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: 2390 Dothan Avenue, Spring Hill, FL 34609;
13934 Barnard Avenue, Hudson, FL 34667;
Lutz, FL 33558;
Orlando, FL 32825;
Farmingdale, NY 11735
Aliases (AKA): Margaret M Darienzo
Relatives & Associates: Frank Darienzo
Frank Darienzo
Frank Darienzo
Kimberly Darienzo
Michelle Darienzo
Email Addresses: don****@larsenandrisley.com,
fd1****@earthlink.net,
jas****@att.net,
jas****@hotmail.com,
mda****@address.com
Address History: 12457 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Rayna Garrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Address History: 1808 Broad Winged Hawk Drive, Ruskin, FL 33570;
912 Milano Circle Apt 103, Brandon, FL 33511;
Lutz, FL 33559;
Palm Coast, FL 32137;
Spring Hill, FL 34609
Aliases (AKA): Andrea Richmond,
Andrea Roberts
Address History: 18535 Fairway Green Drive, Hudson, FL 34667;
526 N Bertrand Street, Flagstaff, AZ 86001;
Spring Hill, FL 34609;
Hauppauge, NY 11788;
Stony Brook, NY 11790
Aliases (AKA): P Schwartzm,
Peter Schwartzm,
P Schwartzman,
Peter Schwrtzman
Email Addresses: she****@yahoo.com
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: 1715 Anglers Court, Safety Harbor, FL 34695;
1225 West 190th Street Suite 455, Gardena, CA 90248;
Long Beach, CA 90807;
Torrance, CA 90501;
Clearwater, FL 33763
Aliases (AKA): Glenn A Kinney,
Glenn A Mc,
Glenn A Mc Kinney,
Glen Mckinney,
Glenn Mckinney
Email Addresses: gle****@msn.com
Address History: 12469 Everard Drive, Spring Hill, FL 34609;
11366 Drayton Drive, Spring Hill, FL 34609;
Hauppauge, NY 11788
Aliases (AKA): Grace Lee,
Grace L Solan
Email Addresses: hon****@yahoo.com
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
96 Langan Street, Spring Hill, FL 34606;
Lakewood, NY 14750
Phone Numbers: (941) 347-1744
Address History: 11218 Riddle Drive, Spring Hill, FL 34609;
2203 Euclid South Circle, Clearwater, FL 33764;
Tampa, FL 33626;
Hyattsville, MD 20783;
Kensington, MD 20895
Aliases (AKA): Chandgect Persaud,
Karmini Ashna Persaud
Relatives & Associates: Karmini Donald
Chandrojee Persaud
Deonarine Persaud
Naresh Persaud
Narindai Persaud
Address History: 12482 Everard Drive, Spring Hill, FL 34609;
10036 Whisper Ridge Trail, Brooksville, FL 34613;
Homosassa, FL 34446;
Weeki Wachee, FL 34613
Address History: 12280 Everard Drive, Spring Hill, FL 34609;
3309 Kinard Lane, Holiday, FL 34691;
New Port Richey, FL 34653;
Ocala, FL 34479;
Odessa, FL 33556
Aliases (AKA): Audrey L Killian,
Audrey L Petrie
Address History: 12457 Everard Drive, Spring Hill, FL 34609;
7288 78th Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33709;
Seminole, FL 33777;
Glenwood, IA 51534
Aliases (AKA): Sharon S Steck
Address History: 12494 Everard Drive, Spring Hill, FL 34609;
1001 Ulmerton Road # 32, Clearwater, FL 33762;
Pinellas Park, FL 33782
Relatives & Associates: Kelsey Jones
Chrystal Winfrey
Chris Winsey
Dustin Winsey
Kalin Winsey
Address History: 12321 Everard Drive, Spring Hill, FL 34609;
21338 Highway 19 North, Clearwater, FL 33765;
Leesburg, FL 34748;
Patrick Afb, FL 32925;
Port Richey, FL 34668
Aliases (AKA): Dawn Gregory
Address History: 13019 Sugar Creek Boulevard, Hudson, FL 34669;
14107 Citrus Way, Brooksville, FL 34601;
Land O Lakes, FL 34638;
Spring Hill, FL 34607;
Tampa, FL 33647
Aliases (AKA): K Depumpo,
Kate J Depumpo,
Kate Depumpo,
Kathryn De Pumpo Depumpo,
Kathryn J Dupumpo
Email Addresses: fpe****@iopfda.org,
kde****@aol.com,
kde****@yahoo.com
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: 12390 Everard Drive, Spring Hill, FL 34609;
143 Findlay Avenue, Spring Hill, FL 34609;
Wayne, NJ 07470
Address History: 2668 Shriver Drive, Fort Myers, FL 33901;
2104 W 1st Street, Fort Myers, FL 33901;
Gainesville, FL 32606;
Lutz, FL 33548;
Newberry, FL 32669
Aliases (AKA): Michelle L Lin,
Michell L Popescu,
Michelle L Popescu
Address History: 12430 Everard Drive, Spring Hill, FL 34609;
1130 N Lake Parker Avenue Apt C328, Lakeland, FL 33805;
Saint Petersburg, FL 33716;
Tampa, FL 33615
Aliases (AKA): Gloria Jean Nelson,
Jean J Nelson,
Jeanie Nelson,
Jean N Tourtellott,
Gloria J Tourtellotte
Relatives & Associates: Gary Tourtellotte
Address History: 13028 Everard Drive, Spring Hill, FL 34609;
7040 Manlius Center Road, East Syracuse, NY 13057;
Fayetteville, NY 13066
Aliases (AKA): P Roswick,
Phylis Roswick
Email Addresses: par****@aol.com,
par****@netzero.net,
par****@yahoo.com
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: 13012 Everard Drive, Spring Hill, FL 34609;
8440 Carbide Court, Sacramento, CA 95828;
Clearwater, FL 33764;
Largo, FL 33773;
Oldsmar, FL 34677
Relatives & Associates: Marilyn Avery
Carmelo Farinella
Carmelo Farinella
Maria Farinella
Salvatore Farinella
Address History: 11023 Calluna Drive, Odessa, FL 33556;
7402 Highpoint Boulevard, Brooksville, FL 34613;
Land O Lakes, FL 34638;
Spring Hill, FL 34608;
Caldwell, NJ 07006
Aliases (AKA): Eugene Magrini
Relatives & Associates: Christina Magrini
Dorothy Magrini
Eugene Magrini
Kelley Magrini
Mark Magrini
Email Addresses: eug****@cableone.net,
mag****@buccaneers.nfl.com
Address History: 12418 Everard Drive, Spring Hill, FL 34609;
327 Po Box, Safety Harbor, FL 34695;
Tampa, FL 33626;
Bronx, NY 10462
Aliases (AKA): Sigfredo Delgado
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