Address History: 1206 Muscovy Drive, Spring Hill, FL 34608;
6260 S Falls Circle Drive, Fort Lauderdale, FL 33319;
Lauderhill, FL 33319;
Brooklyn, NY 11207;
Queens Village, NY 11427
Aliases (AKA): Leonard B Willams
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: 1202 Muscovy Drive, Spring Hill, FL 34608;
24 Pecan Radial, Ocala, FL 34472;
Pinellas Park, FL 33781;
Centralia, WA 98531;
Everett, WA 98201
Aliases (AKA): Laraine Laraine Sibert,
Lori L Sibert
Relatives & Associates: Michelle Asavaphanlert
Scott Bliss
Thomas Bliss
Wanda Hargrove
Raymond Peterson
Address History: 10341 Lexington Circle S, Boynton Beach, FL 33436;
8085 Nw 71st Court, Fort Lauderdale, FL 33321;
Spring Hill, FL 34608;
Tamarac, FL 33321;
Caldwell, NJ 07006
Aliases (AKA): Joseph Holland
Address History: 1201 Muscovy Drive, Spring Hill, FL 34608
Address History: 18 N Broad Street, Brooksville, FL 34601;
10044 Twelve Oaks Court # 12, Brooksville, FL 34613;
Spring Hill, FL 34609;
Tampa, FL 33626;
Weeki Wachee, FL 34613
Aliases (AKA): Kathy Kieter
Address History: 11045 Sheffield Road, Spring Hill, FL 34608;
3048 Abeline Road, Spring Hill, FL 34608;
Paterson, NJ 07504;
Union City, NJ 07087
Relatives & Associates: Alice Almodovar
Kenneth Coon
Christopher Penaranda
Eugenio Penaranda
Hector Penaranda
Address History: 1205 Muscovy Drive, Spring Hill, FL 34608;
13905 Fairway Island Drive Apt 1013, Orlando, FL 32837;
East Northport, NY 11731
Aliases (AKA): Henry F Schaefer
Address History: 7256 Carlton Arms Drive Apt D, New Port Richey, FL 34653;
1218 Muscovy Drive, Spring Hill, FL 34608;
Tampa, FL 33615
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: 1170 Muscovy Drive, Spring Hill, FL 34608;
2855 Gulf To Bay Boulevard Apt 8109, Clearwater, FL 33759;
Gallipolis, OH 45631;
Point Pleasant, WV 25550;
Southside, WV 25187
Aliases (AKA): Michael E Whaley
Address History: 616 Nw 13th Street Apt 23, Boca Raton, FL 33486;
5596 Arbor Club Way Apt 1, Boca Raton, FL 33433;
Boynton Beach, FL 33435;
Delray Beach, FL 33483;
Hernando Beach, FL 34607
Aliases (AKA): Darlene Goodwin,
Dave Goodwin,
David Goodwin,
Darlene M Patsalos
Email Addresses: aal****@gmail.com,
aal****@homail.com,
aal****@myway.com,
aal****@netzero.com,
abb****@aol.com
Address History: 1201 Muscovy Drive, Spring Hill, FL 34608;
926 B 2 San Alva San Juan Gardens, Rio Piedras, PR 00926;
San Juan, PR 00926
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
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: 1230 Muscovy Drive, Spring Hill, FL 34608;
12 Brightside Avenue, Central Islip, NY 11722
Aliases (AKA): L Irizarry,
Louis Trizarry
Address History: 13707 Dallas Drive Rm 119, Hudson, FL 34667;
9202 Southern Charm Circle, Brooksville, FL 34613;
Kissimmee, FL 34746;
Lynn Haven, FL 32444;
Ocala, FL 34471
Aliases (AKA): Lena M King,
L Mc Kinnon,
Lena M Kinnon,
Lena Mc,
Lena Mc Kinnon
Aliases (AKA): P Paolillo,
Peter C Paolillo
Email Addresses: cpa****@ole.com,
ppa****@msn.com,
ppa****@netscape.com
Address History: 4446 Chart Court, New Port Richey, FL 34652;
2185 Little Brook Lane, Clearwater, FL 33763;
Spring Hill, FL 34608;
Aiea, HI 96701;
Captain Cook, HI 96704
Aliases (AKA): Finn W Hjamas
Relatives & Associates: Miryam Hjemas
Email Addresses: fhj****@aol.com,
fhj****@mindspring.com
Address History: 1182 Muscovy Drive, Spring Hill, FL 34608;
11726 Torrey Pines Drive, Auburn, CA 95602;
Fairfield, CA 94533;
Grass Valley, CA 95949;
Montrose, CO 81401
Aliases (AKA): Kent L Ireland
Email Addresses: ken****@att.net
Address History: 8544 Winsome Way, Land O Lakes, FL 34637;
3006 Chessington Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34609;
Tampa, FL 33624;
Webster, FL 33597
Aliases (AKA): David Robinson
Email Addresses: dro****@adelphia.com,
dro****@tampabay.rr.com,
dro****@adelphia.com,
dro****@tampabay.rr.com,
dro****@yahoo.com
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: 11045 Sheffield Road, Spring Hill, FL 34608;
11034 Lightwood Street, Spring Hill, FL 34608;
Paterson, NJ 07504;
Union City, NJ 07087
Aliases (AKA): Alice Aviles,
Alice Mosso Penaranda
Relatives & Associates: Carmen Almodovar
Glorivi Almodovar
Samu Almodovar
Samuel Almodovar
Christine Alvarez
Address History: 12616 Adventure Drive, Riverview, FL 33579;
2912 Gaslight West Lane, Mobile, AL 36695;
Brooksville, FL 34601;
Dunedin, FL 34698;
Lutz, FL 33558
Aliases (AKA): D Stauter,
David A Stauter
Email Addresses: dav****@aol.com,
dst****@comcast.net,
dst****@excite.com,
dst****@hotmail.com,
mat****@wmconnect.com
Address History: 1198 Muscovy Drive, Spring Hill, FL 34608;
142 Bridgeton Avenue, Bridgeton, NJ 08302;
Brooklyn, NY 11230;
Richmond Hill, NY 11418
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