Address History: 10490 Upton Street, Spring Hill, FL 34608;
26385 Eahnestock Street, Brooksville, FL 34602;
Baltimore, MD 21224;
Hampstead, MD 21074
Aliases (AKA): Joseph Karol Owsianiecki
Relatives & Associates: Angela Bianchini
Cassandra Mcdaniel
Aaron Owsianiecki
Becky Owsianiecki
Benjamin Owsianiecki
Address History: 3008 Royal Tuscan Lane, Valrico, FL 33594;
1038 Pine Ridge Circle, Brandon, FL 33511;
Hernando Beach, FL 34607;
Lutz, FL 33559;
Riverview, FL 33578
Aliases (AKA): Ester Barbet,
Esther E Barbet
Email Addresses: eba****@worldnet.att.net
Address History: 3408 Triggerfish Drive, Spring Hill, FL 34607;
32 Thomas Jefferson Boulevard, Newark, DE 19702;
Hernando Beach, FL 34607;
Palm Harbor, FL 34684;
Tampa, FL 33618
Aliases (AKA): J Mera,
Jo Anne Mera,
Joanne Robinson
Address History: 7943 Radcliffe Circle, Port Richey, FL 34668;
1945 Southeast 36th Street, Cape Coral, FL 33904;
Dunnellon, FL 34431;
Hudson, FL 34667;
Jacksonville, FL 32099
Aliases (AKA): V Fischer,
Virgina S Fischer,
Virginia Mackey Fischer,
Virginia M Fischer,
Viriginia Fischer
Email Addresses: ash****@hotmail.com
Address History: 3423 Triggerfish Drive, Spring Hill, FL 34607;
517 Po Box, Homosassa, FL 34487;
Navarre, FL 32566;
Ocoee, FL 34761;
Orlando, FL 32818
Aliases (AKA): James L Pennington,
James Louis Pennington,
Jim L Pennington,
Jr James Pennington
Relatives & Associates: Courtney Craver
James Penningto
Jeremiah Pennington
Kara Pennington
Patricia Pennington
Email Addresses: jim****@mchsi.com
Address History: 4017 Triggerfish Drive, Spring Hill, FL 34607;
9442 Gray Fox Drive, Brooksville, FL 34613;
Indianapolis, IN 46227;
Monticello, IN 47960;
Boston, MA 02109
Aliases (AKA): R Cote,
Rachel Cote,
Rachel M Cote,
Rachel M Hollingswort
Email Addresses: rac****@alexandermannsolutions.com,
rco****@charteronebank.com
Address History: 4050 Se 50th Avenue, Okeechobee, FL 34974;
2215 Bodrick Circle Apt 205, Brandon, FL 33511;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33604
Aliases (AKA): Paula Greenough,
Paula C Michael,
Paula Christine Michael,
Paula Christine White
Address History: 15 Lysander Lane, Palm Coast, FL 32137;
55 Vining Court, Ormond Beach, FL 32176;
Spring Hill, FL 34609;
Monroe, MI 48161;
Las Vegas, NV 89130
Aliases (AKA): John Mitchell,
Miteu Ivan Mitchell
Address History: 3408 Triggerfish Drive, Spring Hill, FL 34607;
2071 Broadway Avenue, Clearwater, FL 33755;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Palm Harbor, FL 34683
Address History: 3495 Triggerfish Drive, Spring Hill, FL 34607
Phone Numbers: (352) 683-9395
Address History: 4050 Triggerfish Drive, Spring Hill, FL 34607;
8323 Dalewood Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613
Address History: 10273 Whisper Ridge Trail, Brooksville, FL 34613;
4506 Flounder Drive, Hernando Beach, FL 34607;
Mascotte, FL 34753;
Orlando, FL 32837;
Spring Hill, FL 34607
Aliases (AKA): Raquel Khosrarian,
Raquel Khosravia,
Raquel M Khosravian,
Raquel Morales Khosravian,
Raquel Khosravin
Relatives & Associates: Manouchehr Khosrarian
Majid Khosravian
Manouchr Khosravian
Sheila Khosravian
T Khosravian
Email Addresses: kho****@ocps.net
Address History: 3448 Triggerfish Drive, Spring Hill, FL 34607;
3415 Croaker Drive, Hernando Beach, FL 34607;
Palm Coast, FL 32137;
Accord, NY 12404;
Brooklyn, NY 11232
Aliases (AKA): Anthony La Tempa,
A Latempa,
Anthony Latempa,
Anthony R Latempa,
Anthony Latemta
