Address History: 2210 Wyndam Drive, Spring Hill, FL 34606;
13029 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33624;
Atlanta, GA 30309
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: 12469 Everard Drive, Spring Hill, FL 34609;
13300 Drayton Drive, Spring Hill, FL 34609;
Hauppauge, NY 11788;
Clifton, VA 20124
Aliases (AKA): Daniel L Solan
Relatives & Associates: Grace Lee
Email Addresses: dso****@cs.com,
dso****@sbcglobal.net,
sol****@yahoo.com
Address History: 16156 Silent Sands Lane, Odessa, FL 33556;
1130 Purple Flower Court, Brooksville, FL 34604;
Homosassa, FL 34448;
Merritt Island, FL 32953;
Spring Hill, FL 34609
Aliases (AKA): Phil Nicolin,
P Nicolini,
Phil Nicolini,
Philip R Nicolini,
Philp R Nicolini
Address History: 11375 Sagamore Street, Spring Hill, FL 34609;
7830 Nw 33rd Street Apt 502, Hollywood, FL 33024;
Port Richey, FL 34668;
Tampa, FL 33612;
Perth Amboy, NJ 08861
Aliases (AKA): Magdalena Martinez,
Margarita Martinez-Saez,
Margarita Nieves,
Margarita Peralta,
Margarita Saez
Relatives & Associates: Annette Alvarez
Pascual Borrero
Samuel Dominguez
Bienvenido Figueroa
Jose Hernandez
Address History: 12050 Hyde Park Way, Spring Hill, FL 34609;
14041 Bruni Drive, Spring Hill, FL 34609;
Barnegat, NJ 08005
Aliases (AKA): John A Smith,
Jon Smith
Email Addresses: bba****@tampabay.rr.com
Address History: 4727 Gateway Boulevard, Wesley Chapel, FL 33544;
5020 Overhill Drive, Fort Collins, CO 80526;
Loveland, CO 80538;
Brooksville, FL 34604;
Spring Hill, FL 34609
Aliases (AKA): J Noll,
Johnathan Wayne Noll,
Jonathan Noll,
Jonathan W Noll,
Jonathon Wayne Noll
Email Addresses: inn****@yahoo.com
Address History: 6642 Stewart Avenue N, Saint Petersburg, FL 33702;
156 East 7th Street, Claremont, CA 91711;
Spring Hill, FL 34609
Aliases (AKA): P Flannery,
Pat Flannery,
Patrick Gerald Flannery
Email Addresses: cra****@yahoo.com,
pat****@pomona.edu
Address History: 374 Silas Court, Spring Hill, FL 34609;
6618 Nautical Isle, Hudson, FL 34667;
Largo, FL 33771;
Bay Shore, NY 11706;
Center Moriches, NY 11934
Address History: 12306 Everard Drive, Spring Hill, FL 34609;
18350 Cypress Bay Parkways, Land O Lakes, FL 34638;
Newport News, VA 23606
Relatives & Associates: Dennis Chambers
Diane Chambers
Karen Chambers
Robert Chambers
Louann Jeffries
Address History: 12457 Everard Drive, Spring Hill, FL 34609;
1301 Jefferson Street, Hamburg, IA 51640;
Malvern, IA 51551;
Tabor, IA 51653
Phone Numbers: (712) 382-1082
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Address History: 13015 Everard Drive, Spring Hill, FL 34609;
11601 4th Street N Apt 5012, Saint Petersburg, FL 33716;
Tampa, FL 33611;
Amherst, MA 01002;
Somerville, MA 02143
Aliases (AKA): Frances Wolf
Phone Numbers: (727) 393-6303
Address History: 13020 Everard Drive, Spring Hill, FL 34609;
2820 Erie Street Se Apt B60, Washington, DC 20020
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: 374 Silas Court, Spring Hill, FL 34609;
12282 Clarendon Court, Spring Hill, FL 34609
Aliases (AKA): Antonia E Lalane
Relatives & Associates: Jane Cottrell
Mae Hoffman
Nancy Intini
Craig Lalane
Craig Lalane
Phone Numbers: (352) 610-4081
(352) 684-7344
(352) 686-0228
(352) 688-9866
(727) 863-5996
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: 13012 Everard Drive # 3, Spring Hill, FL 34609;
3427 Suncoast Villa Way, Spring Hill, FL 34609
Email Addresses: cor****@usa.net,
cor****@yahoo.com,
cor****@yahoo.com
Address History: 5129 Chameleon Court, Spring Hill, FL 34607;
3060 Bayshore Drive, Spring Hill, FL 34608;
Crittenden, KY 41030;
Liberty Township, OH 45044;
Middletown, OH 45044
Address History: 12493 Everard Drive, Spring Hill, FL 34609;
601 Bill France Boulevard Apt 1106, Daytona Beach, FL 32114;
Fort Lauderdale, FL 33322;
Homosassa, FL 34446;
Orlando, FL 32817
Aliases (AKA): Jeanne F Christian,
Jeanne F Christiano
Relatives & Associates: Cary Christiano
Katrina Christiano
Peter Christiano
Ralf Christiano
Vincent Christiano
Address History: 12445 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 683-5621
Address History: 13079 Montego Street, Spring Hill, FL 34609;
1841 Alberta Drive, Clearwater, FL 33756;
Saint Petersburg, FL 33712
Aliases (AKA): Nalinee A Murray,
Nalinee Singh
Relatives & Associates: Carmen Amarsingh
Moteelall Amarsingh
Ramanand Amarsingh
Zamella Amarsingh
Karmini Donald
Address History: 12382 Everard Drive, Spring Hill, FL 34609;
11056 Flatwood Avenue, Brooksville, FL 34613;
Pompano Beach, FL 33076;
Saint Cloud, FL 34771;
Belleville, NJ 07109
Aliases (AKA): Carlos Rodrigue,
Carlo Rodriguez,
Carlos R Rodriguez,
Carlos Rodriquez
Email Addresses: big****@usa.net,
gei****@packardinst.com
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
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