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: 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: 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: 13396 Chesapeake Place, Spring Hill, FL 34609;
27039 Redfox Drive, Brooksville, FL 34602;
Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Davenport, FL 33837
Aliases (AKA): Michael Jarrel,
Emanuel Jarrell,
Emmanuel L Jarrell,
Emmnuel L Jarrell,
Mike Jarrell
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: 12390 Everard Drive, Spring Hill, FL 34609
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: 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: 12481 Everard Drive, Spring Hill, FL 34609;
14807 Princewood Lane, Land O Lakes, FL 34638;
Kirksville, MO 63501;
Brooklyn, NY 11237;
Elmhurst, NY 11373
Aliases (AKA): Joseph Ferrante
Relatives & Associates: Adriana Ferrante
Christopher Ferrante
Helen Ferrante
Joseph Ferrante
Joseph Ferrante
Email Addresses: bro****@aim.com,
dan****@yahoo.com,
joe****@aol.com,
joe****@aol.com,
joh****@yahoo.com
Address History: 1603 Orchardgrove Avenue, New Port Richey, FL 34655;
253 Georgia Avenue, Crystal Beach, FL 34681;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Spring Hill, FL 34609
Aliases (AKA): Barbara Becchettei,
B Becchetti
Email Addresses: bbe****@mail.com
Address History: 2745 Summer Brook Street, Melbourne, FL 32940;
13029 Everard Drive, Spring Hill, FL 34609;
Yalaha, FL 34797;
Houston, TX 77074
Phone Numbers: (321) 751-4322
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: 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: 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: 13112 Zarbis Drive, Spring Hill, FL 34609;
1130 Purple Flower Court, Brooksville, FL 34604;
Merritt Island, FL 32953
Aliases (AKA): Michelle L Nicolin,
M Nicolini,
Michelle L Nicolini,
Michelte Nicolini
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: 13029 Everard Drive, Spring Hill, FL 34609;
7660 Jomel Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Rochester, NY 14623;
Shavertown, PA 18708
Phone Numbers: (352) 686-3780
Address History: 12469 Everard Drive, Spring Hill, FL 34609;
13300 Drayton Drive, Spring Hill, FL 34609;
Hauppauge, NY 11788;
Clifton, VA 20124
Aliases (AKA): Daniel L Solan
Relatives & Associates: Grace Lee
Email Addresses: dso****@cs.com,
dso****@sbcglobal.net,
sol****@yahoo.com
Address History: 12321 Everard Drive, Spring Hill, FL 34609;
199 Long Plain Road, South Deerfield, MA 01373;
Sunderland, MA 01375;
Whately, MA 01093
Aliases (AKA): John Hassay
Email Addresses: hy1****@aol.com,
hy1****@att.net,
hy1****@aol.com,
hym****@att.net,
hym****@hotmail.com
Address History: 2210 Wyndam Drive, Spring Hill, FL 34606;
13029 Everard Drive, Spring Hill, FL 34609;
Somerville, NJ 08876;
Dallas, PA 18612;
Shavertown, PA 18708
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: 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
Aliases (AKA): Charlie Thomas
Address History: 2188 Fawn Lane, Spring Hill, FL 34608;
8298 Mazette Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Relatives & Associates: Kathleen Costanza
James Mauro
James Mauro
Jennifer Mauro
Nancy Mauro
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: 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
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