Address History: 5127 Secretariat Run, Spring Hill, FL 34609;
1208 Altoona Avenue, Spring Hill, FL 34609;
Twinsburg, OH 44087
Aliases (AKA): Marguerit Kling,
Marguerite Kling
Email Addresses: ame****@bellsouth.net,
hkl****@yahoo.com,
jkl****@atlantic.net,
mkl****@atlantic.net
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
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: 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: 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: 12481 Everard Drive, Spring Hill, FL 34609;
14807 Princewood Lane, Land O Lakes, FL 34638;
Kirksville, MO 63501;
Elmhurst, NY 11373;
Maspeth, NY 11378
Aliases (AKA): Mary Ferrante,
Mary Kruck
Relatives & Associates: Christopher Ferrante
Joseph Ferrante
Joseph Ferrante
Marianne Ferrante
Maryann Handrinos
Email Addresses: bak****@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: 13045 Everard Drive, Spring Hill, FL 34609;
11 Amble Drive, Bella Vista, AR 72714;
Fayetteville, AR 72704;
Cedar Falls, IA 50613;
Iowa City, IA 52246
Address History: 455 Mistwood Court, Spring Hill, FL 34609;
3060 Barbados Avenue, Spring Hill, FL 34609
Aliases (AKA): Josephine R Durso
Phone Numbers: (352) 688-2223
Address History: 12457 Everard Drive, Spring Hill, FL 34609;
1301 Jefferson Street, Hamburg, IA 51640;
Malvern, IA 51551;
Tabor, IA 51653
Phone Numbers: (712) 382-1082
Address History: 12345 Knotty Pine Court, Spring Hill, FL 34609;
12280 Everard Drive, Spring Hill, FL 34609;
Crown Point, IN 46307;
Valparaiso, IN 46385
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: 12481 Everard Drive, Spring Hill, FL 34609;
12469 Everard Drive, Spring Hill, FL 34609;
Hauppauge, NY 11788;
Port Jefferson Station, NY 11776
Aliases (AKA): Chester B Steen
Phone Numbers: (352) 686-2789
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (417) 358-3067
Address History: 1808 Broad Winged Hawk Drive, Ruskin, FL 33570;
912 Milano Circle Apt 103, Brandon, FL 33511;
Lutz, FL 33559;
Palm Coast, FL 32137;
Spring Hill, FL 34609
Aliases (AKA): Andrea Richmond,
Andrea Roberts
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: 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: 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: 4141 Everett Avenue, Spring Hill, FL 34609;
12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-4050
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: 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: 11704 New Haven Drive, Spring Hill, FL 34609;
14887 Wake Robin Drive, Brooksville, FL 34604;
New Port Richey, FL 34652
Email Addresses: bdi****@yahoo.com,
big****@yahoo.com
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: 3535 Portillo Road Apt 16, Spring Hill, FL 34608;
12418 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33626
Address History: 12425 Everard Drive, Spring Hill, FL 34609;
15541 Bertram Drive, Hudson, FL 34667;
Largo, FL 33778;
Tampa, FL 33612;
Ramsey, NJ 07446
Aliases (AKA): W Flood,
William P Flood
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