Address History: 5428 Arlington River Drive, Lakeland, FL 33811;
8130 Ridge Road, Brooksville, FL 34613;
Holiday, FL 34690;
Spring Hill, FL 34608
Aliases (AKA): Michael N Dart
Email Addresses: ang****@yahoo.com,
mon****@gmail.com,
reb****@yahoo.com
Address History: 4487 Crescent Road, Spring Hill, FL 34606;
6484 Sugar Tree Drive, Spring Hill, FL 34607
Aliases (AKA): Mark Earley
Phone Numbers: (352) 606-3653
Address History: 4607 Cheval Boulevard, Lutz, FL 33558;
10075 Gate Parkways N Apt 711, Jacksonville, FL 32246;
Lake City, FL 32055;
Saint Augustine, FL 32080;
Spring Hill, FL 34607
Aliases (AKA): Paul P Sinha,
Purenda Prasad Sinha,
Purendra A Sinha,
Purendra Prasad Sinha,
Pushpa Sinha
Address History: 13187 Thrush Street, Spring Hill, FL 34609;
6499 Sugar Tree Drive, Spring Hill, FL 34607
Aliases (AKA): Michele J Tischer
Address History: 7901 Crosier Court, New Port Richey, FL 34653;
1684 Arbor Drive, Clearwater, FL 33756;
Spring Hill, FL 34608;
Tampa, FL 33624;
Wantagh, NY 11793
Aliases (AKA): S J Macaluso,
Stephen J Macaluso
Relatives & Associates: Pamela Bramblette
Victoria Hollifield
Tina Jaramillo
Michele Lavore
Alexa Macaluso
Email Addresses: ste****@verizon.com,
ste****@yahoo.com,
ste****@msn.com,
stv****@yahoo.com
Address History: 3001 W De Leon Street Apt 711, Tampa, FL 33609;
6475 Sugar Tree Drive, Spring Hill, FL 34607
Aliases (AKA): Otilia Tillie Alvarez
Relatives & Associates: Alicia Alvarez
Frank Alvarez
Margarita Alvarez
Margharita Alvarez
Rabael Alvarez
Address History: 10003 Oasis Palm Drive, Tampa, FL 33615;
6484 Sugar Tree Drive, Spring Hill, FL 34607
Phone Numbers: (813) 882-3892
Address History: 6492 Sugar Tree Drive, Spring Hill, FL 34607;
7832 Sonoma Springs Circle Apartment 41, Lake Worth, FL 33463;
New Port Richey, FL 34652;
Weeki Wachee, FL 34607
Email Addresses: jla****@gmail.com
Address History: 16218 Medrick Road, Brooksville, FL 34614;
6484 Sugar Tree Drive, Spring Hill, FL 34607;
Brownstown Twp, MI 48183;
Taylor, MI 48180;
Trenton, MI 48183
Aliases (AKA): Mirahnda Leigh Bradford,
Mirahnda L Shewmaker
Address History: 14173 Centralia Road, Brooksville, FL 34614;
741 Po Box, Brooksville, FL 34605;
Lutz, FL 33558;
Spring Hill, FL 34607;
Medina, NY 14103
Aliases (AKA): Cathleen A Chadwick,
Cathleen Anne Chadwick,
Cathleen Anne Woolsey
Relatives & Associates: Chester Chadwick
Genevieve Chadwick
Robert Chadwick
Robert Chadwick
Thomas Chadwick
Address History: 6505 Sugar Tree Drive, Spring Hill, FL 34607;
1280 Markham Avenue, Spring Hill, FL 34606;
Zephyrhills, FL 33540
Aliases (AKA): B S Bedi
Email Addresses: sbe****@tampabay.rr.com
Address History: 6491 Sugar Tree Drive, Spring Hill, FL 34607;
11373 Cortez Boulevard Ste 401, Brooksville, FL 34613;
Hudson, FL 34667;
Lutz, FL 33558;
Tampa, FL 33606
