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: 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: 11218 Riddle Drive, Spring Hill, FL 34609;
1478 Dartmouth Drive, Clearwater, FL 33756;
Largo, FL 33771;
Saint Petersburg, FL 33704;
Hyattsville, MD 20783
Aliases (AKA): Karmini Ashna Amarsingh,
Karmini A Persaud,
Karmini C Persaud
Relatives & Associates: Ashley Amarsingh
Carmen Amarsingh
Moteelall Amarsingh
Nalinee Amarsingh
Ramanand Amarsingh
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: 12345 Knotty Pine Court, Spring Hill, FL 34609;
12280 Everard Drive, Spring Hill, FL 34609;
Crown Point, IN 46307;
Valparaiso, IN 46385
Address History: 13019 Sugar Creek Boulevard, Hudson, FL 34669;
14107 Citrus Way, Brooksville, FL 34601;
Spring Hill, FL 34607;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): David Harding
Relatives & Associates: Kathleen Clark
Joseph Depumpo
Kathryn Depumpo
Amanda Harding
Curtney Harding
Address History: 13020 Everard Drive, Spring Hill, FL 34609;
2820 Erie Street Se Apt B60, Washington, DC 20020
Address History: 12226 Glen Haven Street, Spring Hill, FL 34609;
3206 33rd Avenue, Northport, AL 35476;
Tuscaloosa, AL 35405;
Lawrenceville, GA 30046;
Akron, OH 44314
Aliases (AKA): Bonnie Turner
Address History: 2745 Summer Brook Street, Melbourne, FL 32940;
13029 Everard Drive, Spring Hill, FL 34609;
Yalaha, FL 34797;
Houston, TX 77074
Phone Numbers: (321) 751-4322
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: 374 Silas Court, Spring Hill, FL 34609;
12282 Clarendon Court, Spring Hill, FL 34609
Aliases (AKA): Antonia E Lalane
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (417) 358-3067
Address History: 455 Mistwood Court, Spring Hill, FL 34609;
3060 Barbados Avenue, Spring Hill, FL 34609
Aliases (AKA): Josephine R Durso
Phone Numbers: (352) 688-2223
Address History: 12457 Everard Drive # 139, Spring Hill, FL 34609
Relatives & Associates: Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Rose Jarrell
Phone Numbers: (941) 504-5472
Aliases (AKA): C Hoffman
Address History: 5731 Rose Garden Road, Cape Coral, FL 33914;
14951 Red Bloom Place, Brooksville, FL 34604;
Spring Hill, FL 34609;
Smyrna, GA 30082;
Marlborough, MA 01752
Aliases (AKA): Karen Hamlin Bibbo,
Karen L Hamlin,
Marmolejo Karen,
Karen L Marmalejo,
Karen Marmolejo
Email Addresses: kbi****@verizon.net,
kbi****@yahoo.com,
kbi****@yahoo.com
Address History: 13029 Everard Drive, Spring Hill, FL 34609;
14627 Dayspring Drive Apt 1, Hudson, FL 34667;
Orlando, FL 32812;
San Lorenzo, PR 00754
Phone Numbers: (787) 758-2865
Address History: 2668 Shriver Drive, Fort Myers, FL 33901;
2104 W 1st Street, Fort Myers, FL 33901;
Gainesville, FL 32606;
Lutz, FL 33548;
Newberry, FL 32669
Aliases (AKA): Michelle L Lin,
Michell L Popescu,
Michelle L Popescu
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: 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: 13012 Everard Drive, Spring Hill, FL 34609;
8440 Carbide Court, Sacramento, CA 95828;
Clearwater, FL 33764;
Largo, FL 33773;
Oldsmar, FL 34677
Relatives & Associates: Marilyn Avery
Carmelo Farinella
Carmelo Farinella
Maria Farinella
Salvatore Farinella
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: 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: 4412 Sunstate Drive, New Port Richey, FL 34652;
1414 South Carolina Avenue, Avon Park, FL 33825;
Brooksville, FL 34601;
Holiday, FL 34691;
Hudson, FL 34667
Email Addresses: lou****@yahoo.com
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