Address History: 2910 Bartow Avenue, Panama City, FL 32405;
2678 North Mcmullen Booth Road Apartment 823, Clearwater, FL 33761;
Hudson, FL 34667;
Lynn Haven, FL 32444;
New Port Richey, FL 34653
Aliases (AKA): Susan Lynn Furst,
Susan Lynn Townsend
Email Addresses: roy****@comcast.net
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: 8048 Sequester Loop, Land O Lakes, FL 34637;
81840 Avenue 46 Ste 204, Indio, CA 92201;
Spring Hill, FL 34609
Aliases (AKA): A Quinones,
Angel J Quinones,
Angela J Quinones
Address History: 117 Riverside Boulevard, East Palatka, FL 32131;
15825 Durango Circle, Brooksville, FL 34604;
Spring Hill, FL 34609;
Norwood, MA 02062;
Rehoboth, MA 02769
Email Addresses: jos****@aol.com,
jos****@worldnet.att.net
Address History: 1214 Muscovy Drive, Spring Hill, FL 34608;
9041 58th Street, Pinellas Park, FL 33782;
Saint Petersburg, FL 33709;
Vega Alta, PR 00692;
Vega Baja, PR 00693
Aliases (AKA): Francisco Hernadez,
Francisco Cruz Hernandez,
Francisco W Hernandez Marte,
Francisco W Marte
Relatives & Associates: Francisco Cruz
Juana Depizarro
Antony Hernandez
Ferdinand Hernandez
Francisco Hernandez
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: 1520 Kissengen Avenue, Bartow, FL 33830;
1520 S Kissengen Avenue, Bartow, FL 33830;
Lakeland, FL 33809;
Orlando, FL 32822;
Spring Hill, FL 34608
Aliases (AKA): D Dalton,
Deborah J Ernst,
Deborah Jdalton
Address History: 1201 Muscovy Drive, Spring Hill, FL 34608;
926 B 2 San Alva San Juan Gardens, Rio Piedras, PR 00926;
San Juan, PR 00926
Address History: 1222 Muscovy Drive, Spring Hill, FL 34608;
2643 Endsley Road, Brooksville, FL 34604;
Hudson, FL 34669
Aliases (AKA): Kathleen Ann Santoro
Email Addresses: abe****@cfl.rr.com,
kat****@cs.com,
kat****@netscape.net,
ksa****@adelphia.net
Address History: 1202 Muscovy Drive, Spring Hill, FL 34608;
3 Truman Avenue, Lady Lake, FL 32159;
Leesburg, FL 34748;
Pinellas Park, FL 33781
Address History: 318 W 34th Court, Panama City, FL 32405;
1761 Grand Avenue, San Diego, CA 92109;
Destin, FL 32550;
Spring Hill, FL 34608;
Tarpon Springs, FL 34689
Aliases (AKA): Jackie Alvaro,
Jacquelin Alvaro,
Jacqueline M Alvaro,
Jacqueline M Johnson
Relatives & Associates: Alfred Alvaro
Alfred Alvaro
Catherine Alvaro
Rachel Alvaro
Jacqueline Hamilton
Email Addresses: fit****@yahoo.com,
jal****@centurytel.net
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: 1198 Muscovy Drive, Spring Hill, FL 34608;
142 Bridgeton Avenue, Bridgeton, NJ 08302;
Brooklyn, NY 11230;
Richmond Hill, NY 11418
Address History: 216 Grove Circle S, Dunedin, FL 34698;
225 Garden South Circle, Dunedin, FL 34698;
Spring Hill, FL 34609;
Lindenhurst, NY 11757;
West Islip, NY 11795
Aliases (AKA): Catherine Zampella,
Katherine Zampella
Email Addresses: jew****@hotmail.com
Address History: 1190 Muscovy Drive, Spring Hill, FL 34608;
3923 Applegate Circle, Brandon, FL 33511;
Tampa, FL 33634;
Canton, GA 30114;
Griffin, GA 30223
Aliases (AKA): Elizabeth A Woodford,
Elizabeth A Wooford
Address History: 1205 Muscovy Drive, Spring Hill, FL 34608;
13905 Fairway Island Drive Apt 1013, Orlando, FL 32837;
East Northport, NY 11731
Aliases (AKA): Henry F Schaefer
Aliases (AKA): Chris V Santoro
Email Addresses: abe****@cfl.rr.com,
ksa****@adelphia.net
Address History: 1280 Hill Flower Drive, Brooksville, FL 34604;
975 Nodding Shade Drive, Brooksville, FL 34604;
Clearwater, FL 33760;
Elfers, FL 34680;
Hudson, FL 34669
Aliases (AKA): Phil La,
Phil La Rossa,
Phil J Larossa,
Philip La Larossa
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: 2823 Seymore Street, Lakeland, FL 33813;
2036 High Glen Court S, Lakeland, FL 33813;
Spring Hill, FL 34608;
Farmingville, NY 11738
Email Addresses: cam****@verizon.net
Address History: 3200 Broad Street, Brooksville, FL 34604;
5232 21st Street Court W, Bradenton, FL 34207;
Port Richey, FL 34668;
Spring Hill, FL 34606;
New Plymouth, ID 83655
Aliases (AKA): Christina Scafidi,
Christina L Scafidi,
Christina Lee Viscocky,
Christina Lee Vislocky
Email Addresses: bai****@aol.com,
chr****@yahoo.com,
chr****@yahoo.com,
csc****@hotmail.com,
cvi****@hotmail.com
Address History: 1198 Muscovy Drive, Spring Hill, FL 34608;
27 Church Street, East Weymouth, MA 02189;
South Weymouth, MA 02190;
Weymouth, MA 02188
Aliases (AKA): Willia Oconnell
Email Addresses: wbr****@bellsouth.net,
woc****@yahoo.com
Address History: 8303 Riverboat Drive, Tampa, FL 33637;
15018 P/O Box, Brooksville, FL 34604;
Spring Hill, FL 34608;
Flint, MI 48503;
Charlotte, NC 28209
Aliases (AKA): Arcesa L Baxter,
Arcesa W Blackwell,
Arcesa H Wiksen
Relatives & Associates: James Baxter
James Baxter
Deborah Blackwell
Deborah Blackwell
Jason Blackwell
Address History: 705 Minnesota Avenue, Lynn Haven, FL 32444;
3912 Holiday Drive B, Panama City, FL 32408;
Spring Hill, FL 34608;
Woodstock, GA 30189;
Jackson, MI 49201
Aliases (AKA): Sharon E Duncan,
Sharon E Goodman
Email Addresses: rsj****@gmail.com
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