Address History: 11704 New Haven Drive, Spring Hill, FL 34609;
1 Metroplex Drive Ste 100, Birmingham, AL 35209;
Foothill Ranch, CA 92610;
Upland, CA 91786;
Brooksville, FL 34604
Aliases (AKA): Janet Kathleen Dick,
Janet P Dick,
Janet E Marshal
Email Addresses: bdi****@yahoo.com,
luc****@yahoo.com
Address History: 12445 Everard Drive, Spring Hill, FL 34609;
3501 N Freeway # 19, Tucson, AZ 85705;
Fort Lauderdale, FL 33317;
Hollywood, FL 33021;
Cranberry Township, PA 16066
Address History: 12494 Everard Drive, Spring Hill, FL 34609;
3191 Wessex Way, Clearwater, FL 33761;
Pinellas Park, FL 33782
Aliases (AKA): Ken Winsey
Email Addresses: cak****@aol.com,
cak****@webtv.net,
kwi****@aol.com,
kwi****@hotmail.com
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: 12494 Everard Drive, Spring Hill, FL 34609;
1001 Ulmerton Road # 32, Clearwater, FL 33762;
Pinellas Park, FL 33782
Relatives & Associates: Kelsey Jones
Chrystal Winfrey
Chris Winsey
Dustin Winsey
Kalin Winsey
Address History: 12269 Pine Bluff Street, Spring Hill, FL 34609;
6606 Trichel Lane Apartment 7, New Port Richey, FL 34653;
Glen Burnie, MD 21061;
Hyattsville, MD 20783;
Kensington, MD 20895
Relatives & Associates: Rookmin Deonarain
Karmini Donald
Chandgect Persaud
Chandrojee Persaud
Deonarine Persaud
Email Addresses: rde****@msn.com,
rde****@msn.com
Address History: 12326 Everard Drive, Spring Hill, FL 34609;
3 Wilbur Drive, Allentown, NJ 08501;
Trenton, NJ 08619
Aliases (AKA): Virginia O Brien,
V Obrien
Phone Numbers: (352) 684-7358
Address History: 12445 Everard Drive, Spring Hill, FL 34609;
1637 Woodridge Drive, Clearwater, FL 33756;
Homosassa, FL 34446;
Weeki Wachee, FL 34607;
Andover, MN 55304
Aliases (AKA): Shirley A Salerno
Relatives & Associates: Douglas Salerno
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: 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: 11462 Pike Avenue, Spring Hill, FL 34609;
27039 Redfox Drive, Brooksville, FL 34602;
Clearwater Beach, FL 33767;
Kissimmee, FL 34747;
Abilene, TX 79602
Relatives & Associates: Christiana Jarrell
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
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: 12370 Everard Drive, Spring Hill, FL 34609
Address History: 6642 Stewart Avenue N, Saint Petersburg, FL 33702;
141 81st Avenue N, Saint Petersburg, FL 33702;
Spring Hill, FL 34609
Aliases (AKA): D Flannery,
Debra Truax
Email Addresses: cra****@yahoo.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: 12226 Glen Haven Street, Spring Hill, FL 34609;
3206 33rd Avenue, Northport, AL 35476;
Tuscaloosa, AL 35405;
Lawrenceville, GA 30046;
Akron, OH 44314
Aliases (AKA): Bonnie Turner
Address History: 18852 Parade Road, Hudson, FL 34667;
11498 Corrigan Street, Spring Hill, FL 34609;
Tampa, FL 33618;
Conyers, GA 30012;
Greenlawn, NY 11740
Aliases (AKA): William Grier
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: 11120 Cherrywood Court, Spring Hill, FL 34609;
12445 Everard Drive, Spring Hill, FL 34609;
Brewster, NY 10509
Email Addresses: god****@aol.com
Address History: 13019 Sugar Creek Boulevard, Hudson, FL 34669;
14107 Citrus Way, Brooksville, FL 34601;
Land O Lakes, FL 34638;
Spring Hill, FL 34607;
Tampa, FL 33647
Aliases (AKA): K Depumpo,
Kate J Depumpo,
Kate Depumpo,
Kathryn De Pumpo Depumpo,
Kathryn J Dupumpo
Email Addresses: fpe****@iopfda.org,
kde****@aol.com,
kde****@yahoo.com
Address History: 13044 Everard Drive, Spring Hill, FL 34609;
200 Cozine Avenue, Brooklyn, NY 11207;
Greenlawn, NY 11740
Aliases (AKA): Janet Grier,
Jeanette Grier
Relatives & Associates: Anthony Grier
Janet Grier
William Grier
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: 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: 11218 Riddle Drive, Spring Hill, FL 34609;
1478 Dartmouth Drive, Clearwater, FL 33756;
Largo, FL 33771;
Saint Petersburg, FL 33704;
Hyattsville, MD 20783
Aliases (AKA): Karmini Ashna Amarsingh,
Karmini A Persaud,
Karmini C Persaud
Relatives & Associates: Ashley Amarsingh
Carmen Amarsingh
Moteelall Amarsingh
Nalinee Amarsingh
Ramanand Amarsingh
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