Address History: 330 Golf Brook Circle Apt 210, Longwood, FL 32779;
2678 North Mcmullen Booth Road Apartment 823, Clearwater, FL 33761;
Elfers, FL 34680;
Hudson, FL 34667;
Lynn Haven, FL 32444
Aliases (AKA): Renee L Rowe,
Renee Sayer,
Renee Townsend
Email Addresses: pri****@yahoo.com,
ren****@alltel.net,
val****@juno.com
Address History: 1187 E Klosterman Road, Tarpon Springs, FL 34689;
4904 Moog Road, Holiday, FL 34690;
Hudson, FL 34667;
Largo, FL 33779;
New Port Richey, FL 34654
Phone Numbers: (727) 934-5765
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;
7256 Carlton Arms Drive Apt D, New Port Richey, FL 34653;
Tampa, FL 33615
Aliases (AKA): Franchesca Alvarez,
Franchesca M Maldonado,
Franchesca Maldonado
Relatives & Associates: Carlos Espada
Angel Maldonado
Jacqueline Maldonado
Jose Maldonado
Marie Maldonado
Address History: 14210 Se 60th Avenue, Summerfield, FL 34491;
1920 Valley Forge Drive, Saint Cloud, FL 34769;
Spring Hill, FL 34608;
Tampa, FL 33615;
Brooklyn, NY 11226
Relatives & Associates: Alice Almodovar
Carmen Almodovar
Samu Almodovar
Samuel Almodovar
Athene Dunn
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: 1214 Muscovy Drive, Spring Hill, FL 34608;
7298 Ulmerton Road Apt 206, Largo, FL 33771;
Pinellas Park, FL 33782
Aliases (AKA): Natascha Sotillo Hernandez
Relatives & Associates: Juana Depizarro
Antony Hernandez
Franc Hernandez
Francisco Hernandez
Francisco Hernandez
Address History: 1182 Muscovy Drive, Spring Hill, FL 34608;
11726 Torrey Pines Drive, Auburn, CA 95602;
Fairfield, CA 94533;
Grass Valley, CA 95949;
Montrose, CO 81401
Aliases (AKA): Kent L Ireland
Email Addresses: ken****@att.net
Address History: 4355 Harborpointe Drive, Port Richey, FL 34668;
13393 Bolton Court, Spring Hill, FL 34609
Email Addresses: hal****@yahoo.com
Address History: 1202 Muscovy Drive, Spring Hill, FL 34608;
1074 Kings Estate Road, Saint Augustine, FL 32086;
Pasco, WA 99301
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: 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: 1209 Muscovy Drive, Spring Hill, FL 34608;
2293 Austrian Lane Apt 37, Clearwater, FL 33763;
Flat Rock, MI 11725;
Commack, NY 11725
Aliases (AKA): Mae S Vitale
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
Phone Numbers: (518) 573-0164
Email Addresses: dsa****@aol.com
Address History: 291 Countryside Key Boulevard, Oldsmar, FL 34677;
4833 Myrtle Oak Drive Unit 15, New Port Richey, FL 34653;
Palm Harbor, FL 34683;
Spring Hill, FL 34608;
Flemington, NJ 08822
Aliases (AKA): Ella R Saums
Email Addresses: esa****@aol.com,
esa****@collegeclub.com
Address History: 1221 Muscovy Drive, Spring Hill, FL 34608
Address History: 9517 Miracle Drive, Spring Hill, FL 34608;
13426 Bolton Court, Spring Hill, FL 34609;
East Taunton, MA 02718;
Raynham, MA 02767;
Taunton, MA 02780
Aliases (AKA): Natalia Fagundes,
Natalie Fagundes
Email Addresses: nat****@tmlp.com
Address History: 1186 Muscovy Drive, Spring Hill, FL 34608;
75 Muscovy Drive, Spring Hill, FL 34608;
Valrico, FL 33596;
Venice, FL 34293;
Bethpage, NY 11714
Aliases (AKA): Beryl Darnulc
Relatives & Associates: Kathleen Danulc
Caitlin Darnulc
Daniel Darnulc
Deborah Darnulc
William Darnulc
Email Addresses: bda****@aol.com
Address History: 1202 Muscovy Drive, Spring Hill, FL 34608;
24 Pecan Radial, Ocala, FL 34472;
Pinellas Park, FL 33781;
Centralia, WA 98531;
Everett, WA 98201
Aliases (AKA): Laraine Laraine Sibert,
Lori L Sibert
Relatives & Associates: Michelle Asavaphanlert
Scott Bliss
Thomas Bliss
Wanda Hargrove
Raymond Peterson
Address History: 710 E 6th Street, Apopka, FL 32703;
4223 Arizona Street Apartment 8, San Diego, CA 92104;
Green Cove Springs, FL 32043;
Jacksonville, FL 32207;
Miami, FL 33184
Aliases (AKA): Joy Marcelle Esposito,
Joy M Esposito,
J Furst,
Joy James
Email Addresses: joy****@brookdalecareers.com,
wej****@aol.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: 7660 Jomel Drive, Spring Hill, FL 34607;
2465 Culbreath Road, Brooksville, FL 34602;
Weeki Wachee, FL 34607;
Boiling Springs, SC 29316
Aliases (AKA): Michele Michele Kitchens,
P M Kitchens
Phone Numbers: (352) 596-0156
Address History: 1170 Muscovy Drive, Spring Hill, FL 34608;
499 Rockrose Court, Spring Hill, FL 34609;
Auburn, MA 01501;
Worcester, MA 01606
Aliases (AKA): Tom Kelly
Address History: 11291 Portsmouth Street, Spring Hill, FL 34609;
4496 W 18th Street, Yuma, AZ 85364;
Hudson, FL 34669;
Shalimar, FL 32579
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