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: 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: 12280 Everard Drive, Spring Hill, FL 34609;
445 Hideout Lane, Colfax, CA 95713;
Hudson, FL 34667;
Summerfield, FL 34491;
Holbrook, NY 11741
Aliases (AKA): Michael J Petrie,
Mike J Petrie
Email Addresses: man****@adelphia.net,
man****@twcny.rr.com,
man****@yahoo.com
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: 13727 Flintlock Drive, Spring Hill, FL 34609;
12390 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): N Corsi
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
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: 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: 13045 Everard Drive, Spring Hill, FL 34609;
9647 Langan Street, Spring Hill, FL 34606;
Lakewood, NY 14750
Aliases (AKA): Sara Lindquist
Address History: 13037 Everard Drive, Spring Hill, FL 34609;
13017 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): S Walter
Address History: 2188 Whitewood Avenue, Spring Hill, FL 34609;
455 Briarwood Lane, Spring Hill, FL 34606;
Central Islip, NY 11722
Address History: 1715 Anglers Court, Safety Harbor, FL 34695;
1225 West 190th Street Suite 455, Gardena, CA 90248;
Long Beach, CA 90807;
Torrance, CA 90501;
Clearwater, FL 33763
Aliases (AKA): Glenn A Kinney,
Glenn A Mc,
Glenn A Mc Kinney,
Glen Mckinney,
Glenn Mckinney
Email Addresses: gle****@msn.com
Address History: 64 Eagle Spring Court, Saint Augustine, FL 32084;
92 Amistad Drive, Saint Augustine, FL 32086;
Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Clinton, MI 49236
Aliases (AKA): Toni D Hawkins
Phone Numbers: (517) 423-3186
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: 13044 Everard Drive, Spring Hill, FL 34609;
200 Cozine Avenue, Brooklyn, NY 11207;
Greenlawn, NY 11740
Aliases (AKA): Janet Grier,
Jeanette Grier
Address History: 12430 Everard Drive, Spring Hill, FL 34609;
1130 N Lake Parker Avenue Apt C328, Lakeland, FL 33805;
Saint Petersburg, FL 33716;
Tampa, FL 33615
Aliases (AKA): Gloria Jean Nelson,
Jean J Nelson,
Jeanie Nelson,
Jean N Tourtellott,
Gloria J Tourtellotte
Relatives & Associates: Gary Tourtellotte
Address History: 11375 Sagamore Street, Spring Hill, FL 34609;
7830 Nw 33rd Street Apt 502, Hollywood, FL 33024;
Port Richey, FL 34668;
Tampa, FL 33612;
Perth Amboy, NJ 08861
Aliases (AKA): Magdalena Martinez,
Margarita Martinez-Saez,
Margarita Nieves,
Margarita Peralta,
Margarita Saez
Relatives & Associates: Annette Alvarez
Pascual Borrero
Samuel Dominguez
Bienvenido Figueroa
Jose Hernandez
Address History: 13392 Brighton Street, Spring Hill, FL 34609;
12370 Everard Drive, Spring Hill, FL 34609;
Clinton Township, MI 48038;
Harrison Township, MI 48045;
Roseville, MI 48066
Aliases (AKA): Robert Steven Sobieski
Relatives & Associates: Gerald Sobieski
Kathy Sobieski
Martha Sobieski
Sandra Sobieski
Martha Stejanko
Email Addresses: rob****@gmail.com,
rob****@hotmail.com,
sbi****@aol.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: 1419 Alameda Drive, Spring Hill, FL 34609;
13044 Everard Drive, Spring Hill, FL 34609;
Bellmore, NY 11710;
Ronkonkoma, NY 11779
Aliases (AKA): Linda Valtsiotis
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
Address History: 2188 Fawn Lane, Spring Hill, FL 34608;
15273 Flight Path Drive, Brooksville, FL 34604
Aliases (AKA): J Mauro,
James C Mauro
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: 13036 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Amanda Maracich
Amanda Maracich
Daniel Maracich
Dolores Maracich
Edward Maracich
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