Address History: 9839 Royal Cardigan Way, West Palm Beach, FL 33411;
6812 West Indiantown Road, Jupiter, FL 33458;
Largo, FL 33771;
New Port Richey, FL 34653;
Pompano Beach, FL 33071
Aliases (AKA): Robert E Minias,
Robert Minias Minias
Email Addresses: rmi****@carolina.rr.com,
rmi****@yahoo.com,
rob****@cfl.rr.com,
rob****@earthlink.net,
rob****@hotmail.com
Address History: 4073 Chesterfield Drive, Spring Hill, FL 34609;
5904 Church Drive, Charleston, WV 25306
Aliases (AKA): A Monk
Address History: 4027 Chesterfield Drive, Spring Hill, FL 34609
Address History: 7278 Crystal Spring Run, Spring Hill, FL 34607;
4049 Chesterfield Drive, Spring Hill, FL 34609;
Chesterton, IN 46304;
Fort Wayne, IN 46815
Aliases (AKA): Mary N Belavilas,
Maria N Belavillas,
Maria Panagopoulos
Relatives & Associates: Dimitrios Belavelas
Angelo Belavilas
Dimitrios Belavilas
Nick Belavilas
Tiffany Belavilas
Address History: 13741 Coronado Drive, Spring Hill, FL 34609;
3209 Carriage Drive, Palm Harbor, FL 34684;
Waterford Works, NJ 08089;
Williamstown, NJ 08094
Aliases (AKA): Lorene E Hadley
Email Addresses: lor****@yahoo.com,
mis****@aol.com,
mis****@earthlink.net,
mis****@msn.com
Address History: 4027 Chesterfield Drive, Spring Hill, FL 34609;
2023 Caton Avenue Apt 21, Brooklyn, NY 11226;
Jamaica, NY 11433
Aliases (AKA): Kim Michelle Evans
Address History: 5115 Plumosa Street, Spring Hill, FL 34607;
8225 Arevee Drive, New Port Richey, FL 34653;
Bernhards Bay, NY 13028;
Cleveland, NY 13042;
Constantia, NY 13044
Aliases (AKA): Stan Albansky,
Stanley Albansky
Relatives & Associates: Cheryl Albansky
Elizabeth Albansky
Lauri Albansky
Margaret Albansky
Stanley Albansky
Address History: 4044 Chesterfield Drive, Spring Hill, FL 34609;
2244 Buena Vista Drive, Clearwater, FL 33764;
Deland, FL 32724;
Largo, FL 33770
Aliases (AKA): Kelly L Mac Allister,
Kelly Unger,
Kelly L Wright
Relatives & Associates: Ann Cueva
Email Addresses: kcc****@yahoo.com,
kma****@stetson.edu
Address History: 4073 Chesterfield Drive, Spring Hill, FL 34609;
14429 Diablo Drive, Brooksville, FL 34613;
Council Bluffs, IA 51503;
Exira, IA 50076;
Clinton, MD 20735
Aliases (AKA): D Petty,
Delores Mae Petty,
Deloris Petty
Email Addresses: del****@hotmail.com,
dpe****@tampabay.rr.com,
pde****@isandc.com
Address History: 3292 Cedar Crest Loop, Spring Hill, FL 34609;
1411 Kingsway Road, Brandon, FL 33510;
Brooksville, FL 34613;
Dunnellon, FL 34434;
Hernando Beach, FL 34607
Aliases (AKA): Angelina Giovenco,
Angelina Glovenco
Email Addresses: sal****@hotmail.com
Address History: 4049 Chesterfield Drive, Spring Hill, FL 34609;
4249 Fall River Drive, Fort Collins, CO 80526;
Dover Afb, DE 19902;
Brooksville, FL 34613;
Hudson, FL 34667
Aliases (AKA): Damian Mc Entee,
D Mcentee,
Damian B Mcentee,
Damien B Mcentee
Relatives & Associates: Valerie Boothe
Carole Kelly
Bernard Mcentee
Caroleann Mcentee
Jennifer Mcentee
Email Addresses: djr****@bellatlantic.net,
djr****@comcast.net,
djr****@hotmail.com,
djr****@comcast.net
Address History: 4043 Chesterfield Drive, Spring Hill, FL 34609;
271 Forest Hills Drive, Tracy, CA 95376;
