Address History: 115 W Withlacoochee Trail, Dunnellon, FL 34434;
701 Sleepy Hollow Drive, Birmingham, AL 35214;
Anthony, FL 32617;
Brooksville, FL 34613;
Citrus Springs, FL 34434
Aliases (AKA): Allison Dawn Hillsborough,
Allison Dawn Penny,
Allison Penny,
Allison D Penny,
Alison Dawn Shaw
Email Addresses: all****@prettypennyproperties.com,
all****@bellsouth.net,
all****@hotmail.com,
all****@ecoutlook.com,
all****@outlook.com
Address History: 623 Bermuda Road, Cocoa Beach, FL 32931;
132 Barlow Avenue, Cocoa Beach, FL 32931;
Spring Hill, FL 34607;
Bayport, NY 11705;
Blue Point, NY 11715
Aliases (AKA): T Brady,
Terrence Brady
Email Addresses: daw****@hotmail.com
Address History: 6539 Margaret Drive, Port Richey, FL 34668;
3785 South Red Eagle Terrace, Homosassa, FL 34448;
Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34607
Aliases (AKA): Travis Dylan Scott Ledbetter
Relatives & Associates: Ashley Ledbetter
Ashley Ledbetter
Daniel Ledbetter
David Ledbetter
David Ledbetter
Address History: 1257 Elm Street, Saint Cloud, FL 34769;
211 Caroline Street Apt J16, Cape Canaveral, FL 32920;
Cocoa, FL 32922;
Cocoa Beach, FL 32931;
Fort Myers, FL 33912
Aliases (AKA): Machiko Izawa,
Machiko Machiko
Email Addresses: miz****@aol.com
Address History: 9832 Pineola Drive, Orlando, FL 32836;
400 Birchall Lane Apt 206, Birmingham, AL 35226;
Hoover, AL 35226;
Hernando Beach, FL 34607;
New Port Richey, FL 34652
Aliases (AKA): J Wright,
Jim Wright,
Jimmy Lynn Wright
Address History: 1184 Bentley Avenue, Spring Hill, FL 34608;
5440 Oceanic Road, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653;
Akron, OH 44301
Aliases (AKA): Julia Johns,
Julia M Jolliff,
Julia Mccormick
Address History: 5510 Westshore Drive, New Port Richey, FL 34652;
1380 Gulf Boulevard Unit 508, Clearwater Beach, FL 33767;
Hernando Beach, FL 34607;
Holiday, FL 34691;
Land O Lakes, FL 34639
Aliases (AKA): Stephen Edward,
Stephen Valdes,
Steve E Valdes,
Steven Valdes,
Stephen Valdez
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: 6580 Freeport Drive, Spring Hill, FL 34608;
3391 Jewfish Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 317-1154
Address History: 27145 Colassa Road, Brooksville, FL 34601;
16225 Bonzai Trail, Brooksville, FL 34613;
Crystal Beach, FL 34681;
Hernando Beach, FL 34607;
Old Town, FL 32680
Aliases (AKA): Alexandros M Maurakis,
Alex Mavrakis,
Alexander M Mavrakis,
Alexandros Mavrakis,
Michael A Mavrakis
Relatives & Associates: Rosemarie Frenzel
Natasha Giannoutsos
Alexander Mavrakis
Emmanuel Mavrakis
John Mavrakis
Phone Numbers: (352) 544-0192
Address History: 4009 Jewfish Drive, Spring Hill, FL 34607;
4388 Central Avenue Spc 28, Camarillo, CA 93010;
Oxnard, CA 93033;
Port Hueneme, CA 93041;
Land O Lakes, FL 34639
Aliases (AKA): Shela A Valdes
Email Addresses: r.v****@verizon.net,
rob****@bellsouth.net
Address History: 18701 Grand Club Drive, Hudson, FL 34667;
3467 Crape Myrtle Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Nags Head, NC 27959;
Circleville, NY 10919
Aliases (AKA): Susan F Coe,
Susan F Laino,
Susan F Vuturo
Address History: 11336 Oyster Bay Circle, New Port Richey, FL 34654;
3439 Jewfish Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33707;
Spring Hill, FL 34607
Aliases (AKA): Maria P Cooper,
Maria Fontella Lincoln,
Marie Lincoln
