Address History: 3420 Eagle Nest Drive, Spring Hill, FL 34607;
16225 Bonzai Trail, Brooksville, FL 34613;
Crystal Beach, FL 34681;
Hernando Beach, FL 34607;
Hudson, FL 34667
Aliases (AKA): Alexandros Macrakis,
Alejandro Mavrakis,
Alex Mavrakis,
Alexander M Mavrakis,
Alexandros M Mavrakis
Relatives & Associates: Rosemarie Frenzel
Natasha Giannoutsos
Alex Mavrakis
Emmanuel Mavrakis
John Mavrakis
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607
Phone Numbers: (815) 648-5008
Address History: 3512 Jewfish Drive, Spring Hill, FL 34607;
3512 Jewfish Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 340-5117
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: 3439 Jewfish Drive, Spring Hill, FL 34607;
220 Bayport Street, Brooksville, FL 34601;
Hernando Beach, FL 34607
Address History: 19007 Chemille Drive, Lutz, FL 33558;
7450 Glasgow Road, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Tampa, FL 33626
Aliases (AKA): Yang Garten,
Yang Gartena,
Yang Liu
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: 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: 11454 Pike Avenue, Spring Hill, FL 34609;
3391 Jewfish Drive, Spring Hill, FL 34607
Aliases (AKA): Sarah Evans
Email Addresses: ego****@aol.com,
ego****@verizon.net,
hes****@btconnect.com
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607
Phone Numbers: (815) 648-5008
Address History: 4065 Jewfish Drive, Spring Hill, FL 34607;
3028 Rosebriar Drive, Durham, NC 27705;
Wilmington, NC 28412
Aliases (AKA): James Eric Lanning
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: 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: 33806 Venice Lane, Sorrento, FL 32776;
658 Windsor Drive, Benicia, CA 94510;
Vacaville, CA 95687;
Gulf Breeze, FL 32563;
Mount Dora, FL 32757
Aliases (AKA): Peter Caffee,
Peter Keim Caffee
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: 3519 Jewfish Drive, Spring Hill, FL 34607;
9706 Jean Drive, Hebron, IL 60034;
Hoffman Estates, IL 60169;
Schaumburg, IL 60193;
Wonder Lake, IL 60097
Aliases (AKA): Colleen A Nieder,
Colleen Scroggins
Relatives & Associates: Colleen Baldwin
Jeff Baldwin
Kenneth Baldwin
Lawanda Baldwin
Patricia Baldwin
Address History: 2290 Cattlemen Road Apt 127, Sarasota, FL 34232;
9540 Scepter Avenue, Brooksville, FL 34613;
Cape Canaveral, FL 32920;
Cocoa, FL 32927;
Hernando Beach, FL 34607
Aliases (AKA): Pauline Fernanddez,
Pauline Johnsen Fernandez
Relatives & Associates: Lynda Fernandes
Raymo Fernandes
Raymond Fernandes
Tony Fernandes
Benedict Fernandez
Email Addresses: pal****@msn.com
Address History: 3495 Jewfish Drive, Spring Hill, FL 34607;
3495 Jewfish Drive, Hernando Beach, FL 34607;
Holiday, FL 34691
Aliases (AKA): Stephen Valdes
Address History: 1541 W Russ Street, Lecanto, FL 34461;
8967 Lismore Court, Brooksville, FL 34613;
Dade City, FL 33523;
Dunnellon, FL 34432;
Hernando Beach, FL 34607
Aliases (AKA): David Lawrence Shaw
Address History: 12227 Duda Road, Hudson, FL 34667;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
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: 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: 4009 Jewfish Drive, Spring Hill, FL 34607;
4388 Central Avenue Spc 28, Camarillo, CA 93010;
Oxnard, CA 93033;
Port Hueneme, CA 93041;
Land O Lakes, FL 34639
Aliases (AKA): Shela A Valdes
Email Addresses: r.v****@verizon.net,
rob****@bellsouth.net
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
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