Address History: 296 Minerva Place, Spring Hill, FL 34609;
7283 Berwick Way, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): H Mirkahani,
Holmes Mirkahani
Relatives & Associates: Barbara Mirkhani
Address History: 283 Minerva Place, Spring Hill, FL 34609;
29449 Eagle Ridge Drive, Burlington, WI 53105;
Milwaukee, WI 53207;
Waterford, WI 53185
Aliases (AKA): Joe J Freda
Email Addresses: poo****@yahoo.com
Address History: 452 Lorenzo Drive, Spring Hill, FL 34609;
13151 Cortez Boulevard, Brooksville, FL 34613;
Park Forest, IL 60466;
Hackensack, NJ 07601
Aliases (AKA): Bonnie Sue Esposito,
Bonnie Windey,
Bonnie Windey Windey-Esposito,
Bonnie Windeyesposito
Address History: 175 Minerva Place # 8, Spring Hill, FL 34609
Address History: 14317 Action Street, Brooksville, FL 34613;
17030 N 49th Street Apt 2014, Scottsdale, AZ 85254;
Brandon, FL 33510;
Dade City, FL 33523;
Davenport, FL 33837
Aliases (AKA): M Kent,
Mary Kent,
Mary S Roseman
Email Addresses: msc****@aol.com,
msc****@hotmail.com,
msc****@netzero.net,
msc****@yahoo.com
Address History: 210 Minerva Place, Spring Hill, FL 34609;
10543 Chalmer Street, Spring Hill, FL 34609;
Methuen, MA 01844
Aliases (AKA): Bartholomew D Perillo,
Bartholomew D Perillosr
Address History: 3941 10th Avenue S, Saint Petersburg, FL 33711;
33 North Avenue W, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): Zulma T Doll,
Zulma T Hind
Address History: 191 Minerva Place, Spring Hill, FL 34609;
2326 Viaduct Mariposa W, Laguna Woods, CA 92637;
Mission Viejo, CA 92691;
Massapequa Park, NY 11762
Aliases (AKA): Joel Jacob Zara
Address History: 175 Minerva Place, Spring Hill, FL 34609;
1146 Desmond Avenue, Spring Hill, FL 34608;
Slidell, LA 70458;
Bedminster, NJ 07921;
Huntington Station, NY 11746
Aliases (AKA): Joyce De,
Joyce V De Casper,
Joyce Decasper,
Joyce Decasperconforte
Address History: 7312 Blackhawk Trail, Spring Hill, FL 34606;
638 Colorado Street, Craig, CO 81625;
Baltic, OH 43804;
Austin, TX 78729;
Leander, TX 78641
Aliases (AKA): John A De Casper,
John A Decasper
Relatives & Associates: Joyce Conforte
Christina De
John Decasper
Linda Decasper
Raymond Decasper
Address History: 180 Minerva Place, Spring Hill, FL 34609;
13748 Coronado Drive, Spring Hill, FL 34609;
Methuen, MA 01844;
Salem, NH 03079;
Deer Park, NY 11729
Aliases (AKA): Rinaldo T Di Fruscia,
Rinaldo T Difrruscia,
R Difruscia,
Rinaldo Difruscio,
Rinaldo Fruscia
Relatives & Associates: Aaron Difruscia
Filomena Difruscia
Lisa Difruscia
Rachel Difruscia
Rinaldo Difruscia
Address History: 280 Minerva Place, Spring Hill, FL 34609;
19820 Nw 82nd Court, Hialeah, FL 33015;
Ocala, FL 34476;
Rosemount, MN 55068;
Bismarck, ND 58507
Aliases (AKA): Janice M Graham,
Janice Graham
Email Addresses: jgr****@oaktree-realtors.com,
joh****@bis.midco.net,
joh****@bis.midco.net,
joh****@home.com
Address History: 3161 Arrowhead Road, Venice, FL 34293;
283 Minerva Place, Spring Hill, FL 34609;
Alliance, OH 44601;
Canal Fulton, OH 44614;
Canton, OH 44710
Relatives & Associates: Jennifer Cranmer
Kerry Dean
Kimmy Docherty
Richard Docherty
Richard Docherty
Email Addresses: knd****@hotmail.com
Address History: 167 Dene Drive, Douglasville, GA 30134;
218 Curtis Drive Se, Huntsville, AL 35803;
Madison, AL 35758;
Newport Beach, CA 92663;
Spring Hill, FL 34609
Aliases (AKA): T Miller,
Traci A Miller,
Tracey Mills,
Traci Thomas,
Tracy Thomas
Address History: 44 Garret Ridge Court, New Hartford, CT 06057;
24 Beverly Drive, Avon, CT 06001;
Weatogue, CT 06089;
Brooksville, FL 34613;
Spring Hill, FL 34609
Aliases (AKA): Joseph Jevink,
Joseph M Jevnik
Address History: 945 N Serrano Avenue Apt 111, Los Angeles, CA 90029;
132 Minerva Place, Spring Hill, FL 34609
Phone Numbers: (352) 688-6346
Address History: 775 Mustard Seed Trail, Whittier, NC 28789;
444 E Verdugo Avenue Apt 11, Burbank, CA 91501;
Saint Petersburg, FL 33706;
Spring Hill, FL 34606;
St Pete Beach, FL 33706
Aliases (AKA): Carmen D Mohai,
Carmen Mohai,
Carmen D Pa Mohai
Email Addresses: cmo****@aol.com,
cmo****@hotmail.com,
cmo****@yahoo.com,
eth****@yahoo.com,
fun****@gmail.com
Address History: 775 Mustard Seed Trail, Whittier, NC 28789;
5575 Gulf Boulevard Apt 324, Saint Petersburg, FL 33706;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Ocean City, MD 21842
Aliases (AKA): Laurian Mohai,
Laurian Ianu Mohai,
V Laurin Mohai
Relatives & Associates: Carmen Mohai
Laura Mohai
Email Addresses: eth****@yahoo.com,
lmo****@onebox.com
Address History: 2452 Meadow Pond Trail, Grayson, GA 30017;
240 Minerva Place, Spring Hill, FL 34609;
Decatur, GA 30033;
Stone Mountain, GA 30088;
Albuquerque, NM 87106
Aliases (AKA): Robert H Dellis,
Robert Hd Ellis,
Robt H Ellis
Address History: 44 Garret Ridge Court, New Hartford, CT 06057;
24 Beverly Drive, Avon, CT 06001;
Weatogue, CT 06089;
Brooksville, FL 34613;
Spring Hill, FL 34609
Address History: 106 Lundberg Street Apt 9, Lowell, MA 01852;
211 Minerva Place, Spring Hill, FL 34609;
Dracut, MA 01826
Aliases (AKA): D Landis
Address History: 8010 Clearwater Crossing, Humble, TX 77396;
175 Minerva Place # 8, Spring Hill, FL 34609;
Tampa, FL 33679;
Alamogordo, NM 88310;
League City, TX 77573
Aliases (AKA): B Martin
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