Address History: 11218 Riddle Drive, Spring Hill, FL 34609;
2203 Euclid South Circle, Clearwater, FL 33764;
Tampa, FL 33626;
Hyattsville, MD 20783;
Kensington, MD 20895
Aliases (AKA): Chandgect Persaud,
Karmini Ashna Persaud
Relatives & Associates: Karmini Donald
Chandrojee Persaud
Deonarine Persaud
Naresh Persaud
Narindai Persaud
Address History: 20931 Amanda Oak Court, Land O Lakes, FL 34638;
1810 Nw 23rd Boulevard Apt 212, Gainesville, FL 32605;
Spring Hill, FL 34609;
Tampa, FL 33625
Email Addresses: fkr****@aol.com
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: 1808 Broad Winged Hawk Drive, Ruskin, FL 33570;
912 Milano Circle Apt 103, Brandon, FL 33511;
Lutz, FL 33559;
Palm Coast, FL 32137;
Spring Hill, FL 34609
Aliases (AKA): Andrea Richmond,
Andrea Roberts
Address History: 12425 Everard Drive, Spring Hill, FL 34609;
15541 Bertram Drive, Hudson, FL 34667;
Largo, FL 33778;
Tampa, FL 33613;
Park Ridge, NJ 07656
Aliases (AKA): Jean M Flood
Email Addresses: wfl****@tampabay.rr.com
Address History: 12306 Everard Drive, Spring Hill, FL 34609;
8101 Nightingale Road, Brooksville, FL 34613;
Tarpon Springs, FL 34689;
Weeki Wachee, FL 34613
Aliases (AKA): Stephen J Lamantia,
Stephen Lamantia
Relatives & Associates: Christopher Lamantia
Craig Lamantia
David Lamantia
Eileen Lamantia
Joann Lamantia
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: 6404 Ridge Road, Port Richey, FL 34668;
6009 Sea Ranch Drive Unit 709, Hudson, FL 34667;
Largo, FL 33771;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Jane E Lalane
Address History: 12493 Everard Drive, Spring Hill, FL 34609;
12030 106th Court, Largo, FL 33778;
New Port Richey, FL 34652;
Buffalo, NY 14216;
Tonawanda, NY 14150
Aliases (AKA): Vincent J Schiarenza
Address History: 13036 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Amanda Maracich
Amanda Maracich
Daniel Maracich
Dolores Maracich
Edward Maracich
Address History: 8165 Quaker Lane, Brooksville, FL 34602;
1091 Arlanie Road, Brooksville, FL 34604;
Masaryktown, FL 34604;
Spring Hill, FL 34609;
Fort Riley, KS 66442
Aliases (AKA): J Williams,
James Bryant Williams,
Jamie B Williams,
Jamie Williams
Relatives & Associates: Kelly Dennison
Sabrina Lennon
Melissa Page
Alexandra Williams
Christopher Williams
Email Addresses: anw****@bigfoot.com
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: 12306 Everard Drive, Spring Hill, FL 34609;
333 Lake Howard Drive Nw Apt 103b, Winter Haven, FL 33880;
Layton, UT 84041
Aliases (AKA): Robert Chamber
Address History: 12260 Everard Drive, Spring Hill, FL 34609;
4363 Spring Lake Highway, Brooksville, FL 34601
Aliases (AKA): Jo Kuka,
Joan Kuka
Address History: 5204 White Sand Circle Ne, Saint Petersburg, FL 33703;
210 Las Tunas Drive, Arcadia, CA 91007;
Fairfield, CA 94534;
Los Angeles, CA 90039;
Novato, CA 94949
Aliases (AKA): Ron Tencza,
Ronald M Tencza
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (417) 358-3067
Address History: 4141 Everett Avenue, Spring Hill, FL 34609;
12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-4050
Address History: 2281 Hunley Lane, Spring Hill, FL 34609;
710 Broad Street Apt 4, Meriden, CT 06450;
Sarasota, FL 34243;
Seminole, FL 33776;
Tampa, FL 33617
Aliases (AKA): Jennifer Ann Grimes,
Jennifer L Koss,
Jenn Walter,
Jennifer L Walter,
Jennifer A Walters
Email Addresses: jen****@cfl.rr.com,
mom****@cox.net,
mom****@gmail.com,
mom****@mail.com,
tim****@hotmail.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: 12494 Everard Drive, Spring Hill, FL 34609;
3191 Wessex Way, Clearwater, FL 33761;
Pinellas Park, FL 33782
Aliases (AKA): Ken Winsey
Email Addresses: cak****@aol.com,
cak****@webtv.net,
kwi****@aol.com,
kwi****@hotmail.com
Address History: 12226 Glen Haven Street, Spring Hill, FL 34609;
12453 Everard Drive, Spring Hill, FL 34609;
Akron, OH 44314
Address History: 11023 Calluna Drive, Odessa, FL 33556;
7402 Highpoint Boulevard, Brooksville, FL 34613;
Land O Lakes, FL 34638;
Spring Hill, FL 34608;
Caldwell, NJ 07006
Aliases (AKA): Eugene Magrini
Relatives & Associates: Christina Magrini
Dorothy Magrini
Eugene Magrini
Kelley Magrini
Mark Magrini
Email Addresses: eug****@cableone.net,
mag****@buccaneers.nfl.com
Address History: 1614 Acadia Harbor Place, Brandon, FL 33511;
13037 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 200-6158
(352) 684-1482
(352) 686-0698
(352) 686-9319
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
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