Address History: 13210 Jessica Drive, Spring Hill, FL 34609;
9228 Robin Nest Drive, Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Dan I Aranda
Address History: 8489 Vicksburg Road, Spring Hill, FL 34608;
9228 Robin Nest Drive, Hudson, FL 34669;
New Port Richey, FL 34653
Aliases (AKA): Mary Aranda,
Mary Anne A Aranda,
Maryann A Aranda
Email Addresses: mar****@gmail.com
Address History: 13112 Jessica Drive, Spring Hill, FL 34609;
1000 Domingo Drive, Brooksville, FL 34601;
Louisville, KY 40219;
Metairie, LA 70005
Aliases (AKA): Alexis Catherine,
Catherine Alexis Frey,
Alexis Major,
Catherine A Major,
Catherine Alexis Major
Email Addresses: cat****@centurytel.net,
cat****@hotmail.com,
maj****@yahoo.com
Address History: 17625 Connie Court, Spring Hill, FL 34610;
4480 Orlando Avenue, Brooksville, FL 34604;
Weeki Wachee, FL 34613
Aliases (AKA): Anne Shea,
Michael J Shea,
Mike Shea,
Anne Sima
Email Addresses: mik****@gsimail.com
Address History: 13301 Jessica Drive, Spring Hill, FL 34609;
5436 Mile Stretch Drive, Holiday, FL 34690;
New Port Richey, FL 34655;
Beachwood, NJ 08722
Aliases (AKA): M Cree,
Martin Cree,
Martin R Cree,
Robert Cree
Email Addresses: mar****@aol.com
Address History: 13257 Jessica Drive, Spring Hill, FL 34609;
3663 Auburndale Avenue, Lady Lake, FL 32162;
Tampa, FL 33604;
The Villages, FL 32162;
Bark River, MI 49807
Aliases (AKA): Clyde D Barr,
Clyde Barr,
Daniel Barr,
Danny D Barr
Email Addresses: cdf****@hotmail.com,
cdf****@iwon.com,
cdf****@juno.com,
cly****@bellsouth.net,
flo****@juno.com
Address History: 6322 Holiday Drive, Spring Hill, FL 34606;
5914 Nw 56th Place, Ocala, FL 34482;
Tampa, FL 33617;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33542
Aliases (AKA): Jennifer A Quibell
Address History: 13165 Jessica Drive, Spring Hill, FL 34609;
6115 43rd Avenue Apt 5p, Woodside, NY 11377
Aliases (AKA): Helen E Astelio
Address History: 13318 Jessica Drive, Spring Hill, FL 34609;
7209 Haviland Circle, Boynton Beach, FL 33437;
Fort Myers, FL 33919;
Wesley Chapel, FL 33545;
Hamburg, NJ 07419
Aliases (AKA): Victoria R Ambrose,
Victoria Ambrose
Address History: 5842 Brackenwood Drive, Spring Hill, FL 34609;
1461 Aladdin Road, Spring Hill, FL 34609;
Drums, PA 18222;
Hazleton, PA 18202;
Mountain Top, PA 18707
Aliases (AKA): Albert F Poholek,
Albert Poholek
Email Addresses: apo****@excite.com
Address History: 13249 Jessica Drive, Spring Hill, FL 34609;
1012 Colbert Avenue, Pensacola, FL 32507;
Hubert, NC 28539;
Jacksonville, NC 28546
Email Addresses: luc****@yahoo.com
Address History: 13140 Jessica Drive, Spring Hill, FL 34609;
13240 Drayton Drive, Spring Hill, FL 34609;
Deer Park, NY 11729
Relatives & Associates: Henry Genovese
Josephine Genovese
Joshua Genovese
Kent Genovese
Michael Genovese
Address History: 13313 Jessica Drive, Spring Hill, FL 34609;
14232 E Hawaii Circle Unit C, Aurora, CO 80012;
Commerce City, CO 80022;
Denver, CO 80221;
Littleton, CO 80120
Phone Numbers: (303) 489-7094
Address History: 13290 Jessica Drive, Spring Hill, FL 34609;
3353 Gulf Coast Drive, Hernando Beach, FL 34607;
Jersey City, NJ 07305;
Lanoka Harbor, NJ 08734
Address History: 2231 Lake Forest Avenue, Spring Hill, FL 34609;
2051 Se Hillmoor Drive Apt 104, Port Saint Lucie, FL 34952;
Charlotte, NC 28262
Email Addresses: fal****@worldnet.att.net
Address History: 5316 Maldive Avenue, Spring Hill, FL 34606;
20806 E Princeton Place, Aurora, CO 80013;
Bailey, CO 80421;
Denver, CO 80231;
Englewood, CO 80112
Aliases (AKA): Lynn Harris,
Yaner Lynn Harris
Address History: 13321 Jessica Drive, Spring Hill, FL 34609;
14022 Amero Lane, Spring Hill, FL 34609;
Tampa, FL 33613;
Crawley, WV 24931
Address History: 13149 Jessica Drive, Spring Hill, FL 34609;
2751 S Ocean Drive Apt 1508n, Hollywood, FL 33019;
Apex, NC 27539;
Babylon, NY 11702;
Islip, NY 11751
Aliases (AKA): Joe Pannullo
Relatives & Associates: Nancy Barabash
Amy Heller
Mario Pannollo
Jacquelyn Pannullo
Jeffrey Pannullo
Email Addresses: joe****@aol.com
Address History: 104 Center Oak Circle, Spring Hill, FL 34609;
13117 Jessica Drive, Spring Hill, FL 34609;
New York, NY 10004;
Staten Island, NY 10310
Email Addresses: jok****@aol.com,
lax****@hotmail.com,
lax****@hotmail.com,
lmc****@uswest.net,
sue****@aol.com
Address History: 13241 Jessica Drive, Spring Hill, FL 34609;
12749 Linden Drive, Spring Hill, FL 34609;
Massapequa, NY 11758
Email Addresses: ang****@hotmail.com,
jes****@fiber-net.com
Address History: 13125 Jessica Drive, Spring Hill, FL 34609;
95 Attawanhood Trail, Amston, CT 06231;
East Hartford, CT 06108;
Hebron, CT 06248
Aliases (AKA): Sandy Kastner
Email Addresses: har****@hotmail.com
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: 4202 Camelia Drive, Hernando Beach, FL 34607;
8702 State Road 52, Hudson, FL 34667;
Spring Hill, FL 34607
Aliases (AKA): Anthony George Conte
Address History: 13300 Jessica Drive, Spring Hill, FL 34609;
3149 Bellericay Lane, Land O Lakes, FL 34638;
Odessa, FL 33556;
Tampa, FL 33625
Aliases (AKA): Jeff A Visag,
Jeff Visag,
Jeffry A Visag
Email Addresses: gun****@netzero.net,
jcq****@yahoo.com,
jvi****@gmail.com,
jvi****@worldnet.att.net,
kne****@gmail.com
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