Address History: 4073 Chesterfield Drive, Spring Hill, FL 34609;
6416 Curtiss Lane, Spring Hill, FL 34608
Aliases (AKA): M Gorman,
Michelle Catherine Gorman,
Michelle Gorman,
M Maher
Email Addresses: mgo****@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: 9180 Sw 57th Terrace, Ocala, FL 34476;
3585 Sw 38th Terrace Unit K205, Ocala, FL 34474;
Spring Hill, FL 34609;
Fort Wayne, IN 46803;
Barranquitas, PR 00794
Aliases (AKA): Noel Ortiz,
Noel Ortiz Rodriguez,
Noel Ortiz-Rodriguez,
Noel Ortizrodriguez,
Noel O Rodriguez
Address History: 7278 Crystal Spring Run, Spring Hill, FL 34607;
29258 Heckleman Street, Brooksville, FL 34602;
Hudson, FL 34667;
Fort Wayne, IN 46815
Aliases (AKA): Angelo Belavilas
Relatives & Associates: Dimitrios Belavelas
Dimitrios Belavilas
Maria Belavilas
Nick Belavilas
Tiffany Belavilas
Email Addresses: abe****@juno.com,
ang****@peoplepc.com,
are****@yahoo.com
Address History: 4027 Chesterfield Drive, Spring Hill, FL 34609
Address History: 2276 Currant Place, Spring Hill, FL 34608;
4114 Gevalia Drive, Brooksville, FL 34604
Aliases (AKA): Angela C Ostroski,
Angela C Siem,
Angeline Siem
Email Addresses: ang****@aol.com,
asi****@gmail.com
Address History: 4027 Chesterfield Drive, Spring Hill, FL 34609
Phone Numbers: (404) 561-4207
(404) 561-6142
Address History: 4043 Chesterfield Drive, Spring Hill, FL 34609;
7016 Country Club Drive, Hudson, FL 34667;
Hopatcong, NJ 07843;
Pequannock, NJ 07440;
Pompton Lakes, NJ 07442
Aliases (AKA): Bradley D Cahiil,
B Cahill,
Brad Cahill,
Bradley D Cahill
Email Addresses: mop****@comcast.net,
mop****@hotmail.com
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: 1073 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
735 Sw Myakka River Trace, Port Saint Lucie, FL 34986;
Spring Hill, FL 34609;
Middle Village, NY 11379;
Ridgewood, NY 11385
Aliases (AKA): Giuseppe Prestigiacomo,
Guiseppe Prestigiacomo
Phone Numbers: (347) 689-2233
(347) 730-5733
(347) 996-1140
(347) 996-1423
(352) 686-9474
Address History: 7278 Crystal Spring Run, Spring Hill, FL 34607;
4049 Chesterfield Drive, Spring Hill, FL 34609;
Fort Wayne, IN 46805;
Novi, MI 48375
Aliases (AKA): Maryam Belavilas,
Mir Hussain,
Husayn M Moshref,
Hussain M Moshref,
Maryam H Moshref
Phone Numbers: (219) 471-0684
(260) 434-0376
(260) 471-0684
(352) 684-2310
Email Addresses: hus****@yahoo.com,
mmo****@yahoo.com
Address History: 17777 Garsalaso Circle, Brooksville, FL 34604;
4039 Chesterfield Drive, Spring Hill, FL 34609
Phone Numbers: (352) 593-4855
Address History: 4049 Chesterfield Drive, Spring Hill, FL 34609;
4259 Carpenter Bridge Road # R, Felton, DE 19943;
Frederica, DE 19946;
Milford, DE 19963;
Hudson, FL 34667
Aliases (AKA): J Mcentee,
Jennifer A Moore
Relatives & Associates: Valerie Boothe
Carole Kelly
Bernard Mcentee
Caroleann Mcentee
Damian Mcentee
Email Addresses: djr****@aol.com
Address History: 1073 Nw Tuscany Drive, Port Saint Lucie, FL 34986;
735 Sw Myakka River Trace, Port Saint Lucie, FL 34986;
Spring Hill, FL 34609;
Brooklyn, NY 11238;
Ridgewood, NY 11385
Phone Numbers: (718) 456-2599
(718) 628-3952
(772) 333-2679
Address History: 4073 Chesterfield Drive, Spring Hill, FL 34609
Phone Numbers: (352) 200-5570
(352) 592-6546
Address History: 8960 S Hollybrook Boulevard Apt 303, Hollywood, FL 33025;
4324 Rowan Road, Brooksville, FL 34604;
Hialeah, FL 33015;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Ofelia G Garcia,
Ophelia Garcia
Address History: 4033 Chesterfield Drive, Spring Hill, FL 34609;
3551 Lehigh Way, Decatur, GA 30034;
Ellenwood, GA 30294;
Fort Stewart, GA 31315;
Hinesville, GA 31313
Aliases (AKA): Douglas Glen Ware
Email Addresses: b4r****@angelfire.com,
b4r****@angelfire.com,
b4r****@hotmail.com
Address History: 4505 Narrowbrook Drive, Flower Mound, TX 75028;
4044 Chesterfield Drive, Spring Hill, FL 34609;
Arlington, TX 76006;
Killeen, TX 76541;
Round Rock, TX 78664
Aliases (AKA): Camara B Tigert,
Tamara Benz Tigert
Email Addresses: bbe****@cascfm.com,
jam****@yahoo.com,
tti****@gmail.com
Address History: 708 Deer Cliff Court, Fort Wayne, IN 46804;
4049 Chesterfield Drive, Spring Hill, FL 34609;
Wixom, MI 48393
Aliases (AKA): M Moshref,
M H Moshref,
Mustafa X Moshref,
Mustafa Moshref
Address History: 10457 Penny Lane, Frankfort, IL 60423;
14429 Diablo Drive, Brooksville, FL 34613;
Spring Hill, FL 34609;
Homewood, IL 60430;
Detroit, MI 48214
Aliases (AKA): J Petty,
John L Petty
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): Mike Cornell
Address History: 146 Saint Louis Boulevard, Mount Washington, KY 40047;
136 Riverpoint Road, Clarksville, AR 72830;
Knoxville, AR 72845;
Russellville, AR 72802;
Brooksville, FL 34601
Aliases (AKA): Michael Todd Cornell,
Mike Todd Cornell
Email Addresses: djt****@gmail.com
Address History: 14020 Lyon Hill Lane, Huntersville, NC 28078;
4027 Chesterfield Drive, Spring Hill, FL 34609;
Charlotte, NC 28215
Phone Numbers: (352) 686-5444
Address History: 1321 Mckinsey Ridge, Loganville, GA 30052;
24907 Stanley Park Road, Evergreen, CO 80439;
Oldsmar, FL 34677;
Spring Hill, FL 34609;
Fitchburg, MA 01420
Aliases (AKA): Jane Chamberlain Chamberlain,
Jane" Chamberlain"
Relatives & Associates: Evelyn Chamberlain
Richard Chamberlain
Richard Chamberlain
Stacey Chamberlain
Stephanie Chamberlain
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