Address History: 5942 Se Franklin Place, Hobe Sound, FL 33455;
16 Davenport Avenue, Westport, CT 06880;
Spring Hill, FL 34608
Aliases (AKA): S J Anastasia
Address History: 13049 Centennial Street, Spring Hill, FL 34609;
13112 Brechner Street, Spring Hill, FL 34609;
Ronkonkoma, NY 11779
Aliases (AKA): Joe Cassata,
Joseph A Cassata
Email Addresses: jca****@gmail.com
Address History: 1201 Muscovy Drive, Spring Hill, FL 34608
Address History: 11045 Sheffield Road, Spring Hill, FL 34608;
11034 Lightwood Street, Spring Hill, FL 34608;
Paterson, NJ 07504;
Union City, NJ 07087
Aliases (AKA): Alice Aviles,
Alice Mosso Penaranda
Relatives & Associates: Carmen Almodovar
Glorivi Almodovar
Samu Almodovar
Samuel Almodovar
Christine Alvarez
Address History: 1198 Muscovy Drive, Spring Hill, FL 34608;
9024 Dupont Avenue, Spring Hill, FL 34608;
Brooklyn, NY 11230;
Ozone Park, NY 11417;
Richmond Hill, NY 11418
Aliases (AKA): D Conte,
Danielle A Contedouglas,
Danielle Douglas
Address History: 1942 Po Box, Brooksville, FL 34605;
21402 Campbell Drive, Brooksville, FL 34601;
Chattahoochee, FL 32324;
Hudson, FL 34667;
Saint Petersburg, FL 33708
Address History: 1209 Muscovy Drive, Spring Hill, FL 34608;
2293 Austrian Lane Apt 37, Clearwater, FL 33763;
Flat Rock, MI 11725;
Commack, NY 11725
Aliases (AKA): Mae S Vitale
Address History: 7397 Chesapeake Circle, Boynton Beach, FL 33436;
10341 Lexington South Circle, Boynton Beach, FL 33436;
Miami Beach, FL 33141;
Spring Hill, FL 34608;
Bloomfield Hills, MI 48302
Aliases (AKA): Samar Youssef Mualem,
Samar Muallem,
Samar Muollen
Email Addresses: abd****@aol.com,
smu****@yahoo.com
Address History: 1193 Muscovy Drive, Spring Hill, FL 34608;
22 Royal Circle, Newburgh, NY 12550;
Wallkill, NY 12589;
Milford, PA 18337
Address History: 4433 Bluewater Avenue, Spring Hill, FL 34606;
1030 Arezzo Circle, Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Lantana, FL 33462;
Bronx, NY 10472
Aliases (AKA): Pablo Garcia,
Pablo Jose Garcia,
Paul Garcia
Email Addresses: pab****@yahoo.com
Address History: 1229 Muscovy Drive, Spring Hill, FL 34608;
15966 Dubesor Street, La Puente, CA 91744;
Clearwater, FL 33759;
Kenneth City, FL 33709;
Largo, FL 33770
Aliases (AKA): George Montgomery Iii
Relatives & Associates: George Montgomery
Mona Montgomery
Nona Montgomery
Karen Muhiesen
Bruce Reagan
Email Addresses: geo****@yahoo.com
Address History: 10304 Welbeck Court, Tampa, FL 33626;
13 Suva Court, San Ramon, CA 94582;
Brooksville, FL 34613;
Spring Hill, FL 34609;
Cheyenne, WY 82007
Aliases (AKA): Ronald E Myers
Aliases (AKA): Chris V Santoro
Email Addresses: abe****@cfl.rr.com,
ksa****@adelphia.net
Address History: 1178 Muscovy Drive, Spring Hill, FL 34608;
10375 Desert Sparrow Avenue, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Address History: 1303 Barranca Avenue, Spring Hill, FL 34609;
304 Westwood Drive, Leesburg, FL 34748;
Wyckoff, NJ 07481
Email Addresses: twi****@tampabay.rr.com
Address History: 3142 Gianna Way, Land O Lakes, FL 34638;
1702 Lenawee Loop Apt 207, New Port Richey, FL 34655;
Odessa, FL 33556;
Oldsmar, FL 34677;
Spring Hill, FL 34608
Aliases (AKA): Jackie Barkely,
Jacki Barkley,
Jacqueline Barkley,
Jacqueline Barkley Barkley,
Jacqueline Ditewig
Email Addresses: jac****@yahoo.com
Address History: 1189 Muscovy Drive, Spring Hill, FL 34608;
13 Brentwood Parkway, Brentwood, NY 11717;
Centereach, NY 11720;
Farmingville, NY 11738;
South Setauket, NY 11720
Aliases (AKA): Thomas Marucheau
Relatives & Associates: Kimberly Bigelow
Adam Marucheau
Bonnie Marucheau
Brian Marucheau
Chris Marucheau
Email Addresses: cma****@aol.com,
tho****@aol.com
Address History: 1225 Muscovy Drive, Spring Hill, FL 34608;
33024 State Road 52, San Antonio, FL 33576
Aliases (AKA): Rebeka Noemi Torres
Address History: 7400 Spring Hill Drive Unit 202, Spring Hill, FL 34606;
13112 Brechner Street, Spring Hill, FL 34609
Aliases (AKA): Joseph Cassat,
Joe A Cassata,
Joseph Cassata
Address History: 1217 Muscovy Drive # B, Spring Hill, FL 34608;
12400 Eagleswood Drive, Hudson, FL 34667;
Port Richey, FL 34668
Relatives & Associates: Francis Holzinger
Address History: 1206 Muscovy Drive, Spring Hill, FL 34608
Address History: 1170 Muscovy Drive, Spring Hill, FL 34608;
499 Rockrose Court, Spring Hill, FL 34609;
Auburn, MA 01501;
Worcester, MA 01606
Aliases (AKA): Tom Kelly
Address History: 6044 Emerson Road, Brooksville, FL 34601;
18268 Brookhaven Drive, Brooksville, FL 34604;
Gainesville, FL 32605;
Saint Petersburg, FL 33703;
Spring Hill, FL 34609
Aliases (AKA): Lynn Becker Becker,
Lynn M Kaleel,
Lynn Becker Thomas,
Lynn Michele Thomas
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