Address History: 1209 Muscovy Drive, Spring Hill, FL 34608;
1763 Main Street Apt 169, Dunedin, FL 34698;
Commack, NY 11725
Aliases (AKA): Joseph Vitale
Phone Numbers: (352) 683-5542
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: 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
Address History: 7397 Chesapeake Circle, Boynton Beach, FL 33436;
10341 Lexington South Circle, Boynton Beach, FL 33436;
Miami Beach, FL 33141;
Spring Hill, FL 34608;
Bloomfield Hills, MI 48302
Aliases (AKA): Samar Youssef Mualem,
Samar Muallem,
Samar Muollen
Email Addresses: abd****@aol.com,
smu****@yahoo.com
Address History: 885 Maclaren Drive N Apt D, Palm Harbor, FL 34684;
2625 Sw 75th Street Apt 1114, Gainesville, FL 32608;
Newberry, FL 32669;
Spring Hill, FL 34608;
Tampa, FL 33613
Aliases (AKA): C L Dunn,
Cindi Dunn,
Cynthia Louise Dunn,
Cynthia L Kyar,
Cynthia L Vos
Address History: 8048 Sequester Loop, Land O Lakes, FL 34637;
6141 Thomas Circle, Land O Lakes, FL 34638;
Spring Hill, FL 34609
Aliases (AKA): Migdalia R Quinones
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: 1201 Muscovy Drive, Spring Hill, FL 34608
Address History: 1189 Muscovy Drive, Spring Hill, FL 34608;
13 Brentwood Parkway, Brentwood, NY 11717;
Centereach, NY 11720;
Farmingville, NY 11738;
South Setauket, NY 11720
Aliases (AKA): Thomas Marucheau
Relatives & Associates: Kimberly Bigelow
Adam Marucheau
Bonnie Marucheau
Brian Marucheau
Chris Marucheau
Email Addresses: cma****@aol.com,
tho****@aol.com
Address History: 1190 Muscovy Drive, Spring Hill, FL 34608;
3923 Applegate Circle, Brandon, FL 33511;
Tampa, FL 33634;
Canton, GA 30114;
Griffin, GA 30223
Aliases (AKA): Elizabeth A Woodford,
Elizabeth A Wooford
Address History: 1189 Muscovy Drive, Spring Hill, FL 34608;
403 E 30th Street, Paterson, NJ 07504;
New York, NY 10025
Aliases (AKA): Enrique Pizzaro
Relatives & Associates: Elizabeth Garcia
Consuelo Pizarro
Consuelo Pizarro
Elizabeth Pizarro
Enrique Pizarro
Address History: 1214 Muscovy Drive, Spring Hill, FL 34608;
9041 58th Street, Pinellas Park, FL 33782
Phone Numbers: (787) 270-0871
Address History: 1221 Muscovy Drive, Spring Hill, FL 34608;
13410 Ironton Drive, Tampa, FL 33626;
Bronx, NY 10465;
New York, NY 10034;
Port Chester, NY 10573
Aliases (AKA): Rocio Pena
Address History: 204 Oak Lake Drive, Spring Hill, FL 34608;
14832 Edgemere Drive, Spring Hill, FL 34609;
Aliquippa, PA 15001;
Allentown, PA 18104;
Pittsburgh, PA 15202
Aliases (AKA): Ebony Perez,
Ebony West,
Ebony Nico Wilson
Email Addresses: sdi****@mindspring.com
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: 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: 1194 Muscovy Drive, Spring Hill, FL 34608;
13 Mohegan Street, Putnam, CT 06260;
Dudley, MA 01571;
Southbridge, MA 01550;
Webster, MA 01570
Aliases (AKA): D Gendreau,
Deborah A Gendreau,
Debrah Gendreau
Email Addresses: deb****@bellsouth.net
Address History: 1198 Muscovy Drive, Spring Hill, FL 34608;
27 Church Street, East Weymouth, MA 02189;
South Weymouth, MA 02190;
Weymouth, MA 02188
Aliases (AKA): Willia Oconnell
Email Addresses: wbr****@bellsouth.net,
woc****@yahoo.com
Address History: 4146 Candler Avenue, Spring Hill, FL 34609;
66 Woodland Boulevard, Pinellas Park, FL 33781
Aliases (AKA): Donna Keller,
L Keller
Relatives & Associates: Donald Keller
Address History: 7545 Isabella Drive Apt M, Port Richey, FL 34668;
12918 Kellywood Circle, Hudson, FL 34669;
Spring Hill, FL 34608;
Topeka, KS 66617
Aliases (AKA): Megan Burrell,
Megan A Niesen
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: 1215 Venetia Drive, Spring Hill, FL 34608;
4244 Nancy Creek Boulevard, Brooksville, FL 34602;
Effort, PA 18330
Aliases (AKA): Joe L Nazario
Email Addresses: jna****@rocketmail.com
Address History: 1206 Muscovy Drive, Spring Hill, FL 34608
Address History: 1193 Muscovy Drive, Spring Hill, FL 34608;
22 Royal Circle, Newburgh, NY 12550;
Wallkill, NY 12589;
Milford, PA 18337
Address History: 7660 Jomel Drive, Spring Hill, FL 34607;
2465 Culbreath Road, Brooksville, FL 34602;
Lakeland, FL 33801;
Weeki Wachee, FL 34607;
Boiling Springs, SC 29316
Aliases (AKA): Arthur I Curtis,
Arthur Curtis Rd
Relatives & Associates: Arthur Rd
Email Addresses: dra****@gmail.com
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