Address History: 1202 Muscovy Drive, Spring Hill, FL 34608;
1074 Kings Estate Road, Saint Augustine, FL 32086;
Pasco, WA 99301
Address History: 1174 Muscovy Drive, Spring Hill, FL 34608
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: 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: 1206 Muscovy Drive, Spring Hill, FL 34608;
161 Nightingale Circle, Ellenton, FL 34222;
Bronx, NY 10461;
Brooklyn, NY 11207
Aliases (AKA): Eda E Willams,
Eda E Williams,
Eda Estina Williams
Email Addresses: eda****@yahoo.com
Address History: 9700 45th Street N # 6, Pinellas Park, FL 33782;
10045 Mainlands Boulevard N, Pinellas Park, FL 33782;
Saint Petersburg, FL 33703;
Spring Hill, FL 34608;
Toms River, NJ 08753
Aliases (AKA): D Bailey,
Denise M Kotsifas
Relatives & Associates: Donald Bailey
Janet Bailey
Jonathan Bailey
Angelica Kotsifas
Christopher Kotsifas
Address History: 15761 Stable Run Drive, Spring Hill, FL 34610;
4101 Fairford Drive, New Port Richey, FL 34652;
Port Richey, FL 34668;
Kearney, NE 68847;
Lima, OH 45805
Aliases (AKA): D Brenneman,
Dee F Brenneman
Relatives & Associates: Diana Brenneman
Jerika Brenneman
Joe Brenneman
Joseph Brenneman
Samantha Brenneman
Address History: 7447 Cherokee Trail, Spring Hill, FL 34606;
7030 Po Box, Mesa, AZ 85216;
Clementon, NJ 08021;
Irvington, NJ 07111;
Lindenwold, NJ 08021
Aliases (AKA): Tonya M Powell,
Tonya Powella
Address History: 4446 Chart Court, New Port Richey, FL 34652;
2185 Little Brook Lane, Clearwater, FL 33763;
Homosassa, FL 34446;
Palm Harbor, FL 34683;
Spring Hill, FL 34608
Aliases (AKA): Miryam Hjemas,
Miryam R Holm,
Miryam Rosa Holm-Hjemas
Email Addresses: fhj****@aol.com
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: 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: 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: 807 Sea Holly Drive, Brooksville, FL 34604;
8368 Lake Hill Court, Spring Hill, FL 34608;
Central Islip, NY 11722;
Islip Terrace, NY 11752
Aliases (AKA): Melissa P Amalfitano,
Melissa Canals,
Melissa Pa Torino
Email Addresses: mam****@collegeclub.com,
mam****@aol.com,
mam****@netzero.net,
mel****@hotmail.com,
shr****@aol.com
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: 10272 Caracara Avenue, Brooksville, FL 34613;
4220 Stowe Way, Sacramento, CA 95864;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Suitland, MD 20746
Aliases (AKA): P Paolillo,
Peter J Paolillo
Email Addresses: kpa****@juno.com,
kpa****@peoplepc.com,
lyn****@verizon.com
Phone Numbers: (518) 573-0164
Email Addresses: dsa****@aol.com
Address History: 1230 Muscovy Drive, Spring Hill, FL 34608;
13075 Lola Drive, Spring Hill, FL 34609;
Brooklyn, NY 11203;
Mineola, NY 11501;
New York, NY 10065
Aliases (AKA): J Smith,
Jackie Smith,
Jacquelin A Smith,
J Smith Tatum,
Jacqueline A Smith Tatum
Address History: 9081 Beach Road, Spring Hill, FL 34606;
4115 Woodland Circle, Deland, FL 32724;
Wanaque, NJ 07465
Aliases (AKA): James T Santello
Email Addresses: jam****@att.net,
nzu****@aol.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: 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: 3728 Southwest 50th Court, Fort Lauderdale, FL 33312;
23108 Post Gardens Way Apt 217, Boca Raton, FL 33433;
Davie, FL 33325;
Hallandale, FL 33009;
Hallandale Beach, FL 33009
Aliases (AKA): Stefanie A Sidel,
Stephanie Sidel
Email Addresses: esi****@aol.com,
esi****@yahoo.com,
sha****@aol.com,
ssi****@yahoo.com,
ste****@bellsouth.net
Address History: 1221 Muscovy Drive, Spring Hill, FL 34608;
14931 Southwest 104th Street Apartment 23, Miami, FL 33196;
Louisville, KY 40229
Phone Numbers: (352) 777-9058
Address History: 8608 Bandera Circle S, Jacksonville, FL 32244;
200 Dryden Place, Brooksville, FL 34601;
Spring Hill, FL 34608;
Tampa, FL 33617
Aliases (AKA): Danielle S Cunningham,
Danielle S Sharpe
Relatives & Associates: Brandy Cunningham
Brian Cunningham
Robert Cunningham
Wayne Cunningham
Dawn Payne
Email Addresses: dan****@aol.com,
dnl****@yahoo.com,
dnl****@yhoo.com
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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