Address History: 2049 Little Road, New Port Richey, FL 34655;
12040 Centralia Road, Brooksville, FL 34614;
Hudson, FL 34667;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): M Guerin,
Mark A Guerin,
Mark 1 Guerin,
Mark A Guerrin
Address History: 7412 Highline Drive Apt 209, Brooksville, FL 34613;
14604 Turtle Creek Circle, Lutz, FL 33549;
Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Belleville, MI 48111
Aliases (AKA): Karen L Mosley,
Karen L Munro
Address History: 7395 Blue Skies Drive, Spring Hill, FL 34606;
1660 Gulf Boulevard Apartment 202, Clearwater Beach, FL 33767;
Hudson, FL 34667;
New Port Richey, FL 34653;
Tampa, FL 33606
Relatives & Associates: Ann Gabriele
Apuline Gabriele
Donna Gabriele
Michael Gabriele
Michael Gabriele
Email Addresses: pau****@yahoo.com,
pga****@cox.net
Address History: 1475 Meredith Drive, Spring Hill, FL 34608;
7128 Barclay Avenue Apartment C, Spring Hill, FL 34609;
Weeki Wachee, FL 34607
Aliases (AKA): Stephanie Ann Lauer,
Stephanie Ann Parsolano
Email Addresses: sla****@hotmail.com,
ste****@hotmail.com,
ste****@hotmail.com
Address History: 36 Aegean Avenue, Tampa, FL 33606;
6926 29th Avenue W, Bradenton, FL 34209;
Dania, FL 33004;
Fort Lauderdale, FL 33315;
Lutz, FL 33558
Aliases (AKA): Christine Gaveau Gaveau,
Christine Gaveav,
Christine Pierre
Email Addresses: cpi****@netzero.net,
cpi****@peoplepc.com,
emm****@yahoo.com,
wit****@yahoo.com
Address History: 7282 Crystal Spring Run, Spring Hill, FL 34607
Phone Numbers: (352) 410-6089
Address History: 19599 Fort King Run, Brooksville, FL 34601;
22741 Vistawood Way, Boca Raton, FL 33428;
Miami, FL 33143;
South Miami, FL 33143;
Spring Hill, FL 34607
Aliases (AKA): Janice A Campbell
Relatives & Associates: Jackson Campbell
Jennifer Campbell
John Campbell
John Campbell
John Makowski
Address History: 3499 W Links Court, Palm Harbor, FL 34684;
2400 Feather Sound Drive Apt 334, Clearwater, FL 33762;
Dunedin, FL 34698;
Largo, FL 33770;
Oldsmar, FL 34677
Aliases (AKA): Deborah S Bryant,
Deborah S Gibson,
Debbie Mc Gillen,
Deborah Mc Gillen,
Debbie Mc
Email Addresses: deb****@aol.com
Address History: 7286 Crystal Spring Run, Spring Hill, FL 34607;
7468 Horse Lake Road, Brooksville, FL 34601;
Weeki Wachee, FL 34607
Aliases (AKA): Lacy L Johnson,
Lacy Johnson,
Lacy L Saulnier,
Lacy Savinier
Email Addresses: and****@hotmail.com
Address History: 1370 Gulf Boulevard Unit 401, Clearwater Beach, FL 33767;
1660 Gulf Boulevard Apt 202, Clearwater Beach, FL 33767;
Lutz, FL 33558;
Ocala, FL 34471;
Spring Hill, FL 34607
Aliases (AKA): Micheal Guarino,
Michelle Guarino
Relatives & Associates: Barbara Guarino
Gerard Guarino
Michael Guarino
Michael Guarino
Michele Guarino
Address History: 7281 Crystal Spring Run, Spring Hill, FL 34607;
382 Wolcott Avenue, Beacon, NY 12508;
New York, NY 10031;
Wappingers Falls, NY 12590;
Sharon, PA 16146
Aliases (AKA): James Jiordano
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: 7271 Crystal Spring Run, Spring Hill, FL 34607;
7271 Crystal Spring Run, Weeki Wachee, FL 34607
Email Addresses: kba****@gateway.net
Address History: 10099 Hernando Ridge Road, Brooksville, FL 34613;
10878 Po Box, Brooksville, FL 34603;
Spring Hill, FL 34608;
Weeki Wachee, FL 34607;
Saint Charles, MO 63301
Aliases (AKA): Alison June Austin,
Alison J Hogan,
Alison June Hogan,
Alison June Lakin
Phone Numbers: (636) 448-6688
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
Phone Numbers: (352) 610-4756
(727) 600-8154
(813) 932-1219
(850) 597-9041
Address History: 2345 Old Oak Trail, Brooksville, FL 34604;
22741 Vistawood Way, Boca Raton, FL 33428;
Miami, FL 33143;
South Miami, FL 33143;
Spring Hill, FL 34607
Aliases (AKA): John Jeffrey Campbell
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: 7268 Crystal Spring Run, Spring Hill, FL 34607;
18905 Sakera Road, Hudson, FL 34667;
Tampa, FL 33618;
Weeki Wachee, FL 34607;
Little Falls, NJ 07424
Aliases (AKA): Apuline Gabriele,
Pauline R Gabriele
Phone Numbers: (352) 238-3689
(352) 688-5426
(813) 254-7864
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: 5651 Orange Grove Avenue, New Port Richey, FL 34652;
12040 Centralia Road, Brooksville, FL 34614;
Homosassa, FL 34446;
Hudson, FL 34669;
Largo, FL 33773
Aliases (AKA): Ellen Barg,
Ellen R Barga,
Ellen R Guerin,
Ellie R Guerin,
Ellen R Willis
Email Addresses: bla****@gmail.com,
cas****@yahoo.com,
ell****@cs.com,
ell****@gmail.com,
gre****@davey.com
Address History: 7269 Crystal Spring Run, Spring Hill, FL 34607;
10000 Mark Adam Road # 10050, Ocoee, FL 34761;
Orlando, FL 32837;
Umatilla, FL 32784;
Winter Garden, FL 34787
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: 10426 Londonridge Court, Cincinnati, OH 45242;
5 Alder Place, Menlo Park, CA 94025;
Pacific Palisades, CA 90272;
Skyforest, CA 92385;
Sylmar, CA 91342
Aliases (AKA): Rob Capozza,
Robert Robert Capozza,
Robert Anthony Capozza
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: 391 Hicks Gap Road, Blairsville, GA 30512;
4431 South Capecove Loop, Homosassa, FL 34448;
Saint Petersburg, FL 33701;
Spring Hill, FL 34607;
Tampa, FL 33609
Aliases (AKA): Eudova Smith Smith,
Eudova Robinson Smith
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