Address History: 18535 Fairway Green Drive, Hudson, FL 34667;
526 N Bertrand Street, Flagstaff, AZ 86001;
Spring Hill, FL 34609;
Hauppauge, NY 11788;
Stony Brook, NY 11790
Aliases (AKA): P Schwartzm,
Peter Schwartzm,
P Schwartzman,
Peter Schwrtzman
Email Addresses: she****@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: 11218 Riddle Drive, Spring Hill, FL 34609;
2203 Euclid South Circle, Clearwater, FL 33764;
Tampa, FL 33626;
Hyattsville, MD 20783;
Kensington, MD 20895
Aliases (AKA): Chandgect Persaud,
Karmini Ashna Persaud
Relatives & Associates: Karmini Donald
Chandrojee Persaud
Deonarine Persaud
Naresh Persaud
Narindai Persaud
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
Address History: 12280 Everard Drive, Spring Hill, FL 34609;
368 Laurel Avenue, Lindsay, CA 93247;
Brooksville, FL 34601;
Clearwater, FL 33764;
Ellenton, FL 34222
Aliases (AKA): Thomas P Bracken,
Thomas Bracken
Email Addresses: eas****@aol.com,
eas****@msn.com,
eas****@aol.com
Address History: 374 Silas Court, Spring Hill, FL 34609;
6618 Nautical Isle, Hudson, FL 34667;
Largo, FL 33771;
Bay Shore, NY 11706;
Center Moriches, NY 11934
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: 13461 Cooper Road, Spring Hill, FL 34609;
5591 S Island Drive, Homosassa, FL 34448;
New Bedford, MA 02740
Aliases (AKA): Donald R Menezesjr
Address History: 7018 Fair Lane, Hudson, FL 34667;
18758 Craig Loop, Hudson, FL 34667;
Spring Hill, FL 34609;
Algonquin, IL 60102;
Mchenry, IL 60050
Aliases (AKA): Vites Lo,
Vince J Lovell,
Vincent Lovell,
Vitas Lovell,
Vites J Lovell
Address History: 12445 Everard Drive, Spring Hill, FL 34609;
3501 N Freeway # 19, Tucson, AZ 85705;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021;
Cranberry Township, PA 16066
Aliases (AKA): Charlie Thomas
Address History: 12457 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Rayna Garrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Phone Numbers: (352) 777-4562
(352) 799-4187
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: 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: 11023 Calluna Drive, Odessa, FL 33556;
7402 Highpoint Boulevard, Brooksville, FL 34613;
Land O Lakes, FL 34638;
Spring Hill, FL 34608;
Caldwell, NJ 07006
Aliases (AKA): Eugene Magrini
Relatives & Associates: Christina Magrini
Dorothy Magrini
Eugene Magrini
Kelley Magrini
Mark Magrini
Email Addresses: eug****@cableone.net,
mag****@buccaneers.nfl.com
Address History: 13028 Everard Drive, Spring Hill, FL 34609;
7040 Manlius Center Road, East Syracuse, NY 13057;
Fayetteville, NY 13066
Aliases (AKA): P Roswick,
Phylis Roswick
Email Addresses: par****@aol.com,
par****@netzero.net,
par****@yahoo.com
Address History: 12469 Everard Drive, Spring Hill, FL 34609;
13300 Drayton Drive, Spring Hill, FL 34609;
Hauppauge, NY 11788;
Clifton, VA 20124
Aliases (AKA): Daniel L Solan
Relatives & Associates: Grace Lee
Email Addresses: dso****@cs.com,
dso****@sbcglobal.net,
sol****@yahoo.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: 8 Oak Lane, Port Orange, FL 32128;
942 15th Street Apt 103, Daytona Beach, FL 32117;
South Daytona, FL 32119;
Spring Hill, FL 34609;
Tampa, FL 33615
Aliases (AKA): Heather Basic,
Heather R Hanlin,
Heather Renee Hanlin,
Heather Olba,
Heather R Olexa
Email Addresses: day****@gmail.com,
hea****@gmail.com,
hea****@yahoo.com,
jha****@yahoo.com,
nhe****@bellsouth.net
Address History: 11218 Riddle Drive, Spring Hill, FL 34609;
9070 Blackstone Street, Spring Hill, FL 34608;
Tampa, FL 33626;
Hyattsville, MD 20783;
Kensington, MD 20895
Aliases (AKA): Candrageet Persaud,
Chandrajee Persaud,
Chandrajeet Persaud,
Chandrojee Persaud
Relatives & Associates: Karmini Donald
Chandgect Persaud
Deonarine Persaud
Naresh Persaud
Narindai Persaud
Phone Numbers: (352) 293-4062
(352) 457-5635
(352) 684-1193
(727) 232-1443
(941) 448-8258
Address History: 13392 Brighton Street, Spring Hill, FL 34609;
12370 Everard Drive, Spring Hill, FL 34609;
Fraser, MI 48026;
Harrison Township, MI 48045
Aliases (AKA): Martha M Sobieski
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: 1419 Alameda Drive, Spring Hill, FL 34609;
2010 Corydon Avenue, Spring Hill, FL 34609;
Bellmore, NY 11710;
Ronkonkoma, NY 11779
Email Addresses: ova****@yahoo.com,
ova****@yahoo.com
Address History: 13044 Everard Drive, Spring Hill, FL 34609;
11498 Corrigan Street, Spring Hill, FL 34609;
Tampa, FL 33618;
Brooklyn, NY 11221;
Greenlawn, NY 11740
Phone Numbers: (352) 684-4383
Address History: 13036 Everard Drive, Spring Hill, FL 34609;
3047 Gloria Avenue, Spring Hill, FL 34609
Relatives & Associates: Amanda Maracich
Daniel Maracich
Daniel Maracich
Dolores Maracich
Edward Maracich
Phone Numbers: (904) 686-4090
Address History: 14085 Finsbury Drive, Spring Hill, FL 34609;
19252 Barred Owl Court, Land O Lakes, FL 34638;
Oldsmar, FL 34677;
East Islip, NY 11730
Email Addresses: nan****@gmail.com
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