Address History: 30020 Johnston Road, Dade City, FL 33523;
5157 December Lane, Brooksville, FL 34604;
Hudson, FL 34667;
New Port Richey, FL 34654;
Palm Harbor, FL 34683
Aliases (AKA): M Peters,
Marie E Peters,
Marie Elaine Peters,
Marie E Plunkett
Address History: 1198 Muscovy Drive, Spring Hill, FL 34608;
7030 Evergreen Woods Trail Apt B221, Spring Hill, FL 34608;
Weymouth, MA 02188
Aliases (AKA): Walter-S Brown
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: 2291 Hunley Lane, Spring Hill, FL 34609;
1197 Muscovy Drive, Spring Hill, FL 34608;
Hicksville, NY 11801
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
Address History: 5314 Ray Drive, Spring Hill, FL 34607;
453 Begonia Boulevard, Fairfield, CA 94533;
Travis Afb, CA 94535;
Vacaville, CA 95687;
Brooksville, FL 34602
Aliases (AKA): Larry Niesen,
Lawrence Niesen
Address History: 1303 Barranca Avenue, Spring Hill, FL 34609;
304 Westwood Drive, Leesburg, FL 34748;
Wyckoff, NJ 07481
Email Addresses: twi****@tampabay.rr.com
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: 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: 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: 3207 Windjammer Drive, Spring Hill, FL 34607;
1189 Muscovy Drive, Spring Hill, FL 34608;
Brentwood, NY 11717
Aliases (AKA): Joseph C Marucheau
Relatives & Associates: Elizabeth Marucheau
John Marucheau
Laura Marucheau
Melissa Marucheau
Patrick Marucheau
Address History: 120 Ne 4th Street Apt 413, Fort Lauderdale, FL 33301;
10341 Lexington Circle S, Boynton Beach, FL 33436;
Pompano Beach, FL 33069;
Spring Hill, FL 34608
Email Addresses: hol****@kpwlaw.com
Address History: 4355 Harborpointe Drive, Port Richey, FL 34668;
13393 Bolton Court, Spring Hill, FL 34609
Email Addresses: hal****@yahoo.com
Address History: 7447 Cherokee Trail, Spring Hill, FL 34606;
7030 Po Box, Mesa, AZ 85216;
Clementon, NJ 08021;
Irvington, NJ 07111;
Lindenwold, NJ 08021
Aliases (AKA): Tonya M Powell,
Tonya Powella
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: 1174 Muscovy Drive, Spring Hill, FL 34611;
16 Davenport Avenue, Westport, CT 06880;
Hobe Sound, FL 33455;
Naples, FL 34110
Aliases (AKA): Sandra B Anastasia,
Sandy B Anastasia
Email Addresses: san****@yahoo.com,
san****@sbcglobal.net,
san****@bellsouth.net,
san****@sbcglobal.net
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: 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: 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: 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: 7621 Fairlane Avenue, Brooksville, FL 34613;
1344 Cedar Bluff, Daytona Beach, FL 32117;
Miami, FL 33152;
Spring Hill, FL 34608;
Holden, MA 01520
Aliases (AKA): S Head,
Susan B Head,
Susan B Kelly,
Susan B May
Email Addresses: sus****@aol.com
Aliases (AKA): Chris V Santoro
Email Addresses: abe****@cfl.rr.com,
ksa****@adelphia.net
Address History: 1202 Muscovy Drive, Spring Hill, FL 34608;
8504 Sun Flower Lane, Hudson, FL 34667;
New Port Richey, FL 34652
Email Addresses: mmc****@fiber-net.com
Address History: 1198 Muscovy Drive, Spring Hill, FL 34608;
9024 Dupont Avenue, Spring Hill, FL 34608;
Brooklyn, NY 11230;
Ozone Park, NY 11417;
Richmond Hill, NY 11418
Aliases (AKA): D Conte,
Danielle A Contedouglas,
Danielle Douglas
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