Address History: 12280 Everard Drive, Spring Hill, FL 34609;
445 Hideout Lane, Colfax, CA 95713;
Hudson, FL 34667;
Summerfield, FL 34491;
Holbrook, NY 11741
Aliases (AKA): Michael J Petrie,
Mike J Petrie
Email Addresses: man****@adelphia.net,
man****@twcny.rr.com,
man****@yahoo.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: 13029 Everard Drive, Spring Hill, FL 34609;
14627 Dayspring Drive Apt 1, Hudson, FL 34667;
Orlando, FL 32812;
San Lorenzo, PR 00754
Phone Numbers: (787) 758-2865
Address History: 11375 Sagamore Street, Spring Hill, FL 34609;
9319 Barrington Lane, Port Richey, FL 34668;
Tampa, FL 33612;
New Brunswick, NJ 08901;
Perth Amboy, NJ 08861
Phone Numbers: (813) 972-0966
Address History: 2668 Shriver Drive, Fort Myers, FL 33901;
2104 W 1st Street, Fort Myers, FL 33901;
Gainesville, FL 32606;
Lutz, FL 33548;
Newberry, FL 32669
Aliases (AKA): Michelle L Lin,
Michell L Popescu,
Michelle L Popescu
Address History: 12390 Everard Drive, Spring Hill, FL 34609
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: 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
Address History: 6407 Liberty Avenue # 1501, Bradenton, FL 34203;
13028 Everard Drive, Spring Hill, FL 34609;
Fairhaven, MA 02719;
North Dartmouth, MA 02747
Address History: 12306 Everard Drive, Spring Hill, FL 34609;
333 Lake Howard Drive Nw Apt 103b, Winter Haven, FL 33880;
Layton, UT 84041
Aliases (AKA): Robert Chamber
Address History: 13045 Everard Drive, Spring Hill, FL 34609
Address History: 12482 Everard Drive, Spring Hill, FL 34609;
10036 Whisper Ridge Trail, Brooksville, FL 34613;
Homosassa, FL 34446;
Weeki Wachee, FL 34613
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: 11347 Orangewood Court, Spring Hill, FL 34609;
6 Cross Hill Road, Bethel, CT 06801;
Westport, CT 06880;
Port Richey, FL 34668;
Tampa, FL 33618
Relatives & Associates: Dana Diguiseppi
John Diguiseppi
Rich Diguiseppi
Stanley Diguiseppi
Stanley Diguiseppi
Email Addresses: pm5****@hotmail.com
Address History: 13012 Everard Drive # 3, Spring Hill, FL 34609;
3427 Suncoast Villa Way, Spring Hill, FL 34609
Email Addresses: cor****@usa.net,
cor****@yahoo.com,
cor****@yahoo.com
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: 12445 Everard Drive, Spring Hill, FL 34609;
4040 W Newberry Road Ste 950, Gainesville, FL 32607
Phone Numbers: (352) 683-5621
Address History: 12430 Everard Drive, Spring Hill, FL 34609;
1130 N Lake Parker Avenue Apt C328, Lakeland, FL 33805;
Saint Petersburg, FL 33716;
Tampa, FL 33615
Aliases (AKA): Gloria Jean Nelson,
Jean J Nelson,
Jeanie Nelson,
Jean N Tourtellott,
Gloria J Tourtellotte
Relatives & Associates: Gary Tourtellotte
Address History: 670 Island Way Apt 507, Clearwater Beach, FL 33767;
1139 Whitewater Drive, Fullerton, CA 92833;
Petaluma, CA 94952;
Sacramento, CA 95822;
Sonora, CA 95370
Aliases (AKA): R Sylva,
Robert G Sylva,
Robert E Sylva
Email Addresses: bob****@cs.com,
bob****@yahoo.com,
bsy****@gmail.com,
bsy****@hotmail.com,
bsy****@iwon.com
Address History: 3535 Portillo Road Apt 16, Spring Hill, FL 34608;
12418 Everard Drive, Spring Hill, FL 34609;
Tampa, FL 33626
Address History: 14745 Little Lake Road, Spring Hill, FL 34610;
405 3rd Street Drive, Brooksville, FL 34607;
Hudson, FL 34667;
New Port Richey, FL 34655;
Trinity, FL 34655
Aliases (AKA): Sharene Louise Dahmer,
Sharene D Daughtry,
Sharene D Fincher
Relatives & Associates: Gloria Campbell
Barton Dahmer
Tasha Daughtry
Thomas Daughtry
Charlie Fincher
Email Addresses: can****@hotmail.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: 13461 Cooper Road, Spring Hill, FL 34609;
5591 S Island Drive, Homosassa, FL 34448;
New Bedford, MA 02740
Aliases (AKA): Jay K Arsenault
Relatives & Associates: Jean Arsenault
Kenne Arsenault
Kenneth Arsenault
Randy Arsenault
Nancy Smigel
Email Addresses: ars****@logitgroup.com,
jay****@prudential.com
Address History: 12493 Everard Drive, Spring Hill, FL 34609;
8021 Lake Point Place, Davie, FL 33328;
Daytona Beach, FL 32114;
Fort Lauderdale, FL 33328;
Gainesville, FL 32601
Aliases (AKA): Ralf H Christiano,
Ralph H Christiano
Relatives & Associates: Cary Christiano
Jeanne Christiano
Katrina Christiano
Peter Christiano
Vincent Christiano
Email Addresses: nen****@aol.com,
ral****@hotmail.com
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