Address History: 4355 Harborpointe Drive, Port Richey, FL 34668;
11373 Cortez Boulevard Ste 409, Brooksville, FL 34613;
Jacksonville, FL 32225;
Miami, FL 33181;
North Miami, FL 33181
Aliases (AKA): Emad N Eljandali,
Emad Nawras Jandali,
Imad Nawras Jandali,
Imad N Jandali
Email Addresses: drj****@yahoo.com,
eel****@aol.com,
eel****@msn.com,
tam****@hotmail.com
Address History: 1197 Muscovy Drive, Spring Hill, FL 34608;
15388 Arvin Drive, Brooksville, FL 34604;
Port Saint Lucie, FL 34986;
Weeki Wachee, FL 34613;
Tifton, GA 31794
Aliases (AKA): Rodger Johnston,
Roger William Johnston,
Roger William William
Email Addresses: rog****@concentric.net,
rog****@aol.com
Address History: 4410 Bylsma Circle, Panama City, FL 32404;
2484 S Bayshore Drive, Miami, FL 33133;
Spring Hill, FL 34608;
Braintree, MA 02184;
East Weymouth, MA 02189
Aliases (AKA): S Crispin,
Susan C Penton
Address History: 1214 Muscovy Drive, Spring Hill, FL 34608;
9041 58th Street, Pinellas Park, FL 33782
Phone Numbers: (787) 270-0871
Address History: 1194 Muscovy Drive, Spring Hill, FL 34608;
7932 Gulf Way, Hudson, FL 34667;
New Port Richey, FL 34653;
Indianapolis, IN 46224
Aliases (AKA): Kim Ressel,
Kimberly Ressel,
Kimberly Ressell,
Kimberly A Zara
Email Addresses: kra****@yahoo.com
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: 1201 Muscovy Drive, Spring Hill, FL 34608
Address History: 2080 Waterfall Drive, Spring Hill, FL 34608;
10425 Clarion Street, Spring Hill, FL 34608
Relatives & Associates: John Marucheau
Joseph Marucheau
Laura Marucheau
Melissa Marucheau
Patrick Marucheau
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: 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: 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
Address History: 8945 Bella Vita Circle, Land O Lakes, FL 34637;
2539 P/O Box, Land O Lakes, FL 34639;
Lutz, FL 33558;
Spring Hill, FL 34606;
Tampa, FL 33602
Aliases (AKA): Clifford M Sharp,
C Sharpe,
Clifford Mansfield Sharpe
Email Addresses: sho****@earthlink.net
Address History: 10304 Welbeck Court, Tampa, FL 33626;
13 Suva Court, San Ramon, CA 94582;
Brooksville, FL 34613;
Spring Hill, FL 34609;
Cheyenne, WY 82007
Aliases (AKA): Ronald E Myers
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: 1303 Barranca Avenue, Spring Hill, FL 34609;
304 Westwood Drive, Leesburg, FL 34748;
Wyckoff, NJ 07481
Email Addresses: twi****@tampabay.rr.com
Address History: 204 Oak Lake Drive, Spring Hill, FL 34608;
14832 Edgemere Drive, Spring Hill, FL 34609;
Aliquippa, PA 15001;
Allentown, PA 18104;
Pittsburgh, PA 15202
Aliases (AKA): Ebony Perez,
Ebony West,
Ebony Nico Wilson
Email Addresses: sdi****@mindspring.com
Address History: 1209 Muscovy Drive, Spring Hill, FL 34608;
1763 Main Street Apt 169, Dunedin, FL 34698;
Commack, NY 11725
Aliases (AKA): Joseph Vitale
Phone Numbers: (352) 683-5542
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: 12316 Drake Lane, Spring Hill, FL 34609;
3116 Rock Valley Drive, Holiday, FL 34691;
Bohemia, NY 11716;
Brentwood, NY 11717;
Centereach, NY 11720
Address History: 11319 Collingswood Street, Spring Hill, FL 34608;
2700 Mcculloch Boulevard N Apt 4, Lake Havasu City, AZ 86403;
Hernando Beach, FL 34607;
Belews Creek, NC 27009;
Walkertown, NC 27051
Aliases (AKA): Pat Marucheau,
Patrick L Marucheau,
Patrick Leo Marucheau
Relatives & Associates: Bonnie Marucheau
Elizabeth Marucheau
John Marucheau
Joseph Marucheau
Laura Marucheau
Email Addresses: gat****@bellsouth.net,
pma****@tampabay.rr.com
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: 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: 4433 Bluewater Avenue, Spring Hill, FL 34606;
1030 Arezzo Circle, Boynton Beach, FL 33436;
Lake Worth, FL 33462;
Lantana, FL 33462;
Bronx, NY 10472
Aliases (AKA): Pablo Garcia,
Pablo Jose Garcia,
Paul Garcia
Email Addresses: pab****@yahoo.com
Address History: 1186 Muscovy Drive, Spring Hill, FL 34608;
1704 Shady Leaf Drive, Valrico, FL 33596;
Venice, FL 34293;
Bethpage, NY 11714;
Huntington, NY 11743
Aliases (AKA): William F Darnulc
Relatives & Associates: Kathleen Danulc
Beryl Darnulc
Caitlin Darnulc
Daniel Darnulc
Deborah Darnulc
Email Addresses: bda****@tampabay.rr.com
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