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: 13020 Everard Drive, Spring Hill, FL 34609;
2820 Erie Street Se Apt B60, Washington, DC 20020
Address History: 12390 Everard Drive, Spring Hill, FL 34609;
1433 Findlay Avenue, Spring Hill, FL 34609;
Clifton, NJ 07011;
Wayne, NJ 07470
Aliases (AKA): Denise Borsi
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: 12494 Everard Drive, Spring Hill, FL 34609;
11438 Linden Drive, Spring Hill, FL 34608;
Kings Park, NY 11754;
Lindenhurst, NY 11757;
Massapequa Park, NY 11762
Aliases (AKA): Francis J Kraft
Address History: 13756 Wineberry Drive, Dade City, FL 33525;
11516 Park Promenade Way, Clermont, FL 34711;
Fruitland Park, FL 34731;
Spring Hill, FL 34609;
Wesley Chapel, FL 33545
Aliases (AKA): James Owens
Address History: 12260 Everard Drive, Spring Hill, FL 34609;
4363 Spring Lake Highway, Brooksville, FL 34601
Aliases (AKA): Jo Kuka,
Joan Kuka
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: 670 Island Way Apt 507, Clearwater Beach, FL 33767;
1139 Whitewater Drive, Fullerton, CA 92833;
Petaluma, CA 94952;
Sacramento, CA 95822;
Sonora, CA 95370
Aliases (AKA): R Sylva,
Robert G Sylva,
Robert E Sylva
Email Addresses: bob****@cs.com,
bob****@yahoo.com,
bsy****@gmail.com,
bsy****@hotmail.com,
bsy****@iwon.com
Address History: 12326 Everard Drive, Spring Hill, FL 34609;
3 Wilbur Drive, Allentown, NJ 08501;
Trenton, NJ 08619
Aliases (AKA): James O Brien,
J Obrien
Phone Numbers: (352) 684-7358
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: 14085 Finsbury Drive, Spring Hill, FL 34609;
19252 Barred Owl Court, Land O Lakes, FL 34638;
Oldsmar, FL 34677;
East Islip, NY 11730
Email Addresses: nan****@gmail.com
Address History: 13036 Everard Drive, Spring Hill, FL 34609;
3047 Gloria Avenue, Spring Hill, FL 34609
Relatives & Associates: Amanda Maracich
Daniel Maracich
Daniel Maracich
Dolores Maracich
Edward Maracich
Phone Numbers: (904) 686-4090
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: 12482 Everard Drive, Spring Hill, FL 34609;
16074 Rester Drive, Brooksville, FL 34613;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): R Bladgett,
Robert L Oneal
Relatives & Associates: Alex Bahadori
Brenda Bahadori
Robert Bladgett
Michelle Cullen
Christy Dalton
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: 494 Cressida Circle, Spring Hill, FL 34609;
1205 Altoona Avenue, Spring Hill, FL 34609
Aliases (AKA): Hannah Kling,
Hannah M Wald
Email Addresses: hkl****@yahoo.com
Address History: 2210 Wyndam Drive, Spring Hill, FL 34606;
13029 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33624;
Atlanta, GA 30309
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: 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: 13019 Sugar Creek Boulevard, Hudson, FL 34669;
14107 Citrus Way, Brooksville, FL 34601;
Land O Lakes, FL 34638;
Spring Hill, FL 34607;
Tampa, FL 33647
Aliases (AKA): K Depumpo,
Kate J Depumpo,
Kate Depumpo,
Kathryn De Pumpo Depumpo,
Kathryn J Dupumpo
Email Addresses: fpe****@iopfda.org,
kde****@aol.com,
kde****@yahoo.com
Address History: 12306 Everard Drive, Spring Hill, FL 34609;
12914 Sandspur Court, Spring Hill, FL 34609
Phone Numbers: (352) 606-2639
Address History: 13029 Everard Drive, Spring Hill, FL 34609;
883 W Summerland Avenue, San Pedro, CA 90731;
Altamonte Springs, FL 32714;
Port Richey, FL 34668;
Charlotte, NC 28217
Aliases (AKA): Belen Rperez Perez
Email Addresses: bpe****@hotmail.com
Address History: 12382 Everard Drive, Spring Hill, FL 34609;
50 Wyncrest Lane, Neptune, NJ 07753;
Red Bank, NJ 07701;
Tinton Falls, NJ 07753
Aliases (AKA): M Rodriguez,
Maria A Rodriguez
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