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: 5012 Cumberland Lane, Spring Hill, FL 34607;
446 Songbird Way, Apopka, FL 32712;
Ocoee, FL 34761;
Orlando, FL 32811;
Windermere, FL 34786
Aliases (AKA): Don Bostick,
Donald Bostick
Email Addresses: bos****@aol.com,
dal****@aol.com
Address History: 5157 Silent Loop Apt 117, New Port Richey, FL 34652;
3436 Shoal Line Boulevard, Hernando Beach, FL 34607;
Holiday, FL 34690;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): B Mallett,
Barbara G Mallett,
Barbara S Mallett,
Barbara Mallett,
Barbara Stanhope Thompson
Email Addresses: bma****@hotmail.com,
bsm****@altavista.com,
bsm****@aol.com
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: 3818 South Nine Drive, Valrico, FL 33596;
41 Kennerson Reservoir Road, Ashford, CT 06278;
South Windsor, CT 06074;
Storrs Mansfield, CT 06268;
Tolland, CT 06084
Aliases (AKA): Deborah Abramson,
D L Creem,
Debbie Creem,
Deborah L Marholin,
Deborah L Roscillo
Email Addresses: dcr****@yahoo.com,
dcr****@yahoo.com
Address History: 12227 Duda Road, Hudson, FL 34667;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609
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
Address History: 11336 Oyster Bay Circle, New Port Richey, FL 34654;
3439 Jewfish Drive, Hernando Beach, FL 34607;
Saint Petersburg, FL 33707;
Spring Hill, FL 34607
Aliases (AKA): Maria P Cooper,
Maria Fontella Lincoln,
Marie Lincoln
Email Addresses: car****@pacbell.net
Address History: 9458 Mississippi Run, Brooksville, FL 34613;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Hudson, FL 34667;
Spring Hill, FL 34606
Phone Numbers: (352) 428-6725
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: 3872 Cove St Johns Road, Jacksonville, FL 32277;
3391 Jewfish Drive, Hernando Beach, FL 34607;
Port Saint Lucie, FL 34952;
Spring Hill, FL 34608;
Mauldin, SC 29662
Aliases (AKA): John Andrew Anderson
Relatives & Associates: Dorotea Anderson
Frank Anderson
Frank Anderson
Frank Anderson
Terianne Anderson
Email Addresses: ars****@aol.com,
mcj****@tampabay.com,
mom****@yahoo.com,
sex****@att.net,
sex****@aol.com
Address History: 3479 Jewfish Drive, Spring Hill, FL 34607;
2370 Dora Drive, Clearwater, FL 33765;
Hernando Beach, FL 34607
Aliases (AKA): Helen J Vernon,
Helen Herron Vernon,
Jeane Vernon
Address History: 20008 Us Highway 18, Apple Valley, CA 92307;
19270 Yanan Road, Apple Valley, CA 92307;
Helendale, CA 92342;
Boca Raton, FL 33428;
Delray Beach, FL 33484
Aliases (AKA): P Geib,
Peter Geib
Relatives & Associates: Judi Bacon
Address History: 3420 Eagle Nest Drive, Spring Hill, FL 34607;
16225 Bonzai Trail, Brooksville, FL 34613;
Hernando Beach, FL 34607;
New Port Richey, FL 34654;
Old Town, FL 32680
Aliases (AKA): Rose Marie Frenzel,
Rose Marie M Frenzel,
Rose-Marie Frenzel,
Rosemarie Frenzel Frenzel,
Rosemarie Maurakis
Address History: 2365 27th Avenue Ne, Naples, FL 34120;
3460 E Cuervo Lane, Yuma, AZ 85365;
Oceanside, CA 92058;
Brooksville, FL 34604;
Hernando Beach, FL 34607
Aliases (AKA): D Anderson,
Dorie Anderson
Email Addresses: abe****@hotmail.com,
dan****@gte.net,
dor****@swbell.net,
fox****@aol.com,
mcj****@tampabay.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: 3391 Jewfish Drive, Spring Hill, FL 34607;
12270 Matisse Circle Unit 101, New Port Richey, FL 34655;
Palm Bay, FL 32905;
State College, PA 16803;
Verona, PA 15147
Email Addresses: chr****@hotmail.com
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: 303 Lakefront Court, Eustis, FL 32726;
2313 Beverly Drive, Dunedin, FL 34698;
Kissimmee, FL 34741;
Mount Dora, FL 32757;
Orlando, FL 32804
Aliases (AKA): Max Robert Garrison,
Robert Garrison
Email Addresses: rob****@comcast.net
Address History: 16726 Gopher Hills Lane, Hudson, FL 34667;
3344 Gardenia Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34609;
Staten Island, NY 10308
Aliases (AKA): Robert S Romanek
Relatives & Associates: Josephine Bacany
Kathleen Omanek
Anne Romanek
Debbie Romanek
Richard Romanek
Email Addresses: rro****@aol.com,
rro****@yahoo.com,
sld****@aol.com,
sro****@yahoo.com
Address History: 11171 Heathrow Avenue, Spring Hill, FL 34609;
9064 Salisbury Drive, Brooksville, FL 34613;
Hernando Beach, FL 34607
Aliases (AKA): Jessie A Manno,
Sigismondo Manno
Email Addresses: j-a****@hotmail.com
Address History: 644 Christina Mill Drive, Newark, DE 19711;
4009 Jewfish Drive, Hernando Beach, FL 34607;
Jupiter, FL 33469;
Riviera Beach, FL 33404;
Spring Hill, FL 34607
Aliases (AKA): A Fockler,
Andrea W Fockler,
Andrea W Sockler,
Andrea M Wood
Email Addresses: foc****@bellsouth.net
Address History: 19001 Quarry Badger Road, Land O Lakes, FL 34638;
4009 Jewfish Drive, Spring Hill, FL 34607;
Tallahassee, FL 32303;
Wesley Chapel, FL 33544
Phone Numbers: (352) 684-4056
Address History: 1924 Wrightsville Avenue, Wilmington, NC 28403;
3311 Toopal Drive, Oceanside, CA 92058;
Hernando Beach, FL 34607;
Spring Hill, FL 34608;
Hampstead, NC 28443
Aliases (AKA): Jessica Anderson,
Jessica Suzanne Keisling
Email Addresses: jes****@yahoo.com,
mcj****@tampabay.com,
oma****@yahoo.com,
sex****@aol.com,
sex****@att.net
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