Address History: 4078 Orient Drive, Spring Hill, FL 34607;
4078 Orient Drive, Hernando Beach, FL 34607;
Baldwin, NY 11510;
Centereach, NY 11720;
Farmingdale, NY 11735
Aliases (AKA): Margaret A Cantwell,
Margaret A Catwell
Email Addresses: mch****@yahoo.com
Address History: 2188 Armadillo Avenue, Spring Hill, FL 34609;
9 Spruce Pine South Court, Homosassa, FL 34446;
Warwick, RI 02888
Aliases (AKA): Jean Dirobbio
Email Addresses: jdi****@yahoo.com
Address History: 4483 Flounder Drive, Spring Hill, FL 34607;
7908 10th Avenue Nw, Bradenton, FL 34209;
Clearwater, FL 33756;
Hernando Beach, FL 34607;
Saint Petersburg, FL 33704
Aliases (AKA): Bonnie H Best
Address History: 4529 Flounder Drive, Spring Hill, FL 34607;
4529 Flounder Drive, Hernando Beach, FL 34607;
New Hyde Park, NY 11040;
New York, NY 10028;
Richmond, VA 23229
Aliases (AKA): Bernard Palais
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: 2014 Harbor Cove Way, Winter Garden, FL 34787;
826 Chelsea Drive, Davenport, FL 33897;
Hernando Beach, FL 34607;
Kissimmee, FL 34747;
Orlando, FL 32811
Relatives & Associates: Larysa Tsyupenko
Address History: 12614 River Mill Drive, Hudson, FL 34667;
26271 Blackjack Street, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Orlando, FL 32822;
Spring Hill, FL 34607
Aliases (AKA): Michelle Marie Balduf,
Michael Grilo,
Michelle M Grilo
Address History: 4529 Flounder Drive, Spring Hill, FL 34607;
18925 Aripeka Road, Aripeka, FL 34679;
Hernando Beach, FL 34607;
Babylon, NY 11702;
Bethpage, NY 11714
Aliases (AKA): Judy Ann Palais,
Judy Polatschek Palais,
Judy Ann Palais-Polatschek,
Judy Ann Polatschek,
Judy A Polatschek
Relatives & Associates: Bernard Palais
Richard Palais
Anne Polatschek
Raymond Polatschek
Raymond Polatschek
Email Addresses: ber****@hotmail.com,
jpo****@iwon.com
Address History: 4519 Flounder Drive, Spring Hill, FL 34607;
4519 Flounder Drive, Hernando Beach, FL 34607;
Orlando, FL 32808
Email Addresses: dwr****@tampabay.rr.com,
flo****@aol.com,
jud****@yahoo.com,
nex****@gmail.com,
uts****@gmail.com
Address History: 8170 W Miss Maggie Drive, Homosassa, FL 34448;
15257 Shoshone Trail, Brooksville, FL 34604;
Dade City, FL 33523;
Hernando Beach, FL 34607;
Pensacola, FL 32505
Aliases (AKA): Carmen H Daniels,
Carmen Daniles,
Carmen Idell Davis,
Carmen H Hampton,
Carmen Idell Murray
Email Addresses: car****@yahoo.com,
fak****@yahoo.com,
lad****@yahoo.com,
pat****@aol.com
Address History: 14249 Pullman Drive, Spring Hill, FL 34609;
2150 San Antonio Drive, Corona, CA 92882;
Hudson, FL 34667;
Lakewood, NJ 08701;
Matawan, NJ 07747
Aliases (AKA): Deanna M Lawson,
Deanna Mildred Perez,
Deanna M Perez
Email Addresses: joh****@gmail.com
Address History: 5280 Ray Drive, Spring Hill, FL 34607;
2777 Willow Avenue Apt 150, Clovis, CA 93612;
Fresno, CA 93726;
Madera, CA 93636;
North Hollywood, CA 91609
Aliases (AKA): Dan Cox,
Daniel D Cox
Address History: 4459 Flounder Drive, Spring Hill, FL 34607;
