Address History: 13290 Jessica Drive, Spring Hill, FL 34609;
3353 Gulf Coast Drive, Hernando Beach, FL 34607;
Port Charlotte, FL 33981
Aliases (AKA): Caitlin E Dyk,
Caitlin E Van Dyk
Address History: 11207 Valley Stream Court, Spring Hill, FL 34609;
1312 Jessica Drive, Spring Hill, FL 34609;
Bethpage, NY 11714;
New Hyde Park, NY 11040
Aliases (AKA): Carolanne Conway
Phone Numbers: (352) 684-2953
Address History: 6614 Riverside Bluffs Drive, Riverview, FL 33578;
11181 Heron Bay Boulevard Apt 4122, Coral Springs, FL 33076;
Fort Lauderdale, FL 33304;
Lutz, FL 33559;
Pompano Beach, FL 33076
Aliases (AKA): Richard M Martino,
Richie M Martino
Email Addresses: ric****@msn.com
Address History: 13182 Jessica Drive, Spring Hill, FL 34609;
486 Florian Way, Spring Hill, FL 34609;
Centereach, NY 11720;
Coram, NY 11727;
Middle Island, NY 11953
Aliases (AKA): Marily Apelman
Relatives & Associates: Steve Apelman
Address History: 13108 Jessica Drive, Spring Hill, FL 34609;
15 Flower Lane, Centereach, NY 11720;
Stony Brook, NY 11790
Aliases (AKA): F Artura
Phone Numbers: (352) 688-1290
Email Addresses: jos****@aol.com
Address History: 2918 N Massachusetts Avenue, Tampa, FL 33602;
13743 Forest Ridge Court, Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): S Marie Koper,
Sherri Marie Koper
Email Addresses: kop****@msn.com,
she****@53.com,
she****@ingenico.com,
she****@vantiv.com,
she****@gmail.com
Address History: 7117 Cambridge Street, Spring Hill, FL 34606;
1071 Candlelight Boulevard Apartment E80, Brooksville, FL 34601;
West Orange, NJ 07052;
Staten Island, NY 10314;
Bethlehem, PA 18018
Aliases (AKA): Kenneth F Caruso,
Kenneth F Caruso Jr,
Kenneth F Jr
Email Addresses: ken****@hotmail.com
Address History: 13116 Jessica Drive, Spring Hill, FL 34609;
11 Holly Court, Cromwell, CT 06416;
Enfield, CT 06082;
Meriden, CT 06451;
Middlefield, CT 06455
Aliases (AKA): Mari B Cutrole,
Maribeth Cutrole,
Maribeth Kiernan,
Maribeth Ouelett,
Maribeth Quellet
Relatives & Associates: Christine Bernier
Jeffrey Cutrell
Jeanette Cutrole
Kenneth Cutrole
Mary Gustafson
Address History: 11192 Westerly Drive, Spring Hill, FL 34609;
635 N Afterglow Circle, Crystal River, FL 34429;
Pittsfield, MA 01201
Aliases (AKA): Veronica Pane
Email Addresses: ver****@aol.com
Address History: 3412 Forelock Road, Tarpon Springs, FL 34688;
2666 N Mcmullen Booth Road, Clearwater, FL 33761;
Oldsmar, FL 34677;
Palm Harbor, FL 34683;
Spring Hill, FL 34609
Aliases (AKA): Denay Geraldine Gingher,
Denay G Mc,
Denay Mc Laughlin,
Denay G Mclaugh,
Benay Geraldine Mclaughlin
Relatives & Associates: Geraldine Gingher
Richard Gingher
Richard Gingher
Denay Mclaugh
Alice Mclaughlin
Email Addresses: den****@att.net,
dmc****@yahoo.com
Address History: 13366 Blythewood Drive, Spring Hill, FL 34609;
1461 Aladdin Road, Spring Hill, FL 34609;
Mountain Top, PA 18707;
Pawtucket, RI 02861
Phone Numbers: (352) 797-9803
Aliases (AKA): Ee May,
