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: 3471 Sheephead Drive, Spring Hill, FL 34607;
3221 Buckrun Drive # 136, Brandon, FL 33511;
Land O Lakes, FL 34639;
Tampa, FL 33612
Relatives & Associates: Terese Brantles
Charlene Daugherty
Teresa Hasty
Amanda Herman
Lauren Johnson
Address History: 6592 Landover Boulevard, Spring Hill, FL 34608;
7220 Broadmoor Drive Apt 5, New Port Richey, FL 34653;
Hazel Park, MI 48030;
Livonia, MI 48154;
Madison Heights, MI 48071
Aliases (AKA): Karen Marie Hillis,
K Rimka,
Karen M Rimka,
Karen Marie Rimka,
Karen M Schwander
Email Addresses: kri****@harborfreight.com,
kri****@yahoo.com
Address History: 3063 Meetinghouse Lane, Brooksville, FL 34601;
15342 Brookridge Boulevard, Brooksville, FL 34613;
Crystal River, FL 34423;
Homosassa, FL 34448;
Plant City, FL 33567
Aliases (AKA): Kenneth A Allen
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: 6454 Po Box, Lakeland, FL 33807;
4051 Centavo Court, Hernando Beach, FL 34607;
Hollywood, FL 33025;
Jacksonville, FL 32208;
Miramar, FL 33025
Aliases (AKA): J Carpenter,
Jenny Carpenter,
V A Carpenter
Relatives & Associates: Jeffrey Carpenter
Joan Carpenter
John Carpenter
John Carpenter
John Carpenter
Address History: 4391 2nd Isle Drive, Spring Hill, FL 34607;
4391 2nd Isle Drive, Hernando Beach, FL 34607;
Horseheads, NY 14845
Aliases (AKA): J Avery,
Joseph M Avery,
Joseph Avery
Phone Numbers: (352) 688-9329
Address History: 3440 Sheephead Drive, Spring Hill, FL 34607;
8124 Forest Villas Circle Apt F, Spring Hill, FL 34606;
Tampa, FL 33626;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): James H Jackson Rd,
James H Jacksoniii,
James H Jacksoniii Rd,
James H Rd
Relatives & Associates: Taylor Holloway
Antoinette Jackson
Ellene Jackson
Heather Jackson
James Jackson
Address History: 4009 Sheephead Drive, Spring Hill, FL 34607;
5568 Baywater Drive, Tampa, FL 33615;
Wolfforth, TX 79382
Aliases (AKA): B Harris
Address History: 401 Alpine Thistle Drive, Brooksville, FL 34604;
4487 Gulfstream Drive, Hernando Beach, FL 34607;
Key West, FL 33040;
Spring Hill, FL 34608
Aliases (AKA): Joe Kassay,
Joseph Edward Kassay
Address History: 6592 Landover Boulevard, Spring Hill, FL 34608;
7075 Douglas Cove, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Livonia, MI 48154
Aliases (AKA): Douglas Schwander
Relatives & Associates: Shannon Giles
Karen Hillis
Brad Schwander
Carla Schwander
Danielle Schwander
Address History: 3416 Palometa Drive, Spring Hill, FL 34607;
3416 Palometa Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33733;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): R O Flewelling
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: 9680 Southern Charm Circle, Brooksville, FL 34613;
505 Charles Place, Brandon, FL 33511;
Hernando Beach, FL 34607;
Indian Rocks Beach, FL 33785;
Lutz, FL 33549
Aliases (AKA): J K Pizzano,
James K Pizzano,
Jim Pizzano
Email Addresses: jkp****@msn.com
Address History: 4042 Sheephead Drive, Spring Hill, FL 34607;
4042 Sheephead Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 200-9018
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: 5012 Saint Andrews Arcade, Leesburg, FL 34748;
15235 Herschel Road, Brooksville, FL 34614;
Clermont, FL 34711;
Groveland, FL 34736;
Indian Rocks Beach, FL 33785
Aliases (AKA): Mercy Hernandez
Address History: 7455 Pond Circle Apt B2, Spring Hill, FL 34606;
1621 Nursery Road # 2, Clearwater, FL 33756;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Hudson, FL 34667
Aliases (AKA): Kat Hagg,
Kathy L Hagg,
Kathy Lea Ibbetson,
Kathy Ibdetson,
Kathy I Mcmullen
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: 3399 Sheephead Drive, Spring Hill, FL 34607
Phone Numbers: (682) 841-7692
Address History: 425 Brandham Way, Downingtown, PA 19335;
3399 Sheephead Drive, Hernando Beach, FL 34607;
Melbourne, FL 32940;
Rockledge, FL 32955;
Spring Hill, FL 34607
Aliases (AKA): N Degrossa,
Noelle Lynn Degrossa,
Noelle Woodward
Relatives & Associates: Jacqueline Degrossa
Jacqueline Nakhla
Brian Woodward
Brian Woodward
Sharon Woodward
Email Addresses: pri****@aol.com,
pri****@aol.com,
pri****@cs.com
Address History: 10203 Musket Street, Tacoma, WA 98433;
6315 Okinawa Drive, Colorado Springs, CO 80902;
Brooksville, FL 34602;
Dunedin, FL 34698;
Hernando Beach, FL 34607
Aliases (AKA): Jennifer Michelle Demico,
Jennifer Muloryan,
J Mulryan,
Jennifer Michelle Mulryan,
Jennifer Mulryan
Address History: 1313 County Road 447, Princeton, TX 75407;
4050 Sheephead Drive, Hernando Beach, FL 34607;
Oldsmar, FL 34677;
Pinellas Park, FL 33781;
Spring Hill, FL 34606
Aliases (AKA): Brice Gathright,
Michael W Gathright,
Michael J Gathright,
Mike Gathright,
Michael B Gathwright
Relatives & Associates: Tracy Anzer
Ashley Gathright
Brandy Gathright
Keith Gathright
Levi Gathright
Email Addresses: mga****@yahoo.com,
mic****@hotmail.com
Address History: 13838 Clinton River Road, Sterling Heights, MI 48313;
3463 Sheephead Drive, Hernando Beach, FL 34607;
Homosassa, FL 34446;
Land O Lakes, FL 34639;
New Port Richey, FL 34656
Aliases (AKA): Richard W Marshal,
Richard W Marshall Rd
Relatives & Associates: Patricia Hohenstern
Dakota Marshall
Michele Marshall
Richard Marshall
Richard Marshall
Address History: 4317 Spring Branch Circle, Valdosta, GA 31601;
39410 Treeline Drive, Lady Lake, FL 32159;
Marco Island, FL 34145;
New Smyrna Beach, FL 32169;
Ocoee, FL 34761
Aliases (AKA): L Shriner,
Larry Shriner
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