Address History: 11218 Riddle Drive, Spring Hill, FL 34609;
1478 Dartmouth Drive, Clearwater, FL 33756;
Largo, FL 33771;
Saint Petersburg, FL 33704;
Hyattsville, MD 20783
Aliases (AKA): Karmini Ashna Amarsingh,
Karmini A Persaud,
Karmini C Persaud
Relatives & Associates: Ashley Amarsingh
Carmen Amarsingh
Moteelall Amarsingh
Nalinee Amarsingh
Ramanand Amarsingh
Address History: 1230 Glowood Avenue, Spring Hill, FL 34609;
12342 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): C Helleis,
Christopher J Helleis
Email Addresses: chr****@earthlink.net,
les****@juno.com
Address History: 4208 Gondolier Road, Spring Hill, FL 34609;
2390 Dothan Avenue, Spring Hill, FL 34609
Relatives & Associates: Frank Darienzo
Frank Darienzo
Kimberly Darienzo
Margaret Darienzo
Michelle Darienzo
Email Addresses: all****@yahoo.com,
tim****@gmail.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: 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: 12402 Everard Drive, Spring Hill, FL 34609;
2203 Euclid Circle S, Clearwater, FL 33764;
Largo, FL 33771;
Ellenwood, GA 30294
Aliases (AKA): Moteelall M Amarsingh,
Moteelah M Amrosingh
Relatives & Associates: Carmen Amarsingh
Nalinee Amarsingh
Ramanand Amarsingh
Zamella Amarsingh
Karmini Donald
Address History: 12481 Everard Drive, Spring Hill, FL 34609
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: 12321 Everard Drive, Spring Hill, FL 34609;
24887 Po Box, Columbia, SC 29224
Phone Numbers: (413) 593-0258
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: 13044 Everard Drive, Spring Hill, FL 34609;
10740 High Meadow Court, Spring Hill, FL 34608;
Greenlawn, NY 11740;
Northfield, OH 44067
Aliases (AKA): A Grier
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: 13028 Everard Drive, Spring Hill, FL 34609;
7040 Manlius Center Road, East Syracuse, NY 13057;
Fayetteville, NY 13066
Aliases (AKA): P Roswick,
Phylis Roswick
Email Addresses: par****@aol.com,
par****@netzero.net,
par****@yahoo.com
Address History: 14257 Cascora Court, Spring Hill, FL 34609;
4171 Bayridge Court, Spring Hill, FL 34606
Relatives & Associates: Allen Blevens
Amber Blevens
Stephanie Blevens
Vera Blevens
Tiffany Blevensdeveney
Email Addresses: abl****@gmail.com
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: 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
Address History: 6001 Waycross Drive, Spring Hill, FL 34606;
3191 Wessex Way, Clearwater, FL 33761;
Dallas, TX 75220;
Fort Worth, TX 76155;
Grand Prairie, TX 75050
Aliases (AKA): Kalin Martin,
Kalin Gail Winsey
Address History: 11120 Cherrywood Court, Spring Hill, FL 34609;
8364 Camphor Drive, Spring Hill, FL 34606;
Brewster, NY 10509;
Northport, NY 11768;
Pawling, NY 12564
Aliases (AKA): Rosalee V Pollaci
Address History: 38 Freshwater Drive, Palm Harbor, FL 34684;
401 E Adelphi Drive, Tempe, AZ 85281;
Clearwater Beach, FL 33767;
Spring Hill, FL 34609;
Dallas, TX 75231
Email Addresses: dew****@yahoo.co.uk,
joe****@gte.net,
joe****@verizon.net,
joe****@hotmail.com,
lat****@yahoo.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: 12326 Everard Drive, Spring Hill, FL 34609;
8177 Pagoda Drive, Spring Hill, FL 34606;
Berkeley Heights, NJ 07922
Phone Numbers: (908) 464-0675
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
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