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: 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: 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: 3427 Suncoast Villa Way, Spring Hill, FL 34609;
13012 Everard Drive # 3, Spring Hill, FL 34609
Email Addresses: glo****@hotmail.com
Address History: 3023 Stephanie Drive, Spring Hill, FL 34608;
13200 Sw 47th Street, Miami, FL 33175;
Tampa, FL 33624
Aliases (AKA): Leunam O Reilly
Phone Numbers: (786) 358-3588
Address History: 11704 New Haven Drive, Spring Hill, FL 34609;
1 Metroplex Drive Ste 100, Birmingham, AL 35209;
Foothill Ranch, CA 92610;
Upland, CA 91786;
Brooksville, FL 34604
Aliases (AKA): Janet Kathleen Dick,
Janet P Dick,
Janet E Marshal
Email Addresses: bdi****@yahoo.com,
luc****@yahoo.com
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (417) 358-3067
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: 2390 Dothan Avenue, Spring Hill, FL 34609;
13934 Barnard Avenue, Hudson, FL 34667;
Lutz, FL 33558;
Orlando, FL 32825;
Farmingdale, NY 11735
Aliases (AKA): Margaret M Darienzo
Relatives & Associates: Frank Darienzo
Frank Darienzo
Frank Darienzo
Kimberly Darienzo
Michelle Darienzo
Email Addresses: don****@larsenandrisley.com,
fd1****@earthlink.net,
jas****@att.net,
jas****@hotmail.com,
mda****@address.com
Address History: 12370 Everard Drive, Spring Hill, FL 34609;
7281 Lagoon Road, Spring Hill, FL 34606;
Trenton, FL 32693;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): G Langford
Email Addresses: gil****@rocketmail.com
Address History: 13015 Everard Drive, Spring Hill, FL 34609;
11601 4th Street N Apt 5012, Saint Petersburg, FL 33716;
Tampa, FL 33611;
Amherst, MA 01002;
Somerville, MA 02143
Aliases (AKA): Frances Wolf
Phone Numbers: (727) 393-6303
Address History: 12260 Everard Drive, Spring Hill, FL 34609;
4363 Spring Lake Highway, Brooksville, FL 34601
Aliases (AKA): Jo Kuka,
Joan Kuka
Address History: 13012 Everard Drive # 3, Spring Hill, FL 34609;
3427 Suncoast Villa Way, Spring Hill, FL 34609
Phone Numbers: (352) 293-4086
(352) 688-8887
(904) 688-8887
Email Addresses: cor****@usa.net,
cor****@yahoo.com,
cor****@yahoo.com
Address History: 11704 New Haven Drive, Spring Hill, FL 34609;
14887 Wake Robin Drive, Brooksville, FL 34604;
New Port Richey, FL 34652
Phone Numbers: (352) 341-1596
(352) 442-3205
(352) 688-8219
Email Addresses: bdi****@yahoo.com,
big****@yahoo.com
Address History: 12370 Everard Drive, Spring Hill, FL 34609
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
Address History: 12365 Everard Drive, Spring Hill, FL 34609;
7014 Fair Lane, Hudson, FL 34667;
Port Richey, FL 34668;
Barrington, IL 60010;
Lake In The Hills, IL 60156
Aliases (AKA): Michelle Lovell
Email Addresses: lov****@webtv.net,
lov****@webtv.net
Address History: 2188 Fawn Lane, Spring Hill, FL 34608;
15273 Flight Path Drive, Brooksville, FL 34604
Aliases (AKA): J Mauro,
James C Mauro
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: 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: 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: 2281 Hunley Lane, Spring Hill, FL 34609;
710 Broad Street Apt 4, Meriden, CT 06450;
Plantsville, CT 06479;
Southington, CT 06489;
Deltona, FL 32725
Aliases (AKA): Timothy Richard Koss
Email Addresses: tim****@hotmail.com,
tko****@americancouncils.org
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: 16321 Nikki Lane, Odessa, FL 33556;
12494 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33625;
Copiague, NY 11726;
East Islip, NY 11730
Aliases (AKA): Frank A Kraft
Relatives & Associates: Francais Kraft
Frank Kraft
Frank Kraft
Frank Kraft
Frank Kraft
Email Addresses: fkr****@aol.com,
fra****@att.net,
lin****@tds.net
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