Address History: 1808 Broad Winged Hawk Drive, Ruskin, FL 33570;
912 Milano Circle Apt 103, Brandon, FL 33511;
Lutz, FL 33559;
Palm Coast, FL 32137;
Spring Hill, FL 34609
Aliases (AKA): Andrea Richmond,
Andrea Roberts
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: 14931 Pinecrest Road, Tampa, FL 33613;
2690 Drew Street Apartment 709, Clearwater, FL 33759;
Port Richey, FL 34668;
Riverview, FL 33578;
Spring Hill, FL 34606
Relatives & Associates: Pascual Borrero
Samuel Dominguez
Ivelisse Gomez
Eulogia Jaquez
Margarita Maria
Email Addresses: ala****@gmail.com,
ani****@flash.net,
ani****@gmail.com
Address History: 4141 Everett Avenue, Spring Hill, FL 34609;
12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-4050
Address History: 13029 Everard Drive, Spring Hill, FL 34609;
7660 Jomel Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Rochester, NY 14623;
Shavertown, PA 18708
Phone Numbers: (352) 686-3780
Address History: 2188 Fawn Lane, Spring Hill, FL 34608;
8298 Mazette Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Address History: 12493 Everard Drive, Spring Hill, FL 34609;
12030 106th Court, Largo, FL 33778;
New Port Richey, FL 34652;
Buffalo, NY 14216;
Tonawanda, NY 14150
Aliases (AKA): Vincent J Schiarenza
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: 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
Address History: 6407 Liberty Avenue # 1501, Bradenton, FL 34203;
13028 Everard Drive, Spring Hill, FL 34609;
Fairhaven, MA 02719;
North Dartmouth, MA 02747
Address History: 12418 Everard Drive, Spring Hill, FL 34609;
5178 W 137th Place, Hawthorne, CA 90250;
Sylva, NC 28779
Relatives & Associates: Helen Cripe
Phone Numbers: (352) 686-1547
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: 12403 Everard Drive, Spring Hill, FL 34609;
5 Benthaven Place, Boulder, CO 80305;
Fort Collins, CO 80525;
Loveland, CO 80538;
Apollo Beach, FL 33572
Aliases (AKA): Sharon Lnoll,
S Noll,
Sharon Noll,
Sharon Lea Noll,
Sharon L Ware
Email Addresses: nol****@fljud13.org,
nol****@fljud13.org
Address History: 13036 Everard Drive, Spring Hill, FL 34609;
3047 Gloria Avenue, Spring Hill, FL 34609
Aliases (AKA): Daniel F Maracich
Relatives & Associates: Amanda Maracich
Amanda Maracich
Daniel Maracich
Dolores Maracich
Edward Maracich
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: 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: 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: 2258 Claremont Lane, Spring Hill, FL 34609;
13392 Brighton Street, Spring Hill, FL 34609;
Harrison Township, MI 48045;
Harrison Twp, MI 48045;
Lynchburg, VA 24501
Aliases (AKA): Martha Melissa Sobieski,
Marta Violet Stejanko,
Martha V Stejanko
Address History: 704 Legacy Park Drive, Casselberry, FL 32707;
502 Maineline Boulevard, Apopka, FL 32712;
Inverness, FL 34450;
Longwood, FL 32779;
Orlando, FL 32810
Address History: 6618 Nautical Isle, Hudson, FL 34667;
6009 Sea Ranch Drive Unit 607, Hudson, FL 34667;
Largo, FL 33771;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Renee La Lane,
Renee Lalane,
Renee A Lalane Rd
Email Addresses: ren****@aol.com
Address History: 12321 Everard Drive, Spring Hill, FL 34609;
9018 Manchester Street, Spring Hill, FL 34606;
Amherst, MA 01002;
Belchertown, MA 01007;
Chicopee, MA 01022
Aliases (AKA): Kathleen M Gleason,
K Kaye,
Kathleen Kaye,
Kathy Kaye
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: 12493 Everard Drive, Spring Hill, FL 34609;
8021 Lake Point Place, Davie, FL 33328;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33328;
Gainesville, FL 32601
Aliases (AKA): Ralf H Christiano,
Ralph H Christiano
Relatives & Associates: Cary Christiano
Jeanne Christiano
Katrina Christiano
Peter Christiano
Vincent Christiano
Email Addresses: nen****@aol.com,
ral****@hotmail.com
Address History: 13044 Everard Drive, Spring Hill, FL 34609;
200 Cozine Avenue, Brooklyn, NY 11207;
Greenlawn, NY 11740
Aliases (AKA): Janet Grier,
Jeanette Grier
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