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: 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: 13044 Everard Drive, Spring Hill, FL 34609;
200 Cozine Avenue, Brooklyn, NY 11207;
Greenlawn, NY 11740
Aliases (AKA): Janet Grier,
Jeanette Grier
Address History: 12390 Everard Drive, Spring Hill, FL 34609;
1433 Findlay Avenue, Spring Hill, FL 34609;
Clifton, NJ 07011;
Wayne, NJ 07470
Aliases (AKA): Denise Borsi
Address History: 12457 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Rayna Garrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Address History: 13029 Everard Drive, Spring Hill, FL 34609;
883 W Summerland Avenue, San Pedro, CA 90731;
Altamonte Springs, FL 32714;
Port Richey, FL 34668;
Charlotte, NC 28217
Aliases (AKA): Belen Rperez Perez
Email Addresses: bpe****@hotmail.com
Address History: 12390 Everard Drive, Spring Hill, FL 34609;
143 Findlay Avenue, Spring Hill, FL 34609;
Wayne, NJ 07470
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
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: 12260 Everard Drive, Spring Hill, FL 34609;
3200 Broad Street, Brooksville, FL 34604;
Weeki Wachee, FL 34607;
Charlotte, NC 28209
Aliases (AKA): Joan B Kuka,
Joann B Kuka,
Joan B Ruka
Address History: 12050 Hyde Park Way, Spring Hill, FL 34609;
11355 Horned Owl Road, Brooksville, FL 34614;
Barnegat, NJ 08005
Aliases (AKA): Debra A Smith
Email Addresses: deb****@adelphia.net,
deb****@blackplanet.com,
deb****@roadrunner.com,
deb****@tampabay.rr.com
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
Aliases (AKA): Lisa Anne Nolan
Email Addresses: kar****@comcast.net,
khe****@netscape.net
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
626 S Broad Street Lot 22, Brooksville, FL 34601;
Miami, FL 33136
Address History: 12342 Everard Drive, Spring Hill, FL 34609;
12345 Everard Drive, Spring Hill, FL 34609;
Coram, NY 11727;
Maspeth, NY 11378;
Ridgewood, NY 11385
Aliases (AKA): J R Helleis,
John R Helleis
Email Addresses: kar****@comcast.net,
khe****@netscape.net
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: 12402 Everard Drive, Spring Hill, FL 34609;
2203 Euclid Circle S, Clearwater, FL 33764;
Largo, FL 33771;
Ellenwood, GA 30294
Aliases (AKA): Moteelall M Amarsingh,
Moteelah M Amrosingh
Relatives & Associates: Carmen Amarsingh
Nalinee Amarsingh
Ramanand Amarsingh
Zamella Amarsingh
Karmini Donald
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (417) 358-3067
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (319) 885-4449
(417) 358-3067
Address History: 12321 Everard Drive, Spring Hill, FL 34609;
21338 Highway 19 North, Clearwater, FL 33765;
Leesburg, FL 34748;
Patrick Afb, FL 32925;
Port Richey, FL 34668
Aliases (AKA): Dawn Gregory
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: 12403 Everard Drive, Spring Hill, FL 34609;
806 Sea Holly Drive, Brooksville, FL 34604;
Hialeah, FL 33015;
Miami, FL 33161;
Miami Beach, FL 33141
Aliases (AKA): Maria Lopez,
Mary Lopez,
Maria C Rivera
Address History: 12445 Everard Drive, Spring Hill, FL 34609;
1727 East Arbutus Avenue, Anaheim, CA 92805;
Bell, CA 90201;
Danville, CA 94526;
La Verne, CA 91750
Aliases (AKA): Raquel Maria Cianfero,
Raquel M Cianfero,
Raquel M Gonzalez,
Raquel Maria Gonzalez,
Raquel Gonzalez
Relatives & Associates: Sonya Beckner
Madison Chavez
Anthony Cianfero
Joseph Cianfero
Rosemarie Cianfero
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: 13461 Cooper Road, Spring Hill, FL 34609;
5591 S Island Drive, Homosassa, FL 34448;
New Bedford, MA 02740
Aliases (AKA): Jay K Arsenault
Relatives & Associates: Jean Arsenault
Kenne Arsenault
Kenneth Arsenault
Randy Arsenault
Nancy Smigel
Email Addresses: ars****@logitgroup.com,
jay****@prudential.com
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