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: 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: 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
Address History: 5433 Leeward Lane, New Port Richey, FL 34652;
2755 Capri Unit 1223 Viaduct, Clearwater, FL 33764;
Spring Hill, FL 34607;
Farmingdale, NY 11735;
Saint James, NY 11780
Aliases (AKA): Scott Curtis Morano
Email Addresses: scm****@verizon.net,
smo****@peoplepc.com
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;
Rochester, MI 48307
Aliases (AKA): Edsel Mosely,
Edsel M Mosley
Email Addresses: eds****@cubist.com,
eds****@yahoo.com
Address History: 7276 Crystal Spring Run, Spring Hill, FL 34607;
2120 16th Street Nw Apt 709, Washington, DC 20009;
Weeki Wachee, FL 34607;
Bronx, NY 10461;
Elmont, NY 11003
Relatives & Associates: Carmen Charles
Christine Gaveau
Lucienne Hyppolite
Hermoine Paoli
Joanne Pierre
Email Addresses: gem****@yahoo.com,
her****@yahoo.com,
lpi****@epix.net
Address History: 5406 Bayonne Avenue, Spring Hill, FL 34608;
1071 Candlelight Boulevard Apartment J150, Brooksville, FL 34601;
Largo, FL 33779;
Weeki Wachee, FL 34607;
Petersburg, IN 47567
Aliases (AKA): Lori Hogan,
Lori A Silva
Email Addresses: jad****@aol.com
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: 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: 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: 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
Relatives & Associates: Danielle Gregg
Esther Johnson
Robert Norris
Daniel Quebedo
Keith Quebedo
Email Addresses: phy****@att.net,
phy****@hushmail.com
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: 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: 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: 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: 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: 7271 Crystal Spring Run, Spring Hill, FL 34607;
9233 Sw 8th Street, Boca Raton, FL 33428;
Weeki Wachee, FL 34607
Aliases (AKA): Kimberly Abackman,
Kimberly A Backman,
Kimberry A Capozza,
Kimberly A Smart
Phone Numbers: (352) 596-9939
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: 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
Relatives & Associates: Ellen Barga
Deborah Fussell
Allyn Guerin
Dorothy Guerin
Mark Guerin
Address History: 7278 Crystal Spring Run, Spring Hill, FL 34607;
4049 Chesterfield Drive, Spring Hill, FL 34609
Phone Numbers: (352) 200-8209
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
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: 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: 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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