Address History: 10538 White Lake Court, Tampa, FL 33626;
5500 Collins Avenue, Miami Beach, FL 33140;
Spring Hill, FL 34609
Email Addresses: fra****@suntrust.com,
fra****@ymail.com
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: 12482 Everard Drive, Spring Hill, FL 34609
Address History: 13140 Kanawha Drive, Brooksville, FL 34614;
12280 Everard Drive, Brooksville, FL 34614;
Ozona, FL 34660;
Spring Hill, FL 34606;
Weeki Wachee, FL 34614
Aliases (AKA): Robin D Mauro,
Robin Mauro,
Robin Petrie,
Robin D Petrie,
Robin Denise Petrie
Email Addresses: rpe****@myexcel.com
Aliases (AKA): Gwendolyn Klingbiel
Phone Numbers: (407) 366-3223
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: 3023 Stephanie Drive, Spring Hill, FL 34608;
13200 Sw 47th Street, Miami, FL 33175;
Tampa, FL 33624
Aliases (AKA): Leunam O Reilly
Phone Numbers: (786) 358-3588
Address History: 906 Hammock Pine Boulevard, Clearwater, FL 33761;
3855 Gardenia Avenue, Long Beach, CA 90807;
Torrance, CA 90501;
Dunedin, FL 34698;
Safety Harbor, FL 34695
Aliases (AKA): Mariana Delgado,
Mariana Jean Delgado,
Marianna Delgado,
Mary A Delgado,
Mariana D Martin
Address History: 12425 Everard Drive, Spring Hill, FL 34609;
15541 Bertram Drive, Hudson, FL 34667;
Largo, FL 33778;
Tampa, FL 33613;
Park Ridge, NJ 07656
Aliases (AKA): Jean M Flood
Email Addresses: wfl****@tampabay.rr.com
Address History: 12430 Everard Drive, Spring Hill, FL 34609;
1130 N Lake Parker Avenue Apt C328, Lakeland, FL 33805;
Tampa, FL 33615
Aliases (AKA): Gary Tourtellotte
Relatives & Associates: Gloria Nelson
Email Addresses: gar****@hotmail.com,
gto****@msn.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: 3535 Portillo Road Apt 16, Spring Hill, FL 34608;
12418 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33626
Address History: 1001 Deen Still Road, Davenport, FL 33897;
726 Hemlock Drive, Apopka, FL 32712;
Casselberry, FL 32707;
Eustis, FL 32726;
Inverness, FL 34450
Aliases (AKA): Sherry Turner Tyner,
Sherry Lyn Tyner
Email Addresses: art****@comcast.net
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
Relatives & Associates: Ashley Delgado
Mariana Delgado
Nicolas Delgado
Nitsa Delgado
Rhonda Delgado
Address History: 12370 Everard Drive, Spring Hill, FL 34609;
3333 Monument Road Apt 411, Jacksonville, FL 32225;
Winchester, KY 40391;
Durham, NC 27703;
Cranford, NJ 07016
Aliases (AKA): Linda Davis,
Linda A Langford,
Linda Leakrobinson,
Leak Robinson,
Linda Robinson
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
11 Amble Drive, Bella Vista, AR 72714;
Fayetteville, AR 72704;
Cedar Falls, IA 50613;
Iowa City, IA 52246
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: 11218 Riddle Drive, Spring Hill, FL 34609;
9070 Blackstone Street, Spring Hill, FL 34608;
Tampa, FL 33626;
Hyattsville, MD 20783;
Kensington, MD 20895
Aliases (AKA): Candrageet Persaud,
Chandrajee Persaud,
Chandrajeet Persaud,
Chandrojee Persaud
Relatives & Associates: Karmini Donald
Chandgect Persaud
Deonarine Persaud
Naresh Persaud
Narindai Persaud
Address History: 14085 Finsbury Drive, Spring Hill, FL 34609;
3225 Russett Place, Land O Lakes, FL 34638;
Oldsmar, FL 34677;
East Islip, NY 11730;
Hauppauge, NY 11788
Aliases (AKA): Robert T Intini
Email Addresses: obi****@gate.net,
rob****@msn.com
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: 12280 Everard Drive, Spring Hill, FL 34609;
445 Hideout Lane, Colfax, CA 95713;
Hudson, FL 34667;
Summerfield, FL 34491;
Holbrook, NY 11741
Aliases (AKA): Michael J Petrie,
Mike J Petrie
Email Addresses: man****@adelphia.net,
man****@twcny.rr.com,
man****@yahoo.com
Address History: 13036 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Amanda Maracich
Amanda Maracich
Daniel Maracich
Dolores Maracich
Edward Maracich
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
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