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: 20008 Us Highway 18, Apple Valley, CA 92307;
19270 Yanan Road, Apple Valley, CA 92307;
Helendale, CA 92342;
Boca Raton, FL 33428;
Delray Beach, FL 33484
Aliases (AKA): P Geib,
Peter Geib
Relatives & Associates: Judi Bacon
Address History: 7010 Bottlebrush Lane, Naples, FL 34109;
7010 6th Avenue, Naples, FL 34108;
Spring Hill, FL 34607
Aliases (AKA): Debra L Denham
Email Addresses: deb****@bellsouth.net
Address History: 4065 Jewfish Drive, Spring Hill, FL 34607;
92 Sparger Springs Lane, Durham, NC 27705;
Wilmington, NC 28412
Email Addresses: car****@bright.net,
car****@yahoo.com
Address History: 3439 Jewfish Drive, Spring Hill, FL 34607;
40 Psc 1003 Box, Fpo, AA 34007;
Apo, AE 09624;
Fpo, AE 09728;
Wilmington, DE 19809
Aliases (AKA): J Kraske,
Julie A Kraske,
Julie Sar
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): Frank K Anderson
Relatives & Associates: Dorotea Anderson
Frank Anderson
Frank Anderson
John Anderson
Terianne Anderson
Email Addresses: fox****@aol.com,
fox****@lycos.com,
lil****@tazdevil.zzn.com,
lil****@tazdevil7828.zzn.com,
mcj****@msn.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: 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: 16175 Glass Lake Drive, Odessa, FL 33556;
16161 Brookridge Boulevard, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Lutz, FL 33558;
Spring Hill, FL 34607
Aliases (AKA): Hubert Ezell Brooks,
Judith E Brooks,
Judy E Brooks,
Judy C Guida,
Judy Guida
Email Addresses: jsg****@msn.com,
jud****@aol.com,
jud****@comcast.net
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: 4065 Jewfish Drive, Spring Hill, FL 34607;
4065 Jewfish Drive, Hernando Beach, FL 34607;
Chicago, IL 60634;
Racine, WI 53406
Aliases (AKA): Nicole Chris Loren
Phone Numbers: (352) 666-7554
Address History: 16513 Turnbury Oak Drive, Odessa, FL 33556;
16161 Brookridge Boulevard, Brooksville, FL 34613;
Crystal River, FL 34429;
Hernando Beach, FL 34607;
Naples, FL 34112
Aliases (AKA): Judy Brooks,
Judy M Brooks
Relatives & Associates: Amanda Baker
Debbie Brooks
Gordon Brooks
Hubert Brooks
Hubert Brooks
Address History: 3785 S Red Eagle Terrace, Homosassa, FL 34448;
9037 N Golfview Drive, Citrus Springs, FL 34434;
Dunnellon, FL 34434;
Hernando Beach, FL 34607;
Hudson, FL 34669
Aliases (AKA): Sandi Ledbetter,
Sandra Romano Ledbetter,
Sandra L Ledbetter,
Sandra Ledbetter
Relatives & Associates: Steven Hildabrand
Ashley Ledbetter
Ashley Ledbetter
Daniel Ledbetter
David Ledbetter
Address History: 4034 Jewfish Drive, Spring Hill, FL 34607;
1356 Fort Cobb Terrace, Wesley Chapel, FL 33543;
Shreveport, LA 71106
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: 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: 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: 3448 Jewfish Drive, Spring Hill, FL 34607;
3448 Jewfish Drive, Hernando Beach, FL 34607;
Centereach, NY 11720;
Smithtown, NY 11787;
Sound Beach, NY 11789
Aliases (AKA): Alice Godek Godek,
Hanley Alice Godek,
Alice M Godek Hanley,
Alice Godek-Hanley,
Alice Godekhanley
Address History: 3479 Jewfish Drive, Spring Hill, FL 34607;
2370 Dora Drive, Clearwater, FL 33765;
Hernando Beach, FL 34607
Aliases (AKA): T Vernon,
Thomas E Vernon,
Thomas Eugene Vernon,
Tom Vernon
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: 3424 Jewfish Drive, Spring Hill, FL 34607;
3424 Jewfish Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 688-2229
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: 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
Address History: 128 Brighton Avenue, Portland, ME 04102;
220 Bayport Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Lutz, FL 33559;
Spring Hill, FL 34607
Aliases (AKA): Rachel Parrott,
Rachel S Pham
Email Addresses: rph****@foreside.com,
rsp****@aol.com,
rsp****@hotmail.com,
rsp****@mediaone.net,
rsp****@onebox.com
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