Address History: 1198 Muscovy Drive, Spring Hill, FL 34608;
142 Bridgeton Avenue, Bridgeton, NJ 08302;
Brooklyn, NY 11230;
Richmond Hill, NY 11418
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: 1178 Muscovy Drive, Spring Hill, FL 34608;
2465 Culbreath Road, Brooksville, FL 34602;
Weeki Wachee, FL 34607;
Boiling Springs, SC 29316
Relatives & Associates: Arthur Curtis
Phone Numbers: (864) 814-0200
Address History: 1202 Muscovy Drive, Spring Hill, FL 34608;
3 Truman Avenue, Lady Lake, FL 32159;
Leesburg, FL 34748;
Pinellas Park, FL 33781
Address History: 1947 Moorings Circle, Middleburg, FL 32068;
1096 Featherwood Drive S, Atlantic Beach, FL 32233;
Gainesville, FL 32605;
Jacksonville, FL 32226;
Orange Park, FL 32073
Aliases (AKA): Joe Spanbauer,
Joey Ira Spanbauer,
Joey Spanbauer,
Joseph Spanbauer
Email Addresses: apa****@insightbb.com,
joe****@aol.com,
jsb****@aol.com
Address History: 1230 Muscovy Drive, Spring Hill, FL 34608;
12 Brightside Avenue, Central Islip, NY 11722
Aliases (AKA): L Irizarry,
Louis Trizarry
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: 3200 Broad Street, Brooksville, FL 34604;
5232 21st Street Court W, Bradenton, FL 34207;
Port Richey, FL 34668;
Spring Hill, FL 34606;
New Plymouth, ID 83655
Aliases (AKA): Christina Scafidi,
Christina L Scafidi,
Christina Lee Viscocky,
Christina Lee Vislocky
Email Addresses: bai****@aol.com,
chr****@yahoo.com,
chr****@yahoo.com,
csc****@hotmail.com,
cvi****@hotmail.com
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: 13137 Sweet Gum Road, Brooksville, FL 34613;
5711 23rd Street W, Bradenton, FL 34207;
Myakka City, FL 34251;
Oneco, FL 34264;
Spring Hill, FL 34609
Aliases (AKA): Thomas Kelley,
Thomas B Kelly
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: 4355 Harborpointe Drive, Port Richey, FL 34668;
13393 Bolton Court, Spring Hill, FL 34609
Email Addresses: hal****@yahoo.com
Address History: 1206 Muscovy Drive, Spring Hill, FL 34608
Phone Numbers: (352) 686-2170
Address History: 11419 Pickford Street, Spring Hill, FL 34609;
13426 Bolton Court, Spring Hill, FL 34609
Aliases (AKA): Natalie Fagundes
Address History: 13084 Barrow Street, Spring Hill, FL 34611;
400 3rd Avenue, Chula Vista, CA 91910;
Imperial Beach, CA 91932;
San Diego, CA 92126;
Brooksville, FL 34604
Aliases (AKA): Denise Violet Campbell
Relatives & Associates: Ariel Campbell
Charles Campbell
Daniel Campbell
Denise Campbell
Doug Campbell
Email Addresses: mac****@yahoo.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: 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: 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: 1186 Muscovy Drive, Spring Hill, FL 34608;
1704 Shady Leaf Drive, Valrico, FL 33596;
Venice, FL 34293;
Bethpage, NY 11714;
Huntington, NY 11743
Aliases (AKA): William F Darnulc
Relatives & Associates: Kathleen Danulc
Beryl Darnulc
Caitlin Darnulc
Daniel Darnulc
Deborah Darnulc
Email Addresses: bda****@tampabay.rr.com
Address History: 8048 Sequester Loop, Land O Lakes, FL 34637;
81840 Avenue 46 Ste 204, Indio, CA 92201;
Spring Hill, FL 34609
Aliases (AKA): A Quinones,
Angel J Quinones,
Angela J Quinones
Address History: 1174 Muscovy Drive, Spring Hill, FL 34608;
35 Mountain Avenue, Hawthorne, NJ 07506;
Lakehurst, NJ 08733;
Manchester, NJ 08759;
Manchester Township, NJ 08759
Relatives & Associates: Lucie Andriola
Address History: 3520 E Gaskins Road Lot 26, Bartow, FL 33830;
4211 Hancock Avenue Se Apt 35, Lakeland, FL 33812;
Spring Hill, FL 34608
Aliases (AKA): Walter Batista Rivera
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: 11630 Alta Circle E, Jacksonville, FL 32226;
3621 North West 19th Street, Gainesville, FL 32605;
Navarre, FL 32566;
North Port, FL 34286;
Panama City, FL 32401
Aliases (AKA): James Spanbauer,
Jim Spanbauer
Email Addresses: bie****@aol.com,
jim****@aol.com,
joe****@aol.com,
jsb****@aol.com,
jsp****@netscape.net
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