Address History: 12306 Everard Drive, Spring Hill, FL 34609;
12914 Sandspur Court, Spring Hill, FL 34609
Phone Numbers: (352) 606-2639
Address History: 16156 Silent Sands Lane, Odessa, FL 33556;
1130 Purple Flower Court, Brooksville, FL 34604;
Homosassa, FL 34448;
Merritt Island, FL 32953;
Spring Hill, FL 34609
Aliases (AKA): Phil Nicolin,
P Nicolini,
Phil Nicolini,
Philip R Nicolini,
Philp R Nicolini
Address History: 9284 Gibralter Street, Spring Hill, FL 34608;
12402 Everard Drive, Spring Hill, FL 34609;
Hyattsville, MD 20783;
Elmont, NY 11003;
Flushing, NY 11355
Aliases (AKA): Ramanand Amarsigh
Relatives & Associates: Carmen Amarsingh
Moteelall Amarsingh
Nalinee Amarsingh
Zamella Amarsingh
Karmini Donald
Address History: 2210 Wyndam Drive, Spring Hill, FL 34606;
13029 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33624;
Atlanta, GA 30309
Address History: 40 Pine Street, Homosassa, FL 34446;
8496 Dirlenton Way, Brooksville, FL 34613;
Clearwater, FL 33756;
Spring Hill, FL 34607;
Tampa, FL 33613
Address History: 13036 Everard Drive, Spring Hill, FL 34609;
3047 Gloria Avenue, Spring Hill, FL 34609
Relatives & Associates: Amanda Maracich
Daniel Maracich
Daniel Maracich
Dolores Maracich
Edward Maracich
Phone Numbers: (904) 686-4090
Address History: 4141 Everett Avenue, Spring Hill, FL 34609;
12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-4050
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: 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: 16321 Nikki Lane, Odessa, FL 33556;
12494 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33625;
Copiague, NY 11726;
East Islip, NY 11730
Aliases (AKA): Frank A Kraft
Email Addresses: fkr****@aol.com,
fra****@att.net,
lin****@tds.net
Address History: 12260 Everard Drive, Spring Hill, FL 34609;
3200 Broad Street, Brooksville, FL 34604;
Weeki Wachee, FL 34607;
Charlotte, NC 28209
Aliases (AKA): Joan B Kuka,
Joann B Kuka,
Joan B Ruka
Address History: 1001 Deen Still Road, Davenport, FL 33897;
726 Hemlock Drive, Apopka, FL 32712;
Casselberry, FL 32707;
Eustis, FL 32726;
Inverness, FL 34450
Aliases (AKA): Sherry Turner Tyner,
Sherry Lyn Tyner
Email Addresses: art****@comcast.net
Address History: 13045 Everard Drive, Spring Hill, FL 34609;
626 S Broad Street Lot 22, Brooksville, FL 34601;
Miami, FL 33136
Address History: 6642 Stewart Avenue N, Saint Petersburg, FL 33702;
12306 Everard Drive, Spring Hill, FL 34609
Email Addresses: cra****@yahoo.com
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: 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: 2016 Arbuckle Road, Spring Hill, FL 34608;
2413 1st Avenue Apt M4, Fernandina Beach, FL 32034;
Jacksonville, FL 32225
Aliases (AKA): Jeffrey Phillip,
J Phillips,
Jeff Phillips,
Jeffery A Phillips
Email Addresses: jph****@sptimes.com,
rbd****@aol.com,
rbd****@onebox.com,
xxa****@aol.com,
xxa****@netscape.net
Address History: 327 Po Box, Safety Harbor, FL 34695;
327 P/O Box, Safety Harbor, FL 34695;
Spring Hill, FL 34609;
Tampa, FL 33626;
Bronx, NY 10465
Relatives & Associates: Mariana Delgado
Rhonda Delgado
Sigeredo Delgado
Sigfredo Delgado
Sigfredo Delgado
Email Addresses: mar****@hotmail.com,
sig****@hotmail.com
Address History: 11120 Cherrywood Court, Spring Hill, FL 34609;
8364 Camphor Drive, Spring Hill, FL 34606;
Brewster, NY 10509;
Northport, NY 11768;
Pawling, NY 12564
Aliases (AKA): Rosalee V Pollaci
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
Phone Numbers: (352) 200-2563
(352) 200-7745
(352) 556-5229
(352) 684-9230
(352) 684-9231
Email Addresses: mar****@hotmail.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: 12469 Everard Drive, Spring Hill, FL 34609;
11366 Drayton Drive, Spring Hill, FL 34609;
Hauppauge, NY 11788
Aliases (AKA): Grace Lee,
Grace L Solan
Email Addresses: hon****@yahoo.com
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: 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: 13028 Everard Drive, Spring Hill, FL 34609;
7040 Manlius Center Road, East Syracuse, NY 13057;
Fayetteville, NY 13066
Aliases (AKA): H Roswick
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