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: 3017 Aldoro Avenue, Spring Hill, FL 34609;
7277 Crystal Spring Run, Spring Hill, FL 34607;
Tampa, FL 33619;
Weeki Wachee, FL 34607;
Wesley Chapel, FL 33544
Aliases (AKA): Sarah Leanne Mosley
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: 4049 Chesterfield Drive, Spring Hill, FL 34609;
7278 Crystal Spring Run, Spring Hill, FL 34607;
Chesterton, IN 46304;
Fort Wayne, IN 46802
Aliases (AKA): Dimitrios Belavelas,
Bimitrios M Belavilas,
Dimitrios M Belavilas
Relatives & Associates: Angelo Belavilas
Dimitrios Belavilas
Dimitrios Belavilas
Maria Belavilas
Nick Belavilas
Address History: 7275 Crystal Spring Run, Spring Hill, FL 34607;
74275 Crystal Spring Run, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Windham, ME 04062
Aliases (AKA): J Smart,
John M Smart
Phone Numbers: (352) 597-8935
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: 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: 7278 Crystal Spring Run, Spring Hill, FL 34607;
2220 Hobson Road, Fort Wayne, IN 46805
Aliases (AKA): Moshrefa Moshref
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: 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: 15402 Aviation Loop Drive, Brooksville, FL 34604;
550398 P/O Box, Fort Lauderdale, FL 33355;
Hudson, FL 34667;
Land O Lakes, FL 34639;
Ocala, FL 34471
Aliases (AKA): Gerard Biagio Guarino
Relatives & Associates: Cindy Guaoino
Barbara Guarino
Michael Guarino
Michael Guarino
Michael Guarino
Email Addresses: bia****@aol.com,
ger****@earthlink.net,
mrg****@aol.com
Address History: 7286 Crystal Spring Run, Spring Hill, FL 34607
Phone Numbers: (352) 596-2811
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: 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
Address History: 8129 Morning View Drive, Hudson, FL 34667;
4906 Dory Drive, New Port Richey, FL 34652;
Spring Hill, FL 34607
Aliases (AKA): David F Bach,
David Bach
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
Phone Numbers: (256) 825-3921
(256) 825-6520
(334) 475-3437
(352) 293-4228
(352) 597-3704
Email Addresses: bar****@yahoo.com,
dor****@alltel.net
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
Email Addresses: hus****@yahoo.com,
mmo****@yahoo.com
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: 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: 12622 Robinhood Road, Hudson, FL 34669;
19256 Hidden Oaks Drive, Brooksville, FL 34604;
Clearwater, FL 33756;
New Port Richey, FL 34653;
Spring Hill, FL 34607
Aliases (AKA): Bill Frazier,
Willia Frazier,
William Lynn Frazier,
Wm Frazier,
William L Oakley
Email Addresses: afr****@tampabay.rr.com,
afr****@tampabay.rr.com,
fra****@verizon.net
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: 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: 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: 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: 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
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