Address History: 13028 Everard Drive, Spring Hill, FL 34609;
7040 Manlius Center Road, East Syracuse, NY 13057;
Fayetteville, NY 13066
Aliases (AKA): H Roswick
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: 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: 3535 Portillo Road Apt 16, Spring Hill, FL 34608;
12418 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33626
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: 12326 Everard Drive, Spring Hill, FL 34609;
8177 Pagoda Drive, Spring Hill, FL 34606;
Berkeley Heights, NJ 07922
Phone Numbers: (908) 464-0675
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: 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: 12469 Everard Drive, Spring Hill, FL 34609;
11366 Drayton Drive, Spring Hill, FL 34609;
Hauppauge, NY 11788
Aliases (AKA): Grace Lee,
Grace L Solan
Email Addresses: hon****@yahoo.com
Address History: 10538 White Lake Court, Tampa, FL 33626;
5500 Collins Avenue, Miami Beach, FL 33140;
Spring Hill, FL 34609
Email Addresses: fra****@suntrust.com,
fra****@ymail.com
Address History: 12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 263-6511
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: 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: 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: 13045 Everard Drive, Spring Hill, FL 34609;
11668 Corporate Lake Boulevard, San Antonio, FL 33576;
Jamestown, NY 14701;
Twinsburg, OH 44087
Email Addresses: ame****@bellsouth.net,
hkl****@yahoo.com,
jek****@gte.net,
jkl****@alltel.net,
jkl****@aol.com
Address History: 12481 Everard Drive, Spring Hill, FL 34609;
12469 Everard Drive, Spring Hill, FL 34609;
Hauppauge, NY 11788;
Port Jefferson Station, NY 11776
Aliases (AKA): Chester B Steen
Phone Numbers: (352) 686-2789
Address History: 4016 W Comanche Avenue, Tampa, FL 33614;
327 Po Box, Safety Harbor, FL 34695;
Spring Hill, FL 34609
Aliases (AKA): Alfredo Degado,
Alfredo Delgado,
Alfredo M Delgado Junior,
Alfredo Delgadojr,
Alfredo Delgado Junior
Relatives & Associates: Alfredo Delgado
Alfredo Delgado
Everardo Delgado
Ismaaeel Delgado
Joseph Delgado
Email Addresses: ela****@msn.com,
fre****@ecoutlook.com,
sig****@gmail.com
Address History: 12321 Everard Drive, Spring Hill, FL 34609;
24887 Po Box, Columbia, SC 29224
Phone Numbers: (413) 593-0258
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: 12482 Everard Drive, Spring Hill, FL 34609
Address History: 704 Legacy Park Drive, Casselberry, FL 32707;
502 Maineline Boulevard, Apopka, FL 32712;
Inverness, FL 34450;
Longwood, FL 32779;
Orlando, FL 32810
Address History: 10036 Whisper Ridge Trail, Brooksville, FL 34613;
980 North Gardenview Terrace, Crystal River, FL 34429;
Homosassa, FL 34446;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613
Aliases (AKA): Jamie Bahadori,
Jamie Williams
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: 13045 Everard Drive, Spring Hill, FL 34609;
9647 Langan Street, Spring Hill, FL 34606;
Lakewood, NY 14750
Aliases (AKA): Sara Lindquist
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