Address History: 18533 Winding Oaks Boulevard, Hudson, FL 34667;
3431 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34606;
Tampa, FL 33647;
Rosharon, TX 77583
Aliases (AKA): Katie Briand,
Katie Dematteo
Address History: 6068 Port Rush Court, Spring Hill, FL 34606;
611 Ne 12th Terrace Apt 3, Boynton Beach, FL 33435;
Hernando Beach, FL 34607;
Palm City, FL 34990;
Asheville, NC 28804
Aliases (AKA): Frances L Craig,
Frances L Craig-Rhodes,
Frances Craigrhodes,
Frances C Rhodes
Address History: 14544 Coloma Lane, Odessa, FL 33556;
101 Lee Road 2117, Salem, AL 36874;
Hernando Beach, FL 34607;
Land O Lakes, FL 34638;
Spring Hill, FL 34607
Aliases (AKA): Michelle D Bush
Email Addresses: mic****@earthlink.net
Address History: 4049 Triggerfish Drive, Spring Hill, FL 34607;
2739 Billingham Drive, Land O Lakes, FL 34639;
Ocala, FL 34473;
High Point, NC 27265
Aliases (AKA): Geraldine Fleury
Email Addresses: ger****@netzero.net
Address History: 4017 Triggerfish Drive, Spring Hill, FL 34607;
9442 Gray Fox Drive, Brooksville, FL 34613;
Indianapolis, IN 46227;
Monticello, IN 47960;
Boston, MA 02109
Aliases (AKA): R Cote,
Rachel Cote,
Rachel M Cote,
Rachel M Hollingswort
Email Addresses: rac****@alexandermannsolutions.com,
rco****@charteronebank.com
Address History: 11020 Florida Wren Avenue, Brooksville, FL 34614;
4066 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Donna L Lallison
Address History: 3408 Triggerfish Drive, Spring Hill, FL 34607;
2071 Broadway Avenue, Clearwater, FL 33755;
Hernando Beach, FL 34607;
Holiday, FL 34690;
Palm Harbor, FL 34683
Address History: 10273 Whisper Ridge Trail, Brooksville, FL 34613;
4065 Triggerfish Drive, Hernando Beach, FL 34607;
Orlando, FL 32837;
Spring Hill, FL 34611;
Weeki Wachee, FL 34613
Relatives & Associates: Manouchehr Khosrarian
Raquel Khosrarian
Majid Khosravian
Manouchr Khosravian
Phone Numbers: (352) 515-5662
Address History: 218 Dune Drive, Santa Rosa Beach, FL 32459;
3837 Grandview Drive, Palmdale, CA 93551;
Fort Walton Beach, FL 32547;
Spring Hill, FL 34607;
Avon, IN 46123
Address History: 3216 Gulf Winds Circle, Spring Hill, FL 34607;
3216 Gulf Winds Circle, Hernando Beach, FL 34607;
Holiday, FL 34691;
Hudson, FL 34667;
Rock Hill, NY 12775
Aliases (AKA): Karen Gemmel,
Karen M Ottino
Email Addresses: dge****@iwon.com,
kar****@angelfire.com,
kge****@hotmail.com,
mng****@yahoo.com
Address History: 8235 Baytree Drive, New Port Richey, FL 34653;
9 Stevens Street, Terryville, CT 06786;
Clearwater, FL 33766;
Elfers, FL 34680;
Englewood, FL 34223
Aliases (AKA): Bill Zimbouski,
William Hugh Zimbouski,
William H Zimbouski
Email Addresses: wzi****@att.net,
wzi****@tampabay.rr.com
Address History: 204 Marcheno Way, Nokomis, FL 34275;
569 Nodding Shade Drive, Brooksville, FL 34604;
Davie, FL 33328;
Fort Lauderdale, FL 33328;
Hernando Beach, FL 34607
Aliases (AKA): Darryl D Glaid
Email Addresses: dgl****@aol.com
Address History: 4002 Triggerfish Drive, Spring Hill, FL 34607;
16 Race Track Drive, Cape May, NJ 08204;
Villas, NJ 08251
Aliases (AKA): Debra Falck
Address History: 10273 Whisper Ridge Trail, Brooksville, FL 34613;
4506 Flounder Drive, Hernando Beach, FL 34607;
