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: 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: 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: 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: 1225 Muscovy Drive, Spring Hill, FL 34608;
33024 State Road 52, San Antonio, FL 33576
Aliases (AKA): Rebeka Noemi Torres
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: 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: 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: 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: 111 Elm Square N, Lakeland, FL 33813;
777 Old Dixie Highway, Auburndale, FL 33823;
Spring Hill, FL 34608;
Tampa, FL 33637
Aliases (AKA): Cassandra Lynn Barnard,
Cassandra Barnard,
Cassandra Lynn Ernst
Relatives & Associates: James Barnard
Email Addresses: cas****@comcast.net,
cer****@worldnet.att.net
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: 1209 Muscovy Drive, Spring Hill, FL 34608
Aliases (AKA): Violet Feilds,
Violet M Sanders,
Violet Squires
Email Addresses: bab****@altavista.com,
bab****@aol.com,
rac****@aol.com,
rac****@aol.com
Address History: 1214 Muscovy Drive, Spring Hill, FL 34608
Phone Numbers: (727) 217-4763
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: 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: 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: 1197 Muscovy Drive, Spring Hill, FL 34608;
15388 Arvin Drive, Brooksville, FL 34604;
Port Richey, FL 34668;
Casco, MI 48064;
Sterling Heights, MI 48313
Relatives & Associates: Catherine Adams
David Adams
Michael Adams
Catherine Cosenza
Keashanda Thomas
Address History: 10464 Woodland Waters Boulevard # B, Brooksville, FL 34613;
1020 Gage Court, Spring Hill, FL 34608;
Weeki Wachee, FL 34613;
Albany, NY 12203
Aliases (AKA): Linda A Costello,
Linda Costelloe
Relatives & Associates: Creagh Costelloe
Faun Costelloe
Meghan Costelloe
Randall Costelloe
Rory Costelloe
Email Addresses: bak****@mindspring.com,
bak****@mindspring.com,
fco****@tampabay.rr.com,
lco****@msn.com,
lin****@bellsouth.net
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: 1217 Muscovy Drive # B, Spring Hill, FL 34608;
12400 Eagleswood Drive, Hudson, FL 34667;
Port Richey, FL 34668
Relatives & Associates: Francis Holzinger
Address History: 1217 Muscovy Drive, Spring Hill, FL 34608
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;
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
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