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: 14887 Wake Robin Drive, Brooksville, FL 34604;
12385 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): Gregory J Dick
Email Addresses: bdi****@yahoo.com,
gre****@sprintpcs.com
Address History: 2210 Wyndam Drive, Spring Hill, FL 34606;
13029 Everard Drive, Spring Hill, FL 34609;
Somerville, NJ 08876;
Dallas, PA 18612;
Shavertown, PA 18708
Address History: 1336 Corydon Avenue, Spring Hill, FL 34609;
4171 Bayridge Court, Spring Hill, FL 34606;
Delran, NJ 08075;
Riverside, NJ 08075
Aliases (AKA): Allen W Blevens,
Allen Wayne Blevens
Relatives & Associates: Allen Blevens
Amber Blevens
Stephanie Blevens
Vera Blevens
Tiffany Blevensdeveney
Address History: 12493 Everard Drive, Spring Hill, FL 34609;
601 Bill France Boulevard Apt 1106, Daytona Beach, FL 32114;
Fort Lauderdale, FL 33322;
Homosassa, FL 34446;
Orlando, FL 32817
Aliases (AKA): Jeanne F Christian,
Jeanne F Christiano
Relatives & Associates: Cary Christiano
Katrina Christiano
Peter Christiano
Ralf Christiano
Vincent Christiano
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: 8 Oak Lane, Port Orange, FL 32128;
942 15th Street Apt 103, Daytona Beach, FL 32117;
South Daytona, FL 32119;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Heather Basic,
Heather R Hanlin,
Heather Renee Hanlin,
Heather Olba,
Heather R Olexa
Email Addresses: day****@gmail.com,
hea****@gmail.com,
hea****@yahoo.com,
jha****@yahoo.com,
nhe****@bellsouth.net
Address History: 4310 Mckinley Street, Hollywood, FL 33021;
1825 Meadows Circle W, Boynton Beach, FL 33436;
Land O Lakes, FL 34639;
Miami, FL 33161;
Miami Beach, FL 33140
Email Addresses: b44****@gmail.com,
bor****@hotmail.com,
mbo****@gmail.com,
mig****@aol.com,
mig****@yahoo.com
Address History: 11462 Pike Avenue, Spring Hill, FL 34611;
1550 N Mcmullen Booth Road, Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Davenport, FL 33837;
Kissimmee, FL 34747
Relatives & Associates: Rayna Garrell
Christiana Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Email Addresses: mic****@aol.com,
mic****@usa.com
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (417) 358-3067
Address History: 906 Hammock Pine Boulevard, Clearwater, FL 33761;
3855 Gardenia Avenue, Long Beach, CA 90807;
Torrance, CA 90501;
Dunedin, FL 34698;
Safety Harbor, FL 34695
Aliases (AKA): Mariana Delgado,
Mariana Jean Delgado,
Marianna Delgado,
Mary A Delgado,
Mariana D Martin
Address History: 13727 Flintlock Drive, Spring Hill, FL 34609;
12390 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): N Corsi
Address History: 13396 Chesapeake Place, Spring Hill, FL 34609;
27039 Redfox Drive, Brooksville, FL 34602;
Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Davenport, FL 33837
Aliases (AKA): Michael Jarrel,
Emanuel Jarrell,
Emmanuel L Jarrell,
Emmnuel L Jarrell,
Mike Jarrell
Relatives & Associates: Michael Jarrell
Michael Jarrell
Michael Jarrell
Rose Jarrell
Rose Jarrell
Address History: 12360 Everard Drive, Spring Hill, FL 34609;
592 S Curtis Street, Meriden, CT 06450;
Brooksville, FL 34601
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: 12360 Everard Drive, Spring Hill, FL 34609;
592 South Curtis Street, Meriden, CT 06450;
Brooksville, FL 34601
Aliases (AKA): Irene Tencza
Relatives & Associates: Julian Tencza
Julie Tencza
Ronald Tencza
Ronald Tencza
Victoria Tencza
Email Addresses: ite****@yahoo.com
Address History: 327 Po Box, Safety Harbor, FL 34695;
327 P/O Box, Safety Harbor, FL 34695;
Spring Hill, FL 34609;
Tampa, FL 33624;
Bronx, NY 10462
Aliases (AKA): Sigfredo D Delgado,
Sigfredo D Lopez
Email Addresses: mar****@hotmail.com
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: 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: 1230 Glowood Avenue, Spring Hill, FL 34609;
12342 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): C Helleis,
Christopher J Helleis
Email Addresses: chr****@earthlink.net,
les****@juno.com
Address History: 13950 Tensaw Drive, Hudson, FL 34669;
1600 Coppersmith Court, Lutz, FL 33559;
Port Richey, FL 34668;
Ruskin, FL 33570;
Spring Hill, FL 34609
Aliases (AKA): Joslyn M Gonzalez
Email Addresses: gre****@yahoo.com,
jgo****@localnet.com
Address History: 14745 Little Lake Road, Spring Hill, FL 34610;
405 3rd Street Drive, Brooksville, FL 34607;
Hudson, FL 34667;
New Port Richey, FL 34655;
Trinity, FL 34655
Aliases (AKA): Sharene Louise Dahmer,
Sharene D Daughtry,
Sharene D Fincher
Relatives & Associates: Gloria Campbell
Barton Dahmer
Tasha Daughtry
Thomas Daughtry
Charlie Fincher
Email Addresses: can****@hotmail.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: 4727 Gateway Boulevard, Wesley Chapel, FL 33544;
5020 Overhill Drive, Fort Collins, CO 80526;
Loveland, CO 80538;
Brooksville, FL 34604;
Spring Hill, FL 34609
Aliases (AKA): J Noll,
Johnathan Wayne Noll,
Jonathan Noll,
Jonathan W Noll,
Jonathon Wayne Noll
Email Addresses: inn****@yahoo.com
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