Address History: 6491 Sugar Tree Drive, Spring Hill, FL 34607;
7309 Berwick Way, Brooksville, FL 34613;
Hudson, FL 34667;
Valley Stream, NY 11580;
Cincinnati, OH 45241
Aliases (AKA): Niloufer S Kerd,
N S Kero,
Niloufer S Kero,
Nilourfer Kero,
Wiloufer S Kero
Email Addresses: jos****@howardweil.com,
ker****@yahoo.com,
ker****@yahoo.com,
kni****@cs.com,
kni****@cs.com
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: 6491 Sugar Tree Drive, Spring Hill, FL 34607
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: 6475 Sugar Tree Drive, Spring Hill, FL 34607;
11347 Cortez Boulevard, Brooksville, FL 34613
Aliases (AKA): Jr Walter Szydlowski,
Walt Szydlowski,
Walter J Szydlowski
Relatives & Associates: Karen Hanzel
Rose Rizer
Eliz Szydlowski
Marlene Szydlowski
Walter Szydlowski
Phone Numbers: (352) 596-1600
Address History: 6499 Sugar Tree Drive, Spring Hill, FL 34607;
18824 County Line Road, Spring Hill, FL 34610
Aliases (AKA): Michael Mazzuco
Email Addresses: lin****@tampabay.rr.com,
lor****@attbi.com
Address History: 6499 Sugar Tree Drive, Spring Hill, FL 34607
Phone Numbers: (352) 596-2213
(352) 650-3657
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
Relatives & Associates: Niloufer Kero
Sameer Kero
Email Addresses: ker****@yahoo.com,
ker****@tampabay.rr.com,
ker****@yahoo.com,
ker****@ymail.com,
kni****@cs.com
Address History: 6499 Sugar Tree Drive, Spring Hill, FL 34607
Phone Numbers: (352) 596-2213
(352) 650-3657
Address History: 5299 Denver Avenue, Spring Hill, FL 34608;
13119 Cortez Boulevard, Brooksville, FL 34613;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Michele Diaz,
Michelle L Diaz,
Michele Lavore,
M Macaluso,
Michele L Macaluso
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: 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: 14173 Centralia Road, Brooksville, FL 34614;
741 Po Box, Brooksville, FL 34605;
Lutz, FL 33558;
Spring Hill, FL 34607;
Medina, NY 14103
Address History: 6475 Sugar Tree Drive, Spring Hill, FL 34607;
15215 Livingston Avenue Apt 92, Lutz, FL 33559;
Tampa, FL 33617;
Farmington, MI 48336;
Southfield, MI 48034
Aliases (AKA): Michelle A Colon,
Michelle A Perez,
Michelle Perez
Address History: 12443 Drakefield Drive, Spring Hill, FL 34610;
11347 Cortez Boulevard, Brooksville, FL 34613;
Orlando, FL 32827;
Steubenville, OH 43952
Address History: 10003 Oasis Palm Drive, Tampa, FL 33615;
6484 Sugar Tree Drive, Spring Hill, FL 34607
Phone Numbers: (813) 882-3892
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
Address History: 19 N Aberdeen Street Unit Phn, Chicago, IL 60607;
1600 Villa Capri Circle Apt 201, Odessa, FL 33556;
Spring Hill, FL 34607;
Tampa, FL 33647;
Country Club Hills, IL 60478
Aliases (AKA): Sameer Kero
Email Addresses: jos****@howardweil.com,
ske****@yahoo.com
Address History: 2368 Highland Drive, Ann Arbor, MI 48105;
4872 Sevilla Way, Carlsbad, CA 92008;
Danville, CA 94526;
Los Angeles, CA 90042;
San Francisco, CA 94131
Aliases (AKA): Jashleen K Bedi,
J Saluja,
Jashleen K Saluja,
Jashleen Saluja
Email Addresses: jas****@gmail.com
Address History: 4802 Princess Street, Dearborn Heights, MI 48125;
6484 Sugar Tree Drive, Spring Hill, FL 34607;
Brownstown Twp, MI 48183;
Lincoln Park, MI 48146;
Rockwood, MI 48173
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: 10898 N Fairway Drive, Rensselaer, IN 47978;
7978 Southern Pines Drive #5, Brooksville, FL 34601;
Spring Hill, FL 34606;
Berwyn, IL 60402;
Chicago, IL 60613
Aliases (AKA): John J Balvich
Email Addresses: alr****@yahoo.com
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
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