Address History: 3343 Jewfish Drive, Spring Hill, FL 34607;
30480 Park Ridge Drive, Brooksville, FL 34602;
Hernando Beach, FL 34607;
Las Cruces, NM 88011;
Centereach, NY 11720
Aliases (AKA): Alan H Katz
Address History: 8820 S Thoroughbred Point, Inverness, FL 34452;
1525 P/O Box, Elfers, FL 34680;
Holiday, FL 34690;
New Port Richey, FL 34652;
Spring Hill, FL 34607
Aliases (AKA): Philip R Goranson,
Phillip Goranson
Email Addresses: moe****@yahoo.com,
phi****@hughes.net,
phi****@gmail.com
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: 5502 Bruton Road, Plant City, FL 33565;
8995 Bonnet Way, Brooksville, FL 34613;
Hernando, FL 34442;
Hernando Beach, FL 34607;
New Port Richey, FL 34653
Email Addresses: cyn****@insightbb.com
Address History: 3408 Jewfish Drive, Spring Hill, FL 34607;
3408 Jewfish Drive, Hernando Beach, FL 34607;
Brewster, NY 10509;
Harrison, NY 10528;
Mamaroneck, NY 10543
Aliases (AKA): Frank M Kabdebo
Address History: 15030 Sterling Run, Spring Hill, FL 34609;
8384 Adrian Drive, Brooksville, FL 34613;
Clearwater, FL 33759;
Elfers, FL 34680;
Hernando Beach, FL 34607
Aliases (AKA): L Territo,
Linda R Territo,
Linda P Territo
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: 2365 Ardenwood Drive, Spring Hill, FL 34609;
8252 Alameda Street, Downey, CA 90242;
Altamonte Springs, FL 32714;
Apopka, FL 32712;
Port Charlotte, FL 33948
Aliases (AKA): Cathleen Elizabeth Doerzapf,
Cathleen E St,
Cathleen E Stjohn,
Kathleen E Stjohn,
Cathleen E Thurek
Email Addresses: cth****@aol.com,
cth****@yahoo.com
Address History: 3197 Gardenia Drive, Spring Hill, FL 34607;
32760 Bridgeway East Drive, Lewes, DE 19958;
Hernando Beach, FL 34607;
Melbourne Beach, FL 32951;
Berlin, NJ 08009
Aliases (AKA): John T Degrossa
Email Addresses: jde****@aol.com
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: 4058 Cobia Drive, Spring Hill, FL 34607;
659 Tingle Avenue, Bethany Beach, DE 19930;
Hernando Beach, FL 34607;
New Smyrna Beach, FL 32169;
Baltimore, MD 21214
Aliases (AKA): Jeanne M Wanner,
Jeanne Marie Wanner,
J Marie Whitely,
Jeane Marie Whitely,
Jeanie Marie Whitely
Email Addresses: iam****@gmail.com,
jea****@aol.com,
lex****@gmail.com,
mit****@tampabay.rr.com
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: 19808 Rhea See Drive, Lutz, FL 33548;
16225 Bonzai Trail, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): John W Frenzel
Email Addresses: joh****@aol.com,
jw-****@worldnet.att.net,
jw.****@worldnet.att.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: 5207 Deerfield Avenue, Spring Hill, FL 34608;
9858 Bayside Court, Spring Hill, FL 34608
Relatives & Associates: Abigail Fontaine
Mark Fontaine
Mark Fontaine
Michelle Fontaine
Phone Numbers: (352) 592-7329
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: 11201 Woodland Waters Boulevard, Brooksville, FL 34613;
5600 Fernwood Avenue Apartment 402, Los Angeles, CA 90028;
Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Palm Harbor, FL 34683
Aliases (AKA): Sally A Lee,
Sally A Mcmahon
Email Addresses: jle****@aol.com,
sio****@yahoo.com
Address History: 4065 Jewfish Drive, Spring Hill, FL 34607;
92 Sparger Springs Lane, Durham, NC 27705;
Wilmington, NC 28412
Phone Numbers: (910) 392-5399
(919) 908-1155
Email Addresses: car****@bright.net,
car****@yahoo.com
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: 5005 Shell Stream Boulevard, New Port Richey, FL 34652;
7881 114th Avenue, Largo, FL 33773;
Seminole, FL 33777;
Spring Hill, FL 34607;
Tampa, FL 33677
Aliases (AKA): Kirk H Brates,
Kirk Grates,
Kirk M Grates
Email Addresses: kgr****@hotmail.com,
kgr****@hotmail.com,
kir****@nfstc.org
Address History: 6137 Heartwood Trail, Saginaw, MI 48603;
15142 Po Box, Brooksville, FL 34604;
Dunedin, FL 34698;
Fort Pierce, FL 34950;
Hernando Beach, FL 34607
Aliases (AKA): Glenn Capullo,
G Cipullo,
Glenn Paul Cipullo
Address History: 5965 Old Timber Trail, Douglasville, GA 30135;
4010 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Grand Rapids, MI 49504;
Hudson, NH 03051
Aliases (AKA): M Fontaine,
Mark A Fontaine,
Mark J Fontaine
Email Addresses: fon****@ymail.com,
mar****@ceilingsplus.com,
mfo****@ceilingsplus.com,
mfo****@tjindustrial.com,
mnm****@aol.com
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: 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
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