Address History: 13064 Meinert Avenue, Brooksville, FL 34613;
11127 Fulton Avenue, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Key West, FL 33040;
Spring Hill, FL 34607
Aliases (AKA): Jeff Shumate,
Jeffery A Shumate,
Jeffrey Shumate
Address History: 7803 North Church Avenue, Tampa, FL 33614;
3432 Jewfish Drive, Spring Hill, FL 34607
Aliases (AKA): Tone Le Pham,
Tong Le Pham,
Tuong Le Pham
Address History: 3343 Jewfish Drive, Spring Hill, FL 34607;
30480 Park Ridge Drive, Brooksville, FL 34602;
Hernando Beach, FL 34607;
Las Cruces, NM 88011;
Centereach, NY 11720
Aliases (AKA): Alan H Katz
Address History: 14482 Coronado Drive, Spring Hill, FL 34609;
321 Po Box, Brooksville, FL 34605;
Hernando Beach, FL 34607;
Webster, FL 33597;
Ayer, MA 01432
Aliases (AKA): Antonio Roscillo,
Tony Roscillo
Email Addresses: aro****@ameritech.net
Address History: 3351 Jewfish Drive, Spring Hill, FL 34607;
9220 Northeast 107th Court, Bronson, FL 32621;
Gainesville, FL 32606;
Hernando Beach, FL 34607;
Miami, FL 33176
Aliases (AKA): George Tamarit
Relatives & Associates: Danielle Kavanaugh
Carlo Tamarit
Heriberto Tamarit
Julia Tamarit
Kelvin Tamarit
Email Addresses: j_t****@yahoo.com
Address History: 16126 Brookridge Boulevard, Brooksville, FL 34613;
409 Sea Holly Drive, Brooksville, FL 34604;
Dade City, FL 33525;
Hernando Beach, FL 34607;
Land O Lakes, FL 34637
Aliases (AKA): P Brands,
Pricilla Brands,
Priscilla M Brands,
Priscilla Brands Brands,
M Brands Priscilla
Email Addresses: har****@gte.net,
pri****@yahoo.com
Address History: 3448 Jewfish Drive, Spring Hill, FL 34607;
3448 Jewfish Drive, Hernando Beach, FL 34607;
Centereach, NY 11720;
Smithtown, NY 11787;
Sound Beach, NY 11789
Aliases (AKA): Alice Godek Godek,
Hanley Alice Godek,
Alice M Godek Hanley,
Alice Godek-Hanley,
Alice Godekhanley
Address History: 12074 Eldorado Avenue, Brooksville, FL 34613;
8396 Adrian Drive, Brooksville, FL 34613;
Spring Hill, FL 34607;
Sanford, ME 04073;
Springvale, ME 04083
Phone Numbers: (207) 324-7148
Address History: 13116 Darla Court, Spring Hill, FL 34609;
8995 Bonnet Way, Brooksville, FL 34613;
Hernando, FL 34442;
New Port Richey, FL 34653;
Plant City, FL 33565
Aliases (AKA): Ant J Pinto
Phone Numbers: (352) 688-8010
Address History: 9037 N Golfview Drive, Dunnellon, FL 34434;
9037 N Golfview Drive, Citrus Springs, FL 34434;
Hernando Beach, FL 34607;
Homosassa, FL 34446;
Largo, FL 33770
Aliases (AKA): Ashley Marie Ledbetter
Address History: 63 S Columbus Street, Beverly Hills, FL 34465;
791 N Gardenview Terrace, Crystal River, FL 34429;
Dade City, FL 33523;
Homosassa, FL 34448;
Inverness, FL 34450
Aliases (AKA): Mary J Shoemaker,
Maureen Shoemaker,
Mary Swinson
Email Addresses: mjl****@yahoo.com
Address History: 5287 Slater Road, Spring Hill, FL 34608;
15281 Burbank Drive, Brooksville, FL 34604;
Hernando, FL 34442;
Hollywood, FL 33023;
Crete, IL 60417
Phone Numbers: (352) 666-0999
Email Addresses: dru****@hotmail.com,
mic****@hotmail.com,
mic****@cs.com,
mic****@hotmail.com,
mma****@pascocountyfl.net
Address History: 1855 Thornhill Road Apt 103, Wesley Chapel, FL 33544;
400 Birchall Lane Apt 206, Birmingham, AL 35226;
Hoover, AL 35226;
Clearwater, FL 33755;
Clearwater Beach, FL 33767
Aliases (AKA): Valerie J Lehan,
V Wright,
Valerie S Wright,
Valerie Sue Wright
Address History: 6439 Remus Drive, New Port Richey, FL 34653;
