Address History: 9832 Pineola Drive, Orlando, FL 32836;
400 Birchall Lane Apt 206, Birmingham, AL 35226;
Hoover, AL 35226;
Hernando Beach, FL 34607;
New Port Richey, FL 34652
Aliases (AKA): J Wright,
Jim Wright,
Jimmy Lynn Wright
Address History: 3439 Jewfish Drive, Spring Hill, FL 34607;
3439 Jewfish Drive, Hernando Beach, FL 34607;
Largo, FL 33773;
Orlando, FL 32817;
Saint Petersburg, FL 33707
Aliases (AKA): Michael Wool
Email Addresses: mwo****@comcast.net
Address History: 2590 Rolling View Drive, Dunedin, FL 34698;
601 South Indian River Drive Apartment 3, Fort Pierce, FL 34950;
Hernando Beach, FL 34607;
Palm Harbor, FL 34685;
Spring Hill, FL 34607
Aliases (AKA): A A Cipullo,
Angelo Cipullo,
Angelo A Cipullodr
Email Addresses: aci****@msn.com
Phone Numbers: (972) 459-9535
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: 3519 Jewfish Drive, Spring Hill, FL 34607
Phone Numbers: (815) 648-5008
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: 1600 Gulf Boulevard Apt 1116, Clearwater Beach, FL 33767;
4809 Glen Valley Drive, Little Rock, AR 72223;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
West Palm Beach, FL 33406
Aliases (AKA): Michael Oliver Hanley,
Michael Ohanley
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: 5005 Shell Stream Boulevard, New Port Richey, FL 34652;
2865 Los Altos Drive Apt 6, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Spring Hill, FL 34607
Aliases (AKA): Heather J Fenske,
Heather J Grates,
Heather Joy Grates
Email Addresses: kgr****@hotmail.com
Address History: 4049 Jewfish Drive, Spring Hill, FL 34607;
15401 Ibis Road #7, Brooksville, FL 34614;
Hernando Beach, FL 34607;
Elgin, IL 60124
Aliases (AKA): D Overbeek,
Diane M Overbeek,
Diane M Schmidt
Email Addresses: dia****@cableone.net
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: 15155 Bailey Hill Road, Brooksville, FL 34614;
5811 14th Street W Lot 41, Bradenton, FL 34207;
Hernando Beach, FL 34607;
Sarasota, FL 34231;
Spring Hill, FL 34607
Aliases (AKA): Gerald K Knoll,
Gordon K Knoll,
Gordon Knoll,
Jerald K Knoll
Address History: 3472 Jewfish Drive, Spring Hill, FL 34607;
124 P/O Box A, Durhamville, NY 13054;
Keeseville, NY 12944;
Westdale, NY 13483
Aliases (AKA): Kenneth R Adence,
Ken Dence,
Kenneth R Dence
Email Addresses: aud****@yahoo.com,
ken****@ny.gov
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: 14024 Banyan Road, Spring Hill, FL 34609;
4054 Flamingo Boulevard, Hernando Beach, FL 34607;
Tampa, FL 33618
Aliases (AKA): Kimberly Marie Dean,
Kimberly M Dean,
Kimberly Lalane
Email Addresses: abr****@mlslirealtor.com,
kla****@yahoo.com
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: 3503 Jewfish Drive, Spring Hill, FL 34607;
3503 Jewfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Brooks, KY 40109;
Fairdale, KY 40118
Aliases (AKA): Patricia G Gividen,
Patricia F Gividen
Address History: 9812 Sw 196th Circle, Dunnellon, FL 34432;
2301 Ne 97th St Road, Anthony, FL 32617;
Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Caitlin Joy Ferland,
Caitlin Joy Martucci,
Caitlin Shaw,
Caitlin Joy Shaw Ferland,
Caitlin Joy Shaw-Ferland
Email Addresses: ait****@cs.com,
bab****@adelphia.net,
bab****@aol.com,
cai****@hotmail.com,
cai****@yahoo.com
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: 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
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
Address History: 177 Tsisqua Circle, Brevard, NC 28712;
3996 Beacon Ridge Way, Clermont, FL 34711;
Jacksonville, FL 32207;
Lakeland, FL 33805;
New Port Richey, FL 34654
Aliases (AKA): Julie G Grimes,
J Hulley,
Julie Napier Hulley,
Julie C Hulley,
Julie C Ledger
Relatives & Associates: Annette Betancourt
Sharleen Elsasser
April Galik
Arlene Grimes
Richard Grimes
Email Addresses: hul****@aol.com,
jnh****@aol.com
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