Address History: 3663 Commercial Way, Spring Hill, FL 34606;
18900 Cortez Boulevard, Brooksville, FL 34601;
Clearwater, FL 33755;
Dunedin, FL 34698;
Largo, FL 33779
Address History: 1660 Gulf Boulevard, Clearwater Beach, FL 33767;
18605 Avenue Monaco, Lutz, FL 33558;
Spring Hill, FL 34607;
Tampa, FL 33618;
Clifton, NJ 07013
Aliases (AKA): Michelle Lyon
Relatives & Associates: Gerard Guarino
Michael Guarino
Michael Guarino
Michele Guarino
Marissa Hamzy
Address History: 8965 Sw 78th Avenue, Gainesville, FL 32608;
7283 Crystal Spring Run, Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Michael J Capozza
Email Addresses: mca****@hotmail.com
Address History: 7286 Crystal Spring Run, Spring Hill, FL 34607;
7468 Horse Lake Road, Brooksville, FL 34601;
Saint Johns, FL 32259;
Weeki Wachee, FL 34607
Address History: 7428 Flyway Drive, Spring Hill, FL 34607;
7347 Allen Drive, Brooksville, FL 34613;
Cape Canaveral, FL 32920;
Weeki Wachee, FL 34613
Aliases (AKA): Angela Geoffrion Gariepy,
Angela Gariepy,
Angela G Garifpy,
Angel Gay Geoffrion
Relatives & Associates: Randal Bollaert
Jacqueline Gariepy
Jarin Gariepy
Jeffrey Gariepy
Melissa Gariepy
Email Addresses: age****@tampabay.rr.com,
ale****@comcast.net,
jac****@gmail.com,
jef****@gmail.com,
ncr****@bellsouth.net
Address History: 7286 Crystal Spring Run, Spring Hill, FL 34607
Phone Numbers: (352) 596-2811
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: 4722 Ballantrae Boulevard, Land O Lakes, FL 34638;
825 Blair Avenue Apartment 2, Sunnyvale, CA 94087;
Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Miami, FL 33156
Aliases (AKA): B Dr Mruthyunjaya,
Ba Mruthyunjaya,
Basappa A Mruthyunjaya,
Basappa Dr Mruthyunjaya,
Bassappa A Mruthyunjaya
Email Addresses: bas****@yahoo.com,
bmr****@cs.com,
jay****@yahoo.com
Address History: 97 West Gulf To Lake Highway, Lecanto, FL 34461;
2427 Covington Avenue, Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Lauri Capozza,
Lauri A Capozza
Email Addresses: fca****@gmail.com,
inv****@smartinteriorsfurn.com,
lau****@gmail.com,
mca****@hotmail.com,
sll****@tampabay.rr.com
Address History: 14120 Lake Yale Road, Umatilla, FL 32784;
10000 Mark Adam Road, Ocoee, FL 34761;
Orlando, FL 32837;
Spring Hill, FL 34607;
Winter Garden, FL 34787
Email Addresses: mri****@insighthealth.com
Address History: 7278 Crystal Spring Run, Spring Hill, FL 34607;
7276 Crystal Spring Run, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Greenlawn, NY 11740;
Huntington Station, NY 11746
Aliases (AKA): Robert J Norris,
Robert P Quededo
Email Addresses: bob****@axom.com,
phy****@hushmail.com
Address History: 7278 Crystal Spring Run, Spring Hill, FL 34607;
2220 Hobson Road, Fort Wayne, IN 46805
Aliases (AKA): Moshrefa Moshref
Address History: 7275 Crystal Spring Run, Spring Hill, FL 34607;
97 West Gulf To Lake Highway, Lecanto, FL 34461;
Weeki Wachee, FL 34607;
Windham, ME 04062
Aliases (AKA): D Smart,
Delores Smart,
Delores L Smart
Email Addresses: del****@aol.com,
har****@aol.com,
har****@gmail.com,
har****@webtv.net,
har****@aol.com
Address History: 11631 Scenic Hills Boulevard, Hudson, FL 34667;
