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
Address History: 6024 Ashland Drive, Spring Hill, FL 34606;
7289 Apache Trail, Spring Hill, FL 34606;
Weeki Wachee, FL 34607
Aliases (AKA): Amy Zugras
Email Addresses: ala****@aol.com,
amy****@att.net,
amy****@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: 6499 Sugar Tree Drive, Spring Hill, FL 34607;
6199 Sugr Tre Drive, Hudson, FL 34669
Email Addresses: lor****@attbi.com
Address History: 7540 River Country Drive, Spring Hill, FL 34607;
8341 Mobile Circle, Brooksville, FL 34613;
Tampa, FL 33679;
Weeki Wachee, FL 34613;
Belford, NJ 07718
Aliases (AKA): Connie M Conrad,
Connie Marie Conrad,
Connie Pasaietti,
Connie Passaretti,
Connie M Taglavia
Relatives & Associates: Patricia Adams
Jerry Passaretti
Joan Passaretti
Rodolfo Passaretti
Rudolfo Passaretti
Email Addresses: cpa****@gmail.com
Address History: 6476 Sugar Tree Drive, Spring Hill, FL 34607;
5041 Plumosa Street, Spring Hill, FL 34607;
Asbury Park, NJ 07712;
Brick, NJ 08724;
Tinton Falls, NJ 07712
Aliases (AKA): Jane C Burhans,
Jane Carol Burhansmoore,
Carol A Demott,
Carol A Moore,
Jane C Moore
Address History: 6476 Sugar Tree Drive, Spring Hill, FL 34607;
11905 W Riverhaven Drive, Homosassa, FL 34448;
New Port Richey, FL 34653;
Berwyn, IL 60402;
Glencoe, IL 60022
Aliases (AKA): Natalie Bohach Balvic,
N Balvich,
Natalie B Balvich,
Natalie Bohach Balvich,
Natalie Bohach
Phone Numbers: (352) 362-2552
(352) 596-7330
Email Addresses: nba****@netzero.net
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: 6476 Sugar Tree Drive, Spring Hill, FL 34607;
5041 Plumosa Street, Spring Hill, FL 34607;
Portland, ME 04103;
Asbury Park, NJ 07712;
Tinton Falls, NJ 07712
Phone Numbers: (352) 597-0786
(352) 688-0411
Address History: 6499 Sugar Tree Drive, Spring Hill, FL 34607
Relatives & Associates: Melissa Lobianco
Donna Mazzuco
Lori Mazzuco
Louise Mazzuco
Michael Mazzuco
Phone Numbers: (352) 596-2213
(352) 650-3657
Address History: 6484 Sugar Tree Drive, Spring Hill, FL 34607
Phone Numbers: (813) 882-3892
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: 8124 English Elm Circle, Spring Hill, FL 34606;
218 Fountain Court, Spring Hill, FL 34606;
Brownstown Twp, MI 48183;
Rockwood, MI 48173;
Southgate, MI 48195
Aliases (AKA): Mark Earl Earley,
Mark Early
Email Addresses: mea****@aol.com,
mea****@hotmail.com,
mea****@msn.com
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: 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
Relatives & Associates: Shalene La
Amy Lavore
Joseph Lavore
Joseph Lavore
Maryanne Lavore
Email Addresses: jla****@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: 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: 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: 403 Garfield Avenue, Steubenville, OH 43952;
6475 Sugar Tree Drive, Spring Hill, FL 34607
Aliases (AKA): A Karen Hanzel,
Karen A Hanzel,
Karen A Szydlowski
Address History: 10897 N Fairway Drive, Rensselaer, IN 47978;
7265 Carrara Place # C, San Diego, CA 92122;
Spring Hill, FL 34606;
Willowbrook, IL 60527
Phone Numbers: (219) 866-5284
(352) 362-2552
(352) 596-7330
(904) 596-7330
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: 3850 W 4225 S, West Haven, UT 84401;
6476 Sugar Tree Drive, Spring Hill, FL 34607;
Valdosta, GA 31605;
Hill Afb, UT 84056;
Layton, UT 84041
Aliases (AKA): D Bohach,
Dave Bohach,
David E Bohach
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