Address History: 4504 W Spruce Street Apt 511, Tampa, FL 33607;
8500 E Jefferson Avenue Apt 12i, Denver, CO 80237;
Parker, CO 80134;
Spring Hill, FL 34607
Aliases (AKA): Jila Rajabi Mousaabadi,
Jila Rajabi Mousabacti
Relatives & Associates: Ebrahim Karkevandian
Mostafa Karkvandei
Farzad Karkvandeian
Mahrun Karkvandeian
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: 2418 East Mountain Vista Drive, Phoenix, AZ 85048;
6770 W State Route 89a, Sedona, AZ 86336;
Hernando Beach, FL 34607;
Rotonda West, FL 33947;
Spring Hill, FL 34607
Aliases (AKA): J Arrigoni,
Jeff Arrigoni,
Jefferey P Arrigoni,
Jefferey L Arrigoni,
Jeffrey P Arrigoni
Address History: 16513 Turnbury Oak Drive, Odessa, FL 33556;
16161 Brookridge Boulevard, Brooksville, FL 34613;
Crystal River, FL 34429;
Hernando Beach, FL 34607;
Naples, FL 34112
Aliases (AKA): Judy Brooks,
Judy M Brooks
Address History: 11336 Oyster Bay Circle, New Port Richey, FL 34654;
3439 Jewfish Drive, Hernando Beach, FL 34607;
Lutz, FL 33559;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33707
Aliases (AKA): Ryan Dennis Lincoln
Email Addresses: mar****@yahoo.com
Address History: 5157 Silent Loop Apt 117, New Port Richey, FL 34652;
3436 Shoal Line Boulevard, Hernando Beach, FL 34607;
Holiday, FL 34690;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): B Mallett,
Barbara G Mallett,
Barbara S Mallett,
Barbara Mallett,
Barbara Stanhope Thompson
Email Addresses: bma****@hotmail.com,
bsm****@altavista.com,
bsm****@aol.com
Address History: 1400 Cross Bow Lane, Spring Hill, FL 34607;
3472 Jewfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Hyde Park, NY 12538;
Poughkeepsie, NY 12601
Aliases (AKA): Kandy Kandy Crocco,
Kandy J Croccorembisz,
Kandy J Rembisz
Email Addresses: kan****@msn.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: 4001 Jewfish Drive, Spring Hill, FL 34607;
2961 Portsmouth Street, Deltona, FL 32738;
Fort Lauderdale, FL 33309;
Hernando Beach, FL 34607;
Homestead, FL 33032
Aliases (AKA): Carmen D Sanchez
Email Addresses: car****@address.com,
car****@localnet.com,
csa****@wmconnect.com
Address History: 12227 Duda Road, Hudson, FL 34667;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607;
573 Anita Avenue Apt 2s, Antioch, IL 60002;
Hebron, IL 60034;
Jacksonville, IL 62650;
Mundelein, IL 60060
Aliases (AKA): Brett Scroggins
Relatives & Associates: Colleen Baldwin
Christina Mundy
Donna Scroggins
Jacob Scroggins
Ralph Scroggins
Email Addresses: bre****@aol.com
Address History: 3343 Jewfish Drive, Spring Hill, FL 34607;
30480 Park Ridge Drive, Brooksville, FL 34602;
Hernando Beach, FL 34607;
Silver Spring, MD 20906;
Lake Grove, NY 11755
Aliases (AKA): Judith I Katz,
Judtih L Katz,
Judith Lkatz
Address History: 5323 Spring Hill Drive, Spring Hill, FL 34606;
4010 Jewfish Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34652;
Saint Petersburg, FL 33712;
Columbus, MS 39705
Aliases (AKA): Mathew Samuel Lucas
Address History: 2365 27th Avenue Ne, Naples, FL 34120;
3460 E Cuervo Lane, Yuma, AZ 85365;
Oceanside, CA 92058;
Brooksville, FL 34604;
Hernando Beach, FL 34607
Aliases (AKA): D Anderson,
Dorie Anderson
Email Addresses: abe****@hotmail.com,
dan****@gte.net,
dor****@swbell.net,
fox****@aol.com,
mcj****@tampabay.com
Address History: 11454 Pike Avenue, Spring Hill, FL 34609;
3391 Jewfish Drive, Spring Hill, FL 34607
Aliases (AKA): Sarah Evans
Email Addresses: ego****@aol.com,
ego****@verizon.net,
hes****@btconnect.com
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
Relatives & Associates: Alayne Katz
Judith Katz
Phone Numbers: (972) 459-9535
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: 4041 Jewfish Drive, Spring Hill, FL 34607;
4041 Jewfish Drive, Hernando Beach, FL 34607;
Tampa, FL 33629;
Zephyrhills, FL 33542
Aliases (AKA): Hubert B Dodge
Phone Numbers: (352) 684-9422
Address History: 2755 Curlew Road Lot 62, Palm Harbor, FL 34684;
3472 Jewfish Drive # D, Hernando Beach, FL 34607;
Hudson, FL 34667;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Aliases (AKA): Donald Ralph Buzzo,
Don R Guzzo,
Donald R Guzzo
Email Addresses: guz****@earthlink.net
Address History: 2403 Hawthorne Road, Spring Hill, FL 34609;
10184 Creekfield Road, Brooksville, FL 34613;
Tampa, FL 33634;
Spokane, WA 99206
Aliases (AKA): D Dubois,
Dale Dubois
Relatives & Associates: Dale Dubois
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com,
d.d****@gmail.com,
dal****@cen-net.co.uk,
dal****@prodigy.net
Address History: 3496 Triggerfish Drive, Spring Hill, FL 34607;
14255 Old Hunter Road, Brooksville, FL 34601;
Hernando Beach, FL 34607
Aliases (AKA): Partick Nasworthy,
Patrick Nasworthy
Email Addresses: pna****@mail.com
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): T Brady,
Terrence Brady
Email Addresses: daw****@hotmail.com
Address History: 4210 Rose Arbor Circle, Port Charlotte, FL 33948;
8252 Alameda Street, Downey, CA 90242;
Altamonte Springs, FL 32714;
Spring Hill, FL 34607
Aliases (AKA): C Thurek,
Christian Thurek
Email Addresses: cth****@charter.net,
cth****@trnii.com
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
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