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: 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: 1460 Tivoli Drive, Deltona, FL 32725;
15213 Willowood Lane, Brooksville, FL 34604;
Hudson, FL 34669;
Oviedo, FL 32766;
Spring Hill, FL 34608
Address History: 7913 Nw 71st Avenue, Fort Lauderdale, FL 33321;
3008 N Lizard Lane, Chino Valley, AZ 86323;
Port Richey, FL 34668;
San Antonio, FL 33576;
Spring Hill, FL 34608
Relatives & Associates: Rita Barberi
Christine Barbieri
Gerard Barbieri
James Barbieri
Ruthanne Barbieri
Phone Numbers: (352) 686-0780
Address History: 2401 Bent Pine Court, Spring Hill, FL 34606;
7920 Highway 19 Suite A, Port Richey, FL 34668;
Brooklyn, NY 11235
Aliases (AKA): T J Guarino,
Theresa J Guarino
Address History: 8387 Eric Street, Spring Hill, FL 34608;
9930 Grace Drive Apartment 1, Port Richey, FL 34668;
New Bedford, MA 02740;
North Dartmouth, MA 02747;
Glen Allen, VA 23059
Aliases (AKA): Tabitha Vigna
Email Addresses: tvi****@gmail.com
Address History: 12088 Caddie Avenue, Brooksville, FL 34613;
7615 Fairlane Avenue, Brooksville, FL 34613;
Spring Hill, FL 34606;
Antwerp, NY 13608;
Croton On Hudson, NY 10520
Aliases (AKA): J Cullen,
Joseph B Cullen
Relatives & Associates: Barbara Cullen
Email Addresses: ice****@aol.com,
ice****@bellsouth.net,
ice****@worldnet.att.net,
ice****@yahoo.com,
jcu****@lycosmail.com
Address History: 8488 Fowler Lane, Spring Hill, FL 34608;
38 Earle Street, Hartford, CT 06120;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
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: 12468 Lombardy Street, Spring Hill, FL 34608;
12045 Phoenix Avenue, Brooksville, FL 34614;
Weeki Wachee, FL 34614
Aliases (AKA): Cherise Grossi,
Cherise N Moncrief
Phone Numbers: (352) 200-8965
(352) 444-0828
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: 34501 Cliffcreek Court, Wesley Chapel, FL 33545;
8469 Fowler Lane, Spring Hill, FL 34608;
Tampa, FL 33647;
Zephyrhills, FL 33544;
Leesburg, GA 31763
Aliases (AKA): Chris Barnes,
Christopher S Barnes
Address History: 6150 S Lecanto Highway, Lecanto, FL 34461;
3449 Norland Court, Holiday, FL 34691;
New Port Richey, FL 34653;
Spring Hill, FL 34608;
Tarpon Springs, FL 34688
Aliases (AKA): Patricia A Jaimes,
Pat Krosschell
Relatives & Associates: Stephen Krosschell
Email Addresses: gre****@netzero.com,
pat****@hotmail.com,
pja****@charter.net
Address History: 4202 Fowler Lane, Spring Hill, FL 34608
Phone Numbers: (352) 615-7512
Address History: 8495 Fowler Lane, Spring Hill, FL 34608;
2263 Belen Avenue, Spring Hill, FL 34606;
Corbin, KY 40701;
Greensburg, KY 42743;
Springfield, KY 40069
Aliases (AKA): Charles R Votaw
Email Addresses: cvo****@worldnet.att.net
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: 1509 Haulover Avenue, Spring Hill, FL 34608;
8236 Apple Orchard Road, Spring Hill, FL 34606
Relatives & Associates: Le Lamarre
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: 420 Fairview Avenue, Crown Point, IN 46307;
11882 West Stanford Place, Morrison, CO 80465;
Spring Hill, FL 34608;
Fox Lake, IL 60020;
Hammond, IN 46323
Aliases (AKA): Ron Quale,
Ronald D Quale
Email Addresses: cuv****@aol.com,
cuv****@att.net,
cuv****@aol.com,
ron****@communitycentralbank.com,
ron****@aol.com
Address History: 15 Fulton Street, Antwerp, NY 13608;
8469 Fowler Lane, Spring Hill, FL 34608;
Richmond Hill, GA 31324;
Adams, NY 13605;
Croton On Hudson, NY 10520
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
Phone Numbers: (631) 666-6968
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
Address History: 509 Burnside Avenue Apt B8, East Hartford, CT 06108;
617 N Stevens Street, Enfield, CT 06082;
Hartford, CT 06106;
Coral Springs, FL 33065;
Spring Hill, FL 34608
Aliases (AKA): Carlos Flores
Phone Numbers: (203) 836-9414
Email Addresses: car****@gmail.com,
yes****@gmail.com
Address History: 226 Hemlock Street Apt 1, New Bedford, MA 02740;
8488 Fowler Lane, Spring Hill, FL 34608;
North Dartmouth, MA 02747;
South Dartmouth, MA 02748
Aliases (AKA): Edie M Salgado
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