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: 12326 Everard Drive, Spring Hill, FL 34609;
3 Wilbur Drive, Allentown, NJ 08501;
Trenton, NJ 08619
Aliases (AKA): Virginia O Brien,
V Obrien
Phone Numbers: (352) 684-7358
Aliases (AKA): C Hoffman
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: 6407 Liberty Avenue # 1501, Bradenton, FL 34203;
13028 Everard Drive, Spring Hill, FL 34609;
Fairhaven, MA 02719;
North Dartmouth, MA 02747
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: 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: 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: 12382 Everard Drive, Spring Hill, FL 34609;
50 Wyncrest Lane, Neptune, NJ 07753;
Red Bank, NJ 07701;
Tinton Falls, NJ 07753
Aliases (AKA): M Rodriguez,
Maria A Rodriguez
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: 6618 Nautical Isle, Hudson, FL 34667;
6009 Sea Ranch Drive Unit 607, Hudson, FL 34667;
Largo, FL 33771;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Renee La Lane,
Renee Lalane,
Renee A Lalane Rd
Email Addresses: ren****@aol.com
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: 4141 Everett Avenue, Spring Hill, FL 34609;
556 Cressida Circle, Spring Hill, FL 34609
Aliases (AKA): Nasar Husain
Phone Numbers: (352) 666-4050
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: 12482 Everard Drive, Spring Hill, FL 34609
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: 11704 New Haven Drive, Spring Hill, FL 34609;
14887 Wake Robin Drive, Brooksville, FL 34604;
New Port Richey, FL 34652
Email Addresses: bdi****@yahoo.com,
big****@yahoo.com
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: 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: 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
Address History: 16156 Silent Sands Lane, Odessa, FL 33556;
1130 Purple Flower Court, Brooksville, FL 34604;
Homosassa, FL 34448;
Merritt Island, FL 32953;
Spring Hill, FL 34609
Aliases (AKA): Phil Nicolin,
P Nicolini,
Phil Nicolini,
Philip R Nicolini,
Philp R Nicolini
Address History: 12390 Everard Drive, Spring Hill, FL 34609
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