Address History: 2188 Whitewood Avenue, Spring Hill, FL 34609;
455 Briarwood Lane, Spring Hill, FL 34606;
Central Islip, NY 11722
Address History: 12403 Everard Drive, Spring Hill, FL 34609;
806 Sea Holly Drive, Brooksville, FL 34604;
Hialeah, FL 33015;
Miami, FL 33161;
Miami Beach, FL 33141
Aliases (AKA): Maria Lopez,
Mary Lopez,
Maria C Rivera
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: 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: 13045 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (417) 358-3067
Address History: 12469 Everard Drive, Spring Hill, FL 34609;
16161 Melbourne Street, Brooksville, FL 34604;
Honolulu, HI 96819;
Kailua, HI 96734;
Kaneohe, HI 96744
Aliases (AKA): Donnamae P Lee,
Donnamae P Naber
Email Addresses: don****@aol.com,
hon****@hotmail.com,
kb_****@altinet.net
Address History: 5343 Fairhaven Avenue, Spring Hill, FL 34608;
18852 Parade Road, Hudson, FL 34667;
Tampa, FL 33618;
Conyers, GA 30012;
Greenlawn, NY 11740
Relatives & Associates: William Grier
Address History: 1371 Fayetteville Drive, Spring Hill, FL 34609;
12260 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33617
Aliases (AKA): Mary Ann Kuka-Marchese
Email Addresses: mar****@netscape.net,
mku****@bright.net,
mku****@erols.com,
mku****@erols.com
Address History: 5204 White Sand Circle Ne, Saint Petersburg, FL 33703;
210 Las Tunas Drive, Arcadia, CA 91007;
Fairfield, CA 94534;
Los Angeles, CA 90039;
Novato, CA 94949
Aliases (AKA): Ron Tencza,
Ronald M Tencza
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
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: 13020 Everard Drive, Spring Hill, FL 34609;
2820 Erie Street Se Apt B60, Washington, DC 20020
Address History: 12370 Everard Drive, Spring Hill, FL 34609
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: 12445 Everard Drive, Spring Hill, FL 34609;
1727 East Arbutus Avenue, Anaheim, CA 92805;
Bell, CA 90201;
Danville, CA 94526;
La Verne, CA 91750
Aliases (AKA): Raquel Maria Cianfero,
Raquel M Cianfero,
Raquel M Gonzalez,
Raquel Maria Gonzalez,
Raquel Gonzalez
Relatives & Associates: Sonya Beckner
Madison Chavez
Anthony Cianfero
Joseph Cianfero
Rosemarie Cianfero
Address History: 12481 Everard Drive, Spring Hill, FL 34609;
14807 Princewood Lane, Land O Lakes, FL 34638;
Kirksville, MO 63501;
Brooklyn, NY 11237;
Elmhurst, NY 11373
Aliases (AKA): Joseph Ferrante
Relatives & Associates: Adriana Ferrante
Christopher Ferrante
Helen Ferrante
Joseph Ferrante
Joseph Ferrante
Email Addresses: bro****@aim.com,
dan****@yahoo.com,
joe****@aol.com,
joe****@aol.com,
joh****@yahoo.com
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: 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: 6001 Waycross Drive, Spring Hill, FL 34606;
3191 Wessex Way, Clearwater, FL 33761;
Dallas, TX 75220;
Fort Worth, TX 76155;
Grand Prairie, TX 75050
Aliases (AKA): Kalin Martin,
Kalin Gail Winsey
Address History: 8220 Winthrop Drive, Port Richey, FL 34668;
7135 California Street, Brooksville, FL 34604;
New Port Richey, FL 34652;
Pinellas Park, FL 33781;
Seminole, FL 33772
Aliases (AKA): Christy Mishelle Bladgett,
Christy Mishelle Dalton,
Christy M Hamby
Relatives & Associates: Brenda Bahadori
Robert Bladgett
Robert Bladgett
Robert Bladgett
Charice Burford
Email Addresses: rob****@yahoo.com
Address History: 12493 Everard Drive, Spring Hill, FL 34609;
12030 106th Court, Largo, FL 33778;
New Port Richey, FL 34652;
Buffalo, NY 14216;
Tonawanda, NY 14150
Aliases (AKA): Vincent J Schiarenza
Address History: 12457 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Rayna Garrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
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
Email Addresses: dav****@aol.com,
dav****@hotmail.com,
dav****@hotmail.com
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