Address History: 1387 Gasparilla Drive, Fort Myers, FL 33901;
2668 Shriver Drive, Fort Myers, FL 33901;
Gainesville, FL 32608;
Holiday, FL 34692;
Lutz, FL 33558
Aliases (AKA): Bonnie M Hosfelt,
B Popescu,
Bonnie Popescu
Address History: 11375 Sagamore Street, Spring Hill, FL 34609;
7830 Nw 33rd Street Apt 502, Hollywood, FL 33024;
Port Richey, FL 34668;
Tampa, FL 33612;
Perth Amboy, NJ 08861
Aliases (AKA): Magdalena Martinez,
Margarita Martinez-Saez,
Margarita Nieves,
Margarita Peralta,
Margarita Saez
Relatives & Associates: Annette Alvarez
Pascual Borrero
Samuel Dominguez
Bienvenido Figueroa
Jose Hernandez
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: 13045 Everard Drive, Spring Hill, FL 34609;
11668 Corporate Lake Boulevard, San Antonio, FL 33576;
Jamestown, NY 14701;
Twinsburg, OH 44087
Email Addresses: ame****@bellsouth.net,
hkl****@yahoo.com,
jek****@gte.net,
jkl****@alltel.net,
jkl****@aol.com
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: 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: 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: 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: 12326 Everard Drive, Spring Hill, FL 34609;
3 Wilbur Drive, Allentown, NJ 08501;
Trenton, NJ 08619
Aliases (AKA): Virginia O Brien,
V Obrien
Phone Numbers: (352) 684-7358
Address History: 12494 Everard Drive, Spring Hill, FL 34609;
1001 Ulmerton Road # 32, Clearwater, FL 33762;
Pinellas Park, FL 33782
Address History: 1001 Deen Still Road, Davenport, FL 33897;
726 Hemlock Drive, Apopka, FL 32712;
Casselberry, FL 32707;
Eustis, FL 32726;
Inverness, FL 34450
Aliases (AKA): Sherry Turner Tyner,
Sherry Lyn Tyner
Email Addresses: art****@comcast.net
Address History: 1579 W Skyline Drive, Dunnellon, FL 34434;
868 Highway 46, Russellville, AL 35653;
Hudson, FL 34667;
Lake Placid, FL 33852;
Sebring, FL 33872
Address History: 11704 New Haven Drive, Spring Hill, FL 34609;
14887 Wake Robin Drive, Brooksville, FL 34604;
New Port Richey, FL 34652
Email Addresses: bdi****@yahoo.com,
big****@yahoo.com
Address History: 12482 Everard Drive, Spring Hill, FL 34609
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: 2258 Claremont Lane, Spring Hill, FL 34609;
12370 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33626;
Harrison Township, MI 48045;
Warren, MI 48089
Aliases (AKA): Carl M Stejanko,
Carol Stejanko,
V Martha Stejanko
Email Addresses: cst****@worldnet.att.net,
cst****@yahoo.com
Address History: 5219 Deltona Boulevard, Spring Hill, FL 34606;
9141 Long Lake Avenue, Brooksville, FL 34613
Aliases (AKA): Kimberly J Dick,
Kim Schooley
Address History: 26908 Honeymoon Avenue, Leesburg, FL 34748;
1595 Megan Bay Circle, Daytona Beach, FL 32117;
Spring Hill, FL 34609;
Tampa, FL 33615;
Byron, GA 31008
Aliases (AKA): Doug Gregory,
Elmer Gregory
Address History: 13029 Everard Drive, Spring Hill, FL 34609;
14627 Dayspring Drive Apt 1, Hudson, FL 34667;
Orlando, FL 32812;
San Lorenzo, PR 00754
Phone Numbers: (787) 758-2865
Address History: 11704 New Haven Drive, Spring Hill, FL 34609;
15694 P/O Box, Brooksville, FL 34604;
Inverness, FL 34452;
Tallahassee, FL 32308;
Summerville, SC 29486
Aliases (AKA): T J Marshal,
Thomas Joseph Marshal
Email Addresses: tjm****@yahoo.com
Address History: 12370 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 293-1265
(352) 293-5080
(352) 684-4156
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: 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
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