Address History: 5714 Grand Sonata Avenue, Lutz, FL 33558;
661 Brookwood Place, Oakland, CA 94610;
Brooksville, FL 34601;
Hollywood, FL 33028;
Miami, FL 33143
Aliases (AKA): Jude Antoine Pierre,
Jude Farley Pierre,
Jude Pierre
Relatives & Associates: Christine Gaveau
Lucienne Hyppolite
Hermoine Paoli
Herne Pierre
Jerome Pierre
Email Addresses: nid****@charter.net
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: 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: 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: 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: 7278 Crystal Spring Run, Spring Hill, FL 34607;
7276 Crystal Spring Run, Spring Hill, FL 34607;
Weeki Wachee, FL 34607;
Huntington Station, NY 11746;
Gambier, OH 43022
Aliases (AKA): Philomena Quebedo,
Phyllis P Quebedo,
Robert Quebedo,
Phyllis R Quededo
Email Addresses: phy****@att.net,
phy****@hushmail.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: 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: 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: 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: 10434 Watts Avenue, Leesburg, FL 34788;
568 Bell Avenue, Brooksville, FL 34601;
Clearwater, FL 33762;
Dade City, FL 33523;
Fort Lauderdale, FL 33351
Aliases (AKA): Elizabeth Durkee
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: 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: 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: 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: 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: 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: 129 Chere Helen Drive, Mooresville, NC 28115;
901 6th Street Sw Apt 207, Washington, DC 20024;
Boca Raton, FL 33487;
Boynton Beach, FL 33437;
Delray Beach, FL 33484
Aliases (AKA): Laurent Pierre Junior,
Laurent Pierre
Relatives & Associates: Carmen Charles
Christine Gaveau
Lucienne Hyppolite
Hermoine Paoli
Gabriella Pierre
Email Addresses: bee****@aol.com,
gem****@comcast.net,
gem****@yahoo.com,
her****@freeonweb.com,
lau****@caramail.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: 6227 Cindy Lane, Houston, TX 77008;
702 Emerson Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34607;
Beacon, NY 12508
Aliases (AKA): Alicia Gindano,
Alicia L Giordano,
Alicia Guilla
Relatives & Associates: Alicia Cuilla
Address History: 114 Mackworth Street, Portland, ME 04103;
194 Downey Street, San Francisco, CA 94117;
Cedar Key, FL 32625;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Jeffery J Bean,
Jeffrey Joseph Bean
Email Addresses: jef****@frontiernet.net,
jef****@webmail.une.edu
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: 2761 Johnson Hill Road, Swain, NY 14884;
12040 Centralia Road, Brooksville, FL 34614;
New Port Richey, FL 34652;
Spring Hill, FL 34607;
Weeki Wachee, FL 34614
Aliases (AKA): Allyn M Guerin
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
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