Address History: 536 Po Box, Elfers, FL 34680;
19563 Island Court Drive, Boca Raton, FL 33434;
Cape Coral, FL 33990;
New Port Richey, FL 34655;
Port Richey, FL 34668
Address History: 1178 Muscovy Drive, Spring Hill, FL 34608;
2465 Culbreath Road, Brooksville, FL 34602;
Weeki Wachee, FL 34607;
Boiling Springs, SC 29316
Relatives & Associates: Arthur Curtis
Phone Numbers: (864) 814-0200
Address History: 1170 Muscovy Drive, Spring Hill, FL 34608;
2855 Gulf To Bay Boulevard Apt 8109, Clearwater, FL 33759;
Gallipolis, OH 45631;
Point Pleasant, WV 25550;
Southside, WV 25187
Aliases (AKA): Michael E Whaley
Address History: 1178 Muscovy Drive, Spring Hill, FL 34608;
8293 Boyce Street, Spring Hill, FL 34606;
Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Mercedes Colon
Email Addresses: mer****@adelphia.com,
mer****@tampabay.rr.com
Address History: 13707 Dallas Drive Rm 119, Hudson, FL 34667;
9202 Southern Charm Circle, Brooksville, FL 34613;
Kissimmee, FL 34746;
Lynn Haven, FL 32444;
Ocala, FL 34471
Aliases (AKA): Lena M King,
L Mc Kinnon,
Lena M Kinnon,
Lena Mc,
Lena Mc Kinnon
Phone Numbers: (845) 778-1497
Address History: 10278 Medicis Place, Lake Worth, FL 33449;
2601 Needlepoint Street, Kissimmee, FL 34741;
Orlando, FL 32837;
Spring Hill, FL 34608;
Central Islip, NY 11722
Aliases (AKA): Rebecca Anne Lindstadt
Email Addresses: ral****@nyu.edu,
rli****@att.net,
rln****@hotmail.com
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: 1209 Muscovy Drive, Spring Hill, FL 34608;
1763 Main Street Apt 169, Dunedin, FL 34698;
Commack, NY 11725
Aliases (AKA): Joseph Vitale
Phone Numbers: (352) 683-5542
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: 1198 Muscovy Drive, Spring Hill, FL 34608;
142 Bridgeton Avenue, Bridgeton, NJ 08302;
Brooklyn, NY 11230;
Richmond Hill, NY 11418
Address History: 1197 Muscovy Drive, Spring Hill, FL 34608;
3200 Broad Street, Brooksville, FL 34604;
Port Richey, FL 34668
Address History: 2855 Gulf To Bay Boulevard Apt 8109, Clearwater, FL 33759;
10321 Chalmer Street, Spring Hill, FL 34608;
Gallipolis, OH 45631;
Huntington, WV 25701;
Point Pleasant, WV 25550
Aliases (AKA): Kim J Collins,
Kimberly J Donald,
Kim Mc,
Kimberly J Mc,
Kim Mc Donald
Address History: 807 Sea Holly Drive, Brooksville, FL 34604;
8368 Lake Hill Court, Spring Hill, FL 34608;
Central Islip, NY 11722;
Islip Terrace, NY 11752
Aliases (AKA): Melissa P Amalfitano,
Melissa Canals,
Melissa Pa Torino
Email Addresses: mam****@collegeclub.com,
mam****@aol.com,
mam****@netzero.net,
mel****@hotmail.com,
shr****@aol.com
Address History: 710 E 6th Street, Apopka, FL 32703;
4223 Arizona Street Apartment 8, San Diego, CA 92104;
Green Cove Springs, FL 32043;
Jacksonville, FL 32207;
Miami, FL 33184
Aliases (AKA): Joy Marcelle Esposito,
Joy M Esposito,
J Furst,
Joy James
Email Addresses: joy****@brookdalecareers.com,
wej****@aol.com
Address History: 1001 Starkey Road Lot 788, Largo, FL 33771;
12633 116th Street, Largo, FL 33778;
Spring Hill, FL 34608;
Columbus, IN 47203;
Franklin, IN 46131
Aliases (AKA): Charles S Henderson
Relatives & Associates: Victoria Dauksza
Vickie Frederick
Charles Henderson
Charles Henderson
Daryl Henderson
Email Addresses: don****@att.net
Address History: 1218 Muscovy Drive, Spring Hill, FL 34608;
6010 Beacon Isles Drive Apartment 204, Tampa, FL 33615;
Guaynabo, PR 00970;
San Juan, PR 00926
Aliases (AKA): Daniel Alavrez,
Daniel Viera Alvarez,
Daniel Alvarez,
Daniel Aovarez,
Daniel Nieves
Email Addresses: alv****@aol.com,
dan****@tampabay.rr.com,
dan****@insightbb.com
Address History: 1222 Muscovy Drive, Spring Hill, FL 34608;
11862 Trevally Loop Apt 206, New Port Richey, FL 34655
Relatives & Associates: Meg Fernandez
Christopher Santoro
Dolores Santoro
Joseph Santoro
Robert Santoro
Email Addresses: abe****@cfl.rr.com,
abe****@hotmail.com,
abe****@netzero.com,
ksa****@adelphia.net
Address History: 4100 Mount Bandon Drive, Land O Lakes, FL 34638;
4355 Royal Banyan Way, Lake Worth, FL 33461;
Lutz, FL 33549;
Odessa, FL 33556;
Plant City, FL 33565
Aliases (AKA): Carlos Alberto,
Carlos A Quinones
Email Addresses: car****@starwoodhotels.com,
car****@westin.com
Address History: 1197 Muscovy Drive, Spring Hill, FL 34608;
15388 Arvin Drive, Brooksville, FL 34604;
Port Richey, FL 34668;
Casco, MI 48064;
Sterling Heights, MI 48313
Relatives & Associates: Catherine Adams
David Adams
Michael Adams
Catherine Cosenza
Keashanda Thomas
Address History: 12316 Drake Lane, Spring Hill, FL 34609;
3116 Rock Valley Drive, Holiday, FL 34691;
Bohemia, NY 11716;
Brentwood, NY 11717;
Centereach, NY 11720
Address History: 938 Capitol Road Unit 8114, Brooksville, FL 34601;
1085 Altoona Avenue, Spring Hill, FL 34609;
Auburn, MA 01501;
Worcester, MA 01607
Aliases (AKA): T Kelly,
Tom Kelly
Address History: 4991 Lambridge Court Apt 103, Palm Harbor, FL 34685;
11417 Billingham Boulevard # 257, Spring Hill, FL 34609;
Tarpon Springs, FL 34689;
Monroe, NY 10950
Aliases (AKA): A Killian,
Adela G Killian
Relatives & Associates: Edward Killian
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