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: 1178 Muscovy Drive, Spring Hill, FL 34608;
8293 Boyce Street, Spring Hill, FL 34606;
Absecon, NJ 08205;
Galloway, NJ 08205;
Neptune, NJ 07753
Aliases (AKA): Pedro O Alicea,
Peter O Alicea,
Pedro Lalicea
Email Addresses: ali****@aol.com,
ali****@aol.com,
mer****@aol.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: 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: 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: 112 Saint Ives Drive, Palm Harbor, FL 34684;
833 N Keene Road Apt A, Clearwater, FL 33755;
Dunedin, FL 34698;
Spring Hill, FL 34608;
Cliffside Park, NJ 07010
Email Addresses: ifr****@hotmail.com,
ifr****@yahoo.com
Address History: 1190 Muscovy Drive, Spring Hill, FL 34608;
3923 Applegate Circle, Brandon, FL 33511;
Tampa, FL 33637;
Griffin, GA 30223
Aliases (AKA): Trena Woodford Smith,
Trena L Woodford
Email Addresses: sea****@yahoo.com
Address History: 1218 Muscovy Drive, Spring Hill, FL 34608;
4510 Highland Lane, Lakeland, FL 33813;
Plant City, FL 33566;
Zephyrhills, FL 33542
Aliases (AKA): Sandra Y Gomez,
Yudisandra Gomez,
Sandra Ortiz Gomez
Phone Numbers: (813) 704-5744
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: 4387 Rachel Boulevard, Spring Hill, FL 34607;
4066 Gulf Coast Drive, Hernando Beach, FL 34607;
Seminole, FL 33772;
Norwell, MA 02061
Aliases (AKA): Mary F Landry
Email Addresses: lke****@centurytel.net
Address History: 7472 Western Circle Drive, Brooksville, FL 34613;
297 P/O Box, Gulf Shores, AL 36547;
Auburndale, FL 33823;
Brandon, FL 33510;
Cantonment, FL 32533
Aliases (AKA): Medford L Starratt,
Medford Lowe Starratt,
Nedford L Starratt
Address History: 204 Oak Lake Drive, Spring Hill, FL 34608;
10905 E Boston Street, Apache Junction, AZ 85120;
Gilbert, AZ 85296;
Phoenix, AZ 85013;
Tampa, FL 33614
Aliases (AKA): Alfredo Perez
Address History: 1215 Venetia Drive, Spring Hill, FL 34608;
4244 Nancy Creek Boulevard, Brooksville, FL 34602;
Effort, PA 18330
Aliases (AKA): Joe L Nazario
Email Addresses: jna****@rocketmail.com
Address History: 15585 Stone House Drive, Brooksville, FL 34604;
8000 Beaver Creek Loop, Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Fayetteville, NC 28304
Aliases (AKA): Linda Dalton,
Linda M Dusang
Email Addresses: clo****@yahoo.com,
lis****@gmail.com
Address History: 1217 Muscovy Drive, Spring Hill, FL 34608;
4352 College View Drive, Colorado Springs, CO 80906;
Irvington, NJ 07111;
Paterson, NJ 07514
Aliases (AKA): Carmen Leon Almodovar,
Carmen Almodovar,
Carmen H W Almodovar,
Carmen L Leon,
Carmen Leonalmodovar
Address History: 1190 Muscovy Drive, Spring Hill, FL 34608;
254 Rancho Del Oro Drive Apartment 49, Oceanside, CA 92057;
Beverly Hills, FL 34465;
Brandon, FL 33511;
Tampa, FL 33634
Aliases (AKA): Raymond Woodrow Woodford
Email Addresses: rw9****@aol.com,
rw9****@aol.com
Address History: 1115 Tournament Drive, Spring Hill, FL 34608;
1193 Muscovy Drive, Spring Hill, FL 34608;
Staten Island, NY 10312
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
Aliases (AKA): David C Jones
Email Addresses: bre****@msn.com,
jon****@yahoo.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: 9918 Provincial Road, Milton, FL 32583;
3621 Northwest 19th Street, Gainesville, FL 32605;
Gulf Breeze, FL 32563;
Navarre, FL 32566;
Panama City, FL 32401
Aliases (AKA): Judy Lynn Soanbauer,
Judy Lynn Spanbauer,
Judy L Spanbuuer
Email Addresses: bhu****@aol.com,
bhu****@yahoo.com,
che****@aol.com,
her****@netzero.com,
her****@att.net
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
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: 2910 Bartow Avenue, Panama City, FL 32405;
324 Epworth Lane, Apopka, FL 32712;
Green Cove Springs, FL 32043;
Jacksonville, FL 32207;
Lynn Haven, FL 32444
Aliases (AKA): Furst Roy
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