401 79th Avenue Ne, Saint Petersburg, FL 33702;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Winter Haven, FL 33880
Aliases (AKA): Christine Marsha Ditzel,
C M Parker,
Christine M Parker,
G W Parker
Email Addresses: chr****@tds.net
Address History: 7268 Crystal Spring Run, Spring Hill, FL 34607;
7268 Crystal Spring Run, Weeki Wachee, FL 34607;
Falls Church, VA 22042
Aliases (AKA): Michael Mateer,
Mike Mateer
Address History: 7268 Crystal Spring Run, Spring Hill, FL 34607;
2541 Turnagain Parkways, Anchorage, AK 99517;
Washington, DC 20006;
Weeki Wachee, FL 34607;
Arlington, VA 22209
Aliases (AKA): Erin A Mateer,
Erin Abbot Street
Address History: 7268 Crystal Spring Run, Spring Hill, FL 34607;
7268 Crystal Spring Run, Weeki Wachee, FL 34607
Aliases (AKA): Micheal A Guarino
Address History: 7269 Crystal Spring Run, Spring Hill, FL 34607;
10000 Mark Adam Road, Apopka, FL 32703;
Eustis, FL 32736;
Fort Lauderdale, FL 33301;
Howey In The Hills, FL 34737
Aliases (AKA): Mark George Ricci,
Mark Ray Ricci,
Mark Ricci
Email Addresses: jen****@gmail.com,
kym****@yahoo.com,
k_l****@yahoo.com,
lak****@yahoo.com,
mar****@epix.net
Address History: 8133 Shalom Drive, Spring Hill, FL 34606;
7286 Crystal Spring Run, Spring Hill, FL 34607;
Charlotte, NC 28226;
Lindenhurst, NY 11757
Aliases (AKA): A W Johnson
Phone Numbers: (352) 596-2811
(352) 666-1705
Address History: 4460 Hodges Boulevard Apt 1707, Jacksonville, FL 32224;
7282 Crystal Spring Run, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Wellington, FL 33414
Aliases (AKA): Jack Thomas Campbell,
Jackson Campbell,
John Campbell
Address History: 5 Linden Road, East Sandwich, MA 02537;
3162 Altamonte Drive, Beale Afb, CA 95903;
Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Boston, MA 02114
Aliases (AKA): Tom Falkowsk,
Thomas M Falkowski,
Tom M Falkowski
Address History: 3840 N Oakley Avenue, Chicago, IL 60618;
10946 Nw 15th Street, Coral Springs, FL 33071;
Land O Lakes, FL 34638;
Pompano Beach, FL 33071;
Spring Hill, FL 34607
Aliases (AKA): Anoop Anekal,
Anoop W Anekal
Email Addresses: a.a****@gmail.com,
aan****@gmail.com,
ama****@cec.wustl.edu,
ama****@cec.wustl.edu,
ano****@gmail.com
Address History: 101 W Edgefield Drive, Leesburg, GA 31763;
5 Boardwalk Lane, Dadeville, AL 36853;
Enterprise, AL 36330;
Brooksville, FL 34613;
Spring Hill, FL 34607
Aliases (AKA): B Lalonde,
Barry James Lalonde,
Berry J Lalonde,
J Lalonde,
Barry J Rpt
Email Addresses: bar****@bellatlantic.net,
bar****@mail.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
Relatives & Associates: Zahra Hussaini
Hadiya Moshref
Husayn Moshref
Karim Moshref
Maryam Moshref
Address History: 4365 Knight Road Lot A, Macon, GA 31220;
24300 Westgate Boulevard, Port Charlotte, FL 33980;
Punta Gorda, FL 33980;
Spring Hill, FL 34607;
Columbus, GA 31909
Aliases (AKA): Brittany Byer
Relatives & Associates: Christina Edwards
Connie Edwards
Kenneth Edwards
Michael Edwards
Rebecca Edwards
Email Addresses: b.n****@gmail.com,
bri****@cableone.net,
bri****@gmail.com,
bri****@yahoo.com,
bri****@yahoo.com
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