Address History: 3207 Swan Song Court, Bartow, FL 33830;
9118 Hatchineha Road # Hcfl3, Haines City, FL 33844;
Lake Wales, FL 33898;
Lakeland, FL 33809;
Sebring, FL 33875
Aliases (AKA): Larry B Wells,
Lucky B Wells
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
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: 7033 California Street, Brooksville, FL 34604;
7029 California Street, Brooksville, FL 34604;
Spring Hill, FL 34609;
La Follette, TN 37766
Aliases (AKA): Frederic Horn,
Frederic W Horn,
Frederick W Horn
Email Addresses: fre****@horneconst.com,
jbd****@aol.com
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: 397 Jenico Court, Spring Hill, FL 34609
Phone Numbers: (863) 293-5688
(863) 616-9579
(863) 696-7409
(863) 937-3444
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: 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
Phone Numbers: (352) 442-1841
(352) 683-9850
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: 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: 4533 Deer Lodge Road, New Port Richey, FL 34655;
377 Jenico Court, Spring Hill, FL 34609;
Baltimore, MD 21206;
Joppa, MD 21085;
Nottingham, MD 21236
Aliases (AKA): Kenneth Hermes
Address History: 1420 Haulover Avenue, Spring Hill, FL 34608;
16357 Magnolia Way, Fontana, CA 92336;
Rancho Cucamonga, CA 91730;
Homosassa, FL 34446;
Palm Harbor, FL 34683
Relatives & Associates: Dorothy Marsh
Emily Marsh
Russell Marsh
Russell Marsh
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: 377 Jenico Court, Spring Hill, FL 34609;
18926 Fairwood Court, Tampa, FL 33647;
Las Vegas, NV 89139;
Strongsville, OH 44136;
Knoxville, TN 37923
Aliases (AKA): Ronda J Carlino,
Ronda C Larkin
Email Addresses: ang****@yahoo.com,
rjc****@comcast.net,
rjc****@yahoo.com,
ron****@hotmail.com
Address History: 14407 Sterling Run, Spring Hill, FL 34609;
391 Jenico Court, Spring Hill, FL 34609;
Queensbury, NY 12804
Aliases (AKA): M Piesik
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: 834 Riverward Drive, Myrtle Beach, SC 29588;
377 Jenico Court, Spring Hill, FL 34609;
Tampa, FL 33647;
Atlanta, GA 30328;
Hempstead, NY 11550
Address History: 7285 E Soaring Eagle Way, Scottsdale, AZ 85266;
1725 E Evans Drive, Phoenix, AZ 85022;
Studio City, CA 91604;
Castle Rock, CO 80104;
Spring Hill, FL 34609
Aliases (AKA): E Herman,
S Herman,
Suzanne Herman
Address History: 11660 Church Street Apt 610, Rancho Cucamonga, CA 91730;
16357 Magnolia Way, Fontana, CA 92336;
Brooksville, FL 34613;
Homosassa, FL 34446;
Palm Harbor, FL 34683
Aliases (AKA): Russel J Marsh
Address History: 834 Riverward Drive, Myrtle Beach, SC 29588;
377 Jenico Court, Spring Hill, FL 34609;
Tampa, FL 33647;
Hempstead, NY 11550;
Strongsville, OH 44136
Aliases (AKA): Bobbi Carlino
Phone Numbers: (352) 263-2344
(813) 383-5623
(813) 973-8885
(843) 215-6333
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
Relatives & Associates: Dorothy Marsh
Emily Marsh
Russell Marsh
Ryan Marsh
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
Phone Numbers: (352) 547-6037
(352) 686-4736
Address History: 9320 Maryland Street B, Oscoda, MI 48750;
12023 Buckingham Way, Spring Hill, FL 34609;
Taylor, MI 48180
Aliases (AKA): Richard Albert Pressey
Email Addresses: rpr****@comcast.net
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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