Address History: 1899 Reserve Boulevard Apt 141, Gulf Breeze, FL 32563;
4066 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Bronx, NY 10462;
Holbrook, NY 11741
Aliases (AKA): Ginny Rau,
Virgina Rau
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: 352 Oriana Drive, Spring Hill, FL 34609;
4057 Sheephead Drive, Spring Hill, FL 34607;
Nashville, TN 37208
Aliases (AKA): Michelle L Suttington
Address History: 9680 Southern Charm Circle, Brooksville, FL 34613;
3399 Sheephead Drive, Hernando Beach, FL 34607;
Indian Rocks Beach, FL 33785;
Lutz, FL 33549;
Margate, FL 33063
Aliases (AKA): Karen Diane Karver,
Karen D Pizzano,
Karen Diane Pizzano
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: 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: 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: 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: 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: 4049 Sheephead Drive, Spring Hill, FL 34607;
326 Magnolia Avenue, Auburndale, FL 33823;
Boca Raton, FL 33433;
Haines City, FL 33844;
Lake Wales, FL 33898
Aliases (AKA): Jerald Markson,
Gerald L Markuson,
Jerald L Markuson
Email Addresses: boa****@yahoo.com
Address History: 4610 Scott Road, Lutz, FL 33558;
7859 Brandy Circle, Colorado Springs, CO 80920;
Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34610
Aliases (AKA): Randy Roberson
Address History: 13114 Kildeer Road, Brooksville, FL 34614;
703 S Oakwood Avenue, Brandon, FL 33511;
Clearwater, FL 33763;
Homosassa, FL 34446;
Spring Hill, FL 34607
Aliases (AKA): Shereza Nyree Abdool
Email Addresses: tri****@hotmail.com
Address History: 7345 Hiawatha Parkways, Spring Hill, FL 34606;
18808 Mandan Street Apt 302, Canyon Country, CA 91351;
Fort Lauderdale, FL 33312;
Kissimmee, FL 34759;
Lakeland, FL 33805
Aliases (AKA): Maria E Ackerman,
Maria Elizabeth Acreman,
Maria Emma Snydam,
Mary Sooer,
Mary E Soper
Email Addresses: aac****@tampabay.rr.com,
dan****@gmail.com,
dan****@yahoo.com,
dav****@gmail.com,
dmf****@verizon.net
Address History: 5473 Darlene Street, Spring Hill, FL 34607;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607
Relatives & Associates: Xavier Reyes
Phone Numbers: (352) 592-3207
Email Addresses: cel****@aol.com,
cel****@yahoo.com,
cel****@aol.com,
cel****@earthlink.net,
cel****@yahoo.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: 136 Bush Lane, Tampa, FL 33615;
4050 Sheephead Drive, Hernando Beach, FL 34607;
Holiday, FL 34691;
New Port Richey, FL 34654;
Odessa, FL 33556
Address History: 4058 Sheephead Drive, Spring Hill, FL 34607;
1660 Peachtree Street Nw Apt 1402, Atlanta, GA 30309;
Clermont, GA 30527;
Grand Island, NY 14072;
Maybrook, NY 12543
Aliases (AKA): Shaunte Elizabeth Hoover,
Shaunte Korinis
Address History: 509 Trey Court, Grand Junction, CO 81504;
350 Van Buren Street Apartment A, Monterey, CA 93940;
Santa Maria, CA 93454;
Lady Lake, FL 32163;
New Port Richey, FL 34654
Aliases (AKA): Mary Rebecca Buren,
Mary Rebecca Hamilton,
Mary Rebecca Shallcross,
Mary R Tyler,
Mary Van
Address History: 287 3rd Street, Broadway, VA 22815;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Alexandria, VA 22315;
Chantilly, VA 20153
Aliases (AKA): Purvis Dawson
Email Addresses: cho****@yahoo.com,
dov****@aol.com,
dov****@sbcglobal.net,
pur****@msn.com,
pur****@gmail.com
Address History: 18491 Walker Springs Road, Gainestown, AL 36540;
7777 Orange Avenue, Cape Canaveral, FL 32920;
Hernando Beach, FL 34607;
Inverness, FL 34453;
Lehigh Acres, FL 33974
Aliases (AKA): Jim Carpender,
James J Carpenter
Relatives & Associates: Bettie Carpenter
Blanche Carpenter
Jack Carpenter
Jack Carpenter
Mike Carpenter
Address History: 11701 Chester Village Drive Apt 143, Chester, VA 23831;
3384 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Alexandria, VA 22303;
Broadway, VA 22815
Aliases (AKA): Barbara A Dawson
Address History: 4072 Wycoff Road, Sharon, SC 29742;
804 Whiteway Drive, Brooksville, FL 34601;
Spring Hill, FL 34609;
Lambertville, MI 48144;
New Baltimore, MI 48047
Aliases (AKA): John Hetherington
Email Addresses: fro****@yahoo.com,
how****@msn.com,
joh****@aol.com,
khe****@prodigy.com
Address History: 2318 Saint Davids Square Nw, Kennesaw, GA 30152;
24010 Briardale Way, Newhall, CA 91321;
Valencia, CA 91355;
Eastpoint, FL 32328;
Panama City Beach, FL 32413
Aliases (AKA): K Plumblee,
Katrena M Plumblee
Address History: 9311 N Belton Avenue, Kansas City, MO 64154;
4057 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
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