Email Addresses: car****@pacbell.net
Address History: 4066 Jewfish Drive, Spring Hill, FL 34607;
4066 Jewfish Drive, Hernando Beach, FL 34607;
Plant City, FL 33565;
Tampa, FL 33622;
Thonotosassa, FL 33592
Aliases (AKA): Natalie A Bodiheshah,
Natalie Anne Bodine,
Natalie A Bodine,
Natalie Anne Bodineshah,
Natalie Anne Shah
Relatives & Associates: Anastassia Antonov
Jackie Bennerson
Edmund Bodine
Edmund Bodine
Elizabeth Bodine
Address History: 204 S Jupiter Avenue, Clearwater, FL 33755;
1271 P/O Box, Bushnell, FL 33513;
Dunedin, FL 34698;
Homosassa, FL 34446;
Hudson, FL 34667
Aliases (AKA): Abby M Gaines,
Abigail M Gaines,
Abby Lehan,
Abigail Lehan,
Abigail M Weck
Email Addresses: awe****@aol.com
Address History: 4065 Jewfish Drive, Spring Hill, FL 34607;
303 Care Free Lane, Gravois Mills, MO 65037;
Bahama, NC 27503;
Durham, NC 27712;
Hillsborough, NC 27278
Aliases (AKA): Susan Garrard Cowan,
Susan Gaye Cowan,
Susan G Garrard,
Susan G Lanning
Email Addresses: dur****@yahoo.com,
jur****@netscape.com
Address History: 3439 Jewfish Drive, Spring Hill, FL 34607;
3439 Jewfish Drive, Hernando Beach, FL 34607;
Charles City, IA 50616;
Sioux City, IA 51104
Aliases (AKA): Jeffery A Sar,
Jeffrey Allen Sar,
Jeffrey A Sar
Email Addresses: jsa****@comcast.net,
jsa****@mchsi.com
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: 11179 Belltower Street, Spring Hill, FL 34608;
185 Boston Road #1, Middletown, CT 06457;
New Britain, CT 06051;
Southington, CT 06489
Aliases (AKA): Edward Jozef Dlugosz
Email Addresses: edl****@aol.com,
edl****@webtv.net
Address History: 5157 Silent Loop Apt 117, New Port Richey, FL 34652;
3436 Shoal Line Boulevard, Hernando Beach, FL 34607;
Holiday, FL 34690;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): B Mallett,
Barbara G Mallett,
Barbara S Mallett,
Barbara Mallett,
Barbara Stanhope Thompson
Email Addresses: bma****@hotmail.com,
bsm****@altavista.com,
bsm****@aol.com
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: 4049 Jewfish Drive, Spring Hill, FL 34607;
4049 Jewfish Drive, Hernando Beach, FL 34607;
Addison, IL 60101;
Elgin, IL 60120;
Glendale Heights, IL 60139
Aliases (AKA): R Overbeek,
Rich Overbeek,
Richard D Overbeek
Relatives & Associates: Betty Overbeek
David Overbeek
Diane Overbeek
Kristin Overbeek
Steven Overbeek
Address History: 4472 Flounder Drive, Spring Hill, FL 34607;
16225 Bonzai Trail, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Lutz, FL 33548;
Centereach, NY 11720
Aliases (AKA): Theresa M Frenzel
Email Addresses: tfr****@collegeclub.com
Address History: 2703 Ne 2nd Street, Renton, WA 98056;
4001 Jewfish Drive, Hernando Beach, FL 34607;
Longwood, FL 32779;
Orlando, FL 32811;
Spring Hill, FL 34607
Aliases (AKA): Marc A Sanchez,
Marc Sanchez
Relatives & Associates: Aris Sanchez
Bianka Sanchez
Carmen Sanchez
Eulalia Sanchez
Guillermo Sanchez
Address History: 177 Tsisqua Circle, Brevard, NC 28712;
3996 Beacon Ridge Way, Clermont, FL 34711;
Jacksonville, FL 32207;
Lakeland, FL 33805;
New Port Richey, FL 34654
Aliases (AKA): Julie G Grimes,
J Hulley,
Julie Napier Hulley,
Julie C Hulley,
Julie C Ledger
Relatives & Associates: Annette Betancourt
Sharleen Elsasser
April Galik
Arlene Grimes
Richard Grimes
Email Addresses: hul****@aol.com,
jnh****@aol.com
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