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: 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: 1189 Muscovy Drive, Spring Hill, FL 34608;
2400 Forest Drive Apt 201, Inverness, FL 34453;
Palatka, FL 32177
Aliases (AKA): Mary M Dangelo
Email Addresses: mar****@netscape.net,
mar****@excite.com,
mda****@hotmail.com,
mda****@yahoo.com
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: 1174 Muscovy Drive, Spring Hill, FL 34608;
1737 Ne 26th Drive, Fort Lauderdale, FL 33334;
Wilton Manors, FL 33334
Aliases (AKA): Donald Adcoc,
Donald Adcock
Address History: 2855 Gulf To Bay Boulevard Apt 8109, Clearwater, FL 33759;
10321 Chalmer Street, Spring Hill, FL 34608;
Gallipolis, OH 45631;
Huntington, WV 25701;
Point Pleasant, WV 25550
Aliases (AKA): Kim J Collins,
Kimberly J Donald,
Kim Mc,
Kimberly J Mc,
Kim Mc Donald
Address History: 1189 Muscovy Drive, Spring Hill, FL 34608;
403 E 30th Street, Paterson, NJ 07504;
New York, NY 10025
Aliases (AKA): Enrique Pizzaro
Relatives & Associates: Elizabeth Garcia
Consuelo Pizarro
Consuelo Pizarro
Elizabeth Pizarro
Enrique Pizarro
Address History: 1221 Muscovy Drive, Spring Hill, FL 34608;
12956 Fennway Ridge Drive, Riverview, FL 33579;
Tampa, FL 33626;
Bronx, NY 10465;
New York, NY 10040
Aliases (AKA): Julia Milagros Aracena,
Julia Milagros Melendez,
Julia M Melendez
Phone Numbers: (212) 567-4548
Address History: 1205 Muscovy Drive, Spring Hill, FL 34608;
3270 Lighthouse Way, Spring Hill, FL 34607
Aliases (AKA): M Schaefer
Phone Numbers: (352) 688-3294
Email Addresses: mar****@insightbb.com
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: 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: 8153 Fiesta Street, Brooksville, FL 34613;
7435 Western Circle Drive, Brooksville, FL 34613;
Spring Hill, FL 34608;
Georgetown, MA 01833;
Seymour, TN 37865
Aliases (AKA): S Metz,
Susan Metz
Email Addresses: sus****@yahoo.com
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): Dana L Ireland
Email Addresses: dan****@yahoo.com
Address History: 1198 Muscovy Drive, Spring Hill, FL 34608;
142 Bridgeton Avenue, Bridgeton, NJ 08302;
Vineland, NJ 08360;
Brooklyn, NY 11230;
Richmond Hill, NY 11418
Relatives & Associates: Danielle Conte
Phone Numbers: (518) 573-0164
Email Addresses: dsa****@aol.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: 1221 Muscovy Drive, Spring Hill, FL 34608;
615 E Bloomingdale Avenue Apt 4, Brandon, FL 33511;
Riverview, FL 33579;
Tampa, FL 33625;
Springfield, MA 01105
Aliases (AKA): Richard Alexis Lopez Pena
Email Addresses: ric****@aol.com,
ric****@mindspring.com
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
Aliases (AKA): P Paolillo,
Peter C Paolillo
Email Addresses: cpa****@ole.com,
ppa****@msn.com,
ppa****@netscape.com
Address History: 1222 Muscovy Drive, Spring Hill, FL 34608;
11862 Trevally Loop Apt 206, New Port Richey, FL 34655
Relatives & Associates: Meg Fernandez
Christopher Santoro
Dolores Santoro
Joseph Santoro
Robert Santoro
Email Addresses: abe****@cfl.rr.com,
abe****@hotmail.com,
abe****@netzero.com,
ksa****@adelphia.net
Address History: 1194 Muscovy Drive, Spring Hill, FL 34608;
63 Lynn Drive, Andover, NJ 07821;
Byram Township, NJ 07821
Relatives & Associates: Adela Killian
Phone Numbers: (904) 686-4840
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
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