Mascotte, FL 34753;
Orlando, FL 32837;
Spring Hill, FL 34607
Aliases (AKA): Raquel Khosrarian,
Raquel Khosravia,
Raquel M Khosravian,
Raquel Morales Khosravian,
Raquel Khosravin
Relatives & Associates: Manouchehr Khosrarian
Majid Khosravian
Manouchr Khosravian
Sheila Khosravian
T Khosravian
Email Addresses: kho****@ocps.net
Address History: 445 Ellenton Run, The Villages, FL 32162;
140 Village Lane, Daytona Beach, FL 32119;
Hernando Beach, FL 34607;
Hudson, FL 34667;
Lady Lake, FL 32162
Aliases (AKA): John R Leszewski,
John Leszewski,
John Robert Leszewski Senior
Relatives & Associates: John Leszewski
John Leszewski
John Leszewski
Michelle Leszewski
Patricia Leszewski
Email Addresses: joh****@yahoo.com,
joh****@yahoo.com,
mus****@yahoo.com
Address History: 937 S Ogle Point, Inverness, FL 34450;
4002 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Harrison Township, MI 48045
Aliases (AKA): M Szatkowski,
Mary J Szatkowski
Address History: 3447 Triggerfish Drive, Spring Hill, FL 34607;
7650 Rohuna Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Tampa, FL 33613
Address History: 238 Tulsa Avenue, Spring Hill, FL 34606;
919 Meizner Real Avenue Apt 303, Brandon, FL 33511;
Hernando Beach, FL 34607;
Land O Lakes, FL 34639;
Lutz, FL 33558
Aliases (AKA): M Greenough
Relatives & Associates: Melissa Bogert
Mary Greenough
Pauline Greenough
Richard Greenough
Paula White
Address History: 4910 Cade Road, Climax, NC 27233;
4002 Triggerfish Drive, Spring Hill, FL 34607;
Jamestown, NC 27282;
Cape May, NJ 08204
Email Addresses: mik****@dvnc.net
Address History: 1 Kittredge Court, Freehold, NJ 07728;
3495 Triggerfish Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Colts Neck, NJ 07722;
Brooklyn, NY 11229
Phone Numbers: (732) 462-6064
Email Addresses: tru****@aol.com
Address History: 22205 Silver Creek Lane, Rockwood, MI 48173;
42905 N Ericson Court, Anthem, AZ 85086;
Phoenix, AZ 85086;
Sun City, AZ 85372;
Tempe, AZ 85281
Aliases (AKA): Shaun R Wood,
Shawn Wood
Email Addresses: c0n****@aol.com
Address History: 104 Mount Hebron Road, Hendersonville, NC 28739;
3448 Triggerfish Drive, Spring Hill, FL 34607;
Gambrills, MD 21054;
Saint Louis, MO 63126;
Dayton, OH 45459
Aliases (AKA): Annette Louise Hobbs
Relatives & Associates: Antoinette Hobbs
Email Addresses: ann****@yahoo.com
Address History: 93 N 40th Street Apt A, Newark, OH 43055;
13901 Old Dixie Highway, Hudson, FL 34667;
Spring Hill, FL 34607;
Venice, FL 34293;
Buckeye Lake, OH 43008
Aliases (AKA): Larry Ovsenbury
Email Addresses: lld****@hotmail.com,
lld****@hotmail.com,
lld****@yahoo.com
Address History: 10633 Valley Edge Court, Las Vegas, NV 89141;
111 Bellevue Avenue, Daytona Beach, FL 32114;
Hudson, FL 34667;
Oldsmar, FL 34677;
Port Richey, FL 34668
Aliases (AKA): Paul Franklin,
Paul Owen Franklin
Relatives & Associates: Annabelle Franklin
Jeannine Franklin
Paul Franklin
Paul Franklin
Sandra Franklin
Address History: 260 Meador Lane, Harrogate, TN 37752;
3918 57th Drive E, Bradenton, FL 34203;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Crossville, TN 38572
Aliases (AKA): Ralph E Evans
Email Addresses: ral****@ole.com
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