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: 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: 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
Email Addresses: nba****@netzero.net
Address History: 3573 Lema Drive, Spring Hill, FL 34609;
3306 Holly Springs Drive, Hernando Beach, FL 34607;
Orlando, FL 32825;
Steubenville, OH 43952
Aliases (AKA): Rose Rizer,
R Szydlowski,
Rose M Szydlowski
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: 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: 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: 6499 Sugar Tree Drive, Spring Hill, FL 34607
Relatives & Associates: Melissa Lobianco
Debra Lotz
Donna Mazzuco
Donna Mazzuco
Lori Mazzuco
Address History: 6505 Sugar Tree Drive, Spring Hill, FL 34607;
9100 Blaine Road, Spring Hill, FL 34608;
Zephyrhills, FL 33542
Email Addresses: sbe****@tampabay.rr.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: 8207 Omaha Circle, Spring Hill, FL 34606;
18824 County Line Road, Spring Hill, FL 34610;
Bay Shore, NY 11706;
Centereach, NY 11720
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): J S Cook,
Jeffrey Scott Cook,
Jscott Scott Cook
Phone Numbers: (734) 675-6591
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: 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: 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: 6484 Sugar Tree Drive, Spring Hill, FL 34607;
1530 Po Box, New Port Richey, FL 34656
Aliases (AKA): Matt Bernard Earley
Email Addresses: mat****@gmail.com,
mea****@gmail.com
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: 3429 Greyton Street, Evans, GA 30809;
4164 N Ameche Terrace, Beverly Hills, FL 34465;
Brooksville, FL 34604;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): Shalene Elavore,
Shalene Lavor,
Joe Lavore,
Joey Lavore,
Joseph S Lavore
Email Addresses: jla****@netscape.com,
ste****@tampabay.rr.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: 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
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