Address History: 1827 Lee Janzen Drive, Kissimmee, FL 34744;
290 Hidden View Drive, Groveland, FL 34736;
Hernando Beach, FL 34607;
Mount Dora, FL 32757;
Orlando, FL 32839
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: 2418 East Mountain Vista Drive, Phoenix, AZ 85048;
6770 W State Route 89a, Sedona, AZ 86336;
Hernando Beach, FL 34607;
Rotonda West, FL 33947;
Spring Hill, FL 34607
Aliases (AKA): J Arrigoni,
Jeff Arrigoni,
Jefferey P Arrigoni,
Jefferey L Arrigoni,
Jeffrey P Arrigoni
Address History: 3391 Jewfish Drive, Spring Hill, FL 34607;
14018 Warm Springs Court, Hudson, FL 34667
Aliases (AKA): Malcom Dean
Address History: 3818 South Nine Drive, Valrico, FL 33596;
41 Kennerson Reservoir Road, Ashford, CT 06278;
South Windsor, CT 06074;
Storrs Mansfield, CT 06268;
Tolland, CT 06084
Aliases (AKA): Deborah Abramson,
D L Creem,
Debbie Creem,
Deborah L Marholin,
Deborah L Roscillo
Email Addresses: dcr****@yahoo.com,
dcr****@yahoo.com
Address History: 100 4th Avenue S Apt 123, Saint Petersburg, FL 33701;
3643 Sw 20th Avenue Apt 705, Gainesville, FL 32607;
Hernando Beach, FL 34607;
Miami, FL 33176;
Orlando, FL 32811
Relatives & Associates: Danielle Kavanaugh
George Tamarit
Julia Tamarit
Kelvin Tamarit
Kevin Tamarit
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: 16513 Turnbury Oak Drive, Odessa, FL 33556;
16161 Brookridge Boulevard, Brooksville, FL 34613;
Crystal River, FL 34429;
Hernando Beach, FL 34607;
Naples, FL 34112
Aliases (AKA): Judy Brooks,
Judy M Brooks
Address History: 3033 St Clair Avenue, Oldsmar, FL 34677;
1415 Aries Lane Apt A, Clearwater, FL 33755;
Dunedin, FL 34698;
Hernando Beach, FL 34607;
Naples, FL 34112
Aliases (AKA): Susie K Gilley,
Suzanne K Gilley,
Suzie Gilley,
Suzanne Griffiths,
Suzann K Simmons
Address History: 9910 Mark Twain Lane, Port Richey, FL 34668;
943 Candlelight Boulevard, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Michael Rembisz,
Michael Remibisz
Email Addresses: scr****@aol.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: 3439 Jewfish Drive, Spring Hill, FL 34607;
441 Shiloh Circle, Autaugaville, AL 36003;
Brooksville, FL 34601;
Hernando Beach, FL 34607;
Snow Hill, NC 28580
Aliases (AKA): Lonzie L Davis,
Virgil L Davis,
Virgle L Davis
Address History: 33806 Venice Lane, Sorrento, FL 32776;
658 Windsor Drive, Benicia, CA 94510;
Vacaville, CA 95687;
Gulf Breeze, FL 32563;
Mount Dora, FL 32757
Aliases (AKA): Peter Caffee,
Peter Keim Caffee
Address History: 4208 Bing Avenue, Spring Hill, FL 34606;
3368 Jewfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): J Cherry
Phone Numbers: (352) 688-7079
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
Phone Numbers: (972) 459-9535
Address History: 8246 Boyce Court, New Port Richey, FL 34654;
910 Whiteway Drive, Brooksville, FL 34601;
Holiday, FL 34691;
Spring Hill, FL 34607
Aliases (AKA): Steve Valdes
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: 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: 3519 Jewfish Drive, Spring Hill, FL 34607
Phone Numbers: (815) 648-5008
Address History: 5502 Bruton Road, Plant City, FL 33565;
8995 Bonnet Way, Brooksville, FL 34613;
Hernando, FL 34442;
Hernando Beach, FL 34607;
New Port Richey, FL 34653
Aliases (AKA): Arthur Pinto,
Arthur J Pinto
Email Addresses: cyn****@insightbb.com
Address History: 3401 W Obispo Street, Tampa, FL 33629;
4385 7th Isle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34614
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: 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
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
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