Address History: 12505 Fillmore Street, Spring Hill, FL 34609;
12494 Everard Drive, Spring Hill, FL 34609;
Babylon, NY 11702;
Copiague, NY 11726;
Kings Park, NY 11754
Aliases (AKA): Francis W Kraft
Address History: 6642 Stewart Avenue N, Saint Petersburg, FL 33702;
12306 Everard Drive, Spring Hill, FL 34609
Email Addresses: cra****@yahoo.com
Address History: 12457 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Rayna Garrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Address History: 5127 Secretariat Run, Spring Hill, FL 34609;
1208 Altoona Avenue, Spring Hill, FL 34609;
Twinsburg, OH 44087
Aliases (AKA): Marguerit Kling,
Marguerite Kling
Email Addresses: ame****@bellsouth.net,
hkl****@yahoo.com,
jkl****@atlantic.net,
mkl****@atlantic.net
Aliases (AKA): Gwendolyn Klingbiel
Phone Numbers: (407) 366-3223
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
Address History: 5306 Isabelle Drive, Tallahassee, FL 32305;
15193 Scaup Duck Avenue, Brooksville, FL 34614;
Crawfordville, FL 32327;
Spring Hill, FL 34609;
Weeki Wachee, FL 34614
Aliases (AKA): Maribel Rivera
Address History: 11347 Orangewood Court, Spring Hill, FL 34609;
6 Cross Hill Road, Bethel, CT 06801;
Brookfield, CT 06804;
Danbury, CT 06810;
Greens Farms, CT 06838
Aliases (AKA): S Di,
Stanley Di Guiseppi,
S Di Gulseppi,
S Diguiseppi,
Stan Diguiseppi
Relatives & Associates: Amie Demontbel
Aline Diguiseppi
Brittany Diguiseppi
Christine Diguiseppi
Dana Diguiseppi
Email Addresses: jrs****@hotmail.com
Address History: 12370 Everard Drive, Spring Hill, FL 34609;
7281 Lagoon Road, Spring Hill, FL 34606;
Trenton, FL 32693;
North Plainfield, NJ 07060;
Plainfield, NJ 07060
Aliases (AKA): G Langford
Email Addresses: gil****@rocketmail.com
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: 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: 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: 13112 Zarbis Drive, Spring Hill, FL 34609;
1130 Purple Flower Court, Brooksville, FL 34604;
Merritt Island, FL 32953
Aliases (AKA): Michelle L Nicolin,
M Nicolini,
Michelle L Nicolini,
Michelte Nicolini
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: 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: 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: 12457 Everard Drive, Spring Hill, FL 34609;
1247 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Rayna Garrell
Christiana Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Address History: 2188 Fawn Lane, Spring Hill, FL 34608;
8298 Mazette Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Address History: 12469 Everard Drive, Spring Hill, FL 34609;
16161 Melbourne Street, Brooksville, FL 34604;
Honolulu, HI 96819;
Kailua, HI 96734;
Kaneohe, HI 96744
Aliases (AKA): Donnamae P Lee,
Donnamae P Naber
Email Addresses: don****@aol.com,
hon****@hotmail.com,
kb_****@altinet.net
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: 12481 Everard Drive, Spring Hill, FL 34609;
12469 Everard Drive, Spring Hill, FL 34609;
Hauppauge, NY 11788;
Port Jefferson Station, NY 11776
Aliases (AKA): Chester B Steen
Phone Numbers: (352) 686-2789
Address History: 12321 Everard Drive, Spring Hill, FL 34609;
199 Long Plain Road, South Deerfield, MA 01373;
Sunderland, MA 01375;
Whately, MA 01093
Aliases (AKA): John Hassay
Email Addresses: hy1****@aol.com,
hy1****@att.net,
hy1****@aol.com,
hym****@att.net,
hym****@hotmail.com
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: 2188 Fawn Lane, Spring Hill, FL 34608;
15273 Flight Path Drive, Brooksville, FL 34604
Aliases (AKA): J Mauro,
James C Mauro
Relatives & Associates: Kathleen Costanza
James Mauro
James Mauro
Jennifer Mauro
Nancy Mauro
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
11668 Corporate Lake Boulevard, San Antonio, FL 33576;
Jamestown, NY 14701;
Twinsburg, OH 44087
Email Addresses: ame****@bellsouth.net,
hkl****@yahoo.com,
jek****@gte.net,
jkl****@alltel.net,
jkl****@aol.com
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