Address History: 3207 Windjammer Drive, Spring Hill, FL 34607;
1189 Muscovy Drive, Spring Hill, FL 34608;
Brentwood, NY 11717
Aliases (AKA): Joseph C Marucheau
Relatives & Associates: Elizabeth Marucheau
John Marucheau
Laura Marucheau
Melissa Marucheau
Patrick Marucheau
Address History: 2910 Bartow Avenue, Panama City, FL 32405;
2678 North Mcmullen Booth Road Apartment 823, Clearwater, FL 33761;
Hudson, FL 34667;
Lynn Haven, FL 32444;
New Port Richey, FL 34653
Aliases (AKA): Susan Lynn Furst,
Susan Lynn Townsend
Email Addresses: roy****@comcast.net
Address History: 1230 Muscovy Drive, Spring Hill, FL 34608;
12 Brightside Avenue, Central Islip, NY 11722
Aliases (AKA): L Irizarry,
Louis Trizarry
Phone Numbers: (845) 778-1497
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: 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: 1115 Tournament Drive, Spring Hill, FL 34608;
1193 Muscovy Drive, Spring Hill, FL 34608;
Brooklyn, NY 11213;
Patchogue, NY 11772;
Selden, NY 11784
Aliases (AKA): Diane Metten,
Diane Metten Schuetz
Relatives & Associates: Rosemarie Choudary
Sherill Drackett
Bernard Metten
Bernard Metten
Brian Metten
Email Addresses: ac7****@aol.com,
dia****@msn.com,
dme****@frontiernet.net,
dme****@rcn.com
Address History: 1201 Muscovy Drive, Spring Hill, FL 34608;
2 Street San Alvaro, San Juan, PR 00926
Aliases (AKA): Ramos Reinaldo Gonzalez
Relatives & Associates: Enid Gonzalez
Enid Gonzalez
Juanita Gonzalez
Juanita Gonzalez
Manuel Melendez
Address History: 2168 W Begonia Drive, Beverly Hills, FL 34465;
514 N Venturi Avenue, Crystal River, FL 34429;
Lecanto, FL 34461;
Spring Hill, FL 34608
Aliases (AKA): A Borromeo,
Azael Orromeo
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: 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: 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: 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: 807 Sea Holly Drive, Brooksville, FL 34604;
4463 Neptune Drive, Hernando Beach, FL 34607;
Orlando, FL 32809;
Spring Hill, FL 34608;
Weeki Wachee, FL 34607
Aliases (AKA): Jason Canals
Email Addresses: jas****@gmail.com,
jas****@comcast.net,
pac****@yahoo.com
Address History: 1303 Barranca Avenue, Spring Hill, FL 34609;
12277 Eskimo Curlew Road, Brooksville, FL 34614;
Hudson, FL 34667;
Leesburg, FL 34748;
Wyckoff, NJ 07481
Aliases (AKA): August Windeleler
Email Addresses: aug****@comcast.net,
awi****@netzero.net,
twi****@tampabay.rr.com
Address History: 1220 Lansing Drive, Spring Hill, FL 34608;
1194 Muscovy Drive, Spring Hill, FL 34608;
Brooklyn, NY 11226;
New Rochelle, NY 10801
Aliases (AKA): Andrea Johnson Wilcock,
Andrea Wilcock,
Andrea Eurita Wilcock
Email Addresses: and****@blackburn.gov.uk
Address History: 4503 Scarlet Loop, Wesley Chapel, FL 33544;
3 Birchcrest Drive, Danbury, CT 06811;
Sandy Hook, CT 06482;
Orlando, FL 32817;
Spring Hill, FL 34609
Aliases (AKA): A Quinones
Address History: 12616 Adventure Drive, Riverview, FL 33579;
2912 Gaslight West Lane, Mobile, AL 36695;
Brooksville, FL 34601;
Dunedin, FL 34698;
Lutz, FL 33558
Aliases (AKA): D Stauter,
David A Stauter
Email Addresses: dav****@aol.com,
dst****@comcast.net,
dst****@excite.com,
dst****@hotmail.com,
mat****@wmconnect.com
Address History: 216 Grove Circle S, Dunedin, FL 34698;
225 Garden South Circle, Dunedin, FL 34698;
Spring Hill, FL 34609;
Lindenhurst, NY 11757;
West Islip, NY 11795
Aliases (AKA): Catherine Zampella,
Katherine Zampella
Email Addresses: jew****@hotmail.com
Relatives & Associates: Margaret Fabio
Address History: 1189 Muscovy Drive, Spring Hill, FL 34608;
13 Brentwood Parkway, Brentwood, NY 11717;
Centereach, NY 11720;
Farmingville, NY 11738;
South Setauket, NY 11720
Aliases (AKA): Thomas Marucheau
Relatives & Associates: Kimberly Bigelow
Adam Marucheau
Bonnie Marucheau
Brian Marucheau
Chris Marucheau
Email Addresses: cma****@aol.com,
tho****@aol.com
Address History: 7545 Isabella Drive Apt M, Port Richey, FL 34668;
12918 Kellywood Circle, Hudson, FL 34669;
Spring Hill, FL 34608;
Topeka, KS 66617
Aliases (AKA): Megan Burrell,
Megan A Niesen
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: 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: 1202 Muscovy Drive, Spring Hill, FL 34608;
12912 Wedgewood Way Apt A, Hudson, FL 34667;
Livonia, MI 48154
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