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: 7278 Crystal Spring Run, Spring Hill, FL 34607;
2220 Hobson Road, Fort Wayne, IN 46805
Aliases (AKA): Moshrefa Moshref
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: 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: 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: 7278 Crystal Spring Run, Spring Hill, FL 34607;
4049 Chesterfield Drive, Spring Hill, FL 34609
Phone Numbers: (352) 200-8209
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
Relatives & Associates: Cristy Ricci
Mark Ricci
Mark Ricci
Pamela Ricci
Email Addresses: jen****@gmail.com,
kym****@yahoo.com,
k_l****@yahoo.com,
lak****@yahoo.com,
mar****@epix.net
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: 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: 7287 Crystal Spring Run, Spring Hill, FL 34607;
8333 Forest Oaks Boulevard, Spring Hill, FL 34606;
Weeki Wachee, FL 34607;
Shirley, NY 11967
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: 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: 7271 Crystal Spring Run, Spring Hill, FL 34607;
7271 Crystal Spring Run, Weeki Wachee, FL 34607
Email Addresses: kba****@gateway.net
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: 12040 Centralia Road, Brooksville, FL 34614;
18831 Maple Leaf Drive, Hudson, FL 34667;
Naples, FL 34116;
New Port Richey, FL 34655;
Spring Hill, FL 34608
Aliases (AKA): L Guerin,
Lisa G Guerin,
Lisa Gay Hammond
Address History: 10824 Norwood Avenue, Port Richey, FL 34668;
8232 Augusta Boulevard, Hudson, FL 34667;
New Port Richey, FL 34655;
Orlando, FL 32817;
Palm Harbor, FL 34684
Aliases (AKA): Nicole Avramides,
Nicole M Mosetter
Email Addresses: nic****@aol.com
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: 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: 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: 6104 Brightwaters Court, Spring Hill, FL 34607;
1726 Lake Crest Avenue, Brandon, FL 33510;
Brooksville, FL 34613;
Tampa, FL 33614;
Weeki Wachee, FL 34607
Aliases (AKA): M Escobar,
Marco Escobar
Relatives & Associates: Hector Escobar
Lilliana Escobar
Marta Escobar
Melissa Escobar
Robert Escobar
Email Addresses: esc****@att.net
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: 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: 10426 Londonridge Court, Cincinnati, OH 45242;
2930 Sw 23rd Terrace Apt 403, Gainesville, FL 32608;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Lauren Auld,
Lauren Elizabeth Capozza
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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