Address History: 377 Jenico Court, Spring Hill, FL 34609;
18926 Fairwood Court, Tampa, FL 33647;
Las Vegas, NV 89139;
Strongsville, OH 44136;
Knoxville, TN 37923
Aliases (AKA): Ronda J Carlino,
Ronda C Larkin
Email Addresses: ang****@yahoo.com,
rjc****@comcast.net,
rjc****@yahoo.com,
ron****@hotmail.com
Address History: 8081 Allen Drive, Brooksville, FL 34613;
8588 Ostrom Way, Brooksville, FL 34613;
Seffner, FL 33584;
Spring Hill, FL 34609;
Akron, NY 14001
Aliases (AKA): Dave Sheremeta,
David T Sheremeta,
David T Shermeta
Relatives & Associates: Debra Ippolito
Anna Sheremeta
Elizabeth Sheremeta
Gregory Sheremeta
Jennifer Sheremeta
Email Addresses: dav****@verizon.net
Address History: 10433 Clarion Street, Spring Hill, FL 34608;
868 Po Box, Milpitas, CA 95035;
Castle Rock, CO 80104;
Denver, CO 80220;
Elizabeth, CO 80107
Aliases (AKA): Cari J Graham,
Cari J Herman,
Carl Meyer Herman,
Cari Joleen Marsh,
Cari J Marsh
Email Addresses: car****@yahoo.com,
car****@yahoo.com,
cma****@aol.com,
non****@iname.com,
ted****@hotmail.com
Address History: 397 Jenico Court, Spring Hill, FL 34609
Address History: 398 Jenico Court, Spring Hill, FL 34609;
15517 Po Box, Brooksville, FL 34604;
Tampa, FL 33615;
Atlanta, GA 30377;
Marietta, GA 30062
Aliases (AKA): E Tapia,
Ed Tapia,
Edwin Rafael Tapia
Address History: 2002 Australia Way E Apt 42, Clearwater, FL 33763;
16357 Magnolia Way, Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Brooksville, FL 34613;
Homosassa, FL 34446
Aliases (AKA): D Marsh,
Dorothy Hughes Marsh,
Dot Marsh
Email Addresses: dor****@sbcglobal.net,
dot****@tampabay.rr.com
Address History: 390 Jenico Court, Spring Hill, FL 34609;
15889 Heiser Road, Berlin Center, OH 44401;
Youngstown, OH 44511
Address History: 3207 Swan Song Court, Bartow, FL 33830;
9118 Hatchineha Road # Hcfl3, Haines City, FL 33844;
Lake Wales, FL 33898;
Lakeland, FL 33809;
Sebring, FL 33875
Aliases (AKA): Larry B Wells,
Lucky B Wells
Address History: 3478 Dristol Avenue, Spring Hill, FL 34609;
748 1st Court # 830, Palm Harbor, FL 34684
Aliases (AKA): J Foley
Relatives & Associates: Judith Foley
Phone Numbers: (352) 688-0120
Address History: 390 Jenico Court, Spring Hill, FL 34609
Relatives & Associates: Theresa Flais
Richard Kaus
Rosemary Kaus
Address History: 398 Jenico Court, Spring Hill, FL 34609;
15517 Po Box, Brooksville, FL 34604;
Marietta, GA 30062;
Brentwood, TN 37027
Relatives & Associates: Ana Haggerty
Edwin Tapia
Edwin Tapia
Erick Tapia
Krystal Tapia
Address History: 398 Jenico Court, Spring Hill, FL 34609;
298 Jenico Court, Spring Hill, FL 34609;
Staten Island, NY 10312
Email Addresses: cit****@earthlink.net,
cit****@yahoo.com,
jsa****@yahoo.com
Address History: 3478 Dristol Avenue, Spring Hill, FL 34609;
266 Lakeview Terrace, Palm Harbor, FL 34683
Relatives & Associates: James Foley
Phone Numbers: (941) 496-7525
