Address History: 10369 Golden Avenue, Brooksville, FL 34613;
18675 Phillips Road, Brooksville, FL 34604;
Lutz, FL 33549;
Spring Hill, FL 34609;
Sun City Center, FL 33573
Aliases (AKA): Maria Deal,
Maria Isabel Norris,
Maria L Norris,
Isabel M Trejo,
Maria Trejo
Email Addresses: mar****@comcast.net,
mvn****@gmail.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: 6454 Po Box, Lakeland, FL 33807;
4051 Centavo Court, Hernando Beach, FL 34607;
Hollywood, FL 33025;
Jacksonville, FL 32208;
Miramar, FL 33025
Aliases (AKA): J Carpenter,
Jenny Carpenter,
V A Carpenter
Relatives & Associates: Jeffrey Carpenter
Joan Carpenter
John Carpenter
John Carpenter
John Carpenter
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: 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: 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: 3416 Palometa Drive, Spring Hill, FL 34607;
3416 Palometa Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33733;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): R O Flewelling
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: 3351 Jewfish Drive, Spring Hill, FL 34607;
9220 Northeast 107th Court, Bronson, FL 32621;
Gainesville, FL 32653;
Hernando Beach, FL 34607;
Miami, FL 33176
Aliases (AKA): Julia Bobe Tamarit,
Julia Tamarit
Relatives & Associates: Danielle Kavanaugh
Carlo Tamarit
George Tamarit
Kelvin Tamarit
Kevin Tamarit
Email Addresses: jul****@hotmail.com,
kev****@hotmail.com,
kev****@worldnet.att.net,
kev****@hotmail.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: 4200 Acoma Drive, Ormond Beach, FL 32174;
1709 Golfside Village Boulevard, Apopka, FL 32712;
Hernando Beach, FL 34607;
Spring Hill, FL 34611;
Forest Hill, MD 21050
Aliases (AKA): Douglas Neil Kinney
Address History: 3401 Williston Loop, Land O Lakes, FL 34639;
3471 Sheephead Drive, Hernando Beach, FL 34607;
Lake Panasoffkee, FL 33538;
Spring Hill, FL 34607;
Valrico, FL 33594
Aliases (AKA): Renay R Renfroe
Phone Numbers: (352) 666-4359
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: 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: 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: 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: 4009 Sheephead Drive, Spring Hill, FL 34607;
5568 Baywater Drive, Tampa, FL 33615;
Wolfforth, TX 79382
Aliases (AKA): B Harris
Address History: 3302 Turks Cap Drive, Spring Hill, FL 34607;
4057 Amberjack Drive, Hernando Beach, FL 34607;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Batavia, IL 60510
Aliases (AKA): Fred M Kirchhoff,
Fred Michael Kirchhoff,
Fred Kirchhoff,
Fredddric Michael Kirchhoff,
Frederick M Kirchhoff
Relatives & Associates: Wanda Circhhoff
Alice Kirchhoff
Eric Kirchhoff
Fred Kirchhoff
Tracy Kirchhoff
Email Addresses: fki****@aol.com,
kif****@aol.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: 4317 Spring Branch Circle, Valdosta, GA 31601;
39410 Treeline Drive, Lady Lake, FL 32159;
Marco Island, FL 34145;
New Smyrna Beach, FL 32169;
Ocoee, FL 34761
Aliases (AKA): L Shriner,
Larry Shriner
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: 806 Crescent Way, Griffin, GA 30224;
5400 Highway 128, Alexander City, AL 35010;
Brooksville, FL 34614;
Hernando Beach, FL 34607;
Loxahatchee, FL 33470
Aliases (AKA): Kelly Doster,
Kelly J Doster,
Kelly Turner Doster
Email Addresses: fuz****@bellsouth.net,
fuz****@cs.com,
fuz****@hotmail.com,
fuz****@snet.net,
fuz****@yahoo.com
Address History: 3009 Whispering Cove Drive, Knoxville, TN 37922;
3431 Sheephead Drive, Spring Hill, FL 34607;
Cary, NC 27511;
Charlotte, NC 28202;
Indian Trail, NC 28079
Aliases (AKA): Reza T Dabestani
Relatives & Associates: Parissa Dabestani
Penny Dabestani
Penny Dabestani
Shahnaz Dabestani
Mitra Debestani
Email Addresses: rda****@aol.com,
rda****@att.net,
rda****@comcast.net,
rda****@juno.com,
rda****@verizon.net
Address History: 18069 Sundance Forest Road, Broadway, VA 22815;
33224 Puffin Street, Temecula, CA 92592;
Vista, CA 92084;
Spring Hill, FL 34607;
Indianapolis, IN 46218
Aliases (AKA): L Dawson,
Lisa Rosemarie Dawson,
Elizabeth A Layman,
Lisa Rosemarie Layman
Email Addresses: daw****@verizon.net,
daw****@gmail.com,
eli****@yahoo.com,
eli****@ymail.com,
she****@adelphia.net
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