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: 1198 Muscovy Drive, Spring Hill, FL 34608
Address History: 1202 Muscovy Drive, Spring Hill, FL 34608;
8504 Sun Flower Lane, Hudson, FL 34667;
Cheboygan, MI 49721
Aliases (AKA): Lucille Mcgrath
Email Addresses: luc****@yahoo.com
Address History: 11419 Pickford Street, Spring Hill, FL 34609;
13426 Bolton Court, Spring Hill, FL 34609
Aliases (AKA): Natalie Fagundes
Address History: 4507 Springwood Road, Spring Hill, FL 34609;
3235 N Tallow Point, Beverly Hills, FL 34465;
Inverness, FL 34452;
Bronx, NY 10456
Aliases (AKA): Jeanine Cannon,
Jeanine R Woods
Address History: 1206 Muscovy Drive, Spring Hill, FL 34608
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: 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: 885 Maclaren Drive N Apt D, Palm Harbor, FL 34684;
28917 Oak Spring Canyon Road Apt A, Canyon Country, CA 91387;
Newberry, FL 32669;
Spring Hill, FL 34608;
Des Moines, IA 50315
Aliases (AKA): Keith Dunn
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: 1217 Muscovy Drive, Spring Hill, FL 34608;
322 E 32nd Street # H, Paterson, NJ 07504;
Union City, NJ 07087
Aliases (AKA): Samuel Almodovar Almodovar,
Samuel Almodovar Vazquez
Address History: 1213 Muscovy Drive, Spring Hill, FL 34608;
1439 Overland Drive, Spring Hill, FL 34608;
Mineral Ridge, OH 44440
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: 1189 Muscovy Drive, Spring Hill, FL 34608;
2400 Forest Drive Apt 201, Inverness, FL 34453;
Palatka, FL 32177
Aliases (AKA): Mary M Dangelo
Email Addresses: mar****@netscape.net,
mar****@excite.com,
mda****@hotmail.com,
mda****@yahoo.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: 1214 Muscovy Drive, Spring Hill, FL 34608
Phone Numbers: (727) 217-4763
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: 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: 1942 Po Box, Brooksville, FL 34605;
21402 Campbell Drive, Brooksville, FL 34601;
Chattahoochee, FL 32324;
Hudson, FL 34667;
Saint Petersburg, FL 33708
Address History: 1190 Muscovy Drive, Spring Hill, FL 34608;
7919 Old Kings South Road, Jacksonville, FL 32217;
Keystone Heights, FL 32656;
Orange Park, FL 32073;
Columbus, GA 31902
Aliases (AKA): John Allen Smith,
John A Smith
Email Addresses: dir****@category5.net
Address History: 1218 Muscovy Drive, Spring Hill, FL 34608;
4510 Highland Lane, Lakeland, FL 33813;
Plant City, FL 33566;
Zephyrhills, FL 33542
Aliases (AKA): Sandra Y Gomez,
Yudisandra Gomez,
Sandra Ortiz Gomez
Phone Numbers: (813) 704-5744
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: 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: 1186 Muscovy Drive, Spring Hill, FL 34608;
75 Muscovy Drive, Spring Hill, FL 34608;
Valrico, FL 33596;
Venice, FL 34293;
Bethpage, NY 11714
Aliases (AKA): Beryl Darnulc
Relatives & Associates: Kathleen Danulc
Caitlin Darnulc
Daniel Darnulc
Deborah Darnulc
William Darnulc
Email Addresses: bda****@aol.com
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