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: 3424 Jewfish Drive, Spring Hill, FL 34607;
13621 Stacey Drive, Hudson, FL 34667;
Auburn Hills, MI 48326;
Clarkston, MI 48346;
Fair Haven, MI 48023
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607;
3519 Jewfish Drive, Hernando Beach, FL 34607;
Jacksonville, FL 32256;
Tampa, FL 33647
Address History: 6580 Freeport Drive, Spring Hill, FL 34608;
3391 Jewfish Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 317-1154
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: 3519 Jewfish Drive, Spring Hill, FL 34607;
4203 W Olive Street, Rogers, AR 72756;
Brooksville, FL 34604;
Hernando Beach, FL 34607;
Jacksonville, FL 32216
Aliases (AKA): Susan Penegor,
Susan Ann Penegor,
Susan A Qenegor,
Susan A Stanck,
S Stanek
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;
West Palm Beach, FL 33406
Aliases (AKA): Michael Oliver Hanley,
Michael Ohanley
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: 770031 Po Box, Winter Garden, FL 34777;
129 Cedar Dunes Drive, New Smyrna Beach, FL 32169;
Oakland, FL 34760;
Orlando, FL 32801;
Spring Hill, FL 34607
Aliases (AKA): Samantha E Robinso,
S Robinson,
S West,
Samantha Elene West,
Samantha E West
Email Addresses: bud****@yahoo.com,
rob****@yahoo.com,
rob****@comcast.net,
rob****@yahoo.com,
rob****@yahoo.com
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: 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: 4041 Jewfish Drive, Spring Hill, FL 34607;
3722 Ceylon Cove, Gulf Breeze, FL 32563;
Hernando Beach, FL 34607
Relatives & Associates: Holmes Butler
Address History: 3424 Jewfish Drive, Spring Hill, FL 34607;
3424 Jewfish Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 688-2229
Address History: 3503 Jewfish Drive, Spring Hill, FL 34607;
3503 Jewfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Jacksonville, FL 32225;
Lake Worth, FL 33461
Aliases (AKA): Beatrice R Mcelhaney
Relatives & Associates: Allison Mcelhaney
Cory Mcelhaney
Gregory Mcelhaney
Jayne Mcelhaney
Joseph Mcelhaney
Email Addresses: bea****@comcast.net
Address History: 4001 Jewfish Drive, Spring Hill, FL 34607;
4001 Jewfish Drive, Hernando Beach, FL 34607;
Longwood, FL 32779
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: 9479 El Paso Drive, Lake Worth, FL 33467;
3503 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Wrightsville, PA 17368
Relatives & Associates: Allison Mcelhaney
Beatrice Mcelhaney
Cory Mcelhaney
Gregory Mcelhaney
Jayne Mcelhaney
Phone Numbers: (352) 688-8862
(561) 966-4993
Address History: 3503 Jewfish Drive, Spring Hill, FL 34607;
7615 Preakness Cove, Fort Wayne, IN 46815;
New Haven, IN 46774;
Cody, WY 82414;
Wapiti, WY 82450
Aliases (AKA): L Gordon,
Terry L Gordon,
Teresa L Kesterson,
Terri Kesterson,
Terry L Kesterson
Address History: 3495 Centavo Court, Spring Hill, FL 34607;
5118 Cedarbrook Lane, Hernando Beach, FL 34607;
Antioch, IL 60002;
Fox Lake, IL 60020;
Ingleside, IL 60041
Aliases (AKA): H M Pioch,
Harold M Pioch,
Max Pioch
Email Addresses: hma****@sunnyfl.com,
mis****@yahoo.com
Address History: 15030 Sterling Run, Spring Hill, FL 34609;
8384 Adrian Drive, Brooksville, FL 34613;
Clearwater, FL 33759;
Elfers, FL 34680;
Hernando Beach, FL 34607
Aliases (AKA): L Territo,
Linda R Territo,
Linda P Territo
Address History: 3785 S Red Eagle Terrace, Homosassa, FL 34448;
9037 N Golfview Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Hernando Beach, FL 34607;
Hudson, FL 34669
Aliases (AKA): Sandi Ledbetter,
Sandra Romano Ledbetter,
Sandra L Ledbetter,
Sandra Ledbetter
Relatives & Associates: Steven Hildabrand
Ashley Ledbetter
Ashley Ledbetter
Daniel Ledbetter
David Ledbetter
Address History: 2935 Ne 7th Street Apt 115, Ocala, FL 34470;
4065 Jewfish Drive, Hernando Beach, FL 34607;
Miami, FL 33147;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Frank Joseph Mortell
Email Addresses: fmo****@ameritech.net,
fmo****@msn.com,
fra****@yahoo.com
Address History: 35 Mallard Point, Mount Vernon, OH 43050;
3472 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Marengo, OH 43334;
Marion, OH 43302
Email Addresses: flo****@netzero.net
Address History: 128 Brighton Avenue, Portland, ME 04102;
220 Bayport Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Lutz, FL 33559;
Spring Hill, FL 34607
Aliases (AKA): Rachel Parrott,
Rachel S Pham
Email Addresses: rph****@foreside.com,
rsp****@aol.com,
rsp****@hotmail.com,
rsp****@mediaone.net,
rsp****@onebox.com
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