Address History: 14920 Astoria Street Apt 320, Sylmar, CA 91342;
4040 Se 130th Street, Belleview, FL 34420;
Cocoa, FL 32922;
Jacksonville, FL 32244;
Melbourne, FL 32935
Aliases (AKA): Anthony Smith,
Antionio Smith,
Antionio D Smith,
Antonio D Smith
Email Addresses: ant****@hotmail.com,
div****@gmail.com,
qss****@hotmail.com,
smi****@gmail.com,
smi****@gmail.com
Address History: 212 Locust Pass Trace, Ocala, FL 34472;
14 Brook Place, Ocala, FL 34472;
Kansas City, MO 64131;
Milwaukee, WI 53212
Email Addresses: nic****@hotmail.com,
pap****@gmail.com,
pet****@yahoo.com,
pjr****@yahoo.com,
pnj****@gmail.com
Address History: 110 Bellray Drive, Satsuma, FL 32189;
6970 Ne 199th Street Road, Citra, FL 32113;
Ocala, FL 34472;
West Chester, PA 19382
Aliases (AKA): Jacob Ethan Smith
Address History: 1050 Clarendon Avenue, Florence, SC 29505;
3955 Se 130th Street, Belleview, FL 34420;
Ocala, FL 34472;
Paducah, KY 42003;
Columbia, SC 29210
Aliases (AKA): Toni K Watkins
Email Addresses: blu****@yahoo.com,
blu****@yahoo.com
Address History: 8020 Dell Drive, Tampa, FL 33615;
26 Whitmore Street, Hartford, CT 06114;
Clermont, FL 34714;
Ocala, FL 34472;
Lowell, MA 01850
Aliases (AKA): Pedro Rievra,
Pedro Jose Rivera,
Pedro Rivera Jr,
Pedro Riverasepl,
Pedro Riveria
Email Addresses: bea****@aol.com,
bla****@yahoo.com,
ell****@gmail.com,
gan****@yahoo.com,
gua****@gmail.com
Address History: 14 Brook Place, Ocala, FL 34472;
5995 Se 114th Street Road, Belleview, FL 34420;
Clermont, FL 34714
Aliases (AKA): Pedro D Rivera Junior,
Pedro Rivera Sr,
Pedro Rivers
Email Addresses: bab****@netzero.com,
bea****@aol.com,
bla****@yahoo.com,
ell****@gmail.com,
gua****@gmail.com
Address History: 6970 Ne 199th Street Road, Citra, FL 32113
Address History: 6970 Ne 199th Street Road, Citra, FL 32113;
6970 Northeast 199th Street Road, Citra, FL 32113;
Ocala, FL 34472;
Brooklyn, NY 11236
Aliases (AKA): Anthony H Smith
Phone Numbers: (352) 362-5600
(352) 595-1126
(352) 687-0106
(352) 687-4932
(469) 206-6058
Email Addresses: aga****@aol.com,
aga****@mailcity.com,
aga****@aol.com,
ant****@adelphia.net,
sai****@cox.net
Aliases (AKA): Linda A Balboni,
Linda Massimill,
Linda B Massimilla
Relatives & Associates: Anna Balboni
Romeo Balboni
Gina Massimilla
Joseph Massimilla
Lisa Massimilla
Address History: 4386 Ne 29th Street, Ocala, FL 34470;
8231 Fairways Circle, Ocala, FL 34472;
Sevierville, TN 37862
Aliases (AKA): Joseph Massamilla,
Joe Massimilla,
Jose Massimilla
Relatives & Associates: Linda Balboni
Gina Massimilla
Lisa Massimilla
Email Addresses: gil****@aol.com,
jos****@comcast.net
Aliases (AKA): Tracie Smith,
Tracy Smith
Phone Numbers: (352) 595-1126
(352) 687-0106
(469) 206-6058
(502) 834-7878
(601) 798-1030
Address History: 10 Cristina Court, Saint Augustine, FL 32086;
6970 Ne 199th Street Road, Citra, FL 32113;
Ocala, FL 34472;
Satsuma, FL 32189;
Steinhatchee, FL 32359
Phone Numbers: (352) 687-0106
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