Address History: 2210 Wyndam Drive, Spring Hill, FL 34606;
13029 Everard Drive, Spring Hill, FL 34609;
Somerville, NJ 08876;
Dallas, PA 18612;
Shavertown, PA 18708
Address History: 12370 Everard Drive, Spring Hill, FL 34609;
3333 Monument Road Apt 411, Jacksonville, FL 32225;
Winchester, KY 40391;
Durham, NC 27703;
Cranford, NJ 07016
Aliases (AKA): Linda Davis,
Linda A Langford,
Linda Leakrobinson,
Leak Robinson,
Linda Robinson
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: 14085 Finsbury Drive, Spring Hill, FL 34609;
3225 Russett Place, Land O Lakes, FL 34638;
Oldsmar, FL 34677;
East Islip, NY 11730;
Hauppauge, NY 11788
Aliases (AKA): Robert T Intini
Email Addresses: obi****@gate.net,
rob****@msn.com
Address History: 11120 Cherrywood Court, Spring Hill, FL 34609;
12445 Everard Drive, Spring Hill, FL 34609;
Brewster, NY 10509
Email Addresses: god****@aol.com
Address History: 38 Freshwater Drive, Palm Harbor, FL 34684;
401 E Adelphi Drive, Tempe, AZ 85281;
Clearwater Beach, FL 33767;
Spring Hill, FL 34609;
Dallas, TX 75231
Email Addresses: dew****@yahoo.co.uk,
joe****@gte.net,
joe****@verizon.net,
joe****@hotmail.com,
lat****@yahoo.com
Address History: 12342 Everard Drive, Spring Hill, FL 34609;
1234 Everard Drive, Spring Hill, FL 34609;
Coram, NY 11727
Aliases (AKA): Karen A Helleis
Email Addresses: kar****@comcast.net,
khe****@netscape.net
Address History: 13756 Wineberry Drive, Dade City, FL 33525;
11516 Park Promenade Way, Clermont, FL 34711;
Fruitland Park, FL 34731;
Spring Hill, FL 34609;
Wesley Chapel, FL 33545
Aliases (AKA): James Owens
Address History: 4141 Everett Avenue, Spring Hill, FL 34609;
12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-4050
Address History: 12403 Everard Drive, Spring Hill, FL 34609;
5 Benthaven Place, Boulder, CO 80305;
Fort Collins, CO 80525;
Loveland, CO 80538;
Apollo Beach, FL 33572
Aliases (AKA): Sharon Lnoll,
S Noll,
Sharon Noll,
Sharon Lea Noll,
Sharon L Ware
Email Addresses: nol****@fljud13.org,
nol****@fljud13.org
Address History: 11347 Orangewood Court, Spring Hill, FL 34609;
14 Katrina Circle, Bethel, CT 06801;
Brookfield, CT 06804;
Westport, CT 06880
Aliases (AKA): Dana L Di Guiseppi,
Dana L Diguiseppe,
Dana L Guiseppi
Relatives & Associates: Aline Diguiseppi
Brittany Diguiseppi
Christine Diguiseppi
John Diguiseppi
Rich Diguiseppi
Address History: 4727 Gateway Boulevard, Wesley Chapel, FL 33544;
5020 Overhill Drive, Fort Collins, CO 80526;
Loveland, CO 80538;
Brooksville, FL 34604;
Spring Hill, FL 34609
Aliases (AKA): J Noll,
Johnathan Wayne Noll,
Jonathan Noll,
Jonathan W Noll,
Jonathon Wayne Noll
Email Addresses: inn****@yahoo.com
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: 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: 11704 New Haven Drive, Spring Hill, FL 34609;
1 Metroplex Drive Ste 100, Birmingham, AL 35209;
Foothill Ranch, CA 92610;
Upland, CA 91786;
Brooksville, FL 34604
Aliases (AKA): Janet Kathleen Dick,
Janet P Dick,
Janet E Marshal
Email Addresses: bdi****@yahoo.com,
luc****@yahoo.com
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: 13036 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Amanda Maracich
Daniel Maracich
Daniel Maracich
Dolores Maracich
Edward Maracich
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: 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: 1230 Glowood Avenue, Spring Hill, FL 34609;
12342 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): C Helleis,
Christopher J Helleis
Phone Numbers: (352) 688-2059
(352) 688-8020
(718) 392-3790
Email Addresses: chr****@earthlink.net,
les****@juno.com
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: 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
Relatives & Associates: Chris Helleis
Karen Helleis
Lisa Helleis
Phone Numbers: (352) 688-2059
(352) 688-8020
(516) 928-8241
(631) 928-8241
(718) 392-3790
Email Addresses: kar****@comcast.net,
khe****@netscape.net
Address History: 12306 Everard Drive, Spring Hill, FL 34609;
12914 Sandspur Court, Spring Hill, FL 34609
Phone Numbers: (352) 606-2639
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