Address History: 5030 Champion Boulevard, Boca Raton, FL 33496;
1600 N Federal Highway, Boca Raton, FL 33432;
Deerfield Beach, FL 33441;
Pompano Beach, FL 33062;
Spring Hill, FL 34608
Aliases (AKA): F Khadivi,
Sarfarokh Khadivi
Address History: 4005 Jason Road, Spring Hill, FL 34608;
913 Apollo Beach Boulevard # 78, Apollo Beach, FL 33572;
Tampa, FL 33615;
Tarpon Springs, FL 34689
Aliases (AKA): Nancy K Kelly,
Nancy Kelly,
Nancy Katherine Tenore,
Nancy K Wood
Address History: 3462 Jason Road, Spring Hill, FL 34608;
21 N Columbus Street, Beverly Hills, FL 34465;
Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Hernando, FL 34442
Aliases (AKA): K Creech,
Kenneth Creech
Address History: 4215 Jason Road, Spring Hill, FL 34608;
417 Fairview Avenue Apt 2, Fairview, NJ 07022;
North Bergen, NJ 07047
Aliases (AKA): Lourdes M Sanova
Phone Numbers: (201) 758-9391
Address History: 4217 Jason Road, Spring Hill, FL 34608;
7482 Ames Street, Arvada, CO 80003;
Calhan, CO 80808;
Colorado Springs, CO 80923;
Denver, CO 80221
Address History: 4209 Jason Road, Spring Hill, FL 34608;
10425 Raffia Drive, Port Richey, FL 34668;
Tampa, FL 33647
Relatives & Associates: Elizabeth Mangual
Phone Numbers: (813) 632-1920
Address History: 4131 Jason Road, Spring Hill, FL 34608;
946 Cedar Drive, Brooksville, FL 34601;
Clearwater, FL 33763;
Hudson, FL 34669;
Land O Lakes, FL 34638
Aliases (AKA): Andrea M Moore,
Andrea M Watson,
Andrea Marie Watson,
Andrea M Williams,
Andrea Marie Williams
Email Addresses: and****@gmail.com,
and****@nyc.rr.com,
and****@twcny.rr.com,
and****@tampabay.rr.com,
dmo****@cusave.com
Address History: 4215 Jason Road, Spring Hill, FL 34608;
120 Cane Street, Bogota, NJ 07603;
North Bergen, NJ 07047;
Teaneck, NJ 07666
Aliases (AKA): Alejandro Safanova
Relatives & Associates: Eduardo Fanova
Angelica Jimenez
George Safanova
Georgina Safanova
Jennifer Safanova
Address History: 4129 Jason Road, Spring Hill, FL 34608;
1733 Dun Lo Drive, Arlington Heights, IL 60004;
Chicago, IL 60614;
Des Plaines, IL 60016;
Mount Prospect, IL 60056
Aliases (AKA): N Kanari,
Nick Kanari
Address History: 4245 Jason Road, Spring Hill, FL 34608
Aliases (AKA): Yomar R Ayala
Address History: 4014 Jason Road, Spring Hill, FL 34608;
5548 Silver Spur Drive, Holiday, FL 34690;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Crista N Kiszkiel,
Crista Nicole Surface
Email Addresses: cns****@yahoo.com,
cri****@yahoo.com
Address History: 4037 Jason Road, Spring Hill, FL 34608;
1262 Bolander Avenue, Spring Hill, FL 34609;
Valley Stream, NY 11581
Email Addresses: luc****@excite.com
Address History: 4213 Jason Road, Spring Hill, FL 34608;
11498 Po Box, Costa Mesa, CA 92627;
Downey, CA 90239;
Palm Springs, CA 92263;
Stanton, CA 90680
Aliases (AKA): Nesr A Terk
Address History: 4037 Jason Road, Spring Hill, FL 34608
Address History: 4227 Jason Road, Spring Hill, FL 34608;
447 Summit Avenue, Perth Amboy, NJ 08861;
Brooklyn, NY 11212;
Jamaica, NY 11433;
Rockville Centre, NY 11570
Aliases (AKA): Mark P Mohammed
Relatives & Associates: Ibnhusein Muhammad
Address History: 4210 Jason Road, Spring Hill, FL 34608;
2622 Bermuda Lake Drive Apt 103, Brandon, FL 33510;
Brooksville, FL 34613;
Fort Myers, FL 33911;
Hudson, FL 34667
Email Addresses: jge****@juno.com,
jul****@gte.net
Address History: 4230 Jason Road, Spring Hill, FL 34608
Relatives & Associates: Jacqueline Rosa
Phone Numbers: (352) 835-2441
Address History: 4201 Jason Road, Spring Hill, FL 34608;
7131 King Arthur Drive, Port Richey, FL 34668;
Elizabeth, NJ 07201;
Arverne, NY 11692;
Far Rockaway, NY 11691
Aliases (AKA): Erskine G Thomas
Email Addresses: eke****@aol.com
Address History: 3449 Jason Road, Spring Hill, FL 34608;
2328 Evenglow Avenue, Spring Hill, FL 34609
Phone Numbers: (352) 688-2726
Email Addresses: pdr****@hotmail.com
Address History: 5319 Idleweise Court, Spring Hill, FL 34606;
8531 Pinetop Ridge Lane, Brooksville, FL 34613
Aliases (AKA): Erin B Merrill,
Erin Swann
Relatives & Associates: Amolrea Ferguson
Andrew Ferguson
Ashley Ferguson
Darren Ferguson
Darren Ferguson
Email Addresses: efe****@twcny.rr.com
Address History: 4012 Jason Road, Spring Hill, FL 34608
Address History: 7136 Green Abbey Way, Spring Hill, FL 34606;
9120 Ottawa Street, New Port Richey, FL 34654;
Merrick, NY 11566
Aliases (AKA): Eleonore Mcgovern
Relatives & Associates: John Mcgovern
Address History: 4163 Jason Road, Spring Hill, FL 34608
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