Address History: 8006 Apache Trail, Spring Hill, FL 34606;
16485 North Stadium Way Unit 2004, Surprise, AZ 85374;
New Hartford, CT 06057;
Thomaston, CT 06787
Aliases (AKA): David Van Buren,
David Raymond Vanburen
Email Addresses: dav****@rediffmail.com
Address History: 7500 Apache Trail, Spring Hill, FL 34606;
7491 Apache Trail, Spring Hill, FL 34606;
Maunabo, PR 00707;
Patillas, PR 00723;
Providence, RI 02909
Aliases (AKA): Angel Diaz,
Angel Evans Santiago,
Angel E Santiago Diaz
Address History: 7492 Apache Trail, Spring Hill, FL 34606;
133 West Main Street Trailer C12, Clinton, CT 06413;
Westbrook, CT 06498;
Inverness, FL 34452;
Tampa, FL 33614
Aliases (AKA): Joseph D Amico,
Joe Damico,
Joseph D Damico
Email Addresses: joe****@yahoo.com
Address History: 7465 Apache Trail, Spring Hill, FL 34606
Address History: 7460 Apache Trail, Spring Hill, FL 34606;
143 Button Wood Lane, Thomasville, GA 31757;
Oklee, MN 56742;
Thief River Falls, MN 56701
Aliases (AKA): Karen L Sheeler,
Karen L Whyte
Email Addresses: kne****@adelphia.net
Address History: 7284 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 683-0787
Address History: 7424 Apache Trail, Spring Hill, FL 34606
Address History: 7477 Apache Trail, Spring Hill, FL 34606;
15022 Lenway Road, Spring Hill, FL 34610;
Tampa, FL 33612;
Coto Laurel, PR 00780;
Rowlett, TX 75088
Aliases (AKA): Maria M Marrero,
Ri Maria Marrero,
Maria M Marrero Rivera,
Maria M Marrero-Rivera,
Maria M Rivera
Address History: 7326 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Marie Larabee
Phone Numbers: (941) 345-7544
Email Addresses: rex****@yahoo.com
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
162 Russell Road, Westfield, MA 01085;
Airmont, NY 10952;
Monsey, NY 10952;
West Haverstraw, NY 10993
Aliases (AKA): Lawerance A Wagner
Address History: 7296 Apache Trail, Spring Hill, FL 34606;
4 Po Box, Orange Lake, FL 32681;
Addison, NY 14801;
Corning, NY 14830;
Painted Post, NY 14870
Phone Numbers: (607) 359-4562
Address History: 7312 Apache Trail, Spring Hill, FL 34606;
20908 Sailfish Lane, Cutler Bay, FL 33189;
Miami, FL 33189;
Ocala, FL 34472
Relatives & Associates: Soorujdai Bolobanic
Hemawatee Harripersad
Suckdeo Samardo
Deoranie Samaroo
Leo Samaroo
Email Addresses: rad****@webtv.net,
sus****@hotmail.com
Address History: 7161 Apache Trail, Spring Hill, FL 34606;
5456 Underhill Street, Buzzards Bay, MA 02542;
Manomet, MA 02345;
Mashpee, MA 02649
Email Addresses: ang****@hotmail.com,
dor****@rocketmail.com,
liq****@aug.com
Address History: 1575 Newhope Road, Spring Hill, FL 34606;
237 E South Street # 56, Anaheim, CA 92805;
Burbank, CA 91504;
Los Angeles, CA 90042;
San Bernardino, CA 92411
Aliases (AKA): Justo Amezuita
Relatives & Associates: Altagraci Amezquita
Angela Amezquita
Edwin Amezquita
Justo Amezquita
Maria Amezquita
Address History: 7419 Apache Trail, Spring Hill, FL 34606;
16276 W Yucatan Drive, Surprise, AZ 85379;
Wesley Chapel, FL 33545;
Anoka, MN 55303;
Wharton, NJ 07885
Aliases (AKA): Kathleen Thornton Cohen,
Kathleen D Cohen,
K Thornton,
Kathleen Thornton,
Kathryn Thornton
Relatives & Associates: Diane Adamson
Kimberley Adamson
Lorraine Adamson
Malcolm Adamson
Scott Adamson
Address History: 8001 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Michelleann Brogan
Address History: 7453 Apache Trail, Spring Hill, FL 34606;
903 N Mulberry Street Apt 4, Muncie, IN 47305;
Saint Joseph, MO 64506
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
16173 Putnam Street, Brooksville, FL 34604;
Lawrenceville, GA 30044;
Gilford, NH 03249;
Laconia, NH 03246
Aliases (AKA): Candice Eisner,
Candace Leisner,
Candace Stanish,
Candace L Stanish
Email Addresses: can****@earthlink.com
Address History: 7500 Apache Trail, Spring Hill, FL 34606;
7441 Apache Trail, Spring Hill, FL 34606;
Camden, NJ 08105;
Wenonah, NJ 08090;
Maunabo, PR 00707
Aliases (AKA): J Santiago,
Jessica Santiago,
Johana Santiago
Address History: 7471 Apache Trail, Spring Hill, FL 34606;
200 Dryden Place # 11, Brooksville, FL 34601
Phone Numbers: (352) 683-3309
Address History: 8001 Apache Trail, Spring Hill, FL 34606;
5412 Berrien Avenue, Spring Hill, FL 34608
Aliases (AKA): Pete Kiggins
Phone Numbers: (352) 686-7427
Email Addresses: kpe****@wmconnect.com,
kpe****@wmconnect.com,
kpe****@yahoo.com
Address History: 7278 Apache Trail, Spring Hill, FL 34606;
8020 Congress Street, Port Richey, FL 34668
Aliases (AKA): Michael Matulewich
Relatives & Associates: Jill Koenig
Phone Numbers: (727) 863-8355
Phone Numbers: (941) 518-8789
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