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
Address History: 12306 Everard Drive, Spring Hill, FL 34609;
8101 Nightingale Road, Brooksville, FL 34613;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34613
Aliases (AKA): Stephen J Lamantia,
Stephen Lamantia
Relatives & Associates: Christopher Lamantia
Craig Lamantia
David Lamantia
Eileen Lamantia
Joann Lamantia
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: 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: 12370 Everard Drive, Spring Hill, FL 34609
Address History: 13036 Everard Drive, Spring Hill, FL 34609;
3047 Gloria Avenue, Spring Hill, FL 34609
Relatives & Associates: Amanda Maracich
Daniel Maracich
Daniel Maracich
Dolores Maracich
Edward Maracich
Phone Numbers: (904) 686-4090
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: 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: 1419 Alameda Drive, Spring Hill, FL 34609;
2010 Corydon Avenue, Spring Hill, FL 34609;
Bellmore, NY 11710;
Ronkonkoma, NY 11779
Email Addresses: ova****@yahoo.com,
ova****@yahoo.com
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
Address History: 5204 White Sand Circle Ne, Saint Petersburg, FL 33703;
210 Las Tunas Drive, Arcadia, CA 91007;
Fairfield, CA 94534;
Los Angeles, CA 90039;
Novato, CA 94949
Aliases (AKA): Ron Tencza,
Ronald M Tencza
Address History: 6407 Liberty Avenue # 1501, Bradenton, FL 34203;
13028 Everard Drive, Spring Hill, FL 34609;
Fairhaven, MA 02719;
North Dartmouth, MA 02747
Address History: 12360 Everard Drive, Spring Hill, FL 34609;
592 S Curtis Street, Meriden, CT 06450;
Brooksville, FL 34601
Address History: 12306 Everard Drive, Spring Hill, FL 34609;
333 Lake Howard Drive Nw Apt 103b, Winter Haven, FL 33880;
Layton, UT 84041
Aliases (AKA): Robert Chamber
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: 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: 6642 Stewart Avenue N, Saint Petersburg, FL 33702;
12306 Everard Drive, Spring Hill, FL 34609
Email Addresses: cra****@yahoo.com
Address History: 374 Silas Court, Spring Hill, FL 34609;
12282 Clarendon Court, Spring Hill, FL 34609
Aliases (AKA): Antonia E Lalane
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
28 N Grosse Avenue Apt B, Tarpon Springs, FL 34689;
Cedar Falls, IA 50613;
Iowa City, IA 52245
Address History: 13036 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Amanda Maracich
Amanda Maracich
Daniel Maracich
Dolores Maracich
Edward Maracich
Address History: 5343 Fairhaven Avenue, Spring Hill, FL 34608;
18852 Parade Road, Hudson, FL 34667;
Tampa, FL 33618;
Conyers, GA 30012;
Greenlawn, NY 11740
Relatives & Associates: William Grier
Address History: 12050 Hyde Park Way, Spring Hill, FL 34609;
11355 Horned Owl Road, Brooksville, FL 34614;
Barnegat, NJ 08005
Aliases (AKA): Debra A Smith
Email Addresses: deb****@adelphia.net,
deb****@blackplanet.com,
deb****@roadrunner.com,
deb****@tampabay.rr.com
Address History: 11704 New Haven Drive, Spring Hill, FL 34609;
15694 P/O Box, Brooksville, FL 34604;
Inverness, FL 34452;
Tallahassee, FL 32308;
Summerville, SC 29486
Aliases (AKA): T J Marshal,
Thomas Joseph Marshal
Email Addresses: tjm****@yahoo.com
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: 4016 W Comanche Avenue, Tampa, FL 33614;
327 Po Box, Safety Harbor, FL 34695;
Spring Hill, FL 34609
Aliases (AKA): Alfredo Degado,
Alfredo Delgado,
Alfredo M Delgado Junior,
Alfredo Delgadojr,
Alfredo Delgado Junior
Relatives & Associates: Alfredo Delgado
Alfredo Delgado
Everardo Delgado
Ismaaeel Delgado
Joseph Delgado
Email Addresses: ela****@msn.com,
fre****@ecoutlook.com,
sig****@gmail.com
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