Email Addresses: ker****@yahoo.com,
ker****@tampabay.rr.com,
ker****@yahoo.com,
ker****@ymail.com,
kni****@cs.com
Address History: 4040 Brighton Boulevard, Panama City, FL 32404;
1662 Psc 475 Box, Fpo, AP 96350;
Palmdale, CA 93551;
Jacksonville, FL 32256;
Pensacola, FL 32507
Aliases (AKA): Louise Lisa Gillespie,
Louisel L Gillespie,
Louise L Sullivan,
Louise L Thomas
Relatives & Associates: Jimmy Candelaria
Anthony Gillespie
Anthony Gillespie
Cheryl E Gillespie
Darell Gillespie
Address History: 4607 Cheval Boulevard, Lutz, FL 33558;
14535 Cortez Boulevard, Brooksville, FL 34613;
Gainesville, FL 32608;
Jacksonville, FL 32246;
Lake City, FL 32055
Aliases (AKA): Pushpa Shinha,
Purendra Prasad Sinha,
Pushpa P Sinha
Relatives & Associates: Amita Iannone
Amita Joshi
Dibyam Sinha
Niraj Sinha
Pankaj Sinha
Address History: 6505 Sugar Tree Drive, Spring Hill, FL 34607
Address History: 4607 Cheval Boulevard, Lutz, FL 33558;
2330 Sw Williston Road Apt 1223, Gainesville, FL 32608;
Jacksonville, FL 32246;
Lake City, FL 32055;
Saint Augustine, FL 32080
Address History: 218 Willow Oak Drive, Cedar Falls, IA 50613;
6484 Sugar Tree Drive, Spring Hill, FL 34607;
Ames, IA 50010;
Eldridge, IA 52748;
Traer, IA 50675
Aliases (AKA): M Earley,
Mark Stevenson Earley,
Mark S Early
Email Addresses: sgr****@msn.com
Address History: 10898 N Fairway Drive, Rensselaer, IN 47978;
6476 Sugar Tree Drive, Spring Hill, FL 34607;
Mundelein, IL 60060;
Wheeling, IL 60090;
Oxford, IN 47971
Aliases (AKA): Arlene M Balvaich
Email Addresses: aba****@aol.com,
alr****@liljasper.com,
alr****@yahoo.com
Address History: 300 Glover Avenue Apt 159, Norwalk, CT 06850;
4607 Cheval Boulevard, Lutz, FL 33558;
Spring Hill, FL 34607;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Amita Iannone,
Anita A Iannone,
Amita Sinha
Address History: 9635 Beryl Drive, Peyton, CO 80831;
19452 East 59th Place, Aurora, CO 80019;
Denver, CO 80239;
Melbourne, FL 32934;
Spring Hill, FL 34607
Aliases (AKA): Erica Ann Blake,
Erica A Bohach,
Erica George,
Erica A George,
Erica A Scribner
Address History: 3681 East San Mateo Way, Chandler, AZ 85249;
3681 E San Mateo Way, Chandler, AZ 85249;
Spring Hill, FL 34607;
Brooklyn, NY 11220;
Camden, SC 29020
Aliases (AKA): Zafar Quadir
Relatives & Associates: Zafar Quadir
Address History: 41 Swallow Lane, Brentwood, NY 11717;
14825 Garson Loop, Spring Hill, FL 34610;
Selden, NY 11784
Phone Numbers: (727) 819-1912
Address History: 4719 Wilsham Court, Charlotte, NC 28226;
2330 Sw Williston Road Apt 516, Gainesville, FL 32608;
Saint Petersburg, FL 33701;
Spring Hill, FL 34607;
El Paso, TX 79912
Aliases (AKA): N Sinha
Relatives & Associates: Amita Iannone
Amita Joshi
Dibyam Sinha
Purenda Sinha
Purendra Sinha
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