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: 20931 Amanda Oak Court, Land O Lakes, FL 34638;
1810 Nw 23rd Boulevard Apt 212, Gainesville, FL 32605;
Spring Hill, FL 34609;
Tampa, FL 33625
Email Addresses: fkr****@aol.com
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: 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: 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: 2188 Fawn Lane, Spring Hill, FL 34608;
8298 Mazette Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Address History: 8313 Belmont Road, Spring Hill, FL 34606;
8294 Mazette Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Detroit, MI 48208
Aliases (AKA): Nancy S Mauro,
Nancy Suzanne Mauro,
Nancy Mcallister,
Nancy S Mcallister
Email Addresses: mca****@aol.com
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: 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: 7018 Fair Lane, Hudson, FL 34667;
18758 Craig Loop, Hudson, FL 34667;
Spring Hill, FL 34609;
Algonquin, IL 60102;
Mchenry, IL 60050
Aliases (AKA): Vites Lo,
Vince J Lovell,
Vincent Lovell,
Vitas Lovell,
Vites J Lovell
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: 13045 Everard Drive, Spring Hill, FL 34609;
11 Amble Drive, Bella Vista, AR 72714;
Bentonville, AR 72712;
Fayetteville, AR 72704;
Cedar Falls, IA 50613
Aliases (AKA): Josh Dilly
Address History: 12493 Everard Drive, Spring Hill, FL 34609;
8021 Lake Point Place, Davie, FL 33328;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33328;
Gainesville, FL 32601
Aliases (AKA): Ralf H Christiano,
Ralph H Christiano
Relatives & Associates: Cary Christiano
Jeanne Christiano
Katrina Christiano
Peter Christiano
Vincent Christiano
Email Addresses: nen****@aol.com,
ral****@hotmail.com
Address History: 2188 Fawn Lane, Spring Hill, FL 34608;
15273 Flight Path Drive, Brooksville, FL 34604
Aliases (AKA): J Mauro,
James C Mauro
Relatives & Associates: Kathleen Costanza
James Mauro
James Mauro
Jennifer Mauro
Nancy Mauro
Address History: 12445 Everard Drive, Spring Hill, FL 34609;
4040 W Newberry Road Ste 950, Gainesville, FL 32607
Phone Numbers: (352) 683-5621
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: 12050 Hyde Park Way, Spring Hill, FL 34609;
14041 Bruni Drive, Spring Hill, FL 34609;
Barnegat, NJ 08005
Aliases (AKA): John A Smith,
Jon Smith
Email Addresses: bba****@tampabay.rr.com
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
Phone Numbers: (319) 885-4449
(417) 358-3067
Address History: 1419 Alameda Drive, Spring Hill, FL 34609;
2010 Corydon Avenue, Spring Hill, FL 34609;
Bellmore, NY 11710;
Ronkonkoma, NY 11779
Email Addresses: ova****@yahoo.com,
ova****@yahoo.com
Address History: 4141 Everett Avenue, Spring Hill, FL 34609;
12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-4050
Address History: 11347 Orangewood Court, Spring Hill, FL 34609;
6 Cross Hill Road, Bethel, CT 06801;
Westport, CT 06880;
Port Richey, FL 34668;
Tampa, FL 33618
Relatives & Associates: Dana Diguiseppi
John Diguiseppi
Rich Diguiseppi
Stanley Diguiseppi
Stanley Diguiseppi
Email Addresses: pm5****@hotmail.com
Address History: 13020 Everard Drive, Spring Hill, FL 34609;
2820 Erie Street Se Apt B60, Washington, DC 20020
Address History: 12050 Hyde Park Way, Spring Hill, FL 34609;
11355 Horned Owl Road, Brooksville, FL 34614;
Barnegat, NJ 08005
Aliases (AKA): Debra A Smith
Email Addresses: deb****@adelphia.net,
deb****@blackplanet.com,
deb****@roadrunner.com,
deb****@tampabay.rr.com
Address History: 10538 White Lake Court, Tampa, FL 33626;
5500 Collins Avenue, Miami Beach, FL 33140;
Spring Hill, FL 34609
Relatives & Associates: Dorothy Kraft
Francais Kraft
Frank Kraft
Frank Kraft
Frank Kraft
Email Addresses: fra****@suntrust.com,
fra****@ymail.com
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
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