Address History: 3474 Portillo Road Apt 1, Spring Hill, FL 34609;
411 Providence Road Apartment 301, Brandon, FL 33511;
Brooksville, FL 34613;
Las Vegas, NV 89117;
Manorville, NY 11949
Aliases (AKA): Louis Panebiaco,
L Panebianco,
Lou Panebianco
Email Addresses: b26****@gmail.com,
b26****@hotmail.com,
tjs****@2webtv.net,
tjs****@webtv.net
Address History: 3535 Portillo Road Apt 20, Spring Hill, FL 34608;
867 Ballard Street, Altamonte Springs, FL 32701;
Longwood, FL 32750;
Orlando, FL 32808
Aliases (AKA): Nilda N Rivera,
Nilsa Rivera,
Nylda Rivera,
Nilda Sanchez,
Nilda N Sanchez
Address History: 4079 Portillo Road, Spring Hill, FL 34608;
5174 Freeport Drive, Spring Hill, FL 34606;
Rocky Mount, VA 24151
Aliases (AKA): Ricky Orr
Phone Numbers: (540) 483-4742
Address History: 3535 Portillo Road Apt 14, Spring Hill, FL 34608
Phone Numbers: (352) 346-8134
Address History: 4150 Portillo Road Apartment 33, Spring Hill, FL 34608;
12523 Brookside Street, Spring Hill, FL 34609;
Flushing, NY 11358;
Whitestone, NY 11357
Aliases (AKA): Thomas Abate
Relatives & Associates: Myrna Abate
Address History: 3474 Portillo Road Apt 12, Spring Hill, FL 34609;
1807 Colonade Street, Inverness, FL 34453;
Valley Stream, NY 11581
Aliases (AKA): J Attanasio,
Josephine Zambuto Attanasio,
Josephine Attanasio,
Josephine Z Romano
Address History: 3535 Portillo Road Apt 47, Spring Hill, FL 34608;
7239 Fair Oaks Street, Spring Hill, FL 34606;
Kalamazoo, MI 49009;
Jamesport, NY 11947;
Mattituck, NY 11952
Aliases (AKA): Debbie Babian,
Deborah A Babian,
Debra Babian
Email Addresses: sha****@aol.com
Address History: 4079 Portillo Road, Spring Hill, FL 34608;
9218 Denmarsh Drive, Brooksville, FL 34613;
Peru, IL 61354;
Greensboro, NC 27420
Email Addresses: arr****@cs.com,
bil****@usaconx.com,
car****@cs.com,
car****@peoplepc.com,
p.v****@mciworld.com
Address History: 3474 Portillo Road Apt 20, Spring Hill, FL 34609;
256 Franconia Avenue, Spring Hill, FL 34606;
Whitestone, NY 11357
Aliases (AKA): Jerome Bernstein
Address History: 3474 Portillo Road Apt 19, Spring Hill, FL 34609;
2959 S Whisperbay Court, Oviedo, FL 32765;
Brice, OH 43109;
Groveport, OH 43125;
Reynoldsburg, OH 43068
Aliases (AKA): Nancy C Frazier,
Nancy C Henwood,
Nancy C Mcbott
Phone Numbers: (407) 683-9886
Address History: 3535 Portillo Road Apt 38, Spring Hill, FL 34608;
9236 Belvedere Street, Spring Hill, FL 34608;
Smyrna, GA 30080;
Bolingbrook, IL 60440;
Chicago, IL 60620
Aliases (AKA): April M Abbot,
April M Abbott
Email Addresses: aab****@earthlink.net
Address History: 4150 Portillo Road Apt 19, Spring Hill, FL 34608;
4572 Rosswood Drive, Beale Afb, CA 95903;
Merced, CA 95348;
Clearwater, FL 33764;
Hudson, FL 34667
Aliases (AKA): Michael Francis Berry
Address History: 4150 Portillo Road Apt 1, Spring Hill, FL 34608;
4921 Williamstown Boulevard, Lakeland, FL 33810;
Land O Lakes, FL 34638;
Tampa, FL 33688;
Belvidere, IL 61008
Aliases (AKA): Ed Carlson
Address History: 3535 Portillo Road Apt 27, Spring Hill, FL 34608
Address History: 3474 Portillo Road Apt 22, Spring Hill, FL 34609;
703 Hc 1 Box, Aguas Buenas, PR 00703;
Caguas, PR 00726;
Juana Diaz, PR 00795
Phone Numbers: (787) 747-0241
Address History: 3544 Portillo Road Apt 2, Spring Hill, FL 34608;
18008 Webster Grove Drive, Hudson, FL 34667
Aliases (AKA): Mike Harris
Address History: 3474 Portillo Road Apt 17, Spring Hill, FL 34609;
110 W 28th Street, Hialeah, FL 33010;
Hollywood, FL 33026;
Miami, FL 33157;
Miramar, FL 33023
Aliases (AKA): Juana Lopes
Address History: 4150 Portillo Road Apt 2, Spring Hill, FL 34608;
9541 Gray Fox Drive, Weeki Wachee, FL 34613
Email Addresses: win****@gmail.com
Address History: 4079 Portillo Road, Spring Hill, FL 34608;
4025 Evans Drive, Boulder, CO 80303;
Colorado Springs, CO 80904;
Brooksville, FL 34613;
Peru, IL 61354
Aliases (AKA): P Carrecca,
Phillis Carrecca
Relatives & Associates: William Carrecca
Address History: 3474 Portillo Road Apt 24, Spring Hill, FL 34609;
5621 Cypress Road, Oxnard, CA 93033
Aliases (AKA): Marianne Mitchell
Relatives & Associates: Harold Mitchell
Phone Numbers: (352) 684-7938
Address History: 3535 Portillo Road Apt 7, Spring Hill, FL 34608;
3210 N Chestnut Street Apt 114, Colorado Springs, CO 80907;
Brooksville, FL 34614;
Dunedin, FL 34698;
Lakeland, FL 33813
Aliases (AKA): Jeff Lawrence
Email Addresses: jla****@juno.com
Address History: 3577 Portillo Road, Spring Hill, FL 34608;
4322 Bridgewater Club Loop, Spring Hill, FL 34607;
Jersey City, NJ 07304;
Philadelphia, PA 19115
Address History: 4032 Portillo Road, Spring Hill, FL 34608;
541 Bent Oak Court, Spring Hill, FL 34609
Phone Numbers: (352) 688-2407
Address History: 3535 Portillo Road Apt 53, Spring Hill, FL 34608;
38 S Lincoln Avenue, Beverly Hills, FL 34465;
Brooksville, FL 34604
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