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: 1128 Clippers Way, Tarpon Springs, FL 34689;
1194 Muscovy Drive, Spring Hill, FL 34608;
Delmar, NY 12054;
Glenmont, NY 12077;
Schenectady, NY 12309
Aliases (AKA): T Alvaro,
Theresa A Alvaro
Email Addresses: ter****@aol.com,
ter****@yahoo.com
Address History: 1225 Muscovy Drive, Spring Hill, FL 34608;
33024 State Road 52, San Antonio, FL 33576
Aliases (AKA): Rebeka Noemi Torres
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: 3660 Oakworth Court, Orange Park, FL 32065;
1645 Dunlawton Avenue Apartment 3523, Daytona Beach, FL 32127;
Lutz, FL 33549;
Orlando, FL 32825;
Port Orange, FL 32127
Aliases (AKA): Ana M Cosme,
Annie Cosme
Address History: 1263 Gatewood Avenue, Spring Hill, FL 34608;
1206 Muscovy Drive, Spring Hill, FL 34608;
Brooklyn, NY 11207;
Philadelphia, PA 19138
Aliases (AKA): D V Brimm,
Doret Brimm,
Dorett Brimm,
Dorett V Garrell,
Dorett V Wiliams
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: 1170 Muscovy Drive, Spring Hill, FL 34608;
499 Rockrose Court, Spring Hill, FL 34609;
Auburn, MA 01501;
Worcester, MA 01606
Aliases (AKA): Tom Kelly
Address History: 1178 Muscovy Drive, Spring Hill, FL 34608;
8293 Boyce Street, Spring Hill, FL 34606;
Absecon, NJ 08205;
Galloway, NJ 08205
Aliases (AKA): Mercedes Colon
Email Addresses: mer****@adelphia.com,
mer****@tampabay.rr.com
Address History: 2910 Bartow Avenue, Panama City, FL 32405;
324 Epworth Lane, Apopka, FL 32712;
Green Cove Springs, FL 32043;
Jacksonville, FL 32207;
Lynn Haven, FL 32444
Aliases (AKA): Furst Roy
Address History: 716 Coral Reef Drive, Tampa, FL 33602;
8325 7th Way N Apt 2, Saint Petersburg, FL 33702;
Spring Hill, FL 34609;
Webster, FL 33597;
Roswell, GA 30076
Aliases (AKA): Carol A Robinson
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: 330 Golf Brook Circle Apt 210, Longwood, FL 32779;
2678 North Mcmullen Booth Road Apartment 823, Clearwater, FL 33761;
Elfers, FL 34680;
Hudson, FL 34667;
Lynn Haven, FL 32444
Aliases (AKA): Renee L Rowe,
Renee Sayer,
Renee Townsend
Email Addresses: pri****@yahoo.com,
ren****@alltel.net,
val****@juno.com
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: 11319 Collingswood Street, Spring Hill, FL 34608;
2700 Mcculloch Boulevard N Apt 4, Lake Havasu City, AZ 86403;
Hernando Beach, FL 34607;
Belews Creek, NC 27009;
Walkertown, NC 27051
Aliases (AKA): Pat Marucheau,
Patrick L Marucheau,
Patrick Leo Marucheau
Relatives & Associates: Bonnie Marucheau
Elizabeth Marucheau
John Marucheau
Joseph Marucheau
Laura Marucheau
Email Addresses: gat****@bellsouth.net,
pma****@tampabay.rr.com
Address History: 1170 Muscovy Drive, Spring Hill, FL 34608;
115 Duncan Drive, Etna, OH 43062;
Heath, OH 43058;
Newark, OH 43055;
Pataskala, OH 43062
Aliases (AKA): Greg A Stevens,
Gregory Allen Stevens,
Gregory Stevens
Relatives & Associates: Sherry Bowman
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: 2704 Adela Avenue, Orlando, FL 32826;
1213 Muscovy Drive, Spring Hill, FL 34608;
Columbiana, OH 44408;
Niles, OH 44446;
Warren, OH 44483
Email Addresses: kri****@yahoo.com
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: 10272 Caracara Avenue, Brooksville, FL 34613;
13349 Ester Drive, Brooksville, FL 34613;
Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Wilson, NC 27893
Aliases (AKA): Kimberly L Elko,
Bimberely L Paolillo,
K Paolillo,
Kim Paolillo,
Kimberly L Paolillo
Email Addresses: kpa****@juno.com,
kpa****@peoplepc.com,
lyn****@verizon.com,
pet****@mailcity.com
Address History: 1221 Muscovy Drive, Spring Hill, FL 34608
Address History: 117 Riverside Boulevard, East Palatka, FL 32131;
15825 Durango Circle, Brooksville, FL 34604;
Spring Hill, FL 34609;
Norwood, MA 02062;
Rehoboth, MA 02769
Email Addresses: jos****@aol.com,
jos****@worldnet.att.net
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
Relatives & Associates: Linda Ciufo
Susan Head
Carrie Howard
Karen Kasabula
Brendaa Kelly
Phone Numbers: (352) 200-8109
(508) 757-7502
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