Address History: 7400 Spring Hill Drive Unit 202, Spring Hill, FL 34606;
13112 Brechner Street, Spring Hill, FL 34609
Aliases (AKA): Joseph Cassat,
Joe A Cassata,
Joseph Cassata
Address History: 938 Capitol Road Unit 8114, Brooksville, FL 34601;
1085 Altoona Avenue, Spring Hill, FL 34609;
Auburn, MA 01501;
Worcester, MA 01607
Aliases (AKA): T Kelly,
Tom Kelly
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: 11045 Sheffield Road, Spring Hill, FL 34608;
3048 Abeline Road, Spring Hill, FL 34608;
Paterson, NJ 07504;
Union City, NJ 07087
Relatives & Associates: Alice Almodovar
Kenneth Coon
Christopher Penaranda
Eugenio Penaranda
Hector Penaranda
Address History: 1198 Muscovy Drive, Spring Hill, FL 34608;
9024 Dupont Avenue, Spring Hill, FL 34608;
Brooklyn, NY 11230;
Ozone Park, NY 11417;
Richmond Hill, NY 11418
Aliases (AKA): D Conte,
Danielle A Contedouglas,
Danielle Douglas
Address History: 4103 W Zelar Street, Tampa, FL 33629;
225 Garden South Circle, Dunedin, FL 34698;
Lutz, FL 33558;
Odessa, FL 33556;
Spring Hill, FL 34608
Aliases (AKA): Julie Stauter
Relatives & Associates: David Stauter
Sharen Stauter
Catherine Zampella
Cathreen Zampella
Gerald Zampella
Email Addresses: jew****@hotmail.com,
jza****@cs.com
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: 2823 Seymore Street, Lakeland, FL 33813;
2036 High Glen Court S, Lakeland, FL 33813;
Spring Hill, FL 34608;
Farmingville, NY 11738
Email Addresses: cam****@verizon.net
Address History: 12603 Stone House Loop, Hudson, FL 34667;
188 Wakelee Avenue, Ansonia, CT 06401;
Derby, CT 06418;
Milford, CT 06460;
Naugatuck, CT 06770
Aliases (AKA): Lisa Gerard,
Lisa M Girard,
Lisa Gurard,
Lisa M Ravenelle,
Lisa Marie Rifino
Email Addresses: sri****@comcast.net
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;
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: 4066 Gulf Coast Drive, Spring Hill, FL 34607;
7460 Crestwood Drive #3, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Foxboro, MA 02035;
Hanover, MA 02339
Aliases (AKA): Kevin Landry,
Kevin G Landry
Email Addresses: joa****@yahoo.com,
kla****@cei.net,
lke****@centurytel.net
Address History: 1213 Muscovy Drive, Spring Hill, FL 34608;
1439 Overland Drive, Spring Hill, FL 34608;
Mineral Ridge, OH 44440
Address History: 7433 Harvard Hills Place, Spring Hill, FL 34606;
683 Jamestown Boulevard Apt 2017, Altamonte Springs, FL 32714;
Adrian, MI 49221;
Riverview, MI 48193;
Saline, MI 48176
Aliases (AKA): V Schornack
Relatives & Associates: Michael Schornack
Email Addresses: msc****@msn.com
Address History: 1190 Muscovy Drive, Spring Hill, FL 34608;
3923 Applegate Circle, Brandon, FL 33511;
Tampa, FL 33634;
Canton, GA 30114;
Griffin, GA 30223
Phone Numbers: (352) 688-8206
Address History: 1222 Muscovy Drive, Spring Hill, FL 34608;
2643 Endsley Road, Brooksville, FL 34604;
Hudson, FL 34669
Aliases (AKA): Kathleen Ann Santoro
Email Addresses: abe****@cfl.rr.com,
kat****@cs.com,
kat****@netscape.net,
ksa****@adelphia.net
Address History: 7397 Chesapeake Circle, Boynton Beach, FL 33436;
10341 Lexington Circle S, Boynton Beach, FL 33436;
Fort Lauderdale, FL 33321;
Spring Hill, FL 34608;
Tamarac, FL 33321
Aliases (AKA): Michele H Holland,
Michele H Mc Lin,
Michele Mclin
Email Addresses: ter****@hotmail.com
Address History: 1189 Muscovy Drive, Spring Hill, FL 34608;
433 Olive Tree Circle, West Palm Beach, FL 33413;
Paterson, NJ 07504;
New York, NY 10025;
Bushkill, PA 18324
Relatives & Associates: Elizabeth Garcia
Consuelo Pizarro
Enrique Pizarro
Enrique Pizarro
Erica Pizarro
Address History: 1198 Muscovy Drive, Spring Hill, FL 34608;
142 Bridgeton Avenue, Bridgeton, NJ 08302;
Brooklyn, NY 11230;
Richmond Hill, NY 11418
Address History: 4146 Candler Avenue, Spring Hill, FL 34609;
66 Woodland Boulevard, Pinellas Park, FL 33781
Aliases (AKA): Donna Keller,
L Keller
Relatives & Associates: Donald Keller
Address History: 18 N Broad Street, Brooksville, FL 34601;
10044 Twelve Oaks Court # 12, Brooksville, FL 34613;
Spring Hill, FL 34609;
Tampa, FL 33626;
Weeki Wachee, FL 34613
Aliases (AKA): Kathy Kieter
Address History: 1202 Muscovy Drive, Spring Hill, FL 34608;
1074 Kings Estate Road, Saint Augustine, FL 32086;
Pasco, WA 99301
Address History: 1190 Muscovy Drive, Spring Hill, FL 34608;
254 Rancho Del Oro Drive Apartment 49, Oceanside, CA 92057;
Beverly Hills, FL 34465;
Brandon, FL 33511;
Tampa, FL 33634
Aliases (AKA): Raymond Woodrow Woodford
Email Addresses: rw9****@aol.com,
rw9****@aol.com
Address History: 1229 Muscovy Drive, Spring Hill, FL 34608;
15966 Dubesor Street, La Puente, CA 91744;
Clearwater, FL 33759;
Kenneth City, FL 33709;
Largo, FL 33770
Aliases (AKA): George Montgomery Iii
Relatives & Associates: George Montgomery
Mona Montgomery
Nona Montgomery
Karen Muhiesen
Bruce Reagan
Email Addresses: geo****@yahoo.com
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