Address History: 13044 Everard Drive, Spring Hill, FL 34609;
10740 High Meadow Court, Spring Hill, FL 34608;
Greenlawn, NY 11740;
Northfield, OH 44067
Aliases (AKA): A Grier
Address History: 16321 Nikki Lane, Odessa, FL 33556;
12494 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33625;
Copiague, NY 11726;
East Islip, NY 11730
Aliases (AKA): Frank A Kraft
Email Addresses: fkr****@aol.com,
fra****@att.net,
lin****@tds.net
Address History: 40 Pine Street, Homosassa, FL 34446;
8496 Dirlenton Way, Brooksville, FL 34613;
Clearwater, FL 33756;
Spring Hill, FL 34607;
Tampa, FL 33613
Address History: 12326 Everard Drive, Spring Hill, FL 34609;
8177 Pagoda Drive, Spring Hill, FL 34606;
Berkeley Heights, NJ 07922
Phone Numbers: (908) 464-0675
Address History: 12342 Everard Drive, Spring Hill, FL 34609;
1234 Everard Drive, Spring Hill, FL 34609;
Coram, NY 11727
Aliases (AKA): Karen A Helleis
Email Addresses: kar****@comcast.net,
khe****@netscape.net
Address History: 12494 Everard Drive, Spring Hill, FL 34609;
3191 Wessex Way, Clearwater, FL 33761;
Pinellas Park, FL 33782
Aliases (AKA): Ken Winsey
Email Addresses: cak****@aol.com,
cak****@webtv.net,
kwi****@aol.com,
kwi****@hotmail.com
Address History: 12342 Everard Drive, Spring Hill, FL 34609;
12345 Everard Drive, Spring Hill, FL 34609;
Coram, NY 11727;
Maspeth, NY 11378;
Ridgewood, NY 11385
Aliases (AKA): J R Helleis,
John R Helleis
Phone Numbers: (352) 688-2059
(352) 688-8020
(516) 928-8241
(631) 928-8241
(718) 392-3790
Email Addresses: kar****@comcast.net,
khe****@netscape.net
Address History: 9035 Horizon Drive, Spring Hill, FL 34608;
11047 Wren Road, Brooksville, FL 34613;
Fort Campbell, KY 42223;
Albany, NY 12202;
Cobleskill, NY 12043
Aliases (AKA): Erica Wood
Email Addresses: et2****@yahoo.com
Address History: 12493 Everard Drive, Spring Hill, FL 34609;
12030 106th Court, Largo, FL 33778;
New Port Richey, FL 34652;
Buffalo, NY 14216;
Tonawanda, NY 14150
Aliases (AKA): Vincent J Schiarenza
Address History: 12482 Everard Drive, Spring Hill, FL 34609
Address History: 1230 Glowood Avenue, Spring Hill, FL 34609;
12342 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): C Helleis,
Christopher J Helleis
Phone Numbers: (352) 688-2059
(352) 688-8020
(718) 392-3790
Email Addresses: chr****@earthlink.net,
les****@juno.com
Address History: 10255 Norwick Street, Spring Hill, FL 34608;
2413 1st Avenue Apt M4, Fernandina Beach, FL 32034;
Jacksonville, FL 32225;
New Port Richey, FL 34654
Aliases (AKA): Jeffrey Phillip,
J Phillips,
Jeff Phillips,
Jeffery A Phillips
Address History: 13036 Everard Drive, Spring Hill, FL 34609;
3047 Gloria Avenue, Spring Hill, FL 34609
Aliases (AKA): Daniel F Maracich
Relatives & Associates: Amanda Maracich
Amanda Maracich
Daniel Maracich
Dolores Maracich
Edward Maracich
Address History: 12445 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 683-5621
Address History: 12390 Everard Drive, Spring Hill, FL 34609;
1433 Findlay Avenue, Spring Hill, FL 34609;
Clifton, NJ 07011;
Wayne, NJ 07470
Aliases (AKA): Denise Borsi
Address History: 13461 Cooper Road, Spring Hill, FL 34609;
5591 S Island Drive, Homosassa, FL 34448;
New Bedford, MA 02740
Aliases (AKA): Jay K Arsenault
Relatives & Associates: Jean Arsenault
Kenne Arsenault
Kenneth Arsenault
Randy Arsenault
Nancy Smigel
Email Addresses: ars****@logitgroup.com,
jay****@prudential.com
Address History: 13037 Everard Drive, Spring Hill, FL 34609;
13017 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): S Walter
Address History: 25278 Olympia Road, Brooksville, FL 34601;
15124 Willowood Lane, Brooksville, FL 34604;
Lutz, FL 33558;
Spring Hill, FL 34609;
Tallahassee, FL 32304
Aliases (AKA): E Felts,
Erin Felts,
Erin K Noll,
Erin K Noll-Felts,
Erin Nollfelts
Email Addresses: eno****@yahoo.com,
jtr****@yahoo.com
Address History: 5343 Fairhaven Avenue, Spring Hill, FL 34608;
18852 Parade Road, Hudson, FL 34667;
Tampa, FL 33618;
Conyers, GA 30012;
Greenlawn, NY 11740
Relatives & Associates: William Grier
Address History: 6618 Nautical Isle, Hudson, FL 34667;
6009 Sea Ranch Drive Unit 607, Hudson, FL 34667;
Largo, FL 33771;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Renee La Lane,
Renee Lalane,
Renee A Lalane Rd
Email Addresses: ren****@aol.com
Address History: 12321 Everard Drive, Spring Hill, FL 34609;
24887 Po Box, Columbia, SC 29224
Phone Numbers: (413) 593-0258
Address History: 13044 Everard Drive, Spring Hill, FL 34609;
11498 Corrigan Street, Spring Hill, FL 34609;
Tampa, FL 33618;
Brooklyn, NY 11221;
Greenlawn, NY 11740
Phone Numbers: (352) 684-4383
Address History: 13029 Everard Drive, Spring Hill, FL 34609;
883 W Summerland Avenue, San Pedro, CA 90731;
Altamonte Springs, FL 32714;
Port Richey, FL 34668;
Charlotte, NC 28217
Aliases (AKA): Belen Rperez Perez
Email Addresses: bpe****@hotmail.com
Address History: 12402 Everard Drive, Spring Hill, FL 34609;
2203 Euclid Circle S, Clearwater, FL 33764;
Largo, FL 33771;
Ellenwood, GA 30294
Aliases (AKA): Moteelall M Amarsingh,
Moteelah M Amrosingh
Relatives & Associates: Carmen Amarsingh
Nalinee Amarsingh
Ramanand Amarsingh
Zamella Amarsingh
Karmini Donald
Address History: 12390 Everard Drive, Spring Hill, FL 34609
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