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: 10805 Benbow Drive, New Port Richey, FL 34654;
2130 Barracuda Court, Holiday, FL 34691;
Port Richey, FL 34673;
Spring Hill, FL 34607;
Tampa, FL 33618
Aliases (AKA): Cindy F Kirchner,
Cynthia Kirchner,
Cynthia L Kirchner
Email Addresses: roy****@att.net,
roy****@msn.com,
roy****@yahoo.com
Address History: 4010 Sheephead Drive, Spring Hill, FL 34607;
21604 Silver Bay Place, Land O Lakes, FL 34637;
Lutz, FL 33549;
Naples, FL 34104;
Tampa, FL 33617
Aliases (AKA): Linda Dell Dell,
Chip Tubbs,
Williams Tubbs,
William Tubbsjr
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: 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: 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: 4042 Sheephead Drive, Spring Hill, FL 34607;
4042 Sheephead Drive, Hernando Beach, FL 34607;
Port Saint Joe, FL 32456;
Lansing, IL 60438;
Byhalia, MS 38611
Aliases (AKA): Brenda Argo,
Brenda P Dooley,
Brenda P Rago,
Brenda G Wallace
Email Addresses: bre****@erols.com
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: 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: 2121 Ardenwood Drive, Spring Hill, FL 34609;
14867 Brookridge Boulevard, Brooksville, FL 34613;
Crystal River, FL 34428;
Floral City, FL 34436;
Hernando Beach, FL 34607
Email Addresses: rpm****@yahoo.com
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: 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: 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: 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: 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: 4050 Sheephead Drive, Spring Hill, FL 34607;
432 Sea Holly Drive, Brooksville, FL 34604;
Hernando Beach, FL 34607;
Middletown, NJ 07748;
North Middletown, NJ 07748
Aliases (AKA): Frank W J,
Frank W Jr,
Frank J Kassay,
Frank W Kassay J,
Frank W Kassay Jr
Email Addresses: joe****@hotmail.com,
kaz****@hotmail.com
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: 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: 4072 Wycoff Road, Sharon, SC 29742;
804 Whiteway Drive, Brooksville, FL 34601;
Spring Hill, FL 34609;
Lambertville, MI 48144;
New Baltimore, MI 48047
Aliases (AKA): John Hetherington
Email Addresses: fro****@yahoo.com,
how****@msn.com,
joh****@aol.com,
khe****@prodigy.com
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: 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: 7108 Noble Vines Drive, Buford, GA 30519;
3375 Sheephead Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Dawsonville, GA 30534;
Minneapolis, MN 55431
Aliases (AKA): Keneth L Jones,
Kenneth L Jones,
Kenneth Ljones
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
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