Address History: 2322 N Highland Avenue, Tampa, FL 33602;
25460 Hayman Road, Brooksville, FL 34602;
Dade City, FL 33523;
Holiday, FL 34690;
Lake City, FL 32055
Aliases (AKA): Edward J Seralles,
Edward Joseph Serrales,
Eddie Joseph Serralles,
Edward Joseph Serralles,
Edward Jr Serralles
Relatives & Associates: Serralles Judah
Daniel Kietta
Margaret Pilgrim
Clara Serralles
Edward Serralles
Email Addresses: ach****@gmail.com,
edd****@serrallesgroup.com,
edd****@blackplanet.com,
ese****@hotmail.com,
ese****@att.net
Address History: 3256 Po Box, Seminole, FL 33775;
15683 Ash Street, Hesperia, CA 92345;
Beverly Hills, FL 34465;
Hernando, FL 34442;
Hernando Beach, FL 34607
Aliases (AKA): Margaret L Southworth
Relatives & Associates: Elizabeth Limroth
Nitta Masanori
Susie Morris
Al Southworth
Alfred Southworth
Address History: 4610 Larkenheath Drive, Spring Hill, FL 34609;
550 Nantucket Court Apt 205, Altamonte Springs, FL 32714;
Brooksville, FL 34603;
Hernando Beach, FL 34607;
Homosassa, FL 34446
Aliases (AKA): Carol Marie Saponaro,
Carol M Weber,
Carol Weber
Relatives & Associates: Joanne Lapietra
Christopher Sapanora
Anthony Saponaro
David Saponaro
Lauren Saponaro
Email Addresses: bea****@aol.com
Address History: 3435 Maysey Court Unit A, Panama City, FL 32403;
510 Savona Court, Altamonte Springs, FL 32701;
Casselberry, FL 32707;
Orlando, FL 32817;
Spring Hill, FL 34607
Aliases (AKA): Nicole Lawrence Woodard
Email Addresses: nic****@netscape.net,
nik****@yahoo.com,
nik****@hotmail.com
Address History: 3401 Flamingo Boulevard, Spring Hill, FL 34607;
523 W Victor Avenue, Anaheim, CA 92801;
Brea, CA 92821;
Buena Park, CA 90621;
Fullerton, CA 92831
Aliases (AKA): Blaine Lee,
Blaine Leel
Relatives & Associates: Jenche Lee
Email Addresses: cow****@attbi.com,
cow****@home.com
Address History: 430 Deanna Circle, Deland, FL 32724;
908 Copperfield Terrace, Casselberry, FL 32707;
Hernando Beach, FL 34607;
Lake Mary, FL 32746;
Pensacola, FL 32526
Aliases (AKA): Jr Willliam Solomonic,
W Solomonic,
William Louis Solomonic,
Willliam L Solomonic,
William L Solomonicjr
Relatives & Associates: Beverly Solomonic
Brian Solomonic
Justin Solomonic
Nicole Solomonic
Jennifer Woody
Address History: 3405 Amberjack Drive, Spring Hill, FL 34607;
8530 Cascade Street, Commerce Township, MI 48382;
Detroit, MI 48214;
Farmington, MI 48334;
Livonia, MI 48152
Address History: 1001 S Rome Avenue Unit 3, Tampa, FL 33606;
1329 Calcutta Drive, Gulf Breeze, FL 32563;
Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Spring Hill, FL 34607
Aliases (AKA): Ashley V Makris
Relatives & Associates: Katherine Goodman
William Goodman
William Goodman
William Goodman
Costas Makris
Email Addresses: ash****@hotmail.com
Address History: 3504 Amberjack Drive, Spring Hill, FL 34607;
1715 Westerly Drive, Brandon, FL 33511;
Port Charlotte, FL 33953;
Tampa, FL 33635;
Carteret, NJ 07008
Aliases (AKA): Fran O Donnell,
Frances O Donnell,
Fran Kostrowsky,
Frances M Kostrowsky,
Frances O Mcdonnell
Relatives & Associates: Robert Kostrowsky
Felicita Odonnell
John Odonnell
John Odonnell
Jonathan Odonnell
Address History: 2678 N Mcmullen Booth Road Apt 825, Clearwater, FL 33761;
3405 Amberjack Drive, Spring Hill, FL 34607;
Farmington, MI 48333;
Keego Harbor, MI 48320;
Livonia, MI 48152
Address History: 430 Deanna Circle, Deland, FL 32724;
671 Ashford Oaks Drive Apartment 104, Altamonte Springs, FL 32714;
Casselberry, FL 32707;
Hernando Beach, FL 34607;
Naples, FL 34114
Aliases (AKA): Beverly Ann Solomonic,
