Address History: 3351 Poinsettia Drive, Spring Hill, FL 34607;
4034 Jewfish Drive, Hernando Beach, FL 34607;
Addison, IL 60101;
Hoffman Estates, IL 60169;
Melrose Park, IL 60164
Aliases (AKA): William Hamrahan,
Will Hanrahan,
Willia Hanrahan
Address History: 7803 North Church Avenue, Tampa, FL 33614;
3432 Jewfish Drive, Spring Hill, FL 34607
Aliases (AKA): Tone Le Pham,
Tong Le Pham,
Tuong Le Pham
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: 14482 Coronado Drive, Spring Hill, FL 34609;
126 1 2 Highland Street, Brooksville, FL 34601;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Mascotte, FL 34753
Relatives & Associates: Deborah Creem
Lisa Davan
Alexander Roscillo
Antonio Roscillo
Antonio Roscillo
Email Addresses: and****@themail.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: 9243 Bunting Road, Brooksville, FL 34613;
3391 Jewfish Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Bayport, NY 11705
Phone Numbers: (352) 596-5109
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: 14062 Amero Lane, Spring Hill, FL 34609;
463 Bloomfield Avenue, Bloomfield, CT 06002;
New Britain, CT 06053;
Washington, DC 20044;
Coral Gables, FL 33146
Aliases (AKA): Alma Daysi Grudzinski,
Leon Grudzinski,
Leonard Grudzinski,
Leonard D Grudzinski,
Leonard A Te Grudzinski
Relatives & Associates: Elizabeth Budnik
Wendy Flores
Debbie Grudzinksi
Alejandro Grudzinski
Alma Grudzinski
Email Addresses: lag****@yahoo.com,
lgr****@hotmail.com,
lgr****@hotmail.com
Address History: 4210 Rose Arbor Circle, Port Charlotte, FL 33948;
8252 Alameda Street, Downey, CA 90242;
Altamonte Springs, FL 32714;
Spring Hill, FL 34607
Aliases (AKA): C Thurek,
Christian Thurek
Email Addresses: cth****@charter.net,
cth****@trnii.com
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: 1184 Bentley Avenue, Spring Hill, FL 34608;
5440 Oceanic Road, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653;
Akron, OH 44301
Aliases (AKA): Julia Johns,
Julia M Jolliff,
Julia Mccormick
Address History: 9266 Se Mercury Street, Hobe Sound, FL 33455;
1510 Northeast Van Loon Lane, Cape Coral, FL 33909;
Dunnellon, FL 34432;
Fort Myers, FL 33919;
Jupiter, FL 33458
Aliases (AKA): Kellie K Peacock,
Kellie K Sines
Relatives & Associates: Christina Peacock
Christopher Peacock
Melissa Peacock
Pamela Peacock
Annabel Sines
Email Addresses: asi****@yahoo.com,
ass****@yahoo.com,
kks****@yahoo.com
Address History: 13384 Brighton Street, Spring Hill, FL 34609;
115 Talley Drive, Palm Harbor, FL 34684;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33541
Address History: 4066 Jewfish Drive, Spring Hill, FL 34607;
4066 Jewfish Drive, Hernando Beach, FL 34607;
Plant City, FL 33565;
Tampa, FL 33622;
Las Vegas, NV 89102
Aliases (AKA): Edmund John Bodine,
Edmund J Bodine
Relatives & Associates: Anastassia Antonov
Jackie Bennerson
Edmund Bodine
Elizabeth Bodine
Elizabeth Bodine
Address History: 14482 Coronado Drive, Spring Hill, FL 34609;
321 Po Box, Brooksville, FL 34605;
Hernando Beach, FL 34607;
Webster, FL 33597;
Ayer, MA 01432
Aliases (AKA): Antonio Roscillo,
Tony Roscillo
Email Addresses: aro****@ameritech.net
Phone Numbers: (972) 459-9535
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: 3519 Jewfish Drive, Spring Hill, FL 34607;
573 Anita Avenue Apt 2s, Antioch, IL 60002;
Hebron, IL 60034;
Jacksonville, IL 62650;
Mundelein, IL 60060
Aliases (AKA): Brett Scroggins
Relatives & Associates: Colleen Baldwin
Christina Mundy
Donna Scroggins
Jacob Scroggins
Ralph Scroggins
Email Addresses: bre****@aol.com
Address History: 7354 Aloe Drive, Spring Hill, FL 34607;
8046 Dinsmore Street, Brooksville, FL 34613;
Belleville, MI 48111;
Brighton, MI 48114;
Canton, MI 48187
Aliases (AKA): Joyce A Eastep,
J Jeffrey,
Joyce Ann Jeffrey,
Joyce A Marino
Relatives & Associates: Elizabeth Eastep
George Eastep
Kevin Eastep
Kimberley Eastep
Charles Jeffrey
Email Addresses: joy****@verizon.net
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: 9464 Orchard Way, Spring Hill, FL 34608;
782 Po Box, Conifer, CO 80433;
Brooksville, FL 34613;
Hernando Beach, FL 34607;
Hudson, FL 34669
Aliases (AKA): Laurie Laurie Hixson,
Beverly Santana,
Laurie B Santana
Address History: 4041 Jewfish Drive, Spring Hill, FL 34607;
3722 Ceylon Cove, Gulf Breeze, FL 32563;
Hernando Beach, FL 34607
Relatives & Associates: Holmes Butler
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
Address History: 1029 Neptune Avenue, Akron, OH 44301;
4009 Jewfish Drive, Spring Hill, FL 34607;
Canton, OH 44718
Phone Numbers: (352) 613-0191
Email Addresses: aad****@starkstate.net,
mus****@msn.com,
xtt****@aol.com
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