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: 398 Jenico Court, Spring Hill, FL 34609;
298 Jenico Court, Spring Hill, FL 34609;
Brooklyn, NY 11231;
Staten Island, NY 10312
Aliases (AKA): A Sangiorgi
Phone Numbers: (352) 684-3316
Address History: 10036 Hayward Road, Spring Hill, FL 34608;
7296 Acorn Circle, Spring Hill, FL 34606;
Albuquerque, NM 87109;
Los Lunas, NM 87031
Aliases (AKA): S Forman,
Sue J Forman,
Suzanne J Forman,
Suzanne Forman,
Suzanne Jeanette Forman
Relatives & Associates: Uranchimeg Bayarkhuu
Alexander Brangan
James Brangan
James Brangan
Kimberly Brangan
Email Addresses: suz****@yahoo.com
Address History: 11173 Cranston Street, Spring Hill, FL 34608;
306 Ohio Avenue, Groton, CT 06340;
Kingsland, GA 31548;
Saint Marys, GA 31558;
Honolulu, HI 96818
Aliases (AKA): Krystal Gail Nimmo,
Krystal G Nimmo
Email Addresses: khr****@aol.com
Address History: 391 Jenico Court, Spring Hill, FL 34609;
14407 Sterling Run, Spring Hill, FL 34609;
Queensbury, NY 12804
Aliases (AKA): T Piesik,
Thomas Gary Piesik
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: 390 Jenico Court, Spring Hill, FL 34609;
1356 Woodcrest Avenue, Clearwater, FL 33756;
Melbourne, FL 32941;
Rockledge, FL 32955;
Saint Petersburg, FL 33716
Aliases (AKA): Kimberl Martini,
Kimberley H Martini,
Kimberly Martini
Address History: 112 E Logarto Circle Apt D202, Tampa, FL 33612;
741 Southwest 9th Street, Pompano Beach, FL 33060;
Spring Hill, FL 34609;
Bay Shore, NY 11706;
Medford, NY 11763
Aliases (AKA): Joseph Derossi
Phone Numbers: (352) 688-3695
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: 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: 390 Jenico Court, Spring Hill, FL 34609;
4609 73rd Street E, Bradenton, FL 34203;
Clearwater, FL 33756;
Doral, FL 33166;
Melbourne, FL 32940
Aliases (AKA): John H Martini,
John D Martini
Address History: 390 Jenico Court, Spring Hill, FL 34609;
7747 Twinoaks Court, Prescott, AZ 86305;
Aurora, CO 80013;
Castle Rock, CO 80104;
Denver, CO 80222
Aliases (AKA): Sue Herman,
Suzanne M Herman
Email Addresses: hpr****@msn.com,
kna****@msn.com
Address History: 377 Jenico Court, Spring Hill, FL 34609;
2011 S Pearl Street, Denver, CO 80210;
Malcom, IA 50157;
Chicago, IL 60639;
Sylvania, OH 43560
Aliases (AKA): Dana Klein
Email Addresses: dan****@yahoo.com,
hav****@innocent.com,
kar****@aol.com,
kle****@yahoo.com
Address History: 391 Jenico Court, Spring Hill, FL 34609;
9050 Royal Palm Avenue, New Port Richey, FL 34654;
Tampa, FL 33610
Aliases (AKA): Mona L Johnson,
Mona L Rossignol
Relatives & Associates: Anthony Johnson
Claudette Rossignol
Gilles Rossignol
Mona Rossignol
Neal Rossignol
Email Addresses: mro****@aol.com,
mro****@comcast.net,
mro****@msn.com,
mro****@yahoo.com,
mro****@aol.com
Address History: 11173 Cranston Street, Spring Hill, FL 34608;
15517 P/O Box, Brooksville, FL 34604;
Land O Lakes, FL 34639;
Atlanta, GA 30318;
Marietta, GA 30062
Aliases (AKA): Linda G Tapia
Relatives & Associates: Edwin Tapia
Krystal Tapia
Email Addresses: eta****@tampabay.rr.com
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: 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: 398 Jenico Court, Spring Hill, FL 34609;
15517 Po Box, Brooksville, FL 34604;
Tampa, FL 33615;
Atlanta, GA 30377;
Marietta, GA 30062
Relatives & Associates: Ana Haggerty
Edwin Tapia
Edwin Tapia
Edwin Tapia
Erick Tapia
Phone Numbers: (352) 442-1841
(352) 683-9850
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: 5237 Harbinger Road, Spring Hill, FL 34608;
2978 164th Avenue N, Clearwater, FL 33760;
Largo, FL 33778;
Palm Harbor, FL 34684;
Tampa, FL 33626
Aliases (AKA): G Tapia,
George Michael Tapia
Email Addresses: geo****@gmail.com,
gnl****@msn.com
Address History: 216 Scotsman Lane, Franklin, TN 37064;
397 Jenico Court, Spring Hill, FL 34609;
Murfreesboro, TN 37130;
Charlottesville, VA 22902;
Lynchburg, VA 24502
Aliases (AKA): Kristen Onstott
Address History: 5028 Mandarin Drive, Seville, OH 44273;
390 Jenico Court, Spring Hill, FL 34609;
Berlin Center, OH 44401;
Youngstown, OH 44515
Aliases (AKA): Rose M Kaus
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: 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: 201 Cheval Circle Se, Brownsboro, AL 35741;
201 Cheval Southeast Circle, Brownsboro, AL 35741;
Huntsville, AL 35811;
Shalimar, FL 32579;
Spring Hill, FL 34609
Aliases (AKA): C Tassey,
Claudia Larue Tassey
Email Addresses: cta****@juno.com
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