Address History: 43314 Water Bird Way Unit 6722, Punta Gorda, FL 33982;
1503 Se 4th Place, Cape Coral, FL 33990;
Daytona Beach, FL 32119;
Edgewater, FL 32132;
Hernando Beach, FL 34607
Aliases (AKA): John R Lodge,
John Ludge
Email Addresses: j57****@gmail.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: 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: 7010 Bottlebrush Lane, Naples, FL 34109;
7010 6th Avenue, Naples, FL 34108;
Spring Hill, FL 34607
Aliases (AKA): Debra L Denham
Email Addresses: deb****@bellsouth.net
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: 8295 Dalewood Drive, Brooksville, FL 34613;
616 Mcclellan Road, Alexandria, AL 36250;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Woodstock, GA 30188
Aliases (AKA): Sophia Chumachenko
Email Addresses: sch****@comcast.net
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: 3495 Jewfish Drive, Spring Hill, FL 34607;
3495 Jewfish Drive, Hernando Beach, FL 34607;
Holiday, FL 34691
Aliases (AKA): Stephen Valdes
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: 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: 4066 Jewfish Drive, Spring Hill, FL 34607;
4066 Jewfish Drive, Hernando Beach, FL 34607;
Plant City, FL 33565;
Thonotosassa, FL 33592;
New York, NY 10019
Aliases (AKA): Ted Shah
Relatives & Associates: Natalie Bodineshah
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607;
7450 Glasgow Road, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Lutz, FL 33558;
Tampa, FL 33626
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: 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: 6179 57th Court, Vero Beach, FL 32967;
2020 Sw Newport Isles Boulevard, Port Saint Lucie, FL 34953;
Spring Hill, FL 34607;
Wellington, FL 33414;
Arlington, MA 02476
Aliases (AKA): Simon F Kabebo
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: 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: 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: 9812 Sw 196th Circle, Dunnellon, FL 34432;
2301 Ne 97th St Road, Anthony, FL 32617;
Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Caitlin Joy Ferland,
Caitlin Joy Martucci,
Caitlin Shaw,
Caitlin Joy Shaw Ferland,
Caitlin Joy Shaw-Ferland
Email Addresses: ait****@cs.com,
bab****@adelphia.net,
bab****@aol.com,
cai****@hotmail.com,
cai****@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: 4066 Jewfish Drive, Spring Hill, FL 34607;
4066 Jewfish Drive, Hernando Beach, FL 34607;
Plant City, FL 33565;
Tampa, FL 33622;
Las Vegas, NV 89102
Aliases (AKA): Edmund John Bodine,
Edmund J Bodine
Relatives & Associates: Anastassia Antonov
Jackie Bennerson
Edmund Bodine
Elizabeth Bodine
Elizabeth Bodine
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: 12227 Duda Road, Hudson, FL 34667;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
Address History: 3391 Jewfish Drive, Spring Hill, FL 34607;
12270 Matisse Circle Unit 101, New Port Richey, FL 34655;
Palm Bay, FL 32905;
State College, PA 16803;
Verona, PA 15147
Email Addresses: chr****@hotmail.com
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
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