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
Address History: 7303 Apache Trail, Spring Hill, FL 34606;
1106 Amble Lane, Clearwater, FL 33755;
Seminole, FL 33777;
Houlton, ME 04730;
Smithville, OH 44677
Email Addresses: jca****@comcast.net
Address History: 7361 Apache Trail, Spring Hill, FL 34606;
12429 Hicks Road, Hudson, FL 34669;
Port Richey, FL 34668;
Virginia Beach, VA 23462
Aliases (AKA): Amber Marie Payton
Email Addresses: amb****@live.com,
apa****@rainbowshops.com
Address History: 7524 Apache Trail, Spring Hill, FL 34606;
1446 Overlea Street, Clearwater, FL 33755
Phone Numbers: (727) 812-8276
Address History: 7326 Apache Trail, Spring Hill, FL 34606;
210 S Pinellas Avenue Ste 176, Tarpon Springs, FL 34689
Aliases (AKA): Marie E Larabee
Relatives & Associates: Rex Larabee
Email Addresses: mla****@aol.com,
mla****@gci.net,
rex****@yahoo.com
Address History: 7346 Apache Trail, Spring Hill, FL 34606;
2501 Harn Boulevard Apartment H6, Clearwater, FL 33764;
Fort Lauderdale, FL 33325;
Hialeah, FL 33014;
Hollywood, FL 33029
Aliases (AKA): Ivett Marbel Barban,
Ivett M Barban,
Ivette Barban
Relatives & Associates: Antonio Mieles
Email Addresses: ive****@hotmail.com
Address History: 7303 Apache Trail, Spring Hill, FL 34606;
1172 Grove Street, Clearwater, FL 33755;
Tupelo, MS 38801;
Wooster, OH 44691;
Cranston, RI 02910
Aliases (AKA): Betty Jane Catania
Relatives & Associates: Christopher Cady
Jason Catania
Michael Catania
Christina Cody
Crystal Hughes
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
10198 Hc 866 Box, Fajardo, PR 00738
Aliases (AKA): Leticia C Diaz
Address History: 7320 Apache Trail, Spring Hill, FL 34606;
8131 Filson Street, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613;
Dekalb, IL 60115
Aliases (AKA): Kathy Walker,
Kathy Jeanne Walther,
Kathy Watcher
Relatives & Associates: Karl Walther
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
8516 Cross Creek Way, Bessemer, AL 35023;
Mannington, WV 26582;
Morgantown, WV 26505
Address History: 7258 Apache Trail, Spring Hill, FL 34606;
8821 Nw 15th Street, Fort Lauderdale, FL 33322;
Kissimmee, FL 34759;
Lutz, FL 33549;
Riverview, FL 33578
Aliases (AKA): Deborah Tarr,
Debra J Tarr,
Debra Tarr
Email Addresses: bal****@aol.com,
deb****@aol.com,
deb****@hotmail.com,
deb****@adelphia.com,
deb****@aol.com
Address History: 7447 Apache Trail, Spring Hill, FL 34606;
4551 Rowe Drive, New Port Richey, FL 34653;
Columbus, GA 31909
Aliases (AKA): Radie B Cotroneo
Relatives & Associates: Jennifer Andre
Joseph Controneo
Lori Cotroned
Caitlin Cotroneo
Carol Cotroneo
Phone Numbers: (352) 688-6942
Address History: 7442 Apache Trail, Spring Hill, FL 34606;
10138 Breezy Pines Court, Brooksville, FL 34613;
Hudson, FL 34667;
Weeki Wachee, FL 34613
Aliases (AKA): Randy C Jaikaran
Relatives & Associates: Moharll Jaikaram
Alicia Jaikaran
Andy Jaikaran
Khamraj Jaikaran
Jameela Mohammed
Aliases (AKA): Nathan Richard Vanburen
Email Addresses: dav****@sbcglobal.net
Address History: 7311 Apache Trail, Spring Hill, FL 34606;
1 Holmes Lane, Hudson, FL 34667;
Orlando, FL 32825
Aliases (AKA): Doreen L Smith,
Doreen Brown Smith
Address History: 7368 Apache Trail, Spring Hill, FL 34606;
10190 Thayer Street, Brooksville, FL 34601;
Seffner, FL 33584;
Algonquin, IL 60102;
Crystal Lake, IL 60014
Aliases (AKA): Carla Johns
Address History: 7442 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Albert Schmidt
Address History: 7491 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Luz Reyes
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: 7325 Apache Trail, Spring Hill, FL 34606
Address History: 7512 Apache Trail, Spring Hill, FL 34606;
3049 Southwest 177th Lane Road, Ocala, FL 34473;
Summerfield, FL 34491;
Brigantine, NJ 08203;
Williamstown, NJ 08094
Aliases (AKA): Angela Paletta
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
14221 Timothy Lane, Hudson, FL 34669;
New Port Richey, FL 34654;
Tampa, FL 33615
Aliases (AKA): Amanda Garrison,
Amanda Phelps
Email Addresses: ama****@msn.com,
aph****@cableone.net,
cor****@yahoo.com,
man****@webtv.com,
man****@aol.com
Address History: 7290 Apache Trail, Spring Hill, FL 34606;
76 Buddington Road Apt 5, Groton, CT 06340;
Hernando Beach, FL 34607
Relatives & Associates: Mary Leeman
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