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: 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: 13037 Everard Drive, Spring Hill, FL 34609;
3170 138th Street Apartment 3g, Flushing, NY 11354;
Woodhaven, NY 11421
Aliases (AKA): Charles D Walter
Address History: 1371 Fayetteville Drive, Spring Hill, FL 34609;
12260 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33617
Aliases (AKA): Mary Ann Kuka-Marchese
Email Addresses: mar****@netscape.net,
mku****@bright.net,
mku****@erols.com,
mku****@erols.com
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: 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: 18535 Fairway Green Drive, Hudson, FL 34667;
526 N Bertrand Street, Flagstaff, AZ 86001;
Spring Hill, FL 34609;
Hauppauge, NY 11788;
Stony Brook, NY 11790
Aliases (AKA): P Schwartzm,
Peter Schwartzm,
P Schwartzman,
Peter Schwrtzman
Email Addresses: she****@yahoo.com
Address History: 13019 Sugar Creek Boulevard, Hudson, FL 34669;
14107 Citrus Way, Brooksville, FL 34601;
Spring Hill, FL 34607;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): David Harding
Relatives & Associates: Kathleen Clark
Joseph Depumpo
Kathryn Depumpo
Amanda Harding
Curtney Harding
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: 12482 Everard Drive, Spring Hill, FL 34609
Address History: 148 Fairmont Drive, Spring Hill, FL 34609;
14988 Red Bloom Place, Brooksville, FL 34604;
Bohemia, NY 11716;
East Patchogue, NY 11772;
Patchogue, NY 11772
Aliases (AKA): Barbara J Williamson
Relatives & Associates: Donna Carlton
Robert Carlton
Christine Williamson
Dawn Williamson
Dayna Williamson
Phone Numbers: (352) 678-5416
Address History: 12402 Everard Drive, Spring Hill, FL 34609;
2203 Euclid Circle S, Clearwater, FL 33764;
Largo, FL 33771
Aliases (AKA): Zamella Amarsingh
Address History: 12445 Everard Drive, Spring Hill, FL 34609;
4040 W Newberry Road Ste 950, Gainesville, FL 32607
Phone Numbers: (352) 683-5621
Address History: 11704 New Haven Drive, Spring Hill, FL 34609;
1 Metroplex Drive Ste 100, Birmingham, AL 35209;
Foothill Ranch, CA 92610;
Upland, CA 91786;
Brooksville, FL 34604
Aliases (AKA): Janet Kathleen Dick,
Janet P Dick,
Janet E Marshal
Email Addresses: bdi****@yahoo.com,
luc****@yahoo.com
Address History: 16321 Nikki Lane, Odessa, FL 33556;
12494 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33625;
Copiague, NY 11726;
East Islip, NY 11730
Aliases (AKA): Frank A Kraft
Email Addresses: fkr****@aol.com,
fra****@att.net,
lin****@tds.net
Address History: 10036 Whisper Ridge Trail, Brooksville, FL 34613;
980 North Gardenview Terrace, Crystal River, FL 34429;
Homosassa, FL 34446;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Jamie Bahadori,
Jamie Williams
Address History: 10255 Norwick Street, Spring Hill, FL 34608;
2413 1st Avenue Apt M4, Fernandina Beach, FL 32034;
Jacksonville, FL 32225;
New Port Richey, FL 34654
Aliases (AKA): Jeffrey Phillip,
J Phillips,
Jeff Phillips,
Jeffery A Phillips
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Address History: 13079 Montego Street, Spring Hill, FL 34609;
1841 Alberta Drive, Clearwater, FL 33756;
Saint Petersburg, FL 33712
Aliases (AKA): Nalinee A Murray,
Nalinee Singh
Relatives & Associates: Carmen Amarsingh
Moteelall Amarsingh
Ramanand Amarsingh
Zamella Amarsingh
Karmini Donald
Address History: 2016 Arbuckle Road, Spring Hill, FL 34608;
7324 Bellows Falls Lane, Hudson, FL 34667
Relatives & Associates: Lisa Pastina
Hope Phillips
Jeffrey Phillips
Jeffrey Phillips
Jeffrey Phillips
Address History: 4141 Everett Avenue, Spring Hill, FL 34609;
12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-4050
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: 11704 New Haven Drive, Spring Hill, FL 34609;
14887 Wake Robin Drive, Brooksville, FL 34604;
New Port Richey, FL 34652
Phone Numbers: (352) 341-1596
(352) 442-3205
(352) 688-8219
Email Addresses: bdi****@yahoo.com,
big****@yahoo.com
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
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