Address History: 2210 Wyndam Drive, Spring Hill, FL 34606;
13029 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33624;
Atlanta, GA 30309
Address History: 12430 Everard Drive, Spring Hill, FL 34609;
4455 Sw 34th Street Apt Q84, Gainesville, FL 32608;
Orlando, FL 32810;
Tampa, FL 33612;
Saint Pauls, NC 28384
Aliases (AKA): Christopher Tyn,
Chris Lee Tyner,
Christoph Tyner,
Christophe L Tyner,
Christopher Lee Tyner
Address History: 5552 Baffin Circle, Spring Hill, FL 34606;
12620 Birchbark Court, Orlando, FL 32828;
Weeki Wachee, FL 34607;
Southfield, MI 48075
Aliases (AKA): Erik J Walasek,
Erik Joseph Walasek
Email Addresses: eri****@yahoo.com
Aliases (AKA): Lisa Anne Nolan
Email Addresses: kar****@comcast.net,
khe****@netscape.net
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: 5219 Deltona Boulevard, Spring Hill, FL 34606;
9141 Long Lake Avenue, Brooksville, FL 34613
Aliases (AKA): Kimberly J Dick,
Kim Schooley
Address History: 12360 Everard Drive, Spring Hill, FL 34609;
592 South Curtis Street, Meriden, CT 06450;
Brooksville, FL 34601
Aliases (AKA): Irene Tencza
Email Addresses: ite****@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: 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: 13029 Everard Drive, Spring Hill, FL 34609;
7420 Mayfield Drive, Port Richey, FL 34668;
Matthews, NC 28105;
San Juan, PR 00937;
Rock Hill, SC 29730
Aliases (AKA): Jose A Vazquez
Phone Numbers: (704) 668-9776
Address History: 20931 Amanda Oak Court, Land O Lakes, FL 34638;
1810 Nw 23rd Boulevard Apt 212, Gainesville, FL 32605;
Spring Hill, FL 34609;
Tampa, FL 33625
Email Addresses: fkr****@aol.com
Address History: 14887 Wake Robin Drive, Brooksville, FL 34604;
12385 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): Gregory J Dick
Email Addresses: bdi****@yahoo.com,
gre****@sprintpcs.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
Aliases (AKA): Charlie Thomas
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
626 S Broad Street Lot 22, Brooksville, FL 34601;
Miami, FL 33136
Address History: 12360 Everard Drive, Spring Hill, FL 34609;
592 S Curtis Street, Meriden, CT 06450;
Brooksville, FL 34601
Phone Numbers: (352) 688-1231
(727) 258-8741
(904) 688-1231
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: 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
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: 10538 White Lake Court, Tampa, FL 33626;
5500 Collins Avenue, Miami Beach, FL 33140;
Spring Hill, FL 34609
Relatives & Associates: Dorothy Kraft
Francais Kraft
Frank Kraft
Frank Kraft
Frank Kraft
Email Addresses: fra****@suntrust.com,
fra****@ymail.com
Address History: 670 Island Way Apt 507, Clearwater Beach, FL 33767;
2419 Gulf To Bay Boulevard, Clearwater, FL 33765;
Spring Hill, FL 34609;
Salem, MA 01970;
South Dennis, MA 02660
Aliases (AKA): Colette Marie Laura Sylva,
C Sylva,
Colette Marie Sylva,
Collette M Sylva
Email Addresses: csy****@ptd.net,
rob****@aol.com
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: 8165 Quaker Lane, Brooksville, FL 34602;
1091 Arlanie Road, Brooksville, FL 34604;
Masaryktown, FL 34604;
Spring Hill, FL 34609;
Fort Riley, KS 66442
Aliases (AKA): J Williams,
James Bryant Williams,
Jamie B Williams,
Jamie Williams
Relatives & Associates: Kelly Dennison
Sabrina Lennon
Melissa Page
Alexandra Williams
Christopher Williams
Email Addresses: anw****@bigfoot.com
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: 12457 Everard Drive, Spring Hill, FL 34609;
15324 Highfield Road, Brooksville, FL 34604;
Homestead, FL 33035;
Pinellas Park, FL 33781;
Seminole, FL 33777
Aliases (AKA): Richard Steck,
Richard J Steck
Email Addresses: ric****@yahoo.com
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