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: 3504 Sheephead Drive, Spring Hill, FL 34607
Phone Numbers: (352) 683-9371
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: 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: 4391 2nd Isle Drive, Spring Hill, FL 34607;
4391 2nd Isle Drive, Hernando Beach, FL 34607;
Horseheads, NY 14845
Aliases (AKA): J Avery,
Joseph M Avery,
Joseph Avery
Phone Numbers: (352) 688-9329
Address History: 13375 Ester Drive, Brooksville, FL 34613;
2041 Po Box, Brewton, AL 36427;
Jay, FL 32565;
Spring Hill, FL 34607
Address History: 6317 Harbor Drive, Hudson, FL 34667;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Annapolis, MD 21409
Aliases (AKA): Donald B Proyan
Email Addresses: dbp****@aol.com,
don****@yahoo.com,
dpr****@yahoo.com,
dpr****@aol.com,
dpr****@hotmail.com
Address History: 23 E Murray Street, Beverly Hills, FL 34465;
21 N Columbus Street, Beverly Hills, FL 34465;
Hernando Beach, FL 34607;
Hollywood, FL 33027;
Miramar, FL 33027
Email Addresses: azn****@ameritech.net,
azn****@aol.com
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: 369 Cherry Laurel Drive, Palm Harbor, FL 34683;
1124 Oak Court Apt A, Dunedin, FL 34698;
Holiday, FL 34690;
Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Rhonda Gobbels,
Rhonda Lorinda Gobbles,
Rhonda L Ritter
Relatives & Associates: Jennifer Demico
Cheryl Eytcheson
Beverly Ritter
Charles Ritter
Michelle Ritter
Email Addresses: l0r****@hotmail.com,
l0r****@juno.com,
l0r****@yahoo.com,
l0r****@hotmail.com,
l0r****@yahoo.com
Address History: 3384 Sheephead Drive, Spring Hill, FL 34607;
5719 Elk Spring Way # 18, Elk Grove, CA 95758;
Norwalk, CT 06850;
Hernando Beach, FL 34607;
Andover, KS 67002
Aliases (AKA): Deborah M Brecheisen,
Debra L Brecheisen,
D Cropp,
Deborah L Cropp,
Debra Cropp
Relatives & Associates: Mike Brecheisen
David Cropp
Shelley Cropp
Susanna Cunningham
Tiffany Daugherty
Email Addresses: ada****@yahoo.com,
ozn****@aol.com
Address History: 3392 Sheephead Drive, Spring Hill, FL 34607;
4747 W Waters Avenue Apt 216, Tampa, FL 33614;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33542;
Cumming, GA 30040
Aliases (AKA): Richard A Frascone
Relatives & Associates: Darlene Alexander
Anthony Frascone
Clarissa Frascone
Patrica Frascone
Ron Frascone
Email Addresses: rfr****@aol.com
Address History: 5329 Taylor Road, Lutz, FL 33558;
825 Hall Street, Clearwater, FL 33756;
Dunedin, FL 34698;
Largo, FL 33778;
New Port Richey, FL 34654
Aliases (AKA): Robbin M Grant,
Robin M Grant,
Robin M Harrison,
Robyn Mcconville,
Robin M Shores
Address History: 3463 Sheephead Drive, Spring Hill, FL 34607;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Pittsburgh, PA 15217
Aliases (AKA): David Peipzman,
David Peitzman
Relatives & Associates: Andrew Peitzman
Debra Peitzman
Elizabeth Peitzman
Jonathan Peitzman
Sandra Teitzman
Phone Numbers: (352) 340-4552
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): Mary Patricia Frank,
Pat Frank
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: 6027 Spanish Oak Drive, Pensacola, FL 32526;
11905 Handrich Court, San Diego, CA 92131;
Naples, FL 34103;
Orlando, FL 32803;
Spring Hill, FL 34607
Aliases (AKA): G Southgate,
Greg Southgate,
Gregg Southgate
Relatives & Associates: Mollie Southgate
Email Addresses: gre****@contractor.net,
mso****@earthlink.net
Address History: 5124 Belvedere Road, West Palm Beach, FL 33415;
8059 Rose Marie Avenue E, Boynton Beach, FL 33472;
Delray Beach, FL 33445;
Haverhill, FL 33415;
Lake Worth, FL 33460
Aliases (AKA): Chris Couture,
Christoph H Couture,
Christopher H Couture,
Christopher M Couture
Address History: 3471 Sheephead Drive, Spring Hill, FL 34607;
930 Ne 168th Street, Citra, FL 32113;
Land O Lakes, FL 34639;
Lutz, FL 33549;
Charlotte, NC 28208
Aliases (AKA): Lauren Donna Johnsen,
Lauren D Johnson
Email Addresses: ter****@cableone.net,
tjo****@aol.com
Address History: 9052 Teak Street, New Port Richey, FL 34654;
3945 E Dandy Loop, Hernando, FL 34442;
Hernando Beach, FL 34607;
Lake City, FL 32056;
Palm Coast, FL 32137
Aliases (AKA): Jan Willett Turner
Phone Numbers: (386) 447-6224
Address History: 12034 Fairway Avenue, Brooksville, FL 34613;
4284 Columbus Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Barnegat, NJ 08005;
Bayville, NJ 08721
Aliases (AKA): Laurel M Kassay
Relatives & Associates: Christina Campbell
Christine Campbell
Angela Kassay
Arnold Kassay
Arnold Kassay
Email Addresses: lau****@charter.net
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: 13228 Bear Mountain Road, Redding, CA 96003;
1325 Nord Avenue, Chico, CA 95926;
Pleasanton, CA 94588;
Round Mountain, CA 96084;
Spring Hill, FL 34607
Aliases (AKA): Scott Pulhman
Email Addresses: dpu****@bellatlantic.net,
sco****@ix.netcom.com,
spu****@aol.com
Address History: 6520 Kalgan Road Ne, Rio Rancho, NM 87144;
2403 N Inyo Street, Bakersfield, CA 93305;
Bonsall, CA 92003;
Poway, CA 92064;
Brooksville, FL 34613
Aliases (AKA): Patrick J Muholland Rd,
Patrick Mulho,
Pat Michael Mulholland,
Patrick J Mulholland,
Patrick Joseph Mulholland
Relatives & Associates: Brandon Mulholland
Dillon Mulholland
Jacqueline Mulholland
James Mulholland
Karroll Mulholland
Email Addresses: ana****@msn.com,
dwp****@yahoo.com,
pat****@gmail.com,
pat****@gmail.com,
pat****@live.com
Address History: 853 1st Avenue, Raritan, NJ 08869;
4057 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Bridgewater, NJ 08807;
East Brunswick, NJ 08816
Aliases (AKA): M A Giraldi,
Maryann Giraldi
Email Addresses: mar****@aol.com
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