Address History: 11324 Shandon Park Way, Windermere, FL 34786;
557 Climbing Ivy Court, Apopka, FL 32712;
Groveland, FL 34736;
Orlando, FL 32808;
Sarasota, FL 34243
Aliases (AKA): Donovan L Gardner,
Donovan Larry Gardner
Email Addresses: dga****@flash.net,
gar****@ocps.net,
sta****@gmail.com
Address History: 670 Island Way Apt 507, Clearwater Beach, FL 33767;
2419 Gulf To Bay Boulevard, Clearwater, FL 33765;
Spring Hill, FL 34609;
Salem, MA 01970;
South Dennis, MA 02660
Aliases (AKA): Colette Marie Laura Sylva,
C Sylva,
Colette Marie Sylva,
Collette M Sylva
Email Addresses: csy****@ptd.net,
rob****@aol.com
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: 12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 263-6511
Address History: 12365 Everard Drive, Spring Hill, FL 34609;
7014 Fair Lane, Hudson, FL 34667;
Port Richey, FL 34668;
Barrington, IL 60010;
Lake In The Hills, IL 60156
Aliases (AKA): Michelle Lovell
Email Addresses: lov****@webtv.net,
lov****@webtv.net
Address History: 13727 Flintlock Drive, Spring Hill, FL 34609;
12390 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): N Corsi
Address History: 2016 Arbuckle Road, Spring Hill, FL 34608;
7324 Bellows Falls Lane, Hudson, FL 34667
Relatives & Associates: Lisa Pastina
Hope Phillips
Jeffrey Phillips
Jeffrey Phillips
Jeffrey Phillips
Address History: 1336 Corydon Avenue, Spring Hill, FL 34609;
14257 Cascora Court, Spring Hill, FL 34609
Aliases (AKA): Lindsay N Belvens,
Lindsay N Blevens,
Lindsay Blevens,
Lindsey Blevens,
Lindsay N Corsi
Relatives & Associates: Allen Blevens
Allen Blevens
Stephanie Blevens
Vera Blevens
Tiffany Blevensdeveney
Email Addresses: lin****@yahoo.com
Address History: 12321 Everard Drive, Spring Hill, FL 34609;
21338 Highway 19 North, Clearwater, FL 33765;
Leesburg, FL 34748;
Patrick Afb, FL 32925;
Port Richey, FL 34668
Aliases (AKA): Dawn Gregory
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: 2281 Hunley Lane, Spring Hill, FL 34609;
710 Broad Street Apt 4, Meriden, CT 06450;
Plantsville, CT 06479;
Southington, CT 06489;
Deltona, FL 32725
Aliases (AKA): Timothy Richard Koss
Email Addresses: tim****@hotmail.com,
tko****@americancouncils.org
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: 12481 Everard Drive, Spring Hill, FL 34609
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: 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: 13045 Everard Drive, Spring Hill, FL 34609;
28 N Grosse Avenue Apt B, Tarpon Springs, FL 34689;
Cedar Falls, IA 50613;
Iowa City, IA 52245
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: 12280 Everard Drive, Spring Hill, FL 34609;
3309 Kinard Lane, Holiday, FL 34691;
New Port Richey, FL 34653;
Ocala, FL 34479;
Odessa, FL 33556
Aliases (AKA): Audrey L Killian,
Audrey L Petrie
Address History: 13079 Montego Street, Spring Hill, FL 34609;
1841 Alberta Drive, Clearwater, FL 33756;
Saint Petersburg, FL 33712
Aliases (AKA): Nalinee A Murray,
Nalinee Singh
Relatives & Associates: Carmen Amarsingh
Moteelall Amarsingh
Ramanand Amarsingh
Zamella Amarsingh
Karmini Donald
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (319) 885-4449
(417) 358-3067
Address History: 3023 Stephanie Drive, Spring Hill, FL 34608;
13200 Sw 47th Street, Miami, FL 33175;
Tampa, FL 33624
Aliases (AKA): Leunam O Reilly
Phone Numbers: (786) 358-3588
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: 374 Silas Court, Spring Hill, FL 34609;
6618 Nautical Isle, Hudson, FL 34667;
Largo, FL 33771;
Bay Shore, NY 11706;
Center Moriches, NY 11934
Aliases (AKA): Gwendolyn Klingbiel
Phone Numbers: (407) 366-3223
Address History: 1123 W Boone Court, Lady Lake, FL 32159;
5017 Andrews Lane, Middletown, DE 19709;
Spring Hill, FL 34609;
Sewell, NJ 08080
Aliases (AKA): Vincent Mirenda,
Vincent F Ranzino
Email Addresses: vin****@hotmail.com,
vra****@yahoo.com
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