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: 12482 Everard Drive, Spring Hill, FL 34609;
10036 Whisper Ridge Trail, Brooksville, FL 34613;
Homosassa, FL 34446;
Weeki Wachee, FL 34613
Address History: 3416 Dothan Avenue, Spring Hill, FL 34609;
1825 Meadows Circle W, Boynton Beach, FL 33436;
Hollywood, FL 33020;
Land O Lakes, FL 34639;
Miami, FL 33161
Address History: 5219 Deltona Boulevard, Spring Hill, FL 34606;
9141 Long Lake Avenue, Brooksville, FL 34613
Aliases (AKA): Kimberly J Dick,
Kim Schooley
Address History: 12260 Everard Drive, Spring Hill, FL 34609;
4363 Spring Lake Highway, Brooksville, FL 34601
Aliases (AKA): Jo Kuka,
Joan Kuka
Address History: 10304 Vista Pines Loop, Clermont, FL 34711;
1397 Browning Street, Clearwater, FL 33756;
Palm Harbor, FL 34684;
Spring Hill, FL 34609;
Hobart, OK 73651
Aliases (AKA): Chrystal Gail Winfrey,
C Winsey,
Chrystal Gail Winsey,
Chrystal G Winsey
Email Addresses: cgw****@cfl.rr.com,
cgw****@netscape.net,
cwi****@verizon.net
Address History: 6404 Ridge Road, Port Richey, FL 34668;
6009 Sea Ranch Drive Unit 709, Hudson, FL 34667;
Largo, FL 33771;
Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Jane E Lalane
Address History: 12390 Everard Drive, Spring Hill, FL 34609;
143 Findlay Avenue, Spring Hill, FL 34609;
Wayne, NJ 07470
Address History: 3416 Dothan Avenue, Spring Hill, FL 34609;
12304 Mahogany Drive, Boynton Beach, FL 33436;
Casselberry, FL 32707;
Hollywood, FL 33020;
Land O Lakes, FL 34639
Aliases (AKA): Lisa Marie Borbon,
Lisa M Palmer
Email Addresses: lis****@crosswinds.net
Address History: 11375 Sagamore Street, Spring Hill, FL 34609;
9319 Barrington Lane, Port Richey, FL 34668;
Tampa, FL 33612;
New Brunswick, NJ 08901;
Perth Amboy, NJ 08861
Phone Numbers: (813) 972-0966
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: 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: 10255 Norwick Street, Spring Hill, FL 34608;
2413 1st Avenue Apt M4, Fernandina Beach, FL 32034;
Jacksonville, FL 32225;
New Port Richey, FL 34654
Aliases (AKA): Jeffrey Phillip,
J Phillips,
Jeff Phillips,
Jeffery A Phillips
Address History: 13037 Everard Drive, Spring Hill, FL 34609;
3170 138th Street Apartment 3g, Flushing, NY 11354;
Woodhaven, NY 11421
Aliases (AKA): Charles D Walter
Address History: 12457 Everard Drive, Spring Hill, FL 34609;
7288 78th Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33709;
Seminole, FL 33777;
Glenwood, IA 51534
Aliases (AKA): Sharon S Steck
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: 13044 Everard Drive, Spring Hill, FL 34609;
11498 Corrigan Street, Spring Hill, FL 34609;
Tampa, FL 33618;
Brooklyn, NY 11221;
Greenlawn, NY 11740
Phone Numbers: (352) 684-4383
Address History: 2258 Claremont Lane, Spring Hill, FL 34609;
12370 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33626;
Harrison Township, MI 48045;
Warren, MI 48089
Aliases (AKA): Carl M Stejanko,
Carol Stejanko,
V Martha Stejanko
Email Addresses: cst****@worldnet.att.net,
cst****@yahoo.com
Address History: 14931 Pinecrest Road, Tampa, FL 33613;
2690 Drew Street Apartment 709, Clearwater, FL 33759;
Port Richey, FL 34668;
Riverview, FL 33578;
Spring Hill, FL 34606
Relatives & Associates: Pascual Borrero
Samuel Dominguez
Ivelisse Gomez
Eulogia Jaquez
Margarita Maria
Email Addresses: ala****@gmail.com,
ani****@flash.net,
ani****@gmail.com
Address History: 1387 Gasparilla Drive, Fort Myers, FL 33901;
2668 Shriver Drive, Fort Myers, FL 33901;
Gainesville, FL 32608;
Holiday, FL 34692;
Lutz, FL 33558
Aliases (AKA): Bonnie M Hosfelt,
B Popescu,
Bonnie Popescu
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: 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: 670 Island Way Apt 507, Clearwater Beach, FL 33767;
1139 Whitewater Drive, Fullerton, CA 92833;
Petaluma, CA 94952;
Sacramento, CA 95822;
Sonora, CA 95370
Aliases (AKA): R Sylva,
Robert G Sylva,
Robert E Sylva
Email Addresses: bob****@cs.com,
bob****@yahoo.com,
bsy****@gmail.com,
bsy****@hotmail.com,
bsy****@iwon.com
Address History: 11218 Riddle Drive, Spring Hill, FL 34609;
2203 Euclid South Circle, Clearwater, FL 33764;
Tampa, FL 33626;
Hyattsville, MD 20783;
Kensington, MD 20895
Aliases (AKA): Chandgect Persaud,
Karmini Ashna Persaud
Relatives & Associates: Karmini Donald
Chandrojee Persaud
Deonarine Persaud
Naresh Persaud
Narindai Persaud
Address History: 1143 Finland Drive, Spring Hill, FL 34609;
13140 Kanawha Drive, Brooksville, FL 34614;
Hudson, FL 34667;
New Port Richey, FL 34655;
Weeki Wachee, FL 34614
Aliases (AKA): Jennifer C Lauesen,
Jennifer C Mauro,
Jennifer Mauro
Email Addresses: flb****@tampabay.rr.com
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