Englewood, FL 34224;
Rotonda West, FL 33947;
Paterson, NJ 07522
Email Addresses: cap****@netzero.net
Address History: 11901 4th Street N Apt 7206, Saint Petersburg, FL 33716;
4036 Chesterfield Drive, Spring Hill, FL 34609;
Clarksburg, MD 20871;
Frederick, MD 21701;
Odenton, MD 21113
Aliases (AKA): David A Andrews
Phone Numbers: (443) 618-1443
Email Addresses: aac****@sbcglobal.net
Address History: 735 Sw Myakka River Trace, Port Saint Lucie, FL 34986;
1073 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
Spring Hill, FL 34609;
Brooklyn, NY 11238;
Glendale, NY 11385
Aliases (AKA): Geoseppe Prestigiacono
Relatives & Associates: Rosa Adele
Rosaria Dimaria
Charles Prestiagiacomo
Gaetana Prestiagiacomo
Eric Prestigiacomo
Email Addresses: gpr****@gmail.com
Address History: 5953 Sunset River Avenue, Las Vegas, NV 89131;
13217 Amber Woods Street, Spring Hill, FL 34609;
Morganville, NJ 07751;
Old Bridge, NJ 08857;
Mc Donough, NY 13801
Aliases (AKA): Mario Vitale
Relatives & Associates: Denise Adimando
Antoinette Bertone
Linda Debartoli
Denise Mcnamara
Josephine Sclafani
Address History: 1431 Sunny Hill Avenue, Williamstown, NJ 08094;
4028 Chesterfield Drive, Spring Hill, FL 34609
Relatives & Associates: Denise Freiberger
Richard Freiberger
Richard Freiberger
Richd Freiberger
Susan Freiberger
Address History: 11027 157th Street, Jamaica, NY 11433;
4027 Chesterfield Drive, Spring Hill, FL 34609;
Chicago, IL 60644;
Flushing, NY 11355;
Hollis, NY 11423
Address History: 81 Brookhollow Boulevard, Hattiesburg, MS 39402;
2556 Southpointe Drive, Dunedin, FL 34698;
Ellenton, FL 34222;
New Port Richey, FL 34655;
Palm Harbor, FL 34685
Aliases (AKA): P Berden,
Peter Berden
Address History: 1321 Mckinsey Ridge, Loganville, GA 30052;
24907 Stanley Park Road, Evergreen, CO 80439;
Spring Hill, FL 34609
Address History: 5041 7th Road S Apt 302, Arlington, VA 22204;
4044 Chesterfield Drive, Spring Hill, FL 34609;
White, GA 30184;
Purcellville, VA 20132
Aliases (AKA): Susan J Koglin
Phone Numbers: (703) 931-2743
Address History: 1975 Baker Road, Goodlettsville, TN 37072;
5397 South Perch Drive, Floral City, FL 34436;
Spring Hill, FL 34609;
White, GA 30184;
Rockville, MD 20851
Aliases (AKA): Craig Koglin,
Craig D Koglin
Email Addresses: cko****@digitalconnections.com
Address History: 697 Po Box, Clarksville, AR 72830;
136 Riverpoint Road, Clarksville, AR 72830;
Russellville, AR 72802;
Brandon, FL 33510;
Brooksville, FL 34603
Aliases (AKA): Wendy S Cornell,
Wendy Sue Cornell,
Wendy S Harl
Address History: 4505 Narrowbrook Drive, Flower Mound, TX 75028;
4044 Chesterfield Drive, Spring Hill, FL 34609;
Arlington, TX 76011;
Killeen, TX 76541;
Waco, TX 76705
Email Addresses: jam****@ameritrade.com,
jam****@yahoo.com,
jam****@gateway.net,
jam****@hotmail.com,
jam****@yahoo.com
Address History: 294 B Street, Vernonia, OR 97064;
4049 Chesterfield Drive, Spring Hill, FL 34609;
Beaverton, OR 97008;
Cornelius, OR 97113;
Forest Grove, OR 97116
Aliases (AKA): Justin Eugene Gump
Email Addresses: jus****@usbank.com,
jus****@hotmail.com
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