Address History: 19204 Inlet Cove Court, Lutz, FL 33558;
10314 Audie Brook Drive, Spring Hill, FL 34608;
Glen Oaks, NY 11004;
Great Neck, NY 11021;
Huntington Station, NY 11746
Aliases (AKA): Paulomi Sha,
Paulomi N Shah,
Paulomi N Sheth
Email Addresses: evi****@aol.com,
evi****@collegeclub.com
Address History: 7313 Botanical Drive, Spring Hill, FL 34607;
5311 Vichy Circle, Antelope, CA 95843;
Long Beach, CA 90803;
Moreno Valley, CA 92553;
Perris, CA 92571
Aliases (AKA): Michael Hawkins,
Mihcael L Hawkinson
Address History: 7356 Botanical Drive, Spring Hill, FL 34607
Address History: 7344 Botanical Drive, Spring Hill, FL 34607;
7270 Broadmoor Drive Apt 9, New Port Richey, FL 34653;
Morganville, NJ 07751;
Staten Island, NY 10304
Aliases (AKA): L Marzella,
Louise Narzella
Relatives & Associates: Francesco Marzella
Louise Marzella
Nicola Marzella
Salvat Marzella
Salvatore Marzella
Address History: 19204 Inlet Cove Court, Lutz, FL 33558;
920 W Jefferson Street, Brooksville, FL 34601;
Spring Hill, FL 34608;
Glen Oaks, NY 11004;
Great Neck, NY 11021
Aliases (AKA): Jatin N Shesh,
Jatin Natvarlal Sheth
Relatives & Associates: Priya Desai
Abhaykumar Shah
Induben Shah
Malo Shah
Malti Shah
Email Addresses: jsh****@bellsouth.net
Address History: 13209 S Florida Avenue, Floral City, FL 34436;
3113 W Court Avenue, Claymont, DE 19703;
Wilmington, DE 19809;
Port Charlotte, FL 33952;
Spring Hill, FL 34607
Aliases (AKA): Claire Fink
Address History: 15061 Sw 52nd Street, Hollywood, FL 33027;
600 Darby Lane Apt 4, Brooksville, FL 34601;
Pembroke Pines, FL 33028;
Spring Hill, FL 34607;
Sterling, VA 20165
Aliases (AKA): Sukeina S Toro
Relatives & Associates: Mahmoud Abaliah
Abdallah Abdallah
Abdulhamed Abdallah
Marly Abdallah
Shadi Toro
Address History: 2712 Bent Leaf Drive, Valrico, FL 33594;
8417 Gulf Way, Hudson, FL 34667;
Kissimmee, FL 34741;
Spring Hill, FL 34607
Aliases (AKA): Debra A Carroll,
Debra Ann Carroll,
Debbie Marler,
Debra Ann Marler,
Debra A Nicolini
Address History: 10029 Spring Hill Drive, Spring Hill, FL 34608;
7317 Botanical Drive, Spring Hill, FL 34607;
Prior Lake, MN 55372;
Bixby, OK 74008
Aliases (AKA): Dani Keller
Address History: 2765 Cactus Hill Place, Palm Harbor, FL 34684;
2793 P/O Box, Dunedin, FL 34697;
New Port Richey, FL 34652;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Email Addresses: ter****@aol.com,
ter****@yahoo.com
Address History: 3316 Lighthouse Way, Spring Hill, FL 34607;
9135 Lingrove Road, Brooksville, FL 34613;
Hudson, FL 34667;
Weeki Wachee, FL 34613;
Fishkill, NY 12524
Aliases (AKA): Lucille Carizzo,
Lucille Carrizzo
Relatives & Associates: Michael Carizzo
Alfonso Carrizzo
Angela Carrizzo
Kristine Carrizzo
Nicholas Carrizzo
Email Addresses: lca****@yahoo.com
Address History: 15011 Camrose Avenue, Spring Hill, FL 34610;
909 Capitol Road Unit 6213, Brooksville, FL 34601;
Cary, NC 27513
Relatives & Associates: Kelley Diulus
Emily Goetcheus
Kimberly Posey
Amanda Stephens
Donald Stephens
Phone Numbers: (919) 234-6500
Address History: 10928 Lyndale Avenue, Port Richey, FL 34668;
3400 Glenside Drive, Holiday, FL 34690;
Hudson, FL 34669;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Aliases (AKA): Carlos Bermudez
Address History: 7395 Botanical Drive, Spring Hill, FL 34607;
395 Botanical Drive, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Bridgewater, MA 02324
Aliases (AKA): Olive M Agostino
Address History: 4227 Caskie Place, Brooksville, FL 34604;
7305 Botanical Drive, Spring Hill, FL 34607;
Fort Wayne, IN 46808
Aliases (AKA): Thanh T Marler
Email Addresses: tha****@adelphia.net
Address History: 5674 S Huron Street, Littleton, CO 80120;
4092 S Kalispell Street, Aurora, CO 80013;
Centennial, CO 80122;
Denver, CO 80218;
Englewood, CO 80112
Aliases (AKA): Chad K Lusby
Email Addresses: cha****@aol.com,
clu****@earthlink.net,
lus****@yahoo.com
Address History: 505 Monticello Circle, Locust Grove, VA 22508;
6120 S Madison Drive, Centennial, CO 80121;
Denver, CO 80202;
Englewood, CO 80155;
Greenwood Village, CO 80155
Aliases (AKA): G Lusby,
George Oliver Lusby
Relatives & Associates: Chad Lusby
Emily Lusby
George Lusby
Jeffrey Lusby
Kathryn Lusby
Email Addresses: glu****@tampabay.rr.com
Address History: 9282 Niver Avenue, Allen Park, MI 48101;
7365 Botanical Drive, Spring Hill, FL 34607;
Highland, MI 48357;
Taylor, MI 48180
Aliases (AKA): Diane Dejoseph
Address History: 679 Waterford Lane, Calera, AL 35040;
600 14th Street, Calera, AL 35040;
Spring Hill, FL 34607;
Baton Rouge, LA 70815
Aliases (AKA): Maurice Aroan
Email Addresses: mro****@msn.com,
mro****@hotmail.com,
mro****@yahoo.com
Address History: 109 Mercer Road, Ellwood City, PA 16117;
1 Maplewood Drive, New Milford, CT 06776;
Fort Myers, FL 33901;
Parkland, FL 33076;
Parrish, FL 34219
Aliases (AKA): P Confer,
Pascal Glenn Confer,
Pascal Glen Confer,
Pascal Confer
Email Addresses: pas****@netzero.net,
pas****@yahoo.com
Address History: 157 Wolverine Drive, Waleska, GA 30183;
7312 Botanical Drive, Spring Hill, FL 34607;
Jackson, NJ 08527;
Plainsboro, NJ 08536;
Gladwyne, PA 19035
Aliases (AKA): Jennifer Golden,
Jennifer Kempe
Address History: 4107 Disston Street, Philadelphia, PA 19135;
7309 Botanical Drive, Spring Hill, FL 34607
Aliases (AKA): Yaohua Chen
Address History: 483 Windham Cove Drive, Crystal Lake, IL 60014;
7337 Botanical Drive, Spring Hill, FL 34607;
Algonquin, IL 60102
Aliases (AKA): Thomas Milas,
Tom O Milas
Email Addresses: kri****@sbcglobal.net
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