Everett E May,
Everette E May,
Jr Everett May
Address History: 11186 Claymore Street, Spring Hill, FL 34609;
9514 Black Bear Drive, Brooksville, FL 34613
Aliases (AKA): Kristan Marie Marvulli,
Kristen M Peal,
Kristin M Peal
Address History: 4468 Keyes Avenue, Spring Hill, FL 34606;
9858 Bayside Court, Spring Hill, FL 34608;
Carleton, MI 48117;
Riverview, MI 48193;
Wyandotte, MI 48192
Aliases (AKA): Jim Winkler
Address History: 5437 Spring Hill Drive, Spring Hill, FL 34606;
7177 Alvern Street, Los Angeles, CA 90045;
Oxnard, CA 93035;
San Diego, CA 92109;
Simi Valley, CA 93063
Aliases (AKA): Sal Salvatore Messina,
Salvatore L Messina,
Sunday Messina
Address History: 13197 Jessica Drive, Spring Hill, FL 34609;
2110 Laredo Avenue, Spring Hill, FL 34608;
Brooklyn, NY 11203;
Ridgewood, NY 11385;
Staten Island, NY 10308
Aliases (AKA): Joann C Cabano,
Angelica Cabonos
Address History: 2121 Whitewood Avenue, Spring Hill, FL 34609;
5288 Aaron Lane, Spring Hill, FL 34608;
Bay Shore, NY 11706
Aliases (AKA): Eileen M Venticinque,
Eileen Venticinque
Relatives & Associates: Joseph Garitta
Joseph Garitta
Palmina Garitta
Michael Venticinque
Norman Venticinque
Email Addresses: mve****@aol.com
Address History: 13218 Jessica Drive, Spring Hill, FL 34609;
3310 Coldwell Drive, Holiday, FL 34691;
Land O Lakes, FL 34638;
Port Richey, FL 34668
Aliases (AKA): Kourtney Ryan Lemon,
Kourtney R Mccue,
Kourtney Ryan Mccue
Email Addresses: kmc****@bigfoot.com,
mom****@earthlink.net
Address History: 13141 Jessica Drive, Spring Hill, FL 34609;
6089 Elcona Court, Spring Hill, FL 34606;
Merrick, NY 11566
Relatives & Associates: Catherine Mathews
Frederick Mathews
Laura Mathews
Stephanie Mathews
Irene Matthews
Address History: 2294 Amherst Avenue, Spring Hill, FL 34609;
9203 Lingrove Road # 4, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Phone Numbers: (352) 666-7212
Address History: 13112 Jessica Drive, Spring Hill, FL 34609;
105 Po Box, Eustis, FL 32727;
Grand Island, FL 32735;
Tallahassee, FL 32312
Address History: 13380 Maureen Avenue, Spring Hill, FL 34609;
5288 Aaron Lane, Spring Hill, FL 34608;
Bay Shore, NY 11706
Aliases (AKA): Norman J Venticinque,
Norman J Ventioique
Email Addresses: cin****@tampabay.rr.com,
nve****@juno.com
Address History: 7617 E Broyhill Place, Inverness, FL 34450;
1214 Cypress Cove Court, Inverness, FL 34450;
Spring Hill, FL 34609
Aliases (AKA): Jay Lange
Relatives & Associates: Judith Deck
Diane Depamphilis
Diane Depamphilis
Catherine Lange
Celestine Lange
Email Addresses: lja****@yahoo.com,
lja****@yahoo.com
Address History: 14601 Duane Court, Spring Hill, FL 34610;
8076 Little Tee Lane, Brooksville, FL 34613;
Clearwater, FL 33759;
Copiague, NY 11726;
Holbrook, NY 11741
Relatives & Associates: Carol Stancanelli
Caroline Stancanelli
Frank Stancanelli
Marietta Stancanelli
Nancy Stancanelli
Email Addresses: fst****@aol.com
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