Address History: 127 C Avenue, Port Saint Joe, FL 32456;
1710 Links Drive Apartment 12, Jonesboro, AR 72404;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Byhalia, MS 38611
Aliases (AKA): Ronnie L Wallace
Address History: 3341 Mangrove Drive, Spring Hill, FL 34607;
29841 N 43rd Way, Cave Creek, AZ 85331;
Escondido, CA 92025;
Aripeka, FL 34679;
Dunedin, FL 34698
Aliases (AKA): J M Jones,
James Michael Jones,
Michael D Jones,
Micheal Michael Jones,
J Printz Michael
Email Addresses: han****@gmail.com,
jam****@msn.com,
jmi****@gmail.com,
nif****@cs.com,
pul****@cox.net
Address History: 1319 Nicholson Road, Jacksonville, FL 32207;
11284 San Sebastian Lane, Bonita Springs, FL 34135;
Fort Myers, FL 33907;
Hialeah, FL 33010;
Homestead, FL 33033
Aliases (AKA): Margo Abdo,
Margarita Rafuls,
Margo Abdo Rafuls
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: 3504 Sheephead Drive, Spring Hill, FL 34607
Phone Numbers: (352) 683-9371
Address History: 4058 Sheephead Drive, Spring Hill, FL 34607;
117 W Concorda Drive Apt 103, Tempe, AZ 85282;
Atlanta, GA 30329;
Tucker, GA 30084;
College Grove, TN 37046
Aliases (AKA): M Hoover,
Matt Hoover,
Matthew Hoover
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: 3342 Turks Cap Drive, Spring Hill, FL 34607;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Owego, NY 13827
Aliases (AKA): John S Rouse
Address History: 3217 Mariner Boulevard, Spring Hill, FL 34609;
24455 Duffield Road, Brooksville, FL 34601;
Clearwater, FL 33755;
Jefferson, GA 30549;
Delavan, WI 53115
Aliases (AKA): Linda A Kirkpatrick,
Linda A Philbrick,
Linda Westfall Philbrick
Relatives & Associates: Valerie Jent
Jasson Kirkpatrick
Lee Kirkpatrick
Meghann Kirkpatrick
Tina Lalane
Email Addresses: jam****@yahoo.com,
jam****@gmail.com,
jhe****@gmail.com,
lin****@yaho.com,
lin****@yahoo.com
Address History: 4391 2nd Isle Drive, Spring Hill, FL 34607;
411 Se 26th Avenue, Fort Lauderdale, FL 33301;
Hernando Beach, FL 34607;
Elmira, NY 14903;
Horseheads, NY 14845
Phone Numbers: (352) 688-9329
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: 1456 Newhope Road, Spring Hill, FL 34606;
12034 Fairway Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Bayville, NJ 08721
Aliases (AKA): Melody Ann Kassay,
Melody A Kassay
Relatives & Associates: Christina Campbell
Christine Campbell
Angela Kassay
Arnold Kassay
Arnold Kassay
Email Addresses: mca****@hotmail.com,
mca****@netzero.net,
mel****@target.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: 4540 Nw 113th Terrace, Fort Lauderdale, FL 33323;
4540 Northwest 113th Terrace, Fort Lauderdale, FL 33323;
Hernando Beach, FL 34607;
Hialeah, FL 33010;
Hollywood, FL 33028
Aliases (AKA): Carmen Camblor
Email Addresses: car****@comcast.net,
cca****@bellsouth.net
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: 21170 Sw 198th Avenue, Miami, FL 33187;
3392 Sheephead Drive, Hernando Beach, FL 34607;
Hialeah, FL 33010;
Spring Hill, FL 34607
Aliases (AKA): Mary Gutierrez,
Mary Gutirrez
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: 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: 3384 Sheephead Drive, Spring Hill, FL 34607;
5541 W Sunnyslope Lane, Glendale, AZ 85302;
Dunnellon, FL 34433;
Hernando Beach, FL 34607;
Andover, KS 67002
Aliases (AKA): Christian Nielsen,
Lance C Nielsen
Relatives & Associates: Deborah Brecheisen
Susanna Cunningham
Chris Ielsen
Andrea Lavigne
Byron Neilson
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: 2275 Grove Drive, Naples, FL 34120;
2924 Orange Grove Trail, Naples, FL 34120;
Spring Hill, FL 34607;
Franklin Park, IL 60131
Email Addresses: ana****@hotmail.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: 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: 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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