Address History: 12430 Everard Drive, Spring Hill, FL 34609;
1130 N Lake Parker Avenue Apt C328, Lakeland, FL 33805;
Saint Petersburg, FL 33716;
Tampa, FL 33615
Aliases (AKA): Gloria Jean Nelson,
Jean J Nelson,
Jeanie Nelson,
Jean N Tourtellott,
Gloria J Tourtellotte
Relatives & Associates: Gary Tourtellotte
Address History: 12382 Everard Drive, Spring Hill, FL 34609;
11056 Flatwood Avenue, Brooksville, FL 34613;
Pompano Beach, FL 33076;
Saint Cloud, FL 34771;
Belleville, NJ 07109
Aliases (AKA): Carlos Rodrigue,
Carlo Rodriguez,
Carlos R Rodriguez,
Carlos Rodriquez
Email Addresses: big****@usa.net,
gei****@packardinst.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: 12360 Everard Drive, Spring Hill, FL 34609;
592 South Curtis Street, Meriden, CT 06450;
Brooksville, FL 34601
Aliases (AKA): Irene Tencza
Email Addresses: ite****@yahoo.com
Address History: 12326 Everard Drive, Spring Hill, FL 34609;
3 Wilbur Drive, Allentown, NJ 08501;
Trenton, NJ 08619
Aliases (AKA): James O Brien,
J Obrien
Phone Numbers: (352) 684-7358
Address History: 906 Hammock Pine Boulevard, Clearwater, FL 33761;
3855 Gardenia Avenue, Long Beach, CA 90807;
Torrance, CA 90501;
Dunedin, FL 34698;
Safety Harbor, FL 34695
Aliases (AKA): Mariana Delgado,
Mariana Jean Delgado,
Marianna Delgado,
Mary A Delgado,
Mariana D Martin
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: 11324 Shandon Park Way, Windermere, FL 34786;
557 Climbing Ivy Court, Apopka, FL 32712;
Groveland, FL 34736;
Orlando, FL 32808;
Sarasota, FL 34243
Aliases (AKA): Donovan L Gardner,
Donovan Larry Gardner
Email Addresses: dga****@flash.net,
gar****@ocps.net,
sta****@gmail.com
Address History: 13044 Everard Drive, Spring Hill, FL 34609;
10740 High Meadow Court, Spring Hill, FL 34608;
Greenlawn, NY 11740;
Northfield, OH 44067
Aliases (AKA): A Grier
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: 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: 11462 Pike Avenue, Spring Hill, FL 34611;
1550 N Mcmullen Booth Road, Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Davenport, FL 33837;
Kissimmee, FL 34747
Relatives & Associates: Rayna Garrell
Christiana Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Email Addresses: mic****@aol.com,
mic****@usa.com
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: 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: 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: 9284 Gibralter Street, Spring Hill, FL 34608;
12402 Everard Drive, Spring Hill, FL 34609;
Hyattsville, MD 20783;
Elmont, NY 11003;
Flushing, NY 11355
Aliases (AKA): Ramanand Amarsigh
Relatives & Associates: Carmen Amarsingh
Moteelall Amarsingh
Nalinee Amarsingh
Zamella Amarsingh
Karmini Donald
Address History: 12226 Glen Haven Street, Spring Hill, FL 34609;
12453 Everard Drive, Spring Hill, FL 34609;
Akron, OH 44314
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: 14931 Pinecrest Road, Tampa, FL 33613;
2690 Drew Street Apartment 709, Clearwater, FL 33759;
Port Richey, FL 34668;
Riverview, FL 33578;
Spring Hill, FL 34606
Relatives & Associates: Pascual Borrero
Samuel Dominguez
Ivelisse Gomez
Eulogia Jaquez
Margarita Maria
Email Addresses: ala****@gmail.com,
ani****@flash.net,
ani****@gmail.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: 12342 Everard Drive, Spring Hill, FL 34609;
1234 Everard Drive, Spring Hill, FL 34609;
Coram, NY 11727
Aliases (AKA): Karen A Helleis
Email Addresses: kar****@comcast.net,
khe****@netscape.net
Address History: 9035 Horizon Drive, Spring Hill, FL 34608;
11047 Wren Road, Brooksville, FL 34613;
Fort Campbell, KY 42223;
Albany, NY 12202;
Cobleskill, NY 12043
Aliases (AKA): Erica Wood
Email Addresses: et2****@yahoo.com
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: 12321 Everard Drive, Spring Hill, FL 34609;
24887 Po Box, Columbia, SC 29224
Phone Numbers: (413) 593-0258
Address History: 12493 Everard Drive, Spring Hill, FL 34609;
601 Bill France Boulevard Apt 1106, Daytona Beach, FL 32114;
Fort Lauderdale, FL 33322;
Homosassa, FL 34446;
Orlando, FL 32817
Aliases (AKA): Jeanne F Christian,
Jeanne F Christiano
Relatives & Associates: Cary Christiano
Katrina Christiano
Peter Christiano
Ralf Christiano
Vincent Christiano
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