Address History: 11336 Oyster Bay Circle, New Port Richey, FL 34654;
3439 Jewfish Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33707;
Spring Hill, FL 34607
Aliases (AKA): Maria P Cooper,
Maria Fontella Lincoln,
Marie Lincoln
Email Addresses: car****@pacbell.net
Address History: 1600 Gulf Boulevard Apt 1116, Clearwater Beach, FL 33767;
4809 Glen Valley Drive, Little Rock, AR 72223;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Schaumburg, IL 60173
Aliases (AKA): Margaret S Hanley
Relatives & Associates: Peggy Darnley
Bernadette Hanley
Catherine Hanley
Margaret Hanley
Michael Hanley
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607;
9706 Jean Drive, Hebron, IL 60034;
Hoffman Estates, IL 60169;
Schaumburg, IL 60193;
Wonder Lake, IL 60097
Aliases (AKA): Colleen A Nieder,
Colleen Scroggins
Relatives & Associates: Colleen Baldwin
Jeff Baldwin
Kenneth Baldwin
Lawanda Baldwin
Patricia Baldwin
Address History: 1257 Elm Street, Saint Cloud, FL 34769;
211 Caroline Street Apt J16, Cape Canaveral, FL 32920;
Cocoa, FL 32922;
Cocoa Beach, FL 32931;
Fort Myers, FL 33912
Aliases (AKA): Machiko Izawa,
Machiko Machiko
Email Addresses: miz****@aol.com
Address History: 4001 Jewfish Drive, Spring Hill, FL 34607;
729 Battle Street E, Talladega, AL 35160;
Clearwater, FL 33762;
Hernando Beach, FL 34607;
Holiday, FL 34691
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: 3909 Tarpon Pointe Circle, Palm Harbor, FL 34684;
2440 Winding Creek Boulevard Apt 302, Clearwater, FL 33761;
Dunedin, FL 34698;
Orlando, FL 32804;
Safety Harbor, FL 34695
Aliases (AKA): Marie Garrison,
Marie B Waitzman
Address History: 623 Bermuda Road, Cocoa Beach, FL 32931;
132 Barlow Avenue, Cocoa Beach, FL 32931;
Spring Hill, FL 34607;
Bayport, NY 11705;
Blue Point, NY 11715
Aliases (AKA): Dawn Brady,
Brady Dawn Rose,
Dawn L Rose
Email Addresses: daw****@hotmail.com
Address History: 4065 Jewfish Drive, Spring Hill, FL 34607;
92 Sparger Springs Lane, Durham, NC 27705;
Wilmington, NC 28412
Email Addresses: car****@bright.net,
car****@yahoo.com
Address History: 3420 Eagle Nest Drive, Spring Hill, FL 34607;
16225 Bonzai Trail, Brooksville, FL 34613;
Crystal Beach, FL 34681;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Alexandros Macrakis,
Alejandro Mavrakis,
Alex Mavrakis,
Alexander M Mavrakis,
Alexandros M Mavrakis
Relatives & Associates: Rosemarie Frenzel
Natasha Giannoutsos
Alex Mavrakis
Emmanuel Mavrakis
John Mavrakis
Address History: 19007 Chemille Drive, Lutz, FL 33558;
7450 Glasgow Road, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Tampa, FL 33626
Aliases (AKA): Yang Garten,
Yang Gartena,
Yang Liu
Address History: 19001 Quarry Badger Road, Land O Lakes, FL 34638;
4009 Jewfish Drive, Spring Hill, FL 34607;
Tallahassee, FL 32303;
Wesley Chapel, FL 33544
Phone Numbers: (352) 684-4056
Address History: 9266 Se Mercury Street, Hobe Sound, FL 33455;
1510 Northeast Van Loon Lane, Cape Coral, FL 33909;
Dunnellon, FL 34432;
Fort Myers, FL 33919;
Jupiter, FL 33458
Aliases (AKA): Kellie K Peacock,
Kellie K Sines
Relatives & Associates: Christina Peacock
Christopher Peacock
Melissa Peacock
Pamela Peacock
Annabel Sines
Email Addresses: asi****@yahoo.com,
ass****@yahoo.com,
kks****@yahoo.com
Address History: 14501 Rice Road, Hudson, FL 34667;
220 Bayport Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Lutz, FL 33549;
Spring Hill, FL 34607
Aliases (AKA): Matt Stone,
Matthew B Stone
Email Addresses: mat****@hotmail.com
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: 4065 Jewfish Drive, Spring Hill, FL 34607;
3028 Rosebriar Drive, Durham, NC 27705;
Wilmington, NC 28412
Aliases (AKA): James Eric Lanning
Address History: 16726 Gopher Hills Lane, Hudson, FL 34667;
3344 Gardenia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Staten Island, NY 10308
Aliases (AKA): Robert S Romanek
Relatives & Associates: Josephine Bacany
Kathleen Omanek
Anne Romanek
Debbie Romanek
Richard Romanek
Email Addresses: rro****@aol.com,
rro****@yahoo.com,
sld****@aol.com,
sro****@yahoo.com
Address History: 3248 Abeline Road, Spring Hill, FL 34608;
15344 Kingsbury Circle, Grass Valley, CA 95949;
Delray Beach, FL 33483;
Hernando Beach, FL 34607;
Lake Worth, FL 33462
Aliases (AKA): Susan Patkin,
Susan S Poctkin,
Susan Step Potkin
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: 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
Address History: 2703 Ne 2nd Street, Renton, WA 98056;
4001 Jewfish Drive, Hernando Beach, FL 34607;
Longwood, FL 32779;
Orlando, FL 32811;
Spring Hill, FL 34607
Aliases (AKA): Marc A Sanchez,
Marc Sanchez
Relatives & Associates: Aris Sanchez
Bianka Sanchez
Carmen Sanchez
Eulalia Sanchez
Guillermo Sanchez
Address History: 1924 Wrightsville Avenue, Wilmington, NC 28403;
3311 Toopal Drive, Oceanside, CA 92058;
Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Hampstead, NC 28443
Aliases (AKA): Jessica Anderson,
Jessica Suzanne Keisling
Email Addresses: jes****@yahoo.com,
mcj****@tampabay.com,
oma****@yahoo.com,
sex****@aol.com,
sex****@att.net
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;
Oakland, FL 34760
Aliases (AKA): W Shriner,
Wendy S Shriner,
Wendy Sue Shriner
Address History: 60 Covered Bridge Road, Warwick, NY 10990;
5660 Atlantic Avenue Apt 208, Delray Beach, FL 33484;
Dunedin, FL 34698;
North Fort Myers, FL 33917;
Spring Hill, FL 34607
Aliases (AKA): Kerri Ann Boyle,
Kerri Ann Ann Boyle,
Kerriann Ann Boyle,
Kerri Ann Ann Dowd,
Kerriann Ann Dowd
Email Addresses: bri****@yahoo.com,
dow****@yahoo.com,
hdo****@frontiernet.net,
hea****@yahoo.com,
rdo****@swbell.net
Address History: 216 High Country Drive, Blakeslee, PA 18610;
3400 Jewfish Drive, Spring Hill, FL 34607;
Butler, NJ 07405;
Montville, NJ 07045;
Mount Arlington, NJ 07856
Aliases (AKA): Frank Peter Orofino
Email Addresses: c.c****@gmail.com,
dro****@optonline.net,
f.o****@bssbank.com,
for****@bssbank.com,
fra****@yahoo.com
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