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
Address History: 13020 Everard Drive, Spring Hill, FL 34609;
2820 Erie Street Se Apt B60, Washington, DC 20020
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: 12326 Everard Drive, Spring Hill, FL 34609;
3 Wilbur Drive, Allentown, NJ 08501;
Trenton, NJ 08619
Aliases (AKA): James O Brien,
J Obrien
Phone Numbers: (352) 684-7358
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: 12326 Everard Drive, Spring Hill, FL 34609;
8177 Pagoda Drive, Spring Hill, FL 34606;
Berkeley Heights, NJ 07922
Phone Numbers: (908) 464-0675
Address History: 2258 Claremont Lane, Spring Hill, FL 34609;
13392 Brighton Street, Spring Hill, FL 34609;
Harrison Township, MI 48045;
Harrison Twp, MI 48045;
Lynchburg, VA 24501
Aliases (AKA): Martha Melissa Sobieski,
Marta Violet Stejanko,
Martha V Stejanko
Address History: 12306 Everard Drive, Spring Hill, FL 34609;
8005 Pagoda Drive, Spring Hill, FL 34606;
Victor, NY 14564
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
96 Langan Street, Spring Hill, FL 34606;
Lakewood, NY 14750
Phone Numbers: (941) 347-1744
Address History: 14540 Surrey Bend, Spring Hill, FL 34609;
12370 Everard Drive, Spring Hill, FL 34609;
Yorktown Heights, NY 10598
Aliases (AKA): J Blotcky,
Jerry H Blotcky
Relatives & Associates: Ida Blotcky
Email Addresses: ibl****@hotmail.com,
jbl****@juno.com,
jer****@cs.com,
jer****@bellsouth.net,
jer****@cs.com
Address History: 704 Legacy Park Drive, Casselberry, FL 32707;
502 Maineline Boulevard, Apopka, FL 32712;
Inverness, FL 34450;
Longwood, FL 32779;
Orlando, FL 32810
Address History: 12365 Everard Drive, Spring Hill, FL 34609;
7014 Fair Lane, Hudson, FL 34667;
Port Richey, FL 34668;
Barrington, IL 60010;
Lake In The Hills, IL 60156
Aliases (AKA): Michelle Lovell
Email Addresses: lov****@webtv.net,
lov****@webtv.net
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: 26908 Honeymoon Avenue, Leesburg, FL 34748;
1595 Megan Bay Circle, Daytona Beach, FL 32117;
Spring Hill, FL 34609;
Tampa, FL 33615;
Byron, GA 31008
Aliases (AKA): Doug Gregory,
Elmer Gregory
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: 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: 14887 Wake Robin Drive, Brooksville, FL 34604;
12385 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): Gregory J Dick
Email Addresses: bdi****@yahoo.com,
gre****@sprintpcs.com
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: 13045 Everard Drive, Spring Hill, FL 34609;
11668 Corporate Lake Boulevard, San Antonio, FL 33576;
Jamestown, NY 14701;
Twinsburg, OH 44087
Email Addresses: ame****@bellsouth.net,
hkl****@yahoo.com,
jek****@gte.net,
jkl****@alltel.net,
jkl****@aol.com
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: 8165 Quaker Lane, Brooksville, FL 34602;
1091 Arlanie Road, Brooksville, FL 34604;
Masaryktown, FL 34604;
Spring Hill, FL 34609;
Fort Riley, KS 66442
Aliases (AKA): J Williams,
James Bryant Williams,
Jamie B Williams,
Jamie Williams
Relatives & Associates: Kelly Dennison
Sabrina Lennon
Melissa Page
Alexandra Williams
Christopher Williams
Email Addresses: anw****@bigfoot.com
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: 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
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