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;
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: 9249 E Kenosha Court, Floral City, FL 34436;
13360 Chambord Street, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Palm Harbor, FL 34685;
Spring Hill, FL 34607
Aliases (AKA): Betty Welte,
Betty Sturm Welte
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: 11628 Scenic Hills Boulevard, Hudson, FL 34667;
4010 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Relatives & Associates: Julie Delmolino
Phone Numbers: (352) 340-4738
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: 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: 4049 Sheephead Drive, Spring Hill, FL 34607;
17 E Lake Drive, Haines City, FL 33844;
Lake Wales, FL 33898;
Winter Haven, FL 33884
Aliases (AKA): Donna D Markuson
Email Addresses: nys****@yahoo.com
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: 3413 Tourmaline Drive, Zephyrhills, FL 33540;
4042 Sheephead Drive, Spring Hill, FL 34607;
Staatsburg, NY 12580;
Vestal, NY 13850
Aliases (AKA): Richard Grega
Relatives & Associates: Alexis Grega
Email Addresses: ric****@aol.com
Address History: 352 Oriana Drive, Spring Hill, FL 34609;
4057 Sheephead Drive, Spring Hill, FL 34607;
Nashville, TN 37208
Aliases (AKA): Michelle L Suttington
Phone Numbers: (352) 686-1989
(352) 688-9527
(615) 255-0828
(615) 322-5414
Address History: 3217 Mariner Boulevard, Spring Hill, FL 34609;
24455 Duffield Road, Brooksville, FL 34601;
Clearwater, FL 33755;
Hernando Beach, FL 34607;
Pinellas Park, FL 33782
Aliases (AKA): James K Phibrick,
James K Philbarck,
James K Philbick,
James Kevin Philbrick,
Jim Philbrick
Email Addresses: dph****@gmail.com,
jam****@yahoo.com,
jam****@gmail.com,
jam****@gmail.com,
jam****@gmail.com
Address History: 14500 Se 91st Terrace, Summerfield, FL 34491;
8676 Southern Charm Circle, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Ocala, FL 34479;
Spring Hill, FL 34609
Aliases (AKA): Debbie Franks,
Debra M Franks,
Debra Marie Franks,
Debra Franks,
S Debra M Franks
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: 8820 Schrader Boulevard, Port Richey, FL 34668;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Land O Lakes, FL 34638;
New Port Richey, FL 34655
Aliases (AKA): Mark S Hamm
Email Addresses: m.h****@verizon.net,
mar****@baysidegeneralcontractors.com
Address History: 6027 Spanish Oak Drive, Pensacola, FL 32526;
11905 Handrich Court, San Diego, CA 92131;
East Haven, CT 06512;
Key West, FL 33040;
Orlando, FL 32803
Aliases (AKA): Mollie M Southgate
Address History: 3486 Sheephead Drive, Spring Hill, FL 34607;
3486 Sheephead Drive, Hernando Beach, FL 34607;
Baltimore, MD 21206;
Dundalk, MD 21222;
Rosedale, MD 21237
Aliases (AKA): Kevin Michael Thomas
Email Addresses: kth****@aol.com
Address History: 4009 Sheephead Drive, Spring Hill, FL 34607;
5568 Baywater Drive, Tampa, FL 33615;
Wolfforth, TX 79382
Aliases (AKA): B Harris
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: 6291 Lorraine Lane, Spring Hill, FL 34608;
1100 Diligent Court Apt B, Atlantic Beach, FL 32233;
Hernando Beach, FL 34607;
Key West, FL 33040
Aliases (AKA): Jennifer M Seghorn,
Jennifer Seghorn
Relatives & Associates: Angela Kassay
Arnold Kassay
Arnold Kassay
Arnold Kassay
Brenda Kassay
Email Addresses: gru****@aol.com,
gru****@att.net,
gru****@comcast.net,
gru****@gmail.com,
gru****@aol.com
Address History: 3321 Lacewood Road, Tampa, FL 33618;
1502 North Osceola Avenue, Clearwater, FL 33755;
Homestead, FL 33033;
Spring Hill, FL 34607;
Alexandria, VA 22302
Aliases (AKA): Janice Coulton
Email Addresses: gor****@gmail.com,
gun****@hotmail.com,
jan****@yahoo.com,
jco****@bellatlantic.net,
jco****@res-comtitle.com
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: 5 Chase Drive, Morganville, NJ 07751;
10102 Breezy Pines Court, Brooksville, FL 34613;
Spring Hill, FL 34608;
Bellmawr, NJ 08031;
Helmetta, NJ 08828
Aliases (AKA): Jacqueline Nakhla
Relatives & Associates: Robert Cupps
Jacqueline Degrossa
John Degrossa
Noelle Degrossa
Patrick Mulholland
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: 425 Brandham Way, Downingtown, PA 19335;
3399 Sheephead Drive, Hernando Beach, FL 34607;
Melbourne, FL 32940;
Rockledge, FL 32955;
Spring Hill, FL 34607
Aliases (AKA): N Degrossa,
Noelle Lynn Degrossa,
Noelle Woodward
Relatives & Associates: Jacqueline Degrossa
Jacqueline Nakhla
Brian Woodward
Brian Woodward
Sharon Woodward
Email Addresses: pri****@aol.com,
pri****@aol.com,
pri****@cs.com
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