Address History: 13116 Darla Court, Spring Hill, FL 34609;
8995 Bonnet Way, Brooksville, FL 34613;
Hernando, FL 34442;
New Port Richey, FL 34653;
Plant City, FL 33565
Aliases (AKA): Ant J Pinto
Phone Numbers: (352) 688-8010
Address History: 4627 Mercantile Avenue, Naples, FL 34104;
7010 Bottlebrush Lane, Naples, FL 34109;
Spring Hill, FL 34607
Relatives & Associates: Philip Denham
Email Addresses: abr****@loop.com,
deb****@bellsouth.net
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: 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: 43314 Water Bird Way Unit 6722, Punta Gorda, FL 33982;
1503 Se 4th Place, Cape Coral, FL 33990;
Daytona Beach, FL 32119;
Edgewater, FL 32132;
Hernando Beach, FL 34607
Aliases (AKA): John R Lodge,
John Ludge
Email Addresses: j57****@gmail.com
Address History: 2602 Flintwood Drive, Holiday, FL 34690;
2738 Roosevelt Boulevard Apt 120, Clearwater, FL 33760;
Hernando Beach, FL 34607;
Largo, FL 33773;
New Port Richey, FL 34655
Aliases (AKA): Stephen Conrad Orr,
Steve Orr
Address History: 2806 W Morrison Avenue, Tampa, FL 33629;
220 Bayport Street, Brooksville, FL 34601;
Crystal River, FL 34428;
Dunnellon, FL 34431;
Hernando Beach, FL 34607
Aliases (AKA): Joyce K Parrott,
Joyce Parrott,
Joyce K Parrott-Stone,
Joyce Kay Parrott-Stone,
Joyce Parrottstone
Email Addresses: bra****@yahoo.com,
gab****@worldnet.att.net,
jkd****@earthlink.net,
jkd****@hotmail.com,
jkd****@prodigy.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: 16513 Turnbury Oak Drive, Odessa, FL 33556;
4041 Jewfish Drive, Spring Hill, FL 34607;
Tampa, FL 33629;
Zephyrhills, FL 33542
Phone Numbers: (352) 684-9422
Phone Numbers: (972) 459-9535
Address History: 12227 Duda Road, Hudson, FL 34667;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
Address History: 3841 155th Avenue E, Parrish, FL 34219;
110 Summer Place Apt 1, Merritt Island, FL 32953;
Palm Harbor, FL 34684;
Rockledge, FL 32955;
Spring Hill, FL 34607
Aliases (AKA): Timothy Francis Lellan,
Timothy F Mc,
Timothy F Mc Lellan,
Timothy F Mclellan,
Timothy Mclellan
Relatives & Associates: Deborah Mclellan
Email Addresses: ma5****@aol.com,
ma5****@worldnet.att.net,
tim****@visteon.com
Address History: 3191 Jewfish Drive, Spring Hill, FL 34607
Address History: 5323 Spring Hill Drive, Spring Hill, FL 34606;
4010 Jewfish Drive, Hernando Beach, FL 34607;
New Port Richey, FL 34652;
Saint Petersburg, FL 33712;
Columbus, MS 39705
Aliases (AKA): Mathew Samuel Lucas
Address History: 3425 Crape Myrtle Drive, Spring Hill, FL 34607;
3408 Jewfish Drive, Hernando Beach, FL 34607;
Brewster, NY 10509;
Mamaroneck, NY 10543;
Oklahoma City, OK 73112
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: 4025 Jewfish Drive, Spring Hill, FL 34607;
3620 Eagle Nest Drive, Hernando Beach, FL 34607;
Ingleside, IL 60041
Aliases (AKA): Donna L Bright,
Donna Bright Brightpioch,
Donna L Brightpioch,
Donna Bright Pioc,
Donna L Pioch
Address History: 2365 27th Avenue Ne, Naples, FL 34120;
3460 E Cuervo Lane, Yuma, AZ 85365;
Oceanside, CA 92058;
Brooksville, FL 34604;
Hernando Beach, FL 34607
Aliases (AKA): D Anderson,
Dorie Anderson
Email Addresses: abe****@hotmail.com,
dan****@gte.net,
dor****@swbell.net,
fox****@aol.com,
mcj****@tampabay.com
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: 1855 Thornhill Road Apt 103, Wesley Chapel, FL 33544;
400 Birchall Lane Apt 206, Birmingham, AL 35226;
Hoover, AL 35226;
Clearwater, FL 33755;
Clearwater Beach, FL 33767
Aliases (AKA): Valerie J Lehan,
V Wright,
Valerie S Wright,
Valerie Sue Wright
Address History: 3503 Jewfish Drive, Spring Hill, FL 34607;
3467 Crape Myrtle Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Cortlandt Manor, NY 10567;
Greenville, NY 12083
Aliases (AKA): Stuart Coe
Phone Numbers: (914) 591-9361
Address History: 15240 Dyla Way, Brooksville, FL 34604;
3343 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Suttons Bay, MI 49682;
Traverse City, MI 49686
Aliases (AKA): Audrey Gale Ross,
Audrey G Scheidle
Relatives & Associates: Elizabeth Biedenkapp
Theresa Capobianco
Denise Payea
Wesley Ross
George Scheidle
Email Addresses: aro****@earthlink.com,
aro****@prodigy.net,
aro****@tampabay.rr.com,
aro****@comcast.net,
aro****@earthlink.com
Address History: 8384 Adrian Drive, Brooksville, FL 34613;
8396 Adrian Drive, Brooksville, FL 34613;
Clearwater, FL 33759;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Aliases (AKA): Frank Philip Territo
Address History: 231 Madison Avenue, Findlay, OH 45840;
3460 East Cuervo Lane, Yuma, AZ 85365;
Brooksville, FL 34604;
Fort Pierce, FL 34950;
Spring Hill, FL 34608
Aliases (AKA): Martha Appleton,
Martha Bland,
Martha D Bland,
Martha D Charlton,
Martha Diane Martin
Relatives & Associates: Barbara Appleton
Debbie Appleton
Larry Appleton
Martha Appleton
Martin Appleton
Email Addresses: dia****@yahoo.com,
dia****@yahoo.com,
map****@comcast.net
Address History: 60 Covered Bridge Road, Warwick, NY 10990;
5660 Atlantic Avenue Apt 208, Delray Beach, FL 33484;
Dunedin, FL 34698;
North Fort Myers, FL 33917;
Spring Hill, FL 34607
Aliases (AKA): Kerri Ann Boyle,
Kerri Ann Ann Boyle,
Kerriann Ann Boyle,
Kerri Ann Ann Dowd,
Kerriann Ann Dowd
Email Addresses: bri****@yahoo.com,
dow****@yahoo.com,
hdo****@frontiernet.net,
hea****@yahoo.com,
rdo****@swbell.net
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