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: 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: 3815 Ravenna Drive, Valrico, FL 33594;
705 Sandy Creek Drive, Brandon, FL 33511;
Brooksville, FL 34601;
Hernando Beach, FL 34607;
Riverview, FL 33578
Aliases (AKA): Lois D Harris,
Diane H Knoll,
Lois Diane Knoll,
Lois D Knoll
Email Addresses: loi****@rcn.com
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: 13375 Ester Drive, Brooksville, FL 34613;
2041 Po Box, Brewton, AL 36427;
Jay, FL 32565;
Spring Hill, FL 34607
Address History: 3384 Sheephead Drive, Spring Hill, FL 34607
Address History: 4505 Neptune Drive, Spring Hill, FL 34607;
3486 Sheephead Drive, Hernando Beach, FL 34607;
Elizabethtown, KY 42701;
Glasgow, KY 42141;
Baton Rouge, LA 70808
Aliases (AKA): David J Wempe
Address History: 6027 Spanish Oak Drive, Pensacola, FL 32526;
11905 Handrich Court, San Diego, CA 92131;
East Haven, CT 06512;
Key West, FL 33040;
Orlando, FL 32803
Aliases (AKA): Mollie M Southgate
Address History: 9613 Montague Street, Tampa, FL 33626;
2400 Shady Willow Lane Unit 22c, Brentwood, CA 94513;
Hacienda Heights, CA 91745;
Oakland, CA 94612;
Oxnard, CA 93033
Aliases (AKA): Ted Sweicichowski,
Ted J Swiecichowski
Relatives & Associates: Laura Hamilton
Karen Swiecichowski
Laura Swiecichowski
Norbert Swiecichowski
Email Addresses: ted****@me.com,
tsw****@milbergweiss.com
Address History: 830 Rolling Hills Drive, Palm Harbor, FL 34683;
3534 Allandale Drive, Holiday, FL 34691;
Oldsmar, FL 34677;
Port Richey, FL 34668;
Safety Harbor, FL 34695
Aliases (AKA): Karen E Papa,
Kari Papa,
Karin Papa,
Karin E Papa,
Karin Papas
Email Addresses: bpa****@tampabay.rr.com,
pap****@netzero.ne
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: 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: 4010 Sheephead Drive, Spring Hill, FL 34607;
21604 Silver Bay Place, Land O Lakes, FL 34637;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Lawrenceville, GA 30043
Address History: 21604 Silver Bay Place, Land O Lakes, FL 34637;
4010 Sheephead Drive, Spring Hill, FL 34607;
Tampa, FL 33635;
Temple Terrace, FL 33617
Aliases (AKA): Aimee M Early,
Aimee M Tamargo,
Aimee Tubbs
Phone Numbers: (813) 235-9500
(813) 985-7875
(813) 989-0522
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): Debbie L Fratilla,
Deborah Lee Fratilla,
Debbie L Gormley,
Deborah Lee Hamm,
Deborah L Hamm
Email Addresses: bon****@verizon.net,
bon****@verizon.net,
dha****@aol.com
Address History: 4049 Sheephead Drive, Spring Hill, FL 34607;
8424 Viaduct Leonessa, Boca Raton, FL 33433;
Haines City, FL 33844;
Land O Lakes, FL 34639;
Lutz, FL 33559
Aliases (AKA): Benjamin D Markuson
Address History: 6475 Shoreline Drive Apt 5405, Saint Petersburg, FL 33708;
3824 Viaduct Del Bardo, San Ysidro, CA 92173;
Stratford, CT 06614;
Clearwater, FL 33764;
Newberry, FL 32669
Aliases (AKA): Kevin M Clifford,
Michael M Clifford
Relatives & Associates: Denise Clifford
Elleke Clifford
Francis Clifford
Jeanette Clifford
Kevin Clifford
Email Addresses: kcl****@aol.com,
kev****@hotmail.com
Address History: 18675 Phillips Road, Brooksville, FL 34604;
5350 East Marriott Drive, Phoenix, AZ 85054;
Clearwater, FL 33762;
Dade City, FL 33525;
Hernando Beach, FL 34607
Aliases (AKA): Isabel Deal,
Isabel M Trejo
Email Addresses: dia****@aol.com,
isa****@aol.com
Address History: 1899 Reserve Boulevard Apt 88, Gulf Breeze, FL 32563;
4066 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Phone Numbers: (352) 666-0967
Address History: 3401 Williston Loop, Land O Lakes, FL 34639;
3417 Sheephead Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33716;
Spring Hill, FL 34607;
Tampa, FL 33616
Aliases (AKA): Denise R Renfroe,
Denise R Underwood
Address History: 8315 Ponderosa Avenue, Port Richey, FL 34668;
4025 Sheephead Drive, Spring Hill, FL 34607;
Bellport, NY 11713;
West Babylon, NY 11704;
Louisa, VA 23093
Relatives & Associates: Santa Andazzo
Camille Digiona
Marissaane Giordano
Alfonzo Randazzo
David Randazzo
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: 853 1st Avenue, Raritan, NJ 08869;
4057 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Diamondhead, MS 39525;
Somerville, NJ 08876
Relatives & Associates: Christina Giraldi
Heather Giraldi
Jennifer Giraldi
Mark Giraldi
Mary Giraldi
Email Addresses: pau****@liz-claiborne.com
Address History: 9311 N Belton Avenue, Kansas City, MO 64154;
4057 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 1000 Bate Avenue, Nashville, TN 37204;
10501 Se Highway 31, Arcadia, FL 34266;
Deltona, FL 32725;
Hudson, FL 34674;
Naples, FL 34113
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