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: 5005 Shell Stream Boulevard, New Port Richey, FL 34652;
2865 Los Altos Drive Apt 6, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Spring Hill, FL 34607
Aliases (AKA): Heather J Fenske,
Heather J Grates,
Heather Joy Grates
Email Addresses: kgr****@hotmail.com
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: 1600 Villa Capri Circle Apt 105, Odessa, FL 33556;
3519 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Clyde Dale Ashworth,
Dale C Ashworth,
Clyde Asorth
Relatives & Associates: Joan Ashworth
Address History: 13384 Brighton Street, Spring Hill, FL 34609;
115 Talley Drive, Palm Harbor, FL 34684;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33541
Address History: 140 Riviera Dunes Way Apt 502, Palmetto, FL 34221;
1721 10th Avenue W, Bradenton, FL 34205;
Ellenton, FL 34222;
Saint Petersburg, FL 33705;
Spring Hill, FL 34607
Aliases (AKA): Carmen Eurice,
C J Frase,
Carmen J Frase
Address History: 501 Se Twisted Bark Way, Port Saint Lucie, FL 34984;
1033 Ne 17th Way Unit 120, Fort Lauderdale, FL 33304;
Pompano Beach, FL 33067;
Spring Hill, FL 34607;
Wilton Manors, FL 33305
Aliases (AKA): Thomas P Dowd,
Tom Patrick Dowd
Email Addresses: tdo****@1800flowers.com,
tdo****@tullib.com,
tho****@u2audio.com,
tho****@me.com,
tom****@watermillflowers.com
Address History: 1960 Blue Fox Way Unit 3305, New Port Richey, FL 34655;
3519 Jewfish Drive, Hernando Beach, FL 34607;
Odessa, FL 33556;
Spring Hill, FL 34607;
Tarpon Springs, FL 34689
Aliases (AKA): J Ashworth,
Joan C Ashworth
Relatives & Associates: Clyde Ashworth
Email Addresses: joa****@hotmail.com
Address History: 2290 Cattlemen Road Apt 127, Sarasota, FL 34232;
9540 Scepter Avenue, Brooksville, FL 34613;
Cape Canaveral, FL 32920;
Cocoa, FL 32927;
Hernando Beach, FL 34607
Aliases (AKA): Pauline Fernanddez,
Pauline Johnsen Fernandez
Relatives & Associates: Lynda Fernandes
Raymo Fernandes
Raymond Fernandes
Tony Fernandes
Benedict Fernandez
Email Addresses: pal****@msn.com
Address History: 7803 North Church Avenue, Tampa, FL 33614;
3432 Jewfish Drive, Spring Hill, FL 34607
Aliases (AKA): Tone Le Pham,
Tong Le Pham,
Tuong Le Pham
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: 19808 Rhea See Drive, Lutz, FL 33548;
16225 Bonzai Trail, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): John W Frenzel
Email Addresses: joh****@aol.com,
jw-****@worldnet.att.net,
jw.****@worldnet.att.net
Address History: 3391 Jewfish Drive, Spring Hill, FL 34607;
12270 Matisse Circle Unit 101, New Port Richey, FL 34655;
Orlando, FL 32811;
Palm Bay, FL 32905;
Pittsburgh, PA 15235
Aliases (AKA): Chrystie Beatie,
Chrystie L Beattie,
Chrystie L King
Address History: 8384 Adrian Drive, Brooksville, FL 34613;
8396 Adrian Drive, Brooksville, FL 34613;
Clearwater, FL 33759;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Aliases (AKA): Frank Philip Territo
Address History: 14062 Amero Lane, Spring Hill, FL 34609;
463 Bloomfield Avenue, Bloomfield, CT 06002;
New Britain, CT 06053;
Washington, DC 20044;
Coral Gables, FL 33146
Aliases (AKA): Alma Daysi Grudzinski,
Leon Grudzinski,
Leonard Grudzinski,
Leonard D Grudzinski,
Leonard A Te Grudzinski
Relatives & Associates: Elizabeth Budnik
Wendy Flores
Debbie Grudzinksi
Alejandro Grudzinski
Alma Grudzinski
Email Addresses: lag****@yahoo.com,
lgr****@hotmail.com,
lgr****@hotmail.com
Address History: 13116 Darla Court, Spring Hill, FL 34609;
8995 Bonnet Way, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613;
Wenonah, NJ 08090
Aliases (AKA): Catherine L Leslie,
Cathy A Leslie,
Cathy Lesliepinto,
Catherine A Pinto,
Cathy A Pinto
Address History: 4065 Jewfish Drive, Spring Hill, FL 34607;
4065 Jewfish Drive, Hernando Beach, FL 34607;
Chicago, IL 60634;
Racine, WI 53406
Aliases (AKA): Nicole Chris Loren
Phone Numbers: (352) 666-7554
Address History: 1915 Spring Lake Road, Fruitland Park, FL 34731;
4010 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Dracut, MA 01826;
Hudson, NH 03051
Aliases (AKA): Michel Fontaine,
Michelle L Fontaine,
Michelle L Masson
Address History: 4001 Jewfish Drive, Spring Hill, FL 34607;
1216 Colony Place, Birmingham, AL 35226;
Clearwater, FL 33761;
New Port Richey, FL 34655;
Odessa, FL 33556
Aliases (AKA): Kelly L Spaulding
Email Addresses: ksp****@mchsi.com
Address History: 138 Dogwood Trail, Leesburg, FL 34748;
1403 10th Street, Clermont, FL 34711;
Debary, FL 32713;
Hypoluxo, FL 33462;
Lake Worth, FL 33462
Relatives & Associates: Jennifer Howard
Jeffrey Waalewyn
Jerilyn Waalewyn
Jon Waalewyn
Linda Waalewyn
Email Addresses: awa****@msn.com,
dut****@aol.com,
jer****@hotmail.com
Address History: 3872 Cove St Johns Road, Jacksonville, FL 32277;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Port Saint Lucie, FL 34952;
Spring Hill, FL 34608;
Mauldin, SC 29662
Aliases (AKA): John Andrew Anderson
Relatives & Associates: Dorotea Anderson
Frank Anderson
Frank Anderson
Frank Anderson
Terianne Anderson
Email Addresses: ars****@aol.com,
mcj****@tampabay.com,
mom****@yahoo.com,
sex****@att.net,
sex****@aol.com
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: 4041 Jewfish Drive, Spring Hill, FL 34607;
127 Aleta Drive, Belleair Beach, FL 33786;
Clearwater Beach, FL 33767;
Gulf Breeze, FL 32563;
Hernando Beach, FL 34607
Aliases (AKA): Carole J West,
Carole Joyce West,
James C West,
James Claibourne West,
Jim C West
Email Addresses: jwe****@tampabay.rr.com
Address History: 849 Sunlight Way, Louisville, CO 80027;
849 Sunlight Way, Superior, CO 80027;
Big Pine Key, FL 33043;
Clearwater Beach, FL 33767;
Gainesville, FL 32607
Aliases (AKA): L James,
Leahna A James,
Leahna Ann James,
L Stehman,
Leahna Stehman
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