4459 Flounder Drive, Hernando Beach, FL 34607;
Flushing, NY 11355
Phone Numbers: (352) 596-9391
Address History: 1090 Barwick Street, Wildwood, FL 34785;
707 Cindy Avenue, Fruitland Park, FL 34731;
Leesburg, FL 34748;
Spring Hill, FL 34607;
Yalaha, FL 34797
Address History: 6193 Kurt Street, Brooksville, FL 34604;
1071 Candlelight Boulevard Apt D58, Brooksville, FL 34601;
Hernando Beach, FL 34607;
Leesburg, FL 34748;
Spring Hill, FL 34606
Aliases (AKA): Steve Krolak,
Steven E Krolak
Address History: 4455 Flounder Drive, Spring Hill, FL 34607;
4455 Flounder Drive, Hernando Beach, FL 34607;
Hudson, FL 34674;
Saint Petersburg, FL 33731;
High Ridge, MO 63049
Aliases (AKA): Mary L Watson,
Mary E Watson
Relatives & Associates: Loren Watson
Address History: 12203 Windriver Lane Apt 2, Hudson, FL 34667;
8516 Sunflower Lane, Holiday, FL 34691;
Spring Hill, FL 34607;
Canton, OH 44721;
Enola, PA 17025
Aliases (AKA): M Lawler,
Maryanne Lawler,
Mary Meyer,
Mary Anne Meyer,
M Roos
Address History: 2188 Armadillo Avenue, Spring Hill, FL 34609;
9 Spruce Pine South Court, Homosassa, FL 34446;
Providence, RI 02909;
Warwick, RI 02888
Aliases (AKA): Anthony W Dirobbi,
Anthony Dirobbio
Email Addresses: jdi****@yahoo.com
Address History: 10 Ferrin Court, Middletown, NJ 07748;
4497 Flounder Drive, Spring Hill, FL 34607;
Allenwood, NJ 08720;
Brick, NJ 08724;
Brielle, NJ 08730
Aliases (AKA): Phil Depetro,
Philip A Depetro
Address History: 6201 S Knox Avenue Unit A, Chicago, IL 60629;
4519 Flounder Drive, Hernando Beach, FL 34607;
Hialeah, FL 33018;
Spring Hill, FL 34607;
Elko, NV 89801
Aliases (AKA): Carlos F Gonzales,
Carlos Gonzalez,
Carlos Torres,
Carlos Torres Gonzalez
Relatives & Associates: Agustin Gonzalez
Agustin Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Carlos Gonzalez
Address History: 1425 Mimosa Circle Se, Smyrna, GA 30080;
4505 Flounder Drive, Spring Hill, FL 34607;
Austell, GA 30106;
Sharpsburg, GA 30277
Aliases (AKA): G E Dobson
Email Addresses: bil****@bellsouth.net
Address History: 9 Pennyroyal Court, Colts Neck, NJ 07722;
1006 W Jefferson Street, Brooksville, FL 34601;
Spring Hill, FL 34607;
Boston, MA 02116;
Cambridge, MA 02139
Aliases (AKA): Ed Richard Lawson,
Edward R Lawson
Email Addresses: edw****@nexgen-net.com,
ela****@pacbell.net,
jac****@aol.com
Address History: 733 Cherokee Trail, Marengo, IL 60152;
9210 Commercial Way # 30, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Weeki Wachee, FL 34613
Aliases (AKA): B Mahon,
Belle Mahon
Address History: 2 Dundee Circle, Stratham, NH 03885;
4482 Bimini Drive, Hernando Beach, FL 34607;
Palm Harbor, FL 34684;
Spring Hill, FL 34607;
Staten Island, NY 10306
Aliases (AKA): John T Callaghan,
John Thomas Callaghan
Relatives & Associates: Andrea Callaghan
Frances Callaghan
Francis Callaghan
Gregg Callaghan
Gregg Callaghan
Email Addresses: joh****@att.net,
joh****@msn.com,
joh****@att.net,
joh****@msn.com,
joh****@yahoo.com
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