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: 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: 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: 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: 3434 St Ives Boulevard, Spring Hill, FL 34609;
5271 Byronic Court, Brooksville, FL 34604;
Valrico, FL 33594;
Croydon, PA 19021
Aliases (AKA): Marlene C Szdlowski
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: 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: 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: 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;
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: 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;
4467 Springwood Road, Spring Hill, FL 34609
Aliases (AKA): Adelaide Betsy Benzeno
Relatives & Associates: Fred Lindlau
Joseph Lindlau
Karen Lindlau
Lawrence Lindlau
Lawrence Lindlau
Email Addresses: abe****@comcast.net,
ade****@gmail.com
Address History: 6492 Sugar Tree Drive, Spring Hill, FL 34607
Phone Numbers: (352) 232-1107
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
Phone Numbers: (352) 232-1107
(352) 596-2187
Email Addresses: jla****@gmail.com
Address History: 14328 Leybourne Way, Spring Hill, FL 34609;
1800 N Andrews Avenue Apt 12j, Fort Lauderdale, FL 33311;
Tampa, FL 33606
Relatives & Associates: Melissa Lobianco
Debra Lotz
Donna Mazzuco
Donna Mazzuco
Francis Mazzuco
Email Addresses: lma****@cs.com,
lor****@yahoo.com,
lor****@hotmail.com,
lor****@juno.com,
lor****@attbi.com
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: 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: 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: 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
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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