayne, IN 46815;
1100 Diligent Court Apartment B, Atlantic Beach, FL 32233;
Gulf Breeze, FL 32561;
Jacksonville, FL 32224;
Key West, FL 33040
Aliases (AKA): Karl A Seghorn
Email Addresses: con****@address.com,
con****@aol.com,
era****@yahoo.com,
hi_****@verizon.net,
kse****@aol.com
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