Address History: 21633 Brett Lane, Land O Lakes, FL 34639;
13030 Hialeah Avenue, New Port Richey, FL 34654;
Plant City, FL 33563;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Clint Robert Musgrove
Address History: 18735 Obregan Drive, Spring Hill, FL 34610;
445 Alexander Avenue, Deltona, FL 32725
Relatives & Associates: Candice Mauricio
Address History: 16245 Dovetail Way, Spring Hill, FL 34610;
5611 17th Way S Apt B, Saint Petersburg, FL 33712;
Tampa, FL 33615
Aliases (AKA): Shawanda Tamia Alford,
Shawanda T Edwards,
Shawanda Tamia Edwards,
Shawanda T Potts
Address History: 16311 Dovetail Way, Spring Hill, FL 34610;
680 P/O Box, Dade City, FL 33526;
Tampa, FL 33615;
Zephyrhills, FL 33541
Aliases (AKA): Chanel Colon
Email Addresses: ste****@juno.com
Address History: 2070 Coachman Road, Spring Hill, FL 34608;
6217 Decker Drive, Colorado Springs, CO 80925;
Apollo Beach, FL 33572;
Brandon, FL 33510;
Land O Lakes, FL 34638
Aliases (AKA): Priscilla E Golembeski,
Priscilla Golemeski
Email Addresses: pri****@ameritrade.com,
pri****@hotmail.com,
pri****@yahoo.com
Address History: 3102 S Schiller Street, Tampa, FL 33629;
13738 Maritime Court, Hudson, FL 34667;
Lutz, FL 33549;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Jorge A Laffitte,
Jorge Alberto Laffittefalcon,
Jorge A Lafitte,
Jorge Leffitte
Address History: 204 Morningview Drive, Eustis, FL 32726;
901 S Hercules Avenue, Clearwater, FL 33764;
Fort Lauderdale, FL 33351;
Key Largo, FL 33037;
Largo, FL 33770
Aliases (AKA): Walter Javier Santiago
Relatives & Associates: Brenda Espinal
Tamara Figueroa
Francisca Santiago
Garcia Santiago
Greg Santiago
Address History: 13535 Britton Drive, Hudson, FL 34667;
4954 Moog Road, Holiday, FL 34690;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Kim Mozlin,
Kimberly A Mozlinn
Address History: 8510 Split Rail Lane, Hudson, FL 34667;
11413 Murcott Way, Land O Lakes, FL 34638;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Susan M Piccuito,
Susan Stiles
Relatives & Associates: Lawrence Johnson
Sandra Johnson
Samantha Koch
Mark Piccuito
Stephanie Piccuito
Address History: 16300 Dovetail Way, Spring Hill, FL 34610;
2717 Seville Boulevard Apt 21101, Clearwater, FL 33764;
Hernando Beach, FL 34607;
Waterford, MI 48329
Aliases (AKA): James Robert Budnik,
James R Budnill
Email Addresses: bud****@prodigy.net
Address History: 204 Taho Circle, Valrico, FL 33594;
16324 Dovetail Way, Spring Hill, FL 34610;
San Juan, PR 00924
Aliases (AKA): Maria A Cruz,
Maria D Cruz Agosto,
Maria Delosa
Relatives & Associates: Yamira Rivera
Address History: 16304 Dovetail Way, Spring Hill, FL 34610;
10241 Regency Park Boulevard, Port Richey, FL 34668;
Tarpon Springs, FL 34689;
Chicago, IL 60625;
Penuelas, PR 00624
Aliases (AKA): Domingo G Torres
Address History: 16300 Dovetail Way, Spring Hill, FL 34610
Address History: 16300 Dovetail Way, Spring Hill, FL 34610;
844 17th Terrace Southwest, Cape Coral, FL 33993;
Gainesville, FL 32609;
Ocala, FL 34479;
Port Saint Lucie, FL 34983
Aliases (AKA): Michael D Mulberry
Email Addresses: ber****@hotmail.com,
mrs****@yahoo.com
Address History: 11013 Red Coach Street, Spring Hill, FL 34608;
13801 Celida Avenue, Hudson, FL 34667;
Jamaica, NY 11433;
Dayton, OH 45431
Email Addresses: fre****@aol.com,
fre****@gateway.net,
fre****@webtv.com
Address History: 1534 Fayetteville Drive, Spring Hill, FL 34609;
16245 Dovetail Way, Spring Hill, FL 34610;
Tampa, FL 33618
Address History: 5011 Kernwood Court, Palm Harbor, FL 34685;
17396 Nw 76th Court, Hialeah, FL 33015;
New Port Richey, FL 34655;
Spring Hill, FL 34610;
Wesley Chapel, FL 33545
Aliases (AKA): Judith Hope Molina
Address History: 907 Bunker View Drive, Apollo Beach, FL 33572;
820 Birdie Way, Apollo Beach, FL 33572;
Spring Hill, FL 34610;
Tampa, FL 33605
Aliases (AKA): L Fisher,
Lewis Fisher,
Louisr Fisher
Address History: 16300 Dovetail Way, Spring Hill, FL 34610
Phone Numbers: (865) 922-0152
Address History: 11985 Hudson Ridge Drive Apt 108, Port Richey, FL 34668;
9746 Clinton Lane, Port Richey, FL 34668;
Spring Hill, FL 34610
Phone Numbers: (727) 645-3629
Address History: 27242 Breakers Drive, Wesley Chapel, FL 33544;
13164 Hexam Road, Brooksville, FL 34613;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Tampa, FL 33637
Aliases (AKA): Chris Nicholauo,
Chris A Nicolaou,
Christopher A Nicolaou,
Christos A Nicolaou
Relatives & Associates: Chris Nicoladu
Christopher Nicolaou
Dee Nicolaou
Paheioca Nicolaou
Panayiota Nicolaou
Address History: 6217 Decker Drive, Colorado Springs, CO 80925;
18454 New London Avenue, Land O Lakes, FL 34638;
Largo, FL 33771;
Spring Hill, FL 34610;
Ballston Spa, NY 12020
Aliases (AKA): Brian Thomas Golembeski
Phone Numbers: (727) 264-6334
Address History: 1606 Wiard Boulevard, Ypsilanti, MI 48198;
16328 Dovetail Way, Spring Hill, FL 34610
Aliases (AKA): Annette Fuller,
Annette H Fuller
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