Address History: 3326 Sw 26th Avenue, Cape Coral, FL 33914;
4042 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
Aliases (AKA): Michele A Jones,
Michelle A Suttington
Address History: 3511 Sheephead Drive, Spring Hill, FL 34607;
13354 Candia Street, Spring Hill, FL 34609;
Louisville, KY 40214;
Taylorsville, KY 40071
Aliases (AKA): Danny Kinney,
Danny Edward Tinney,
Danny Vallentine
Email Addresses: d.t****@logansroadhouse.com,
dca****@hotmail.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: 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): Patrica Frascone,
Patricia A Frascone
Relatives & Associates: Darlene Alexander
Anthony Frascone
Clarissa Frascone
Richard Frascone
Ron Frascone
Address History: 3384 Sheephead Drive, Spring Hill, FL 34607;
5719 Elk Spring Way # 18, Elk Grove, CA 95758;
Norwalk, CT 06850;
Hernando Beach, FL 34607;
Andover, KS 67002
Aliases (AKA): Deborah M Brecheisen,
Debra L Brecheisen,
D Cropp,
Deborah L Cropp,
Debra Cropp
Relatives & Associates: Mike Brecheisen
David Cropp
Shelley Cropp
Susanna Cunningham
Tiffany Daugherty
Email Addresses: ada****@yahoo.com,
ozn****@aol.com
Address History: 4049 Sheephead Drive, Spring Hill, FL 34607;
17 E Lake Drive, Haines City, FL 33844;
Lake Wales, FL 33898;
Winter Haven, FL 33884
Aliases (AKA): Donna D Markuson
Email Addresses: nys****@yahoo.com
Address History: 401 Royal Palm Way, Spring Hill, FL 34608;
18839 Cortez Boulevard, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Port Richey, FL 34668;
Tampa, FL 33607
Aliases (AKA): Shirley J Upper,
Shirley Uppersiciliano
Relatives & Associates: Jeanne Ficiliano
Donald Siciliand
Amy Siciliano
Daniel Siciliano
Donald Siciliano
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: 17128 Dansville Drive, Spring Hill, FL 34610;
1641 Stonehaven Drive Apartment 8, Boynton Beach, FL 33436;
Bradenton, FL 34207;
Brooksville, FL 34613;
Holiday, FL 34691
Email Addresses: pms****@aol.com,
pms****@aol.com,
pms****@bellsouth.net
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: 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: 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: 3217 Mariner Boulevard, Spring Hill, FL 34609;
24455 Duffield Road, Brooksville, FL 34601;
Clearwater, FL 33755;
Hernando Beach, FL 34607;
Pinellas Park, FL 33782
Aliases (AKA): James K Phibrick,
James K Philbarck,
James K Philbick,
James Kevin Philbrick,
Jim Philbrick
Email Addresses: dph****@gmail.com,
jam****@yahoo.com,
jam****@gmail.com,
jam****@gmail.com,
jam****@gmail.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: 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: 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: 181 Oak Lake Drive, Spring Hill, FL 34608;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Lake Mary, FL 32746;
Yorktown Heights, NY 10598
Aliases (AKA): Francis Richard Pallo,
Frank R Pallo,
Francis R Pallo D
Email Addresses: bpa****@cfl.rr.com
Address History: 113 Husek Street, Brooksville, FL 34604;
13210 Don Loop, Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Aliases (AKA): Mary Jill Lamoreux,
Jill Vertucci,
Mary Jill Vertucci,
Mary-Jill Vertucci
Phone Numbers: (352) 345-7307
(352) 584-0588
(352) 596-0309
(352) 597-4219
(352) 666-3889
Address History: 5113 Cedar Lane, Brooksville, FL 34601;
202 Ashton Street, Brewton, AL 36426;
Dixons Mills, AL 36736;
Apollo Beach, FL 33572;
Hernando Beach, FL 34607
Aliases (AKA): Jim Kennedy,
Jimmy R Kennedy,
Jimmy Kennedy Jr
Email Addresses: cam****@hotmail.com
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: 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: 22 Po Box, Marble Falls, AR 72648;
613 Village Inn Road, Harrison, AR 72601;
Little Rock, AR 72204;
Aurora, CO 80015;
Cripple Creek, CO 80813
Aliases (AKA): Walter H Balceak,
Walter H Balceerak,
W Balcerak,
Walter H Balcerak,
Walter Balcerek
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: 195 Old Southern Road, Branson, MO 65616;
3173 Gulfview Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Richmond Hill, GA 31324;
Savannah, GA 31406
Aliases (AKA): J Lindner,
Jana Lynn Lindner
Email Addresses: jan****@gmail.com
Address History: 520 Waters Edge Drive Apt L, Newport News, VA 23606;
4049 Sheephead Drive, Hernando Beach, FL 34607;
Saint Augustine, FL 32084;
Spring Hill, FL 34607;
Hampton, VA 23666
Phone Numbers: (540) 751-1909
Email Addresses: lau****@cnu.edu
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