Address History: 200 4th Avenue S Unit 403, Saint Petersburg, FL 33701;
2963 Gulf To Bay Boulevard Suite 310, Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Spring Hill, FL 34607
Aliases (AKA): Mervi K Pinson,
Mervi Zuercher
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: 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: 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: 3519 Jewfish Drive, Spring Hill, FL 34607;
7450 Glasgow Road, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Lutz, FL 33558;
Tampa, FL 33626
Address History: 1827 Lee Janzen Drive, Kissimmee, FL 34744;
290 Hidden View Drive, Groveland, FL 34736;
Hernando Beach, FL 34607;
Mount Dora, FL 32757;
Orlando, FL 32839
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: 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: 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: 3298 Flamingo Boulevard, Spring Hill, FL 34607;
2440 Coronet Court, Spring Hill, FL 34609;
Tampa, FL 33647;
Johnston, IA 50131;
Crossville, TN 38558
Address History: 63 S Columbus Street, Beverly Hills, FL 34465;
791 N Gardenview Terrace, Crystal River, FL 34429;
Dade City, FL 33523;
Homosassa, FL 34448;
Inverness, FL 34450
Aliases (AKA): Mary J Shoemaker,
Maureen Shoemaker,
Mary Swinson
Email Addresses: mjl****@yahoo.com
Address History: 3519 Jewfish Drive, Spring Hill, FL 34607
Phone Numbers: (815) 648-5008
Address History: 3841 155th Avenue E, Parrish, FL 34219;
110 Summer Place Apt 1, Merritt Island, FL 32953;
Palm Harbor, FL 34684;
Rockledge, FL 32955;
Spring Hill, FL 34607
Aliases (AKA): Timothy Francis Lellan,
Timothy F Mc,
Timothy F Mc Lellan,
Timothy F Mclellan,
Timothy Mclellan
Relatives & Associates: Deborah Mclellan
Email Addresses: ma5****@aol.com,
ma5****@worldnet.att.net,
tim****@visteon.com
Address History: 4001 Jewfish Drive, Spring Hill, FL 34607;
4001 Jewfish Drive, Hernando Beach, FL 34607;
Longwood, FL 32779;
Orlando, FL 32811
Aliases (AKA): M Marrero
Phone Numbers: (352) 686-1613
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: 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: 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: 3519 Jewfish Drive, Spring Hill, FL 34607
Phone Numbers: (815) 648-5008
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: 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: 1257 Elm Street, Saint Cloud, FL 34769;
211 Caroline Street Apt J16, Cape Canaveral, FL 32920;
Cocoa, FL 32922;
Cocoa Beach, FL 32931;
Fort Myers, FL 33912
Aliases (AKA): Machiko Izawa,
Machiko Machiko
Email Addresses: miz****@aol.com
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: 3439 Jewfish Drive, Spring Hill, FL 34607;
220 Bayport Street, Brooksville, FL 34601;
Hernando Beach, FL 34607
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
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