Address History: 13012 Everard Drive, Spring Hill, FL 34609;
8440 Carbide Court, Sacramento, CA 95828;
Clearwater, FL 33764;
Largo, FL 33773;
Oldsmar, FL 34677
Relatives & Associates: Marilyn Avery
Carmelo Farinella
Carmelo Farinella
Maria Farinella
Salvatore Farinella
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: 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: 4141 Everett Avenue, Spring Hill, FL 34609;
12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-4050
Address History: 1603 Orchardgrove Avenue, New Port Richey, FL 34655;
253 Georgia Avenue, Crystal Beach, FL 34681;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Spring Hill, FL 34609
Aliases (AKA): Barbara Becchettei,
B Becchetti
Email Addresses: bbe****@mail.com
Address History: 2668 Shriver Drive, Fort Myers, FL 33901;
2104 W 1st Street, Fort Myers, FL 33901;
Gainesville, FL 32606;
Lutz, FL 33548;
Newberry, FL 32669
Aliases (AKA): Michelle L Lin,
Michell L Popescu,
Michelle L Popescu
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: 13019 Sugar Creek Boulevard, Hudson, FL 34669;
14107 Citrus Way, Brooksville, FL 34601;
Land O Lakes, FL 34638;
Spring Hill, FL 34607;
Tampa, FL 33647
Aliases (AKA): K Depumpo,
Kate J Depumpo,
Kate Depumpo,
Kathryn De Pumpo Depumpo,
Kathryn J Dupumpo
Email Addresses: fpe****@iopfda.org,
kde****@aol.com,
kde****@yahoo.com
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
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: 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: 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: 5343 Fairhaven Avenue, Spring Hill, FL 34608;
18852 Parade Road, Hudson, FL 34667;
Tampa, FL 33618;
Conyers, GA 30012;
Greenlawn, NY 11740
Relatives & Associates: William Grier
Address History: 12390 Everard Drive, Spring Hill, FL 34609
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: 13392 Brighton Street, Spring Hill, FL 34609;
12370 Everard Drive, Spring Hill, FL 34609;
Clinton Township, MI 48038;
Harrison Township, MI 48045;
Roseville, MI 48066
Aliases (AKA): Robert Steven Sobieski
Relatives & Associates: Gerald Sobieski
Kathy Sobieski
Martha Sobieski
Sandra Sobieski
Martha Stejanko
Email Addresses: rob****@gmail.com,
rob****@hotmail.com,
sbi****@aol.com
Address History: 1603 Orchardgrove Avenue, New Port Richey, FL 34655;
253 Georgia Avenue, Crystal Beach, FL 34681;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Spring Hill, FL 34609
Aliases (AKA): J Becchetti,
Joseph Ecchetti
Phone Numbers: (352) 684-8997
(727) 738-0560
(727) 744-6119
(727) 744-6120
(845) 236-4648
Email Addresses: jbe****@erols.com,
jos****@aol.com
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: 12360 Everard Drive, Spring Hill, FL 34609;
592 S Curtis Street, Meriden, CT 06450;
Brooksville, FL 34601
Address History: 1579 W Skyline Drive, Dunnellon, FL 34434;
868 Highway 46, Russellville, AL 35653;
Hudson, FL 34667;
Lake Placid, FL 33852;
Sebring, FL 33872
Address History: 26908 Honeymoon Avenue, Leesburg, FL 34748;
1595 Megan Bay Circle, Daytona Beach, FL 32117;
Spring Hill, FL 34609;
Tampa, FL 33615;
Byron, GA 31008
Aliases (AKA): Doug Gregory,
Elmer Gregory
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (417) 358-3067
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
28 N Grosse Avenue Apt B, Tarpon Springs, FL 34689;
Cedar Falls, IA 50613;
Iowa City, IA 52245
Phone Numbers: (319) 885-4449
(417) 358-3067
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: 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
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