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: 1419 Alameda Drive, Spring Hill, FL 34609;
13044 Everard Drive, Spring Hill, FL 34609;
Bellmore, NY 11710;
Ronkonkoma, NY 11779
Aliases (AKA): Linda Valtsiotis
Address History: 12370 Everard Drive, Spring Hill, FL 34609
Address History: 12494 Everard Drive, Spring Hill, FL 34609;
11438 Linden Drive, Spring Hill, FL 34608;
Kings Park, NY 11754;
Lindenhurst, NY 11757;
Massapequa Park, NY 11762
Aliases (AKA): Francis J Kraft
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: 12505 Fillmore Street, Spring Hill, FL 34609;
12494 Everard Drive, Spring Hill, FL 34609;
Babylon, NY 11702;
Copiague, NY 11726;
Kings Park, NY 11754
Aliases (AKA): Francis W Kraft
Phone Numbers: (352) 666-5163
(631) 724-0120
(631) 956-0050
Address History: 2471 Whitewood Avenue, Spring Hill, FL 34609;
2390 Dothan Avenue, Spring Hill, FL 34609
Relatives & Associates: Frank Darienzo
Frank Darienzo
Kimberly Darienzo
Margaret Darienzo
Michelle Darienzo
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: 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
Address History: 13950 Tensaw Drive, Hudson, FL 34669;
1600 Coppersmith Court, Lutz, FL 33559;
Port Richey, FL 34668;
Ruskin, FL 33570;
Spring Hill, FL 34609
Aliases (AKA): Joslyn M Gonzalez
Email Addresses: gre****@yahoo.com,
jgo****@localnet.com
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: 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: 12342 Everard Drive, Spring Hill, FL 34609;
12345 Everard Drive, Spring Hill, FL 34609;
Coram, NY 11727;
Maspeth, NY 11378;
Ridgewood, NY 11385
Aliases (AKA): J R Helleis,
John R Helleis
Email Addresses: kar****@comcast.net,
khe****@netscape.net
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: 2668 Shriver Drive, Fort Myers, FL 33901;
2104 W 1st Street, Fort Myers, FL 33901;
Gainesville, FL 32606;
Lutz, FL 33548;
Newberry, FL 32669
Aliases (AKA): Michelle L Lin,
Michell L Popescu,
Michelle L Popescu
Address History: 1603 Orchardgrove Avenue, New Port Richey, FL 34655;
253 Georgia Avenue, Crystal Beach, FL 34681;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Spring Hill, FL 34609
Aliases (AKA): Barbara Becchettei,
B Becchetti
Email Addresses: bbe****@mail.com
Address History: 12482 Everard Drive, Spring Hill, FL 34609;
10036 Whisper Ridge Trail, Brooksville, FL 34613;
Homosassa, FL 34446;
Weeki Wachee, FL 34613
Address History: 13019 Sugar Creek Boulevard, Hudson, FL 34669;
14107 Citrus Way, Brooksville, FL 34601;
Spring Hill, FL 34607;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): David Harding
Relatives & Associates: Kathleen Clark
Joseph Depumpo
Kathryn Depumpo
Amanda Harding
Curtney Harding
Address History: 2210 Wyndam Drive, Spring Hill, FL 34606;
13029 Everard Drive, Spring Hill, FL 34609;
Somerville, NJ 08876;
Dallas, PA 18612;
Shavertown, PA 18708
Address History: 12342 Everard Drive, Spring Hill, FL 34609;
1234 Everard Drive, Spring Hill, FL 34609;
Coram, NY 11727
Aliases (AKA): Karen A Helleis
Phone Numbers: (352) 688-2059
(352) 688-8020
(516) 928-8241
(631) 928-8241
(718) 392-3790
Email Addresses: kar****@comcast.net,
khe****@netscape.net
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: 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: 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: 12306 Everard Drive, Spring Hill, FL 34609;
8005 Pagoda Drive, Spring Hill, FL 34606;
Victor, NY 14564
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