3368 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Barrington, NJ 08007;
Blackwood, NJ 08012
Aliases (AKA): H Amwake,
T Amwake
Email Addresses: ham****@ameritrade.com,
ham****@yahoo.com,
har****@yahoo.com
Address History: 33806 Venice Lane, Sorrento, FL 32776;
658 Windsor Drive, Benicia, CA 94510;
Vacaville, CA 95687;
Gulf Breeze, FL 32563;
Mount Dora, FL 32757
Aliases (AKA): Peter Caffee,
Peter Keim Caffee
Address History: 27145 Colassa Road, Brooksville, FL 34601;
16225 Bonzai Trail, Brooksville, FL 34613;
Crystal Beach, FL 34681;
Hernando Beach, FL 34607;
Old Town, FL 32680
Aliases (AKA): Alexandros M Maurakis,
Alex Mavrakis,
Alexander M Mavrakis,
Alexandros Mavrakis,
Michael A Mavrakis
Relatives & Associates: Rosemarie Frenzel
Natasha Giannoutsos
Alexander Mavrakis
Emmanuel Mavrakis
John Mavrakis
Phone Numbers: (352) 544-0192
Address History: 408 Cobalt Avenue, Lakeland, FL 33815;
12967 Fairgreen Road, Dover, FL 33527;
Hernando Beach, FL 34607;
Mulberry, FL 33860;
Port Richey, FL 34668
Aliases (AKA): Michael Van,
Michael Van Ness,
Michael Vanness,
Micheal Vanness,
Mihcael Vanness
Address History: 9243 Bunting Road, Brooksville, FL 34613;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Clyde, NC 28721
Aliases (AKA): Semmigsimmons Gerda,
Gerda Semmig Semmig,
Gerda Semmigsimmons,
Gerda Semmig Simmons
Phone Numbers: (352) 596-5109
Address History: 16126 Brookridge Boulevard, Brooksville, FL 34613;
409 Sea Holly Drive, Brooksville, FL 34604;
Dade City, FL 33525;
Hernando Beach, FL 34607;
Land O Lakes, FL 34637
Aliases (AKA): Harry L Brand,
H Brands,
Harry Brands
Email Addresses: bra****@compgo.net,
bra****@peoplepc.com,
bra****@rochester.rr.com,
pbr****@juno.com
Address History: 3479 Jewfish Drive, Spring Hill, FL 34607;
2370 Dora Drive, Clearwater, FL 33765;
Hernando Beach, FL 34607
Aliases (AKA): T Vernon,
Thomas E Vernon,
Thomas Eugene Vernon,
Tom Vernon
Address History: 4009 Jewfish Drive, Spring Hill, FL 34607;
4388 Central Avenue Spc 28, Camarillo, CA 93010;
Oxnard, CA 93033;
Port Hueneme, CA 93041;
Land O Lakes, FL 34639
Aliases (AKA): Shela A Valdes
Email Addresses: r.v****@verizon.net,
rob****@bellsouth.net
Address History: 7354 Aloe Drive, Spring Hill, FL 34607;
8046 Dinsmore Street, Brooksville, FL 34613;
Belleville, MI 48111;
Brighton, MI 48114;
Canton, MI 48187
Aliases (AKA): Joyce A Eastep,
J Jeffrey,
Joyce Ann Jeffrey,
Joyce A Marino
Relatives & Associates: Elizabeth Eastep
George Eastep
Kevin Eastep
Kimberley Eastep
Charles Jeffrey
Email Addresses: joy****@verizon.net
Address History: 3872 Cove St Johns Road, Jacksonville, FL 32277;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Port Saint Lucie, FL 34952;
Spring Hill, FL 34608;
Mauldin, SC 29662
Aliases (AKA): John Andrew Anderson
Relatives & Associates: Dorotea Anderson
Frank Anderson
Frank Anderson
Frank Anderson
Terianne Anderson
Email Addresses: ars****@aol.com,
mcj****@tampabay.com,
mom****@yahoo.com,
sex****@att.net,
sex****@aol.com
Address History: 3503 Jewfish Drive, Spring Hill, FL 34607;
3503 Jewfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Brooks, KY 40109;
Fairdale, KY 40118
Aliases (AKA): Patricia G Gividen,
Patricia F Gividen
Address History: 13037 Penefield Lane, Huntley, IL 60142;
13731 Coco Avenue, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34607;
Arlington Heights, IL 60004
Aliases (AKA): Nancy L Poulos
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