Address History: 11023 Calluna Drive, Odessa, FL 33556;
7402 Highpoint Boulevard, Brooksville, FL 34613;
Land O Lakes, FL 34638;
Spring Hill, FL 34608;
Caldwell, NJ 07006
Aliases (AKA): Eugene Magrini
Relatives & Associates: Christina Magrini
Dorothy Magrini
Eugene Magrini
Kelley Magrini
Mark Magrini
Email Addresses: eug****@cableone.net,
mag****@buccaneers.nfl.com
Address History: 12482 Everard Drive, Spring Hill, FL 34609;
10036 Whisper Ridge Trail, Brooksville, FL 34613;
Homosassa, FL 34446;
Weeki Wachee, FL 34613
Email Addresses: dav****@aol.com,
dav****@hotmail.com,
dav****@hotmail.com
Address History: 4141 Everett Avenue, Spring Hill, FL 34609;
12493 Everard Drive, Spring Hill, FL 34609
Phone Numbers: (352) 666-4050
Address History: 11324 Shandon Park Way, Windermere, FL 34786;
557 Climbing Ivy Court, Apopka, FL 32712;
Groveland, FL 34736;
Orlando, FL 32808;
Sarasota, FL 34243
Aliases (AKA): Donovan L Gardner,
Donovan Larry Gardner
Email Addresses: dga****@flash.net,
gar****@ocps.net,
sta****@gmail.com
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: 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: 12402 Everard Drive, Spring Hill, FL 34609;
2203 Euclid Circle S, Clearwater, FL 33764;
Largo, FL 33771;
Ellenwood, GA 30294
Aliases (AKA): Moteelall M Amarsingh,
Moteelah M Amrosingh
Relatives & Associates: Carmen Amarsingh
Nalinee Amarsingh
Ramanand Amarsingh
Zamella Amarsingh
Karmini Donald
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: 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: 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: 12469 Everard Drive, Spring Hill, FL 34609;
16161 Melbourne Street, Brooksville, FL 34604;
Honolulu, HI 96819;
Kailua, HI 96734;
Kaneohe, HI 96744
Aliases (AKA): Donnamae P Lee,
Donnamae P Naber
Email Addresses: don****@aol.com,
hon****@hotmail.com,
kb_****@altinet.net
Address History: 8313 Belmont Road, Spring Hill, FL 34606;
8294 Mazette Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613;
Detroit, MI 48208
Aliases (AKA): Nancy S Mauro,
Nancy Suzanne Mauro,
Nancy Mcallister,
Nancy S Mcallister
Email Addresses: mca****@aol.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: 12321 Everard Drive, Spring Hill, FL 34609;
24887 Po Box, Columbia, SC 29224
Phone Numbers: (413) 593-0258
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: 1230 Glowood Avenue, Spring Hill, FL 34609;
12342 Everard Drive, Spring Hill, FL 34609
Aliases (AKA): C Helleis,
Christopher J Helleis
Email Addresses: chr****@earthlink.net,
les****@juno.com
Address History: 1123 W Boone Court, Lady Lake, FL 32159;
5017 Andrews Lane, Middletown, DE 19709;
Spring Hill, FL 34609;
Sewell, NJ 08080
Aliases (AKA): Vincent Mirenda,
Vincent F Ranzino
Email Addresses: vin****@hotmail.com,
vra****@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
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: 12280 Everard Drive, Spring Hill, FL 34609;
368 Laurel Avenue, Lindsay, CA 93247;
Brooksville, FL 34601;
Clearwater, FL 33764;
Ellenton, FL 34222
Aliases (AKA): Thomas P Bracken,
Thomas Bracken
Email Addresses: eas****@aol.com,
eas****@msn.com,
eas****@aol.com
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: 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: 2188 Whitewood Avenue, Spring Hill, FL 34609;
455 Briarwood Lane, Spring Hill, FL 34606;
Central Islip, NY 11722
Address History: 12390 Everard Drive, Spring Hill, FL 34609
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