Address History: 7287 Crystal Spring Run, Spring Hill, FL 34607;
1451 Ivydale Road, Spring Hill, FL 34606;
Shirley, NY 11967
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: 7271 Crystal Spring Run, Spring Hill, FL 34607;
9233 8th Street, Okeechobee, FL 34972;
Weeki Wachee, FL 34607
Aliases (AKA): Derek A Backman
Relatives & Associates: Kimberry Backman
Phone Numbers: (352) 596-9939
Email Addresses: kba****@gateway.net
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: 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: 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: 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: 7269 Crystal Spring Run, Spring Hill, FL 34607;
5 Boardwalk Lane, Dadeville, AL 36853;
Enterprise, AL 36330;
Brooksville, FL 34613;
Tarpon Springs, FL 34689
Aliases (AKA): D Lalonde,
Dorothy Meadows Lalonde,
Dorothy Lalonde,
Dorothy M Lalonde
Email Addresses: bar****@yahoo.com,
dor****@alltel.net
Address History: 7287 Crystal Spring Run, Spring Hill, FL 34607;
1451 Ivydale Road, Spring Hill, FL 34606;
Mastic Beach, NY 11951;
Medford, NY 11763;
Shirley, NY 11967
Aliases (AKA): Tina M Geraci
Email Addresses: kat****@yahoo.com
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: 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: 7259 Sylvan Glade Court, Spring Hill, FL 34607;
10946 Nw 15th Street, Coral Springs, FL 33071;
Fort Lauderdale, FL 33313;
Plantation, FL 33313;
Weeki Wachee, FL 34607
Aliases (AKA): Nalini Mruthyunjaya,
Nanina Mruthyunjaya,
Nalini Mruthyunjaya Tru
Phone Numbers: (352) 597-0762
Email Addresses: bmr****@cs.com,
jay****@yahoo.com
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: 7277 Crystal Spring Run, Spring Hill, FL 34607;
3017 Aldoro Avenue, Spring Hill, FL 34609;
Tallahassee, FL 32301
Aliases (AKA): Alex Mosley,
Alexander Mosley
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: 12123 Corinthian Street, Spring Hill, FL 34609;
1809 Wagon Wheel Drive, Little Rock, AR 72211;
Berkeley, CA 94709;
Campbell, CA 95008;
Pacific Palisades, CA 90272
Aliases (AKA): Adam D Avramides,
Adam Avramides
Relatives & Associates: Basil Avramides
Carole Avramides
Julia Avramides
Lauren Avramides
Nicole Mosetter
Email Addresses: aav****@aol.com,
aav****@gmail.com,
aav****@hotmail.com,
aav****@gmail.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: 18527 Cedarbrook Court, Hudson, FL 34667;
535 Valencia Avenue Apt 3, Coral Gables, FL 33134;
Delray Beach, FL 33482;
Fort Lauderdale, FL 33304;
Miami, FL 33134
Aliases (AKA): M A Guarino,
Michael A Guarino,
Michele Guarino,
Michelle Guarino
Relatives & Associates: Barbara Guarino
Gerard Guarino
Michael Guarino
Michael Guarino
Michael 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: 7278 Crystal Spring Run, Spring Hill, FL 34607;
2220 Hobson Road, Fort Wayne, IN 46805
Aliases (AKA): Moshrefa Moshref
Relatives & Associates: Zahra Hussaini
Hadiya Moshref
Husayn Moshref
Karim Moshref
Maryam Moshref
Phone Numbers: (260) 434-0376
(352) 684-2310
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: 5 Linden Road, East Sandwich, MA 02537;
1139 Bentley Avenue, Spring Hill, FL 34608;
Weeki Wachee, FL 34607;
Sandwich, MA 02563;
Dayton, OH 45402
Aliases (AKA): M Falkowski
Relatives & Associates: Mary Chandler
Elizabeth Falkowski
Jamie Falkowski
Joseph Falkowski
Katherine Falkowski
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
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: 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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