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: 6179 57th Court, Vero Beach, FL 32967;
2020 Sw Newport Isles Boulevard, Port Saint Lucie, FL 34953;
Spring Hill, FL 34607;
Wellington, FL 33414;
Arlington, MA 02476
Aliases (AKA): Simon F Kabebo
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: 8384 Adrian Drive, Brooksville, FL 34613;
8396 Adrian Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Phone Numbers: (352) 796-0624
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: 9479 El Paso Drive, Lake Worth, FL 33467;
3503 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Wrightsville, PA 17368
Relatives & Associates: Allison Mcelhaney
Beatrice Mcelhaney
Cory Mcelhaney
Gregory Mcelhaney
Jayne Mcelhaney
Address History: 4001 Jewfish Drive, Spring Hill, FL 34607;
4001 Jewfish Drive, Hernando Beach, FL 34607;
Longwood, FL 32779
Address History: 3248 Abeline Road, Spring Hill, FL 34608;
15344 Kingsbury Circle, Grass Valley, CA 95949;
Delray Beach, FL 33483;
Hernando Beach, FL 34607;
Lake Worth, FL 33462
Aliases (AKA): Susan Patkin,
Susan S Poctkin,
Susan Step Potkin
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: 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: 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: 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: 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: 204 Oakwood Drive, Brooksville, FL 34601;
3460 E Cuervo Lane, Yuma, AZ 85365;
Oceanside, CA 92058;
Hernando Beach, FL 34607;
Spring Hill, FL 34608
Aliases (AKA): F K Anderson,
Frank K Anderson
Email Addresses: fox****@aol.com,
fox****@lycos.com,
lil****@tazdevil.zzn.com,
lil****@tazdevil7828.zzn.com,
mcj****@msn.com
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
Relatives & Associates: Lisa Pate
Arthur Pinto
Cynthia Pinto
Falcinelli Pinto
Jessica Pinto
Email Addresses: cyn****@insightbb.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): Dawn Brady,
Brady Dawn Rose,
Dawn L Rose
Email Addresses: daw****@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
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: 3391 Jewfish Drive, Spring Hill, FL 34607;
12270 Matisse Circle Unit 101, New Port Richey, FL 34655;
Palm Bay, FL 32905;
State College, PA 16803;
Verona, PA 15147
Email Addresses: chr****@hotmail.com
Address History: 6439 Remus Drive, New Port Richey, FL 34653;
3368 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Barrington, NJ 08007;
Blackwood, NJ 08012
Aliases (AKA): H Amwake,
T Amwake
Email Addresses: ham****@ameritrade.com,
ham****@yahoo.com,
har****@yahoo.com
Address History: 4025 Jewfish Drive, Spring Hill, FL 34607;
774 Po Box, Aripeka, FL 34679;
Hernando Beach, FL 34607;
Baltimore, MD 21201;
Bel Air, MD 21015
Aliases (AKA): Bill Smith,
Jr William Smith,
William Z Smith,
Zile W Smith
Phone Numbers: (352) 597-5864
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: 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: 6137 Heartwood Trail, Saginaw, MI 48603;
15142 Po Box, Brooksville, FL 34604;
Dunedin, FL 34698;
Fort Pierce, FL 34950;
Hernando Beach, FL 34607
Aliases (AKA): Glenn Capullo,
G Cipullo,
Glenn Paul Cipullo
Address History: 4317 Spring Branch Circle, Valdosta, GA 31601;
39410 Treeline Drive, Lady Lake, FL 32159;
Marco Island, FL 34145;
New Smyrna Beach, FL 32169;
Oakland, FL 34760
Aliases (AKA): W Shriner,
Wendy S Shriner,
Wendy Sue Shriner
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