Address History: 2016 Arbuckle Road, Spring Hill, FL 34608;
7324 Bellows Falls Lane, Hudson, FL 34667
Relatives & Associates: Lisa Pastina
Hope Phillips
Jeffrey Phillips
Jeffrey Phillips
Jeffrey Phillips
Address History: 11120 Cherrywood Court, Spring Hill, FL 34609;
12445 Everard Drive, Spring Hill, FL 34609;
Brewster, NY 10509
Email Addresses: god****@aol.com
Address History: 13396 Chesapeake Place, Spring Hill, FL 34609;
27039 Redfox Drive, Brooksville, FL 34602;
Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Davenport, FL 33837
Aliases (AKA): Michael Jarrel,
Emanuel Jarrell,
Emmanuel L Jarrell,
Emmnuel L Jarrell,
Mike Jarrell
Address History: 14540 Surrey Bend, Spring Hill, FL 34609;
12370 Everard Drive, Spring Hill, FL 34609;
Yorktown Heights, NY 10598
Aliases (AKA): J Blotcky,
Jerry H Blotcky
Relatives & Associates: Ida Blotcky
Email Addresses: ibl****@hotmail.com,
jbl****@juno.com,
jer****@cs.com,
jer****@bellsouth.net,
jer****@cs.com
Address History: 12481 Everard Drive, Spring Hill, FL 34609;
12469 Everard Drive, Spring Hill, FL 34609;
Hauppauge, NY 11788;
Port Jefferson Station, NY 11776
Aliases (AKA): Chester B Steen
Phone Numbers: (352) 686-2789
Address History: 5219 Deltona Boulevard, Spring Hill, FL 34606;
9141 Long Lake Avenue, Brooksville, FL 34613
Aliases (AKA): Kimberly J Dick,
Kim Schooley
Address History: 12321 Everard Drive, Spring Hill, FL 34609;
199 Long Plain Road, South Deerfield, MA 01373;
Sunderland, MA 01375;
Whately, MA 01093
Aliases (AKA): John Hassay
Email Addresses: hy1****@aol.com,
hy1****@att.net,
hy1****@aol.com,
hym****@att.net,
hym****@hotmail.com
Address History: 2210 Wyndam Drive, Spring Hill, FL 34606;
13029 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33624;
Atlanta, GA 30309
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: 13028 Everard Drive, Spring Hill, FL 34609;
7040 Manlius Center Road, East Syracuse, NY 13057;
Fayetteville, NY 13066
Aliases (AKA): H Roswick
Address History: 4141 Everett Avenue, Spring Hill, FL 34609;
556 Cressida Circle, Spring Hill, FL 34609
Aliases (AKA): Nasar Husain
Phone Numbers: (352) 666-4050
Address History: 4141 Everett Avenue, Spring Hill, FL 34609;
12493 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Naayaab Husain
Nasir Husain
Nesha Husain
Phone Numbers: (352) 666-4050
Address History: 455 Mistwood Court, Spring Hill, FL 34609;
3060 Barbados Avenue, Spring Hill, FL 34609
Aliases (AKA): Josephine R Durso
Phone Numbers: (352) 688-2223
Address History: 5552 Baffin Circle, Spring Hill, FL 34606;
12620 Birchbark Court, Orlando, FL 32828;
Weeki Wachee, FL 34607;
Southfield, MI 48075
Aliases (AKA): Erik J Walasek,
Erik Joseph Walasek
Email Addresses: eri****@yahoo.com
Address History: 13029 Everard Drive, Spring Hill, FL 34609;
14627 Dayspring Drive Apt 1, Hudson, FL 34667;
Orlando, FL 32812;
San Lorenzo, PR 00754
Phone Numbers: (787) 758-2865
Address History: 13037 Everard Drive, Spring Hill, FL 34609;
3170 138th Street Apartment 3g, Flushing, NY 11354;
Woodhaven, NY 11421
Aliases (AKA): Charles D Walter
Address History: 2016 Arbuckle Road, Spring Hill, FL 34608;
2413 1st Avenue Apt M4, Fernandina Beach, FL 32034;
Jacksonville, FL 32225
Aliases (AKA): Jeffrey Phillip,
J Phillips,
Jeff Phillips,
Jeffery A Phillips
Email Addresses: jph****@sptimes.com,
rbd****@aol.com,
rbd****@onebox.com,
xxa****@aol.com,
xxa****@netscape.net
Address History: 12457 Everard Drive # 139, Spring Hill, FL 34609
Relatives & Associates: Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Rose Jarrell
Phone Numbers: (941) 504-5472
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
11668 Corporate Lake Boulevard, San Antonio, FL 33576;
Jamestown, NY 14701;
Twinsburg, OH 44087
Email Addresses: ame****@bellsouth.net,
hkl****@yahoo.com,
jek****@gte.net,
jkl****@alltel.net,
jkl****@aol.com
Address History: 12481 Everard Drive, Spring Hill, FL 34609;
14807 Princewood Lane, Land O Lakes, FL 34638;
Kirksville, MO 63501;
Brooklyn, NY 11237;
Elmhurst, NY 11373
Aliases (AKA): Joseph Ferrante
Relatives & Associates: Adriana Ferrante
Christopher Ferrante
Helen Ferrante
Joseph Ferrante
Joseph Ferrante
Email Addresses: bro****@aim.com,
dan****@yahoo.com,
joe****@aol.com,
joe****@aol.com,
joh****@yahoo.com
Address History: 18852 Parade Road, Hudson, FL 34667;
11498 Corrigan Street, Spring Hill, FL 34609;
Tampa, FL 33618;
Conyers, GA 30012;
Greenlawn, NY 11740
Aliases (AKA): William Grier
Address History: 10036 Whisper Ridge Trail, Brooksville, FL 34613;
980 North Gardenview Terrace, Crystal River, FL 34429;
Homosassa, FL 34446;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Jamie Bahadori,
Jamie Williams
Email Addresses: dav****@aol.com,
dav****@hotmail.com,
dav****@hotmail.com
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
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