Address History: 10003 Oasis Palm Drive, Tampa, FL 33615;
6484 Sugar Tree Drive, Spring Hill, FL 34607
Phone Numbers: (813) 882-3892
Address History: 12546 Maleo Road, Brooksville, FL 34614;
13063 Bridle Path, Brooksville, FL 34614;
Dade City, FL 33523;
Floral City, FL 34436;
Homosassa, FL 34446
Aliases (AKA): James A Carra
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: 14173 Centralia Road, Brooksville, FL 34614;
741 Po Box, Brooksville, FL 34605;
Lutz, FL 33558;
Spring Hill, FL 34607;
Medina, NY 14103
Address History: 6499 Sugar Tree Drive, Spring Hill, FL 34607
Address History: 13187 Thrush Street, Spring Hill, FL 34609;
6499 Sugar Tree Drive, Spring Hill, FL 34607
Aliases (AKA): Michele J Tischer
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: 14328 Leybourne Way, Spring Hill, FL 34609;
1800 N Andrews Avenue Apt 12j, Fort Lauderdale, FL 33311;
Tampa, FL 33606
Email Addresses: lma****@cs.com,
lor****@yahoo.com,
lor****@hotmail.com,
lor****@juno.com,
lor****@attbi.com
Address History: 6492 Sugar Tree Drive, Spring Hill, FL 34607
Phone Numbers: (352) 232-1107
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
Phone Numbers: (813) 264-1500
(813) 908-6635
(906) 265-3283
Address History: 8124 English Elm Circle, Spring Hill, FL 34606;
218 Fountain Court, Spring Hill, FL 34606;
Wingo, KY 42088;
Brownstown Twp, MI 48183;
Rockwood, MI 48173
Aliases (AKA): Linda J Bradford,
Linda Jan Earley,
Linda M Earley,
Linda Early,
Linda J Laws
Relatives & Associates: Andrea Bradford
Andrew Bradford
Jennifer Bradford
Jennifer Bradford
K Bradford
Email Addresses: jam****@aol.com
Address History: 6499 Sugar Tree Drive, Spring Hill, FL 34607;
4467 Springwood Road, Spring Hill, FL 34609
Aliases (AKA): Adelaide Betsy Benzeno
Email Addresses: abe****@comcast.net,
ade****@gmail.com
Address History: 10404 Timbercrest Road, Spring Hill, FL 34608;
8041 Madrid Road, Brooksville, FL 34613;
New Port Richey, FL 34655;
Weeki Wachee, FL 34613;
Bay Shore, NY 11706
Aliases (AKA): Virgina Mazzuco,
Virginia Stern
Relatives & Associates: Adelaide Benzeno
Nicole Chavez
Christina Dellavecchia
Linda Dipalo
Fred Lindlau
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: 11221 Woodland Waters Boulevard, Brooksville, FL 34613;
6484 Sugar Tree Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34613;
Rockwood, MI 48173;
Trenton, MI 48183
Aliases (AKA): Rebecca J Cook,
Rebecca J Laws
Address History: 6484 Sugar Tree Drive, Spring Hill, FL 34607;
1530 Po Box, New Port Richey, FL 34656
Aliases (AKA): Matt Bernard Earley
Phone Numbers: (352) 606-3653
(734) 250-7176
(734) 379-3936
(734) 652-1897
Email Addresses: mat****@gmail.com,
mea****@gmail.com
Address History: 179 5th Avenue, Bay Shore, NY 11706;
14825 Garson Loop, Spring Hill, FL 34610;
Brentwood, NY 11717;
Centereach, NY 11720;
East Islip, NY 11730
Aliases (AKA): Lawrence J Lindlau
Address History: 10897 N Fairway Drive, Rensselaer, IN 47978;
7265 Carrara Place # C, San Diego, CA 92122;
Spring Hill, FL 34606;
Willowbrook, IL 60527
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: 8647 South 87th Avenue Apartment 213, Justice, IL 60458;
6491 Sugar Tree Drive, Spring Hill, FL 34607;
Calumet City, IL 60409;
Chicago, IL 60633;
Chicago Ridge, IL 60415
Aliases (AKA): Derrick Karl Cherry
Email Addresses: cgr****@usa.net,
der****@gte.net,
der****@twcny.rr.com,
djd****@yahoo.com,
dkc****@gmail.com
Address History: 300 Glover Avenue Apt 159, Norwalk, CT 06850;
6484 Sugar Tree Drive, Spring Hill, FL 34607;
Tampa, FL 33637;
Temple Terrace, FL 33637;
White Plains, NY 10601
Aliases (AKA): Jeff Iannone,
Jeffrey L Iannone,
Jeffrey Lyon Iannone
Address History: 601 Edwin Lane, Hatfield, PA 19440;
3170 Dow Lane, Spring Hill, FL 34609;
Brooklyn, NY 11214;
Staten Island, NY 10312
Aliases (AKA): Theresa Leone,
T Lindlau,
Theresa Manalili,
T E Manalilili
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