Email Addresses: jfo****@atlantic.com,
jfo****@atlantic.net
Address History: 8310 Chasco Woods Boulevard Apt D, Port Richey, FL 34668;
6185 Castlegate Drive W Apt 1922, Castle Rock, CO 80108;
Denver, CO 80246;
Spring Hill, FL 34609;
Holyoke, MA 01040
Aliases (AKA): Jacquelynn Lee Forzani
Email Addresses: jw3****@gmail.com
Address History: 2703 Beacon Court, Navarre, FL 32566;
21 Cheval Circle, Brownsboro, AL 35741;
Huntsville, AL 35801;
Madison, AL 35757;
Toney, AL 35773
Aliases (AKA): Brittney L Byrd,
Brittney Layne Byrd,
Brittney Layne Tassey
Email Addresses: bri****@rocketmail.com
Address History: 4533 Deer Lodge Road, New Port Richey, FL 34655;
377 Jenico Court, Spring Hill, FL 34609;
Baltimore, MD 21206;
Joppa, MD 21085;
Nottingham, MD 21236
Aliases (AKA): Kenneth Hermes
Address History: 377 Jenico Court, Spring Hill, FL 34609;
2011 S Pearl Street, Denver, CO 80210;
Sylvania, OH 43560;
Toledo, OH 43613
Address History: 1200 W Jefferson Street Apt 19, Brooksville, FL 34601;
397 Jenico Court, Spring Hill, FL 34609;
Detroit, MI 48209
Aliases (AKA): Lawrence M Cook
Email Addresses: lc3****@msn.com
Address History: 9320 Maryland Street B, Oscoda, MI 48750;
12023 Buckingham Way, Spring Hill, FL 34609;
Taylor, MI 48180
Aliases (AKA): Richard Albert Pressey
Email Addresses: rpr****@comcast.net
Address History: 8324 Vineyard Avenue Apt A, Rancho Cucamonga, CA 91730;
16357 Magnolia Way, Fontana, CA 92336;
Brooksville, FL 34613;
Homosassa, FL 34446;
Homosassa Springs, FL 34447
Aliases (AKA): Russell J Marsh
Address History: 834 Riverward Drive, Myrtle Beach, SC 29588;
377 Jenico Court, Spring Hill, FL 34609;
Tampa, FL 33647;
Atlanta, GA 30328;
Hempstead, NY 11550
Address History: 2816 Amber Valley Lane, Leander, TX 78641;
377 Jenico Court, Spring Hill, FL 34609;
Winter Park, FL 32792;
Cottage Grove, MN 55016;
Austin, TX 78727
Aliases (AKA): J Mcgilligan,
John F Mcgilligan,
John Francis Mcgilligan
Relatives & Associates: Kristina Hope
Catherine Mcgilligan
Doreen Mcgilligan
Kevin Mcgilligan
Tara Mcgilligan
Email Addresses: joh****@excite.com
Address History: 1320 Duns Lane, Nolensville, TN 37135;
201 Cheval Circle Se, Brownsboro, AL 35741;
Huntsville, AL 35811;
Spring Hill, FL 34609;
Southfield, MI 48076
Aliases (AKA): W Tassey,
Willliam Tassey
Relatives & Associates: Kristen Tassey
Address History: 10112 Parkwood Terrace, Bethesda, MD 20814;
4301 Harewood Road Ne, Washington, DC 20017;
Pompano Beach, FL 33076;
Spring Hill, FL 34609;
Ballwin, MO 63011
Aliases (AKA): Theresa M Flais,
Theresa M Kaus
Email Addresses: the****@yahoo.com
Address History: 9506 Elmbrooke Boulevard, Brentwood, TN 37027;
201 Cheval Circle Se, Brownsboro, AL 35741;
Decatur, AL 35601;
Huntsville, AL 35801;
Doral, FL 33172
Aliases (AKA): L Rangel,
Lindsey K Rangel,
Lindsey Sherry,
Lindsey Tassey
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