Address History: 4034 Jewfish Drive, Spring Hill, FL 34607;
1356 Fort Cobb Terrace, Wesley Chapel, FL 33543;
Shreveport, LA 71106
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: 3519 Jewfish Drive, Spring Hill, FL 34607
Phone Numbers: (815) 648-5008
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: 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): Dawn Brady,
Brady Dawn Rose,
Dawn L Rose
Email Addresses: daw****@hotmail.com
Address History: 12227 Duda Road, Hudson, FL 34667;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
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: 3472 Jewfish Drive, Spring Hill, FL 34607;
11 Tremont Avenue Apartment 2, Binghamton, NY 13903;
Durhamville, NY 13054;
Endicott, NY 13760;
Herkimer, NY 13350
Aliases (AKA): Audrey L Dence
Address History: 3391 Jewfish Drive, Spring Hill, FL 34607;
14018 Warm Springs Court, Hudson, FL 34667
Aliases (AKA): Malcom Dean
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607;
9706 Jean Drive, Hebron, IL 60034;
Hoffman Estates, IL 60169;
Schaumburg, IL 60193;
Wonder Lake, IL 60097
Aliases (AKA): Colleen A Nieder,
Colleen Scroggins
Relatives & Associates: Colleen Baldwin
Jeff Baldwin
Kenneth Baldwin
Lawanda Baldwin
Patricia Baldwin
Address History: 200 4th Avenue S Unit 403, Saint Petersburg, FL 33701;
2963 Gulf To Bay Boulevard Suite 310, Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Spring Hill, FL 34607
Aliases (AKA): Mervi K Pinson,
Mervi Zuercher
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: 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: 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: 4066 Jewfish Drive, Spring Hill, FL 34607;
4066 Jewfish Drive, Hernando Beach, FL 34607;
Plant City, FL 33565;
New York, NY 10009
Aliases (AKA): Elizabeth Bodin
Relatives & Associates: Anastassia Antonov
Jackie Bennerson
Edmund Bodine
Edmund Bodine
Elizabeth Bodine
Address History: 1541 W Russ Street, Lecanto, FL 34461;
8967 Lismore Court, Brooksville, FL 34613;
Dade City, FL 33523;
Dunnellon, FL 34432;
Hernando Beach, FL 34607
Aliases (AKA): David Lawrence Shaw
Address History: 1167 Lincoln Avenue, Brooksville, FL 34604;
5223 Hamlet Circle, Spring Hill, FL 34606;
Edison, NJ 08817;
Milltown, NJ 08850;
Toms River, NJ 08753
Aliases (AKA): Richard Sabaski,
Rihard S Sabaski
Relatives & Associates: Carlyon Sabaski
Derrick Sabaski
Jacqueline Sabaski
Patricia Sabaski
Richard Sabaski
Address History: 3351 Poinsettia Drive, Spring Hill, FL 34607;
4068 Breckland Court, Spring Hill, FL 34609;
Addison, IL 60101;
Des Plaines, IL 60016;
Hoffman Estates, IL 60169
Aliases (AKA): Yevette M Hanrahan
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: 14501 Rice Road, Hudson, FL 34667;
220 Bayport Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Lutz, FL 33549;
Spring Hill, FL 34607
Aliases (AKA): Matt Stone,
Matthew B Stone
Email Addresses: mat****@hotmail.com
Address History: 1400 Cross Bow Lane, Spring Hill, FL 34607;
3472 Jewfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Hyde Park, NY 12538;
Poughkeepsie, NY 12601
Aliases (AKA): Kandy Kandy Crocco,
Kandy J Croccorembisz,
Kandy J Rembisz
Email Addresses: kan****@msn.com
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: 14482 Coronado Drive, Spring Hill, FL 34609;
34025 Diplomat Street, Dade City, FL 33523;
Hernando Beach, FL 34607;
Webster, FL 33597;
Ayer, MA 01432
Relatives & Associates: Deborah Creem
Andrew Roscillo
Antonio Roscillo
Antonio Roscillo
Frances Roscillo
Email Addresses: ale****@worldnet.att.net,
aro****@excite.com,
aro****@yahoo.com
Address History: 3408 Jewfish Drive, Spring Hill, FL 34607;
3408 Jewfish Drive, Hernando Beach, FL 34607;
Brewster, NY 10509;
Harrison, NY 10528;
Mamaroneck, NY 10543
Aliases (AKA): Frank M Kabdebo
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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