Address History: 1734 Keuka Drive Apt 202, New Port Richey, FL 34655;
5044 Roanoke Drive, Holiday, FL 34690;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Seminole, FL 33772
Aliases (AKA): Summer Leigh Levers,
Summer L Wool,
Summer Leigh Wool
Address History: 16126 Brookridge Boulevard, Brooksville, FL 34613;
409 Sea Holly Drive, Brooksville, FL 34604;
Dade City, FL 33525;
Hernando Beach, FL 34607;
Land O Lakes, FL 34637
Aliases (AKA): P Brands,
Pricilla Brands,
Priscilla M Brands,
Priscilla Brands Brands,
M Brands Priscilla
Email Addresses: har****@gte.net,
pri****@yahoo.com
Address History: 9458 Mississippi Run, Brooksville, FL 34613;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34606
Phone Numbers: (352) 428-6725
Address History: 4066 Jewfish Drive, Spring Hill, FL 34607;
100205 P/O Box, Cape Coral, FL 33910;
Fort Myers, FL 33902;
Hernando Beach, FL 34607;
Plant City, FL 33565
Aliases (AKA): Elizabeth Bodin,
Elizabeth Veronica Bodine,
Elizabeth V Bodine
Relatives & Associates: Anastassia Antonov
Jackie Bennerson
Edmund Bodine
Edmund Bodine
Elizabeth Bodine
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: 5005 Shell Stream Boulevard, New Port Richey, FL 34652;
7881 114th Avenue, Largo, FL 33773;
Seminole, FL 33777;
Spring Hill, FL 34607;
Tampa, FL 33677
Aliases (AKA): Kirk H Brates,
Kirk Grates,
Kirk M Grates
Email Addresses: kgr****@hotmail.com,
kgr****@hotmail.com,
kir****@nfstc.org
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: 3472 Jewfish Drive, Spring Hill, FL 34607;
124 Po Box, Durhamville, NY 13054
Aliases (AKA): Cheri L Dence
Address History: 16126 Brookridge Boulevard, Brooksville, FL 34613;
409 Sea Holly Drive, Brooksville, FL 34604;
Dade City, FL 33525;
Hernando Beach, FL 34607;
Land O Lakes, FL 34637
Aliases (AKA): Harry L Brand,
H Brands,
Harry Brands
Email Addresses: bra****@compgo.net,
bra****@peoplepc.com,
bra****@rochester.rr.com,
pbr****@juno.com
Address History: 4001 Jewfish Drive, Spring Hill, FL 34607;
729 Battle Street E, Talladega, AL 35160;
Clearwater, FL 33762;
Hernando Beach, FL 34607;
Holiday, FL 34691
Address History: 7259 Loblolly Court, Spring Hill, FL 34607;
4388 Central Avenue Spc 28, Camarillo, CA 93010;
Oxnard, CA 93033;
Port Hueneme, CA 93041;
Holiday, FL 34691
Aliases (AKA): Carmen Valdes
Email Addresses: sva****@gmail.com,
zum****@hotmail.com
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
Relatives & Associates: Carrie League
Joan Valdes
Stephen Valdes
Stephen Valdes
Phone Numbers: (352) 683-0776
(727) 937-6850
(727) 938-8208
(813) 920-7632
(941) 408-1759
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: 2755 Curlew Road Lot 62, Palm Harbor, FL 34684;
3472 Jewfish Drive # D, Hernando Beach, FL 34607;
Hudson, FL 34667;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Aliases (AKA): Donald Ralph Buzzo,
Don R Guzzo,
Donald R Guzzo
Email Addresses: guz****@earthlink.net
Address History: 3298 Flamingo Boulevard, Spring Hill, FL 34607;
2440 Coronet Court, Spring Hill, FL 34609;
Tampa, FL 33647;
Johnston, IA 50131;
Crossville, TN 38558
Address History: 4150 Racers Way, Brooksville, FL 34604;
12183 Labrador Duck Road, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33606
Aliases (AKA): Bryan J Parrott,
Bryan Parrott
Email Addresses: bpa****@qypsys.com
Address History: 303 Lakefront Court, Eustis, FL 32726;
2313 Beverly Drive, Dunedin, FL 34698;
Kissimmee, FL 34741;
Mount Dora, FL 32757;
Orlando, FL 32804
Aliases (AKA): Max Robert Garrison,
Robert Garrison
Email Addresses: rob****@comcast.net
Address History: 19007 Chemille Drive, Lutz, FL 33558;
7450 Glasgow Road, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Tampa, FL 33626
Aliases (AKA): Yang Garten,
Yang Gartena,
Yang Liu
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: 2403 Hawthorne Road, Spring Hill, FL 34609;
10184 Creekfield Road, Brooksville, FL 34613;
Tampa, FL 33634;
Spokane, WA 99206
Aliases (AKA): D Dubois,
Dale Dubois
Relatives & Associates: Dale Dubois
Email Addresses: cha****@yahoo.com,
cha****@yahoo.com,
d.d****@gmail.com,
dal****@cen-net.co.uk,
dal****@prodigy.net
Address History: 13116 Darla Court, Spring Hill, FL 34609;
995 Bonnet Way, Brooksville, FL 34613;
Hernando, FL 34442;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): Art Pinto
Address History: 19001 Quarry Badger Road, Land O Lakes, FL 34638;
4009 Jewfish Drive, Spring Hill, FL 34607;
Tallahassee, FL 32303;
Wesley Chapel, FL 33544
Phone Numbers: (352) 684-4056
Address History: 216 High Country Drive, Blakeslee, PA 18610;
3400 Jewfish Drive, Spring Hill, FL 34607;
Butler, NJ 07405;
Montville, NJ 07045;
Mount Arlington, NJ 07856
Aliases (AKA): Frank Peter Orofino
Email Addresses: c.c****@gmail.com,
dro****@optonline.net,
f.o****@bssbank.com,
for****@bssbank.com,
fra****@yahoo.com
Address History: 13037 Penefield Lane, Huntley, IL 60142;
13731 Coco Avenue, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34607;
Arlington Heights, IL 60004
Aliases (AKA): Nancy L Poulos
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