Relatives & Associates: Elaine Flaherty
Desire Latempa
Joseph Latempa
Joseph Latempa
Michael Latempa
Email Addresses: ant****@markesposito.com
Address History: 10342 Shady Drive, Hudson, FL 34669;
21227 Highway 19 North Apartment 304c, Clearwater, FL 33765;
Dover, FL 33527;
Hernando Beach, FL 34607;
Holiday, FL 34691
Aliases (AKA): Cheryl A Dobuzins,
Cheryl Ann Dobuzinsky,
Cheryl T Dobuzinsky,
Cheryl A Dobuziosky,
Cheryl Aminah Islam
Relatives & Associates: Brittany Dobuzinsky
Pauline Dobuzinsky
Robert Dobuzinsky
Stacey Dobuzinsky
Stanley Dobuzinsky
Email Addresses: bab****@aol.com,
bab****@charter.net,
che****@cs.com,
che****@go.com,
che****@hotmail.com
Address History: 2633 Rail Spurs, Odessa, FL 33556;
3448 Triggerfish Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34655;
Spring Hill, FL 34607;
Tampa, FL 33615
Aliases (AKA): Eric Lee Bush
Phone Numbers: (727) 203-3001
Address History: 3431 Triggerfish Drive, Spring Hill, FL 34607
Address History: 361 Telford Court, Spring Hill, FL 34606;
4002 Triggerfish Drive, Hernando Beach, FL 34607;
Weeki Wachee, FL 34607;
Harrison Township, MI 48045;
Roseville, MI 48066
Aliases (AKA): R Szatkowski
Relatives & Associates: Stephanie Aiello
Indy Coker
Frances Cummings
Amanda Szatkowski
Daniel Szatkowski
Address History: 6068 Port Rush Court, Spring Hill, FL 34606;
611 Ne 12th Terrace Apt 3, Boynton Beach, FL 33435;
Hernando Beach, FL 34607;
Palm City, FL 34990;
Asheville, NC 28804
Aliases (AKA): Frances L Craig,
Frances L Craig-Rhodes,
Frances Craigrhodes,
Frances C Rhodes
Address History: 2300 Corral Road, Signal Mountain, TN 37377;
5309 P/O Box, Ocala, FL 34478;
Spring Hill, FL 34607;
Muskegon, MI 49444;
Chattanooga, TN 37402
Aliases (AKA): J Law,
Jason Law,
Kenneth Law
Address History: 1063 Finch Drive, Winder, GA 30680;
4301 Sw 43rd Court, Ocala, FL 34474;
Spring Hill, FL 34607;
Tampa, FL 33610;
Bethlehem, GA 30620
Aliases (AKA): Donnie E Mc,
Donnie E Mc Lendon,
Donnie Mcclendon
Email Addresses: kis****@yahoo.com
Address History: 425 Brandham Way, Downingtown, PA 19335;
3399 Sheephead Drive, Hernando Beach, FL 34607;
Melbourne, FL 32940;
Rockledge, FL 32955;
Spring Hill, FL 34607
Aliases (AKA): N Degrossa,
Noelle Lynn Degrossa,
Noelle Woodward
Relatives & Associates: Jacqueline Degrossa
Jacqueline Nakhla
Brian Woodward
Brian Woodward
Sharon Woodward
Email Addresses: pri****@aol.com,
pri****@aol.com,
pri****@cs.com
Address History: 15820 S 145th East Avenue, Bixby, OK 74008;
4017 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Cincinnati, OH 45241;
Ardmore, OK 73401
Aliases (AKA): Butch Gayhart,
Homer L Gayhart,
Homer Lavern Gayhart,
Jr Homer Gayhart
Relatives & Associates: Vinita Cariveau
Brenda Gayhart
Christopher Gayhart
Patricia Gayhart
Diane Holloway
Phone Numbers: (352) 686-4584
Address History: 1751 Beacon Bluff Street, Raleigh, NC 27604;
12219 Bear Claw Loop, Hudson, FL 34667;
Palm Harbor, FL 34684;
Spring Hill, FL 34607;
Clayton, NC 27520
Aliases (AKA): K Jones
Address History: 770 Darlington Street, Carnegie, PA 15106;
3447 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Email Addresses: eka****@hotmail.com
Address History: 144 Buckingham Place, Lynbrook, NY 11563;
1116 Trellis Avenue, Spring Hill, FL 34606;
Brooklyn, NY 11230;
Manorville, NY 11949;
New York, NY 10009
Aliases (AKA): Cynthia Luz Burgos,
Cynthia L Burgus,
Cynthia Luz,
Cynthia Urena
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