Address History: 12445 Everard Drive, Spring Hill, FL 34609;
3501 N Freeway # 19, Tucson, AZ 85705;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021;
Cranberry Township, PA 16066
Aliases (AKA): Charlie Thomas
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: 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: 12418 Everard Drive, Spring Hill, FL 34609;
5178 W 137th Place, Hawthorne, CA 90250;
Sylva, NC 28779
Relatives & Associates: Helen Cripe
Phone Numbers: (352) 686-1547
Address History: 11462 Pike Avenue, Spring Hill, FL 34609;
27039 Redfox Drive, Brooksville, FL 34602;
Clearwater Beach, FL 33767;
Kissimmee, FL 34747;
Abilene, TX 79602
Relatives & Associates: Christiana Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
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: 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: 10538 White Lake Court, Tampa, FL 33626;
5500 Collins Avenue, Miami Beach, FL 33140;
Spring Hill, FL 34609
Phone Numbers: (352) 585-3674
(352) 666-5163
(813) 920-6856
(908) 996-7996
(941) 504-8229
Email Addresses: fra****@suntrust.com,
fra****@ymail.com
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: 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
Relatives & Associates: Gina Carbonaro
Lisa Pastina
Hope Phillips
Jeffrey Phillips
Jeffrey Phillips
Address History: 1387 Gasparilla Drive, Fort Myers, FL 33901;
2668 Shriver Drive, Fort Myers, FL 33901;
Gainesville, FL 32608;
Holiday, FL 34692;
Lutz, FL 33558
Aliases (AKA): Bonnie M Hosfelt,
B Popescu,
Bonnie Popescu
Address History: 2281 Hunley Lane, Spring Hill, FL 34609;
710 Broad Street Apt 4, Meriden, CT 06450;
Sarasota, FL 34243;
Seminole, FL 33776;
Tampa, FL 33617
Aliases (AKA): Jennifer Ann Grimes,
Jennifer L Koss,
Jenn Walter,
Jennifer L Walter,
Jennifer A Walters
Email Addresses: jen****@cfl.rr.com,
mom****@cox.net,
mom****@gmail.com,
mom****@mail.com,
tim****@hotmail.com
Address History: 2188 Whitewood Avenue, Spring Hill, FL 34609;
455 Briarwood Lane, Spring Hill, FL 34606;
Central Islip, NY 11722
Address History: 6642 Stewart Avenue N, Saint Petersburg, FL 33702;
12306 Everard Drive, Spring Hill, FL 34609
Email Addresses: cra****@yahoo.com
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: 12370 Everard Drive, Spring Hill, FL 34609
Address History: 13461 Cooper Road, Spring Hill, FL 34609;
5591 S Island Drive, Homosassa, FL 34448;
New Bedford, MA 02740
Aliases (AKA): Donald R Menezesjr
Address History: 148 Fairmont Drive, Spring Hill, FL 34609;
14988 Red Bloom Place, Brooksville, FL 34604;
Bohemia, NY 11716;
East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): Barbara J Williamson
Relatives & Associates: Donna Carlton
Robert Carlton
Christine Williamson
Dawn Williamson
Dayna Williamson
Phone Numbers: (352) 678-5416
Address History: 9284 Gibralter Street, Spring Hill, FL 34608;
12402 Everard Drive, Spring Hill, FL 34609;
Hyattsville, MD 20783;
Elmont, NY 11003;
Flushing, NY 11355
Aliases (AKA): Ramanand Amarsigh
Relatives & Associates: Carmen Amarsingh
Moteelall Amarsingh
Nalinee Amarsingh
Zamella Amarsingh
Karmini Donald
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: 2188 Fawn Lane, Spring Hill, FL 34608;
8298 Mazette Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Address History: 11324 Shandon Park Way, Windermere, FL 34786;
557 Climbing Ivy Court, Apopka, FL 32712;
Groveland, FL 34736;
Orlando, FL 32808;
Sarasota, FL 34243
Aliases (AKA): Donovan L Gardner,
Donovan Larry Gardner
Email Addresses: dga****@flash.net,
gar****@ocps.net,
sta****@gmail.com
Address History: 2258 Claremont Lane, Spring Hill, FL 34609;
13392 Brighton Street, Spring Hill, FL 34609;
Harrison Township, MI 48045;
Harrison Twp, MI 48045;
Lynchburg, VA 24501
Aliases (AKA): Martha Melissa Sobieski,
Marta Violet Stejanko,
Martha V Stejanko
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
9647 Langan Street, Spring Hill, FL 34606;
Lakewood, NY 14750
Aliases (AKA): Sara Lindquist
Address History: 12306 Everard Drive, Spring Hill, FL 34609;
12914 Sandspur Court, Spring Hill, FL 34609
Phone Numbers: (352) 606-2639
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