Address History: 13132 Jessica Drive, Spring Hill, FL 34609;
527 Po Box, Farmington, CT 06034;
Hudson, FL 34667;
Naples, FL 34120;
Cranston, RI 02910
Aliases (AKA): Darlene Irene Pane,
Darlene I Signore,
Darlene Signore
Email Addresses: dpa****@murphybusiness.com,
dpa****@aol.com
Address History: 4375 Copper Hill Drive, Spring Hill, FL 34609;
14199 Holly Hammock Lane, Brooksville, FL 34613;
Fall River, MA 02721;
Somerset, MA 02726
Relatives & Associates: Gina Farrell
Stephen Farrell
Christopher Renshaw
Nicholas Renshaw
Karen Souza
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: 9231 Spring Hill Drive, Spring Hill, FL 34608;
11187 Pierce Street Apt 7, Riverside, CA 92505
Aliases (AKA): Holger Bones
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: 13164 Jessica Drive, Spring Hill, FL 34609;
3164 Jessica Drive, Spring Hill, FL 34609;
Northbrook, IL 60062;
Prospect Heights, IL 60070
Aliases (AKA): Chris Kaczmarcz,
Chris Kaczmarczyk,
Christoph Kaczmarczyk,
Christopher Jan Kaczmarczyk
Email Addresses: chr****@hotmail.com
Aliases (AKA): Kim Budd Shuster
Relatives & Associates: Rebecca Raters
Diana Shuster
Ronald Shuster
Ronald Shuster
Samantha Shuster
Email Addresses: kim****@yahoo.com
Address History: 5323 Circle Drive, Spring Hill, FL 34607;
8523 Lafitte Drive, Hudson, FL 34667;
Weeki Wachee, FL 34607
Aliases (AKA): Denise E Huber,
Denise Huberlindemann,
Denise H Lindemann
Phone Numbers: (352) 592-9726
Address History: 13165 Jessica Drive, Spring Hill, FL 34609;
6115 43rd Avenue Apt 5p, Woodside, NY 11377
Aliases (AKA): Helen E Astelio
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: 39132 County Road 54 Unit 2184, Zephyrhills, FL 33542;
3900 10th Avenue Sw, Huntsville, AL 35805;
Brooksville, FL 34601;
Spring Hill, FL 34609;
Tampa, FL 33637
Aliases (AKA): Rebecca Barksdale Hawkins,
Rebecca Hobbs
Email Addresses: bba****@hpainsurance.com,
cai****@yahoo.com,
dcs****@msn.com,
reb****@bellsouth.net,
reb****@yahoo.com
Address History: 4375 Copper Hill Drive, Spring Hill, FL 34609;
13066 Ponce De Leon Boulevard, Brooksville, FL 34601;
Fall River, MA 02721;
Somerset, MA 02726;
Tiverton, RI 02878
Aliases (AKA): Steven W Farrell
Address History: 1340 Markham Avenue, Spring Hill, FL 34606;
20326 Lake Lindsey Road, Brooksville, FL 34601;
Palm Harbor, FL 34684
Aliases (AKA): Hannah Sconza
Phone Numbers: (727) 842-9769
Address History: 1094 Bolander Avenue, Spring Hill, FL 34609;
3503 Kimberly Oaks Drive, Holiday, FL 34691;
Florence, MA 01062;
Northampton, MA 01060
Email Addresses: pau****@gmail.com,
pfl****@tampabay.rr.com
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: 13321 Jessica Drive, Spring Hill, FL 34609;
500 Dewberry Lane, Centerton, AR 72719;
Jonesboro, AR 72401;
Brooksville, FL 34601;
Lecanto, FL 34461
Aliases (AKA): Yolanda L Lopez,
Yolanda L Young
Email Addresses: sex****@yaho.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
Relatives & Associates: Virgina Klaus
Kristan Marvulli
Adrienne Shea
Anne Shea
Destiny Shea
Email Addresses: mik****@gsimail.com
Address History: 9858 Bayside Court, Spring Hill, FL 34608;
21 Century Insurance Hq 1 6301 Owensmouth Avenue # 1004, Woodland Hills, CA 91367;
Riverview, MI 48193;
Wyandotte, MI 48192
Aliases (AKA): Rosemarie Ann Inkler,
R Winkler,
Rose M Winkler,
Rosemarie W Winkler,
Rosemarie Winkler
Email Addresses: ros****@netzero.net
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: 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: 13217 Jessica Drive, Spring Hill, FL 34609;
2180 34th Way, Largo, FL 33771;
Seminole, FL 33775
Phone Numbers: (352) 684-4242
Address History: 12275 Ronald Street, Spring Hill, FL 34609;
13116 Jessica Drive, Spring Hill, FL 34609;
Tampa, FL 33615;
Copiague, NY 11726
Aliases (AKA): Michelle Horn
Address History: 13116 Jessica Drive, Spring Hill, FL 34609;
12 Maryland Drive # M, Middlefield, CT 06455
Aliases (AKA): Ken Cutrole,
Kenny B Cutrole,
Kenneth B Cutuole
Email Addresses: kcu****@bright.net,
kcu****@msn.com
Address History: 4546 Gondolier Road, Spring Hill, FL 34609;
13281 Jessica Drive, Spring Hill, FL 34609
Phone Numbers: (631) 404-7894
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