Address History: 290 Aquarius Circle W, Jacksonville, FL 32216;
103 Beth Place, Dover, DE 19901;
Middletown, DE 19709;
Milford, DE 19963;
Newark, DE 19702
Aliases (AKA): Jose Perezjr
Address History: 1801 E Lake Road Apt 8c, Palm Harbor, FL 34685;
2036 Arbor Lane, Clearwater, FL 33763;
Spring Hill, FL 34608
Address History: 8043 Sealawn Drive, Spring Hill, FL 34606;
8469 Fowler Lane, Spring Hill, FL 34608;
Cedar Grove, WI 53013;
Milwaukee, WI 53235;
Plymouth, WI 53073
Aliases (AKA): F Mahuta
Address History: 1460 Tivoli Drive, Deltona, FL 32725;
4150 Tonga Lane Apartment 3a, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609;
Fort Stewart, GA 31315
Aliases (AKA): Michelle Dimos
Email Addresses: lac****@yahoo.com,
mdi****@gmail.com
Address History: 6106 12th Street Apt B, Zephyrhills, FL 33542;
19364 Powell Road, Brooksville, FL 34604;
Holiday, FL 34691;
Hudson, FL 34669;
New Port Richey, FL 34652
Email Addresses: ber****@yahoo.com,
jor****@earthlink.net,
jor****@earthlink.net,
jor****@ix.netcom.com,
swe****@yahoo.com
Address History: 8640 Frontier Trail, Port Richey, FL 34668;
12115 Petrel Avenue, Brooksville, FL 34614;
Clearwater, FL 33763;
Dunedin, FL 34698;
New Port Richey, FL 34653
Aliases (AKA): Megan L Allen,
Megan Allen,
Megan Lynn Kuhn
Email Addresses: meg****@hotmail.com,
sho****@yahoo.com,
sho****@yahoo.com,
sno****@yahoo.com
Address History: 315 Spring Haven Loop, Spring Hill, FL 34608;
38 Earle Street, Hartford, CT 06120;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Relatives & Associates: Pablo Melendez
Address History: 8487 Fowler Lane, Spring Hill, FL 34608;
3507 Dristol Avenue, Spring Hill, FL 34609;
Tampa, FL 33624
Aliases (AKA): Lourdes Munoz
Phone Numbers: (352) 684-8629
Address History: 9434 Hayward Road, Spring Hill, FL 34608;
13467 Flemington Road, Brooksville, FL 34614;
Weeki Wachee, FL 34607;
Merrick, NY 11566
Aliases (AKA): Leo Httpwwwgenea Zanatta,
Leopold Zanatta,
Leopold V Zanatta,
Leopold Httpwwwgenea Zanatta
Email Addresses: lza****@hawaii.rr.com,
lza****@yahoo.com,
lza****@yahoo.com
Address History: 11149 Sage Thrasher Avenue, Brooksville, FL 34614;
421 Hopkins Street, Lakeland, FL 33809;
Spring Hill, FL 34608;
Winter Park, FL 32792
Email Addresses: car****@yahoo.com
Address History: 8487 Fowler Lane, Spring Hill, FL 34608;
23258 Lake Lindsey Road, Brooksville, FL 34601;
Saint Petersburg, FL 33706
Aliases (AKA): Julia Ann Chapman,
Julia A Chapman,
Julie Ann Chapman
Email Addresses: jch****@netzero.net
Address History: 9220 Manchester Street, Spring Hill, FL 34606;
2451 Appian Avenue, Spring Hill, FL 34608;
Copiague, NY 11726
Aliases (AKA): Doug Gioglio,
Douglas Paul Gioglio,
Douglas P Gioglio,
Douglas R Gislio
Email Addresses: dbr****@yahoo.com,
dgi****@hotmail.com,
dgi****@tampabay.rr.com,
die****@hotmail.com,
dou****@hotmail.com
Address History: 5154 Deltona Boulevard, Spring Hill, FL 34606;
13125 Montour Street, Brooksville, FL 34613;
Hudson, FL 34667;
New Bedford, MA 02744;
North Dartmouth, MA 02747
Aliases (AKA): Manuel Vargas
Address History: 1558 Overland Drive, Spring Hill, FL 34608;
8487 Fowler Lane, Spring Hill, FL 34608;
Bellmawr, NJ 08031;
Maple Shade, NJ 08052;
Thorofare, NJ 08086
Aliases (AKA): Michael M Gormley,
Michel G Gormley,
Michelle M Gormley
Relatives & Associates: Martin Cormleyjr
Michelle Cybak
Kathleen Diedel
David Gormley
Josefa Gormley
Address History: 6108 Sunday Road, Spring Hill, FL 34608;
2111 Smithfield South Circle, Lakeland, FL 33801
Aliases (AKA): Tiffany Belavilas,
Tiffany Grossi
Relatives & Associates: Dimitrios Belavelas
Angelo Belavilas
Dimitrios Belavilas
Maria Belavilas
Nick Belavilas
Address History: 1801 E Lake Road Apt 8c, Palm Harbor, FL 34685;
2036 Arbor Lane, Clearwater, FL 33763;
Dunedin, FL 34698;
Odessa, FL 33556;
Spring Hill, FL 34608
Aliases (AKA): Debbie Lynn Allen,
Debra L Allen,
D Keller,
Debbie Lynn Keller,
Deborah Lynn Keller
Relatives & Associates: James Allen
James Allen
Keith Allen
Nathan Allen
Susan Allen
Email Addresses: tar****@yahoo.com
Address History: 2619 Montauk Highway, Brookhaven, NY 11719;
8475 Fowler Lane, Spring Hill, FL 34608;
Bay Shore, NY 11706;
Brentwood, NY 11717;
Ronkonkoma, NY 11779
Aliases (AKA): Claude T Truax
Address History: 17140 Berry Park Road, Sedalia, MO 65301;
8479 Fowler Lane, Spring Hill, FL 34608;
Coupeville, WA 98239;
Oak Harbor, WA 98277
Aliases (AKA): Leo Fedorenko,
Leonid Fedorenko
Email Addresses: syk****@yahoo.com
Phone Numbers: (631) 666-6968
Address History: 22 May Street, Bay Shore, NY 11706;
8475 Fowler Lane, Spring Hill, FL 34608;
North Babylon, NY 11703
Aliases (AKA): Robert E Truax,
Robt E Truax,
Robert Truay
Email Addresses: bob****@prodigy.com,
rob****@aol.com
Address History: 31 Rolling Knolls Drive, Middletown, NJ 07748;
8469 Fowler Lane, Spring Hill, FL 34608;
Red Bank, NJ 07701;
Brooklyn, NY 11223;
Staten Island, NY 10304
Aliases (AKA): Doreen L Alberti,
Doreen Rizzuto,
Doreen Rizzutoalberti
Relatives & Associates: Donna Adessa
Anthony Alberti
Anthony Alberti
Christopher Alberti
John Alberti
Address History: 4 Magnolia Avenue, Lancaster, MA 01523;
8470 Fowler Lane, Spring Hill, FL 34608;
South Lancaster, MA 01561;
Sterling, MA 01564
Aliases (AKA): Katie L Zorn
Address History: 52 Copiague Place, Copiague, NY 11726;
8487 Fowler Lane, Spring Hill, FL 34608;
Amityville, NY 11701;
South Jamesport, NY 11970
Aliases (AKA): Joseph A Iannaccone
Relatives & Associates: Brooke Barton
Cath Iannaccone
Catherine Iannaccone
Joseph Iannaccone
Kristine Iannaccone
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