Beverly A Solomonicjr,
Beverly A Solonic
Email Addresses: bso****@tslawgroup.com,
oce****@ymail.com
Address History: 3519 Amberjack Drive, Spring Hill, FL 34607;
550 Nantucket Court, Altamonte Springs, FL 32714;
Brooksville, FL 34603;
Hernando Beach, FL 34607;
Longwood, FL 32779
Aliases (AKA): Anthony S Eades,
Anthony S Eid
Email Addresses: and****@gmail.com,
ant****@aol.com,
joh****@ecoutlook.com
Address History: 255 Cocohatchee Drive, Naples, FL 34110;
1584 Keyway Court, Englewood, FL 34223;
Fort Myers, FL 33907;
North Port, FL 34288;
Spring Hill, FL 34607
Aliases (AKA): A L Fejes,
D Fejes,
Dean W Fejes
Email Addresses: dea****@fejes.us,
inf****@fejes.us
Address History: 4057 Amberjack Drive, Spring Hill, FL 34607;
2615 W Grand Reserve Circle Apt 319, Clearwater, FL 33759;
Hernando Beach, FL 34607;
Fairplay, MD 21733;
Hagerstown, MD 21740
Aliases (AKA): Elizabeth Jo Grissom,
Liz Grissom,
Elizabeth J Mcandrew,
Liz Mcandrew
Email Addresses: eli****@aol.com,
lgm****@aol.com,
lgm****@bellsouth.net,
lgm****@comcast.net,
lgm****@msn.com
Address History: 3479 Amberjack Drive, Spring Hill, FL 34607;
15154 P/O Box, Brooksville, FL 34604;
Winter Springs, FL 32708;
Malden, MA 02148;
Woburn, MA 01801
Aliases (AKA): William Noble
Email Addresses: tim****@snet.net,
tno****@hotmail.com,
wsn****@hotmail.com
Address History: 9695 Suarez Circle, New Port Richey, FL 34655;
23263 Barnsley Lane, Parker, CO 80138;
Spring Hill, FL 34607;
Livonia, MI 48150
Address History: 14310 Ne 193rd Street, Fort Mc Coy, FL 32134;
9169 Sikes Cow Pen Road, Brooksville, FL 34601;
Lecanto, FL 34461;
Riverview, FL 33578;
Spring Hill, FL 34607
Aliases (AKA): S Lane,
Steven Andrew Lane
Email Addresses: sla****@mmce.us
Address History: 4471 Province Line Road, Princeton, NJ 08540;
3405 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Lawrence Township, NJ 08648
Aliases (AKA): Ramzy M Khalil,
Ramzy Nageeb
Address History: 534 E 20th Street Se, Rome, GA 30161;
15133 P/O Box, Brooksville, FL 34604;
Homosassa, FL 34487;
Spring Hill, FL 34607;
Thonotosassa, FL 33592
Aliases (AKA): Dawn Knowles,
Dawn M Knowles,
Dawn Wagner,
Dawn Williams
Address History: 45 Festival Drive, Voorhees, NJ 08043;
3405 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Lawrence Township, NJ 08648;
Marlton, NJ 08053
Aliases (AKA): Isis Khalil,
Isis F Nageeb,
I Yousef,
Isis F Yousef,
Isis F Youssef
Address History: 14015 N 94th Street Apt 3116, Scottsdale, AZ 85260;
321 Se 3rd Street Apt F14, Gainesville, FL 32601;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Address History: 2292 Po Box, Stillwater, MN 55082;
2505 E Mount Lemmon Highway, Oracle, AZ 85623;
Brooksville, FL 34601;
Clearwater, FL 33755;
Hernando Beach, FL 34607
Aliases (AKA): Linda Healy Dfox,
Linda D Healy,
Linda H Scheineder
Phone Numbers: (352) 592-9560
Address History: 85 Wood Cove Drive, Coventry, RI 02816;
4049 Amberjack Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607
Relatives & Associates: James Cantara
Amanda Cantrell
Elizabeth Cantrell
Ellen Cantrell
John Cantrell
Address History: 12635 Scarsdale Street Apt 201, San Antonio, TX 78217;
2063 P/O Box, Sierra Vista, AZ 85636;
Fresno, CA 93711;
Marina, CA 93933;
Salinas, CA 93906
Aliases (AKA): Edward Gershman,
Edward Williams
Address History: 5 W Chester Pike, Ridley Park, PA 19078;
1110 Thornhill Drive, Newark, DE 19702;
Brooksville, FL 34603;
Hernando Beach, FL 34607;
Spring Hill, FL 34607
Aliases (AKA): Catherine Weber
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