Address History: 1238 Masada Lane, Spring Hill, FL 34608;
2260 Lema Drive, Spring Hill, FL 34609;
Weeki Wachee, FL 34607;
Hackettstown, NJ 07840;
Newton, NJ 07860
Aliases (AKA): Jack H Mace,
Jack Harry Mace,
John H Mace
Email Addresses: jma****@verizon.net
Address History: 7397 Chesapeake Circle, Boynton Beach, FL 33436;
10341 Lexington Circle S, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33321;
Spring Hill, FL 34608;
Tamarac, FL 33321
Aliases (AKA): Michele H Holland,
Michele H Mc Lin,
Michele Mclin
Email Addresses: ter****@hotmail.com
Address History: 1128 Clippers Way, Tarpon Springs, FL 34689;
1194 Muscovy Drive, Spring Hill, FL 34608;
Delmar, NY 12054;
Glenmont, NY 12077;
Schenectady, NY 12309
Aliases (AKA): T Alvaro,
Theresa A Alvaro
Email Addresses: ter****@aol.com,
ter****@yahoo.com
Address History: 11045 Sheffield Road, Spring Hill, FL 34608;
3048 Abeline Road, Spring Hill, FL 34608;
Paterson, NJ 07504;
Union City, NJ 07087
Relatives & Associates: Alice Almodovar
Kenneth Coon
Christopher Penaranda
Eugenio Penaranda
Hector Penaranda
Address History: 2168 W Begonia Drive, Beverly Hills, FL 34465;
1250 N Country Club Drive, Crystal River, FL 34429;
Gainesville, FL 32601;
Lecanto, FL 34461;
Spring Hill, FL 34608
Aliases (AKA): Merry P Borromeo
Aliases (AKA): P Paolillo,
Peter C Paolillo
Email Addresses: cpa****@ole.com,
ppa****@msn.com,
ppa****@netscape.com
Address History: 1221 Muscovy Drive, Spring Hill, FL 34608;
13410 Ironton Drive, Tampa, FL 33626;
Bronx, NY 10465;
New York, NY 10034;
Port Chester, NY 10573
Aliases (AKA): Rocio Pena
Address History: 1230 Muscovy Drive, Spring Hill, FL 34608;
13075 Lola Drive, Spring Hill, FL 34609;
Brooklyn, NY 11203;
Mineola, NY 11501;
New York, NY 10065
Aliases (AKA): J Smith,
Jackie Smith,
Jacquelin A Smith,
J Smith Tatum,
Jacqueline A Smith Tatum
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: 1115 Tournament Drive, Spring Hill, FL 34608;
1193 Muscovy Drive, Spring Hill, FL 34608;
Brooklyn, NY 11213;
Patchogue, NY 11772;
Selden, NY 11784
Aliases (AKA): Diane Metten,
Diane Metten Schuetz
Relatives & Associates: Rosemarie Choudary
Sherill Drackett
Bernard Metten
Bernard Metten
Brian Metten
Email Addresses: ac7****@aol.com,
dia****@msn.com,
dme****@frontiernet.net,
dme****@rcn.com
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: 1174 Muscovy Drive, Spring Hill, FL 34611;
16 Davenport Avenue, Westport, CT 06880;
Hobe Sound, FL 33455;
Naples, FL 34110
Aliases (AKA): Sandra B Anastasia,
Sandy B Anastasia
Email Addresses: san****@yahoo.com,
san****@sbcglobal.net,
san****@bellsouth.net,
san****@sbcglobal.net
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: 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: 7660 Jomel Drive, Spring Hill, FL 34607;
2465 Culbreath Road, Brooksville, FL 34602;
Lakeland, FL 33801;
Weeki Wachee, FL 34607;
Boiling Springs, SC 29316
Aliases (AKA): Arthur I Curtis,
Arthur Curtis Rd
Relatives & Associates: Arthur Rd
Email Addresses: dra****@gmail.com
Address History: 1198 Muscovy Drive, Spring Hill, FL 34608;
142 Bridgeton Avenue, Bridgeton, NJ 08302;
Vineland, NJ 08360;
Brooklyn, NY 11230;
Richmond Hill, NY 11418
Relatives & Associates: Danielle Conte
Address History: 1225 Muscovy Drive, Spring Hill, FL 34608;
28253 Darby Road, Dade City, FL 33525;
Homestead, FL 33032;
Miami, FL 33183;
Palmetto Bay, FL 33157
Aliases (AKA): Noemi Colon
Email Addresses: dot****@yahoo.com,
dou****@yahoo.com,
nbr****@yahoo.com,
noe****@verizon.net,
tor****@gmail.com
Address History: 10272 Caracara Avenue, Brooksville, FL 34613;
13349 Ester Drive, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Wilson, NC 27893
Aliases (AKA): Kimberly L Elko,
Bimberely L Paolillo,
K Paolillo,
Kim Paolillo,
Kimberly L Paolillo
Email Addresses: kpa****@juno.com,
kpa****@peoplepc.com,
lyn****@verizon.com,
pet****@mailcity.com
Address History: 9700 45th Street N # 6, Pinellas Park, FL 33782;
10045 Mainlands Boulevard N, Pinellas Park, FL 33782;
Saint Petersburg, FL 33703;
Spring Hill, FL 34608;
Toms River, NJ 08753
Aliases (AKA): D Bailey,
Denise M Kotsifas
Relatives & Associates: Donald Bailey
Janet Bailey
Jonathan Bailey
Angelica Kotsifas
Christopher Kotsifas
Address History: 10156 Bannister Street, Spring Hill, FL 34608;
8981 Forest Lake Drive, Port Richey, FL 34668
Phone Numbers: (352) 683-0655
Address History: 1230 Muscovy Drive, Spring Hill, FL 34608;
13075 Lola Drive, Spring Hill, FL 34609;
Brooklyn, NY 11203;
Mineola, NY 11501;
New York, NY 10065
Phone Numbers: (352) 263-2270
(352) 592-9564
(352) 597-6754
(631) 491-0510
(718) 237-2104
Address History: 1202 Muscovy Drive, Spring Hill, FL 34608;
1074 Kings Estate Road, Saint Augustine, FL 32086;
Pasco, WA 99301
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
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