Address History: 8106 Shalom Drive, Spring Hill, FL 34606;
2203 College Point Boulevard, College Point, NY 11356;
Mineola, NY 11501
Aliases (AKA): D Panella,
Donnala Panella
Relatives & Associates: Anthony Panella
Lisa Panella
Lorraine Panella
Nicholas Panella
Nicholas Panella
Address History: 26582 Bay Road # 214, Bonita Springs, FL 34134;
27451 Richview Court, Bonita Springs, FL 34135;
Fort Myers, FL 33967;
Naples, FL 34109;
Spring Hill, FL 34606
Address History: 6560 Ilex Circle, Naples, FL 34109;
852 100th Avenue N Unit A, Naples, FL 34108;
Spring Hill, FL 34606;
Taunton, MA 02780
Email Addresses: via****@yahoo.com
Address History: 8122 Shalom Drive, Spring Hill, FL 34606;
2580 Laurelwood Drive Apt C, Clearwater, FL 33763
Aliases (AKA): J Shields,
Joanne M Shields
Address History: 4258 Melrose Avenue, Jacksonville, FL 32210;
4512 Alligator Drive, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606
Email Addresses: cut****@cfl.rr.com,
rac****@gmail.com,
rac****@gmail.com,
rmo****@juno.com,
rmo****@yahoo.com
Address History: 3664 Eversholt Street, Clermont, FL 34711;
10502 Reagans Run Drive, Clermont, FL 34711;
Debary, FL 32713;
Lake Mary, FL 32746;
Sanford, FL 32771
Aliases (AKA): James G Zakar,
James Zaker
Email Addresses: jza****@att.net,
lil****@yahoo.com
Address History: 10421 Lafoy Road, Spring Hill, FL 34608;
6340 Citation Drive, Port Richey, FL 34668;
Franklin, NC 28734;
Selden, NY 11784
Aliases (AKA): Frank Nava
Email Addresses: fra****@earthlink.net
Address History: 8123 Omaha Circle, Spring Hill, FL 34606;
2111 13th Street S, Saint Petersburg, FL 33705
Aliases (AKA): Cathryn S Graham,
Cathryn Graham
Email Addresses: imf****@hotmail.com
Address History: 8075 Shalom Drive, Spring Hill, FL 34606;
10810 Bayfield Way, Parker, CO 80138;
Bronx, NY 10466;
New York, NY 10031
Aliases (AKA): J Cable
Address History: 6510 Standish Street, Brooksville, FL 34613;
11815 Broad Street, Brooksville, FL 34601;
Ocala, FL 34482;
Spring Hill, FL 34606;
Bedford, IN 47421
Aliases (AKA): Benjamin James Hill,
Benny Hill
Address History: 9372 French Quarters Circle, Brooksville, FL 34613;
11220 Yewtree Avenue, Port Richey, FL 34668;
Spring Hill, FL 34606;
Weeki Wachee, FL 34613
Relatives & Associates: Mary Baschleben
Address History: 3750 E Dawson Drive, Inverness, FL 34453;
29 Pine Drive, Homosassa, FL 34446;
Lecanto, FL 34461;
Spring Hill, FL 34606
Aliases (AKA): Jesse Danielson
Address History: 8193 Page Lane, Spring Hill, FL 34611;
7412 Orange Blossom Avenue, Port Richey, FL 34668;
Mayaguez, PR 00681
Aliases (AKA): Maria Pagan Rosa
Relatives & Associates: Belgica Rosa
Email Addresses: mpa****@comcast.net
Address History: 8083 Shalom Drive, Spring Hill, FL 34606;
3482 Gulfview Drive, Hernando Beach, FL 34607
Phone Numbers: (352) 596-7192
Address History: 851 Shalom Drive, Spring Hill, FL 34606
Address History: 22006 Carson Drive, Land O Lakes, FL 34639;
8098 Shalom Drive, Spring Hill, FL 34606
Relatives & Associates: Marla Mccall
Phone Numbers: (352) 597-7766
Address History: 13077 Drysdale Street, Spring Hill, FL 34609;
13064 Meinert Avenue, Brooksville, FL 34613;
Saint Louis, MO 63119
Aliases (AKA): Nickole Gilmore,
Nicole Gilmore
Email Addresses: nma****@yahoo.com
Address History: 8051 Shalom Drive, Spring Hill, FL 34606;
10411 Ventura Drive, Spring Hill, FL 34608
Phone Numbers: (352) 600-7592
Address History: 8154 Shalom Drive, Spring Hill, FL 34606;
1308 Lenox Park Place, Gainesville, GA 30507;
Bronx, NY 10468;
New York, NY 10002
Aliases (AKA): Maria Gonzales
Address History: 5110 Mentmore Avenue, Spring Hill, FL 34606;
13921 Yukon Avenue Apt 117, Hawthorne, CA 90250;
Suwanee, GA 30024;
Virginia Beach, VA 23464
Relatives & Associates: Evelin Lacruz
Anita Sutherland
Catherine Sutherland
Connie Sutherland
Cristine Sutherland
Address History: 28235 N Rambling Rock Court, Wittmann, AZ 85361;
28235 North Rambling Rock Court, Wittmann, AZ 85361;
Spring Hill, FL 34606;
Belvidere, IL 61008;
Chicago, IL 60625
Aliases (AKA): John Cygan,
John T Cygan Rd,
John T Rd
Email Addresses: jcy****@cfl.rr.com,
jdc****@juno.com
Address History: 2002 Legacy Ridge View Apartment 104, Colorado Springs, CO 80910;
4982 Dovetail Lane, Colorado Springs, CO 80916;
Spring Hill, FL 34609;
Las Vegas, NV 89108;
Central Islip, NY 11722
Relatives & Associates: Carol Dobrolski
Dawn Dobrolski
Gregory Dobrolski
Richard Dobrolski
Sandy Mahon
Email Addresses: sdo****@aol.com
Address History: 3 Johnson Hill Court, El Sobrante, CA 94803;
1264 45th Avenue Apt 2, San Francisco, CA 94122;
Sausalito, CA 94965;
Brooksville, FL 34601;
Spring Hill, FL 34606
Aliases (AKA): Dan Goodman,
Daniel S Goodman,
Danny Goodman
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