Address History: 327 Po Box, Safety Harbor, FL 34695;
327 P/O Box, Safety Harbor, FL 34695;
Spring Hill, FL 34609;
Tampa, FL 33626;
Bronx, NY 10465
Relatives & Associates: Mariana Delgado
Rhonda Delgado
Sigeredo Delgado
Sigfredo Delgado
Sigfredo Delgado
Email Addresses: mar****@hotmail.com,
sig****@hotmail.com
Address History: 38 Freshwater Drive, Palm Harbor, FL 34684;
401 E Adelphi Drive, Tempe, AZ 85281;
Clearwater Beach, FL 33767;
Spring Hill, FL 34609;
Dallas, TX 75231
Email Addresses: dew****@yahoo.co.uk,
joe****@gte.net,
joe****@verizon.net,
joe****@hotmail.com,
lat****@yahoo.com
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: 11120 Cherrywood Court, Spring Hill, FL 34609;
12445 Everard Drive, Spring Hill, FL 34609;
Brewster, NY 10509
Email Addresses: god****@aol.com
Address History: 3023 Stephanie Drive, Spring Hill, FL 34608;
13200 Sw 47th Street, Miami, FL 33175;
Tampa, FL 33624
Aliases (AKA): Leunam O Reilly
Phone Numbers: (786) 358-3588
Address History: 6642 Stewart Avenue N, Saint Petersburg, FL 33702;
141 81st Avenue N, Saint Petersburg, FL 33702;
Spring Hill, FL 34609
Aliases (AKA): D Flannery,
Debra Truax
Email Addresses: cra****@yahoo.com
Address History: 14540 Surrey Bend, Spring Hill, FL 34609;
12370 Everard Drive, Spring Hill, FL 34609;
Yorktown Heights, NY 10598
Aliases (AKA): J Blotcky,
Jerry H Blotcky
Relatives & Associates: Ida Blotcky
Email Addresses: ibl****@hotmail.com,
jbl****@juno.com,
jer****@cs.com,
jer****@bellsouth.net,
jer****@cs.com
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: 11462 Pike Avenue, Spring Hill, FL 34609;
27039 Redfox Drive, Brooksville, FL 34602;
Clearwater Beach, FL 33767;
Kissimmee, FL 34747;
Abilene, TX 79602
Relatives & Associates: Christiana Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
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: 12493 Everard Drive, Spring Hill, FL 34609;
8021 Lake Point Place, Davie, FL 33328;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33328;
Gainesville, FL 32601
Aliases (AKA): Ralf H Christiano,
Ralph H Christiano
Relatives & Associates: Cary Christiano
Jeanne Christiano
Katrina Christiano
Peter Christiano
Vincent Christiano
Email Addresses: nen****@aol.com,
ral****@hotmail.com
Address History: 11120 Cherrywood Court, Spring Hill, FL 34609;
8364 Camphor Drive, Spring Hill, FL 34606;
Brewster, NY 10509;
Northport, NY 11768;
Pawling, NY 12564
Aliases (AKA): Rosalee V Pollaci
Relatives & Associates: Carolyn Keane
Anna Pollaci
Gina Pollaci
Joseph Pollaci
Joseph Pollaci
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: 13461 Cooper Road, Spring Hill, FL 34609;
5591 S Island Drive, Homosassa, FL 34448;
New Bedford, MA 02740
Aliases (AKA): Donald R Menezesjr
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: 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: 12280 Everard Drive, Spring Hill, FL 34609;
368 Laurel Avenue, Lindsay, CA 93247;
Brooksville, FL 34601;
Clearwater, FL 33764;
Ellenton, FL 34222
Aliases (AKA): Thomas P Bracken,
Thomas Bracken
Email Addresses: eas****@aol.com,
eas****@msn.com,
eas****@aol.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: 12370 Everard Drive, Spring Hill, FL 34609
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: 13045 Everard Drive, Spring Hill, FL 34609;
11 Amble Drive, Bella Vista, AR 72714;
Bentonville, AR 72712;
Fayetteville, AR 72704;
Cedar Falls, IA 50613
Aliases (AKA): Josh Dilly
Address History: 12457 Everard Drive, Spring Hill, FL 34609;
1301 Jefferson Street, Hamburg, IA 51640;
Malvern, IA 51551;
Tabor, IA 51653
Phone Numbers: (712) 382-1082
Address History: 11218 Riddle Drive, Spring Hill, FL 34609;
9070 Blackstone Street, Spring Hill, FL 34608;
Tampa, FL 33626;
Hyattsville, MD 20783;
Kensington, MD 20895
Aliases (AKA): Candrageet Persaud,
Chandrajee Persaud,
Chandrajeet Persaud,
Chandrojee Persaud
Relatives & Associates: Karmini Donald
Chandgect Persaud
Deonarine Persaud
Naresh Persaud
Narindai Persaud
Address History: 13028 Everard Drive, Spring Hill, FL 34609;
7040 Manlius Center Road, East Syracuse, NY 13057;
Fayetteville, NY 13066
Aliases (AKA): H Roswick
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