Address History: 2016 Arbuckle Road, Spring Hill, FL 34608;
2413 1st Avenue Apt M4, Fernandina Beach, FL 32034;
Jacksonville, FL 32225
Aliases (AKA): Jeffrey Phillip,
J Phillips,
Jeff Phillips,
Jeffery A Phillips
Email Addresses: jph****@sptimes.com,
rbd****@aol.com,
rbd****@onebox.com,
xxa****@aol.com,
xxa****@netscape.net
Address History: 1715 Anglers Court, Safety Harbor, FL 34695;
1225 West 190th Street Suite 455, Gardena, CA 90248;
Long Beach, CA 90807;
Torrance, CA 90501;
Clearwater, FL 33763
Aliases (AKA): Glenn A Kinney,
Glenn A Mc,
Glenn A Mc Kinney,
Glen Mckinney,
Glenn Mckinney
Email Addresses: gle****@msn.com
Address History: 374 Silas Court, Spring Hill, FL 34609;
6618 Nautical Isle, Hudson, FL 34667;
Largo, FL 33771;
Bay Shore, NY 11706;
Center Moriches, NY 11934
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: 13045 Everard Drive, Spring Hill, FL 34609
Address History: 13392 Brighton Street, Spring Hill, FL 34609;
12370 Everard Drive, Spring Hill, FL 34609;
Fraser, MI 48026;
Harrison Township, MI 48045
Aliases (AKA): Martha M Sobieski
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: 11375 Sagamore Street, Spring Hill, FL 34609;
9319 Barrington Lane, Port Richey, FL 34668;
Tampa, FL 33612;
New Brunswick, NJ 08901;
Perth Amboy, NJ 08861
Phone Numbers: (813) 972-0966
Address History: 12457 Everard Drive # 139, Spring Hill, FL 34609
Relatives & Associates: Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Rose Jarrell
Phone Numbers: (941) 504-5472
Address History: 12445 Everard Drive, Spring Hill, FL 34609;
1637 Woodridge Drive, Clearwater, FL 33756;
Homosassa, FL 34446;
Weeki Wachee, FL 34607;
Andover, MN 55304
Aliases (AKA): Shirley A Salerno
Relatives & Associates: Douglas Salerno
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: 4141 Everett Avenue, Spring Hill, FL 34609;
556 Cressida Circle, Spring Hill, FL 34609
Aliases (AKA): Nasar Husain
Phone Numbers: (352) 666-4050
Address History: 12430 Everard Drive, Spring Hill, FL 34609;
1130 N Lake Parker Avenue Apt C328, Lakeland, FL 33805;
Tampa, FL 33615
Aliases (AKA): Gary Tourtellotte
Relatives & Associates: Gloria Nelson
Email Addresses: gar****@hotmail.com,
gto****@msn.com
Address History: 12306 Everard Drive, Spring Hill, FL 34609;
12914 Sandspur Court, Spring Hill, FL 34609
Phone Numbers: (352) 606-2639
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
626 S Broad Street Lot 22, Brooksville, FL 34601;
Miami, FL 33136
Phone Numbers: (319) 885-4449
(417) 358-3067
Address History: 11324 Shandon Park Way, Windermere, FL 34786;
557 Climbing Ivy Court, Apopka, FL 32712;
Groveland, FL 34736;
Orlando, FL 32808;
Sarasota, FL 34243
Aliases (AKA): Donovan L Gardner,
Donovan Larry Gardner
Email Addresses: dga****@flash.net,
gar****@ocps.net,
sta****@gmail.com
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: 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: 12306 Everard Drive, Spring Hill, FL 34609;
8005 Pagoda Drive, Spring Hill, FL 34606;
Victor, NY 14564
Address History: 12050 Hyde Park Way, Spring Hill, FL 34609;
14041 Bruni Drive, Spring Hill, FL 34609;
Barnegat, NJ 08005
Aliases (AKA): John A Smith,
Jon Smith
Email Addresses: bba****@tampabay.rr.com
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: 6407 Liberty Avenue # 1501, Bradenton, FL 34203;
13028 Everard Drive, Spring Hill, FL 34609;
Fairhaven, MA 02719;
North Dartmouth, MA 02747
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: 374 Silas Court, Spring Hill, FL 34609;
12282 Clarendon Court, Spring Hill, FL 34609
Aliases (AKA): Antonia E Lalane
Relatives & Associates: Jane Cottrell
Mae Hoffman
Nancy Intini
Craig Lalane
Craig Lalane
Phone Numbers: (352) 610-4081
(352) 684-7344
(352) 686-0228
(352) 688-9866
(727) 863-5996
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