Address History: 13217 Jessica Drive, Spring Hill, FL 34609;
17340 San Carlos Boulevard # 314, Fort Myers Beach, FL 33931;
Ochlocknee, GA 31773;
Mound City, IL 62963;
Murphysboro, IL 62966
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: 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: 10283 Bedford Road, Spring Hill, FL 34608;
834 N Dunkenfield Avenue, Crystal River, FL 34429;
Hudson, FL 34667;
Pittsfield, MA 01201
Aliases (AKA): Gary Randall Pane
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: 13282 Jessica Drive, Spring Hill, FL 34609;
3662 P/O Box, Clearwater Beach, FL 33767;
Milan, IL 61264;
Moline, IL 61265;
Austin, TX 78759
Aliases (AKA): Laura Grchan,
Laura Ramiez,
Laura Ramirez
Email Addresses: grc****@home.com,
grc****@sbcglobal.net
Address History: 1232 Flora Vista Street, New Port Richey, FL 34655;
1401 Gulf Boulevard Apt 103, Clearwater Beach, FL 33767;
Oldsmar, FL 34677;
Spring Hill, FL 34609;
Tampa, FL 33635
Aliases (AKA): Mario De,
Mario De Plasco,
Mario Deplasco
Email Addresses: mde****@aol.com
Address History: 441 E Curlew Place, Tarpon Springs, FL 34689;
1389 Candlelight Boulevard, Brooksville, FL 34601;
Hudson, FL 34667;
Spring Hill, FL 34609;
Tampa, FL 33613
Aliases (AKA): Kathryn Andress,
Kathryn Sarah Andress,
Katie Andress,
Cathy Andrus,
Kathryn Smith
Relatives & Associates: Alexander Andress
Asya Andress
Barry Andress
Bethany Andress
Frances Andress
Email Addresses: kat****@iwon.com
Address History: 13217 Jessica Drive, Spring Hill, FL 34609;
192 Opening Hill Road, Madison, CT 06443;
Forestdale, MA 02644;
West Yarmouth, MA 02673;
Manchester Center, VT 05255
Phone Numbers: (203) 245-3382
Address History: 13124 Jessica Drive, Spring Hill, FL 34609;
1665 Orchards Road, Hellertown, PA 18055
Aliases (AKA): Esther Kressler Esther
Address History: 11347 Blythville Road, Spring Hill, FL 34608;
2281 Dog Leg Court, Brooksville, FL 34604;
Weeki Wachee, FL 34613;
Franklin, NJ 07416;
Hamburg, NJ 07419
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: 7341 Spring Hill Drive # 3791, Spring Hill, FL 34606;
8308 Ten Cent Road, Land O Lakes, FL 34639;
Leesburg, FL 34748;
Odessa, FL 33556;
Tampa, FL 33624
Aliases (AKA): Sandra Lee Hovatter,
Sandra Lee Hovatter-Martino,
Sandra Hovattermartino,
Sandra L Hoyatter,
Sandra L Martino
Address History: 8541 Bay Drive, Spring Hill, FL 34606;
4169 Tampico Trail, Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Port Saint Lucie, FL 34952
Aliases (AKA): Kyle Cintron
Email Addresses: kci****@yahoo.com
Address History: 13217 Jessica Drive, Spring Hill, FL 34609;
4411 Bee Ridge Road, Sarasota, FL 34233;
Mound City, IL 62963;
Pharr, TX 78577
Phone Numbers: (352) 684-1287
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
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: 13233 Jessica Drive, Spring Hill, FL 34609;
3282 Guava Lane, Spring Hill, FL 34609;
Neptune, NJ 07753;
Newark, NJ 07104
Aliases (AKA): Bill Holland
Relatives & Associates: Aaron Holland
Annmarie Holland
Cherese Holland
Dennis Holland
Eleana Holland
Address History: 13282 Jessica Drive, Spring Hill, FL 34609;
12615 Logan Place, Tampa, FL 33625;
Clifton Springs, NY 14432;
Shortsville, NY 14548
Email Addresses: ric****@gmail.com,
rsm****@angelfire.com
Address History: 9528 W Yulee Drive, Homosassa, FL 34448;
504 Fox Run Trail, Apollo Beach, FL 33572;
Brandon, FL 33510;
Lutz, FL 33549;
Pinellas Park, FL 33781
Aliases (AKA): Jennie Teresa Claire Powery,
Jennie Teresa Whigham
Email Addresses: jen****@tivejo.com,
mis****@hotmail.com,
mis****@netscape.com,
mis****@netscape.net
Address History: 11207 Valley Stream Court, Spring Hill, FL 34609;
13125 Jessica Drive, Spring Hill, FL 34609
Phone Numbers: (352) 688-9232
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: 2500 Coronet Court, Spring Hill, FL 34609;
10332 Bedford Road, Spring Hill, FL 34608;
Clementon, NJ 08021
Aliases (AKA): Margaret H Distefano,
Margaret H Shuman,
Margaret Shuman,
Margaret Shuman-Distefano
Address History: 12996 Drysdale Street, Spring Hill, FL 34609;
11499 Sedate Street, Brooksville, FL 34614;
Houston, TX 77076
Aliases (AKA): Michelle Tursi
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