Address History: 327 Po Box, Safety Harbor, FL 34695;
327 P/O Box, Safety Harbor, FL 34695;
Spring Hill, FL 34609;
Tampa, FL 33624;
Bronx, NY 10462
Aliases (AKA): Sigfredo D Delgado,
Sigfredo D Lopez
Email Addresses: mar****@hotmail.com
Address History: 25278 Olympia Road, Brooksville, FL 34601;
15124 Willowood Lane, Brooksville, FL 34604;
Lutz, FL 33558;
Spring Hill, FL 34609;
Tallahassee, FL 32304
Aliases (AKA): E Felts,
Erin Felts,
Erin K Noll,
Erin K Noll-Felts,
Erin Nollfelts
Email Addresses: eno****@yahoo.com,
jtr****@yahoo.com
Address History: 3535 Portillo Road Apt 16, Spring Hill, FL 34608;
12418 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33626
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: 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: 14257 Cascora Court, Spring Hill, FL 34609;
4171 Bayridge Court, Spring Hill, FL 34606
Relatives & Associates: Allen Blevens
Amber Blevens
Stephanie Blevens
Vera Blevens
Tiffany Blevensdeveney
Email Addresses: abl****@gmail.com
Email Addresses: dav****@aol.com,
dav****@hotmail.com,
dav****@hotmail.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: 12457 Everard Drive, Spring Hill, FL 34609
Relatives & Associates: Rayna Garrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Michael Jarrell
Address History: 12494 Everard Drive, Spring Hill, FL 34609;
1001 Ulmerton Road # 32, Clearwater, FL 33762;
Pinellas Park, FL 33782
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: 13140 Kanawha Drive, Brooksville, FL 34614;
12280 Everard Drive, Brooksville, FL 34614;
Ozona, FL 34660;
Spring Hill, FL 34606;
Weeki Wachee, FL 34614
Aliases (AKA): Robin D Mauro,
Robin Mauro,
Robin Petrie,
Robin D Petrie,
Robin Denise Petrie
Email Addresses: rpe****@myexcel.com
Address History: 12505 Fillmore Street, Spring Hill, FL 34609;
12494 Everard Drive, Spring Hill, FL 34609;
Babylon, NY 11702;
Copiague, NY 11726;
Kings Park, NY 11754
Aliases (AKA): Francis W Kraft
Address History: 12430 Everard Drive, Spring Hill, FL 34609;
1130 N Lake Parker Avenue Apt C328, Lakeland, FL 33805;
Tampa, FL 33615
Aliases (AKA): Gary Tourtellotte
Relatives & Associates: Gloria Nelson
Email Addresses: gar****@hotmail.com,
gto****@msn.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: 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
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
626 S Broad Street Lot 22, Brooksville, FL 34601;
Miami, FL 33136
Address History: 12481 Everard Drive, Spring Hill, FL 34609
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: 12402 Everard Drive, Spring Hill, FL 34609;
2203 Euclid Circle S, Clearwater, FL 33764;
Largo, FL 33771
Aliases (AKA): Zamella Amarsingh
Address History: 1336 Corydon Avenue, Spring Hill, FL 34609;
4171 Bayridge Court, Spring Hill, FL 34606;
Delran, NJ 08075;
Riverside, NJ 08075
Aliases (AKA): Allen W Blevens,
Allen Wayne Blevens
Relatives & Associates: Allen Blevens
Amber Blevens
Stephanie Blevens
Vera Blevens
Tiffany Blevensdeveney
Address History: 11704 New Haven Drive, Spring Hill, FL 34609;
15694 P/O Box, Brooksville, FL 34604;
Inverness, FL 34452;
Tallahassee, FL 32308;
Summerville, SC 29486
Aliases (AKA): T J Marshal,
Thomas Joseph Marshal
Email Addresses: tjm****@yahoo.com
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: 13015 Everard Drive, Spring Hill, FL 34609;
11601 4th Street N Apt 5012, Saint Petersburg, FL 33716;
Tampa, FL 33611;
Amherst, MA 01002;
Somerville, MA 02143
Aliases (AKA): Frances Wolf
Phone Numbers: (727) 393-6303
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
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