Address History: 11218 Riddle Drive, Spring Hill, FL 34609;
6040 California Street, Brooksville, FL 34604;
Naples, FL 34108;
Blair, NE 68008;
Omaha, NE 68108
Aliases (AKA): Ashley Donald
Email Addresses: ash****@comcast.net,
ric****@aol.com
Address History: 2016 Arbuckle Road, Spring Hill, FL 34608;
7324 Bellows Falls Lane, Hudson, FL 34667
Relatives & Associates: Lisa Pastina
Hope Phillips
Jeffrey Phillips
Jeffrey Phillips
Jeffrey Phillips
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: 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: 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: 12269 Pine Bluff Street, Spring Hill, FL 34609;
6606 Trichel Lane Apartment 7, New Port Richey, FL 34653;
Glen Burnie, MD 21061;
Hyattsville, MD 20783;
Kensington, MD 20895
Relatives & Associates: Rookmin Deonarain
Karmini Donald
Chandgect Persaud
Chandrojee Persaud
Deonarine Persaud
Email Addresses: rde****@msn.com,
rde****@msn.com
Address History: 25278 Olympia Road, Brooksville, FL 34601;
15124 Willowood Lane, Brooksville, FL 34604;
Lutz, FL 33558;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): N Felts,
Nolly L Felts
Email Addresses: jtr****@yahoo.com,
nol****@integralife.com
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: 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: 10538 White Lake Court, Tampa, FL 33626;
5500 Collins Avenue, Miami Beach, FL 33140;
Spring Hill, FL 34609
Email Addresses: fra****@suntrust.com,
fra****@ymail.com
Address History: 13044 Everard Drive, Spring Hill, FL 34609;
11498 Corrigan Street, Spring Hill, FL 34609;
Tampa, FL 33618;
Brooklyn, NY 11221;
Greenlawn, NY 11740
Phone Numbers: (352) 684-4383
Address History: 12403 Everard Drive, Spring Hill, FL 34609;
15845 Country Lake Drive, Tampa, FL 33624
Aliases (AKA): J Noll,
Jonathon Wayne Noll
Phone Numbers: (352) 666-5404
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: 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: 1123 W Boone Court, Lady Lake, FL 32159;
5017 Andrews Lane, Middletown, DE 19709;
Spring Hill, FL 34609;
Sewell, NJ 08080
Aliases (AKA): Vincent Mirenda,
Vincent F Ranzino
Email Addresses: vin****@hotmail.com,
vra****@yahoo.com
Address History: 12430 Everard Drive, Spring Hill, FL 34609;
1130 N Lake Parker Avenue Apt C328, Lakeland, FL 33805;
Saint Petersburg, FL 33716;
Tampa, FL 33615
Aliases (AKA): Gloria Jean Nelson,
Jean J Nelson,
Jeanie Nelson,
Jean N Tourtellott,
Gloria J Tourtellotte
Relatives & Associates: Gary Tourtellotte
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: 12481 Everard Drive, Spring Hill, FL 34609;
14807 Princewood Lane, Land O Lakes, FL 34638;
Kirksville, MO 63501;
Elmhurst, NY 11373;
Maspeth, NY 11378
Aliases (AKA): Mary Ferrante,
Mary Kruck
Relatives & Associates: Christopher Ferrante
Joseph Ferrante
Joseph Ferrante
Marianne Ferrante
Maryann Handrinos
Email Addresses: bak****@hotmail.com
Address History: 11218 Riddle Drive, Spring Hill, FL 34609;
2203 Euclid South Circle, Clearwater, FL 33764;
Tampa, FL 33626;
Hyattsville, MD 20783;
Kensington, MD 20895
Aliases (AKA): Chandgect Persaud,
Karmini Ashna Persaud
Relatives & Associates: Karmini Donald
Chandrojee Persaud
Deonarine Persaud
Naresh Persaud
Narindai Persaud
Address History: 12494 Everard Drive, Spring Hill, FL 34609;
1001 Ulmerton Road # 32, Clearwater, FL 33762;
Pinellas Park, FL 33782
Address History: 148 Fairmont Drive, Spring Hill, FL 34609;
14988 Red Bloom Place, Brooksville, FL 34604;
Bohemia, NY 11716;
East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): Barbara J Williamson
Relatives & Associates: Donna Carlton
Robert Carlton
Christine Williamson
Dawn Williamson
Dayna Williamson
Phone Numbers: (352) 678-5416
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: 12226 Glen Haven Street, Spring Hill, FL 34609;
3206 33rd Avenue, Northport, AL 35476;
Tuscaloosa, AL 35405;
Lawrenceville, GA 30046;
Akron, OH 44314
Aliases (AKA): Bonnie Turner
Address History: 12457 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Rayna Garrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Address History: 324 Fairmont Drive, Spring Hill, FL 34609;
14208 Holly Hammock Lane, Brooksville, FL 34613;
Atlanta, GA 30345;
Smyrna, GA 30082;
Framingham, MA 01701
Aliases (AKA): Chris J Bibbo,
Christophe Bibbo,
Christopher Bibbo
Email Addresses: bib****@yahoo.com,
chr****@yahoo.com
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