Address History: 8005 Apache Trail, Spring Hill, FL 34606;
87 West Street, Stafford Springs, CT 06076;
Hudson, FL 34667
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: 7325 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Jaun Pimental
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
10198 Hc 866 Box, Fajardo, PR 00738
Aliases (AKA): Leticia C Diaz
Address History: 7289 Apache Trail, Spring Hill, FL 34606
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
Aliases (AKA): F Zaro
Address History: 7466 Apache Trail, Spring Hill, FL 34606;
4724 Ackerman Street, New Port Richey, FL 34653;
Texas City, TX 77591;
Tyler, TX 75703;
Lynchburg, VA 24504
Aliases (AKA): Alva L Rath,
Loraine A Rath
Address History: 7386 Apache Trail, Spring Hill, FL 34606;
10905 Brittany Lane Apt 14, Tampa, FL 33612
Aliases (AKA): Diana Ivette Rolon
Email Addresses: hue****@ymail.com
Address History: 7491 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Almeda Woods
Phone Numbers: (352) 864-1497
Address History: 7460 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Hilary L Turpin
Phone Numbers: (352) 684-0375
Relatives & Associates: Charlotte Bucane
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
12365 Po Box, Brooksville, FL 34603;
Dunnellon, FL 34434;
Greenacres, FL 33463;
Hernando, FL 34442
Aliases (AKA): James Urello,
Jim Urello
Email Addresses: jhu****@sccoast.net,
jhu****@sccoast.net,
jhu****@alltel.net,
jhu****@gmail.com,
jhu****@mediaone.net
Address History: 1217 Lakeview Road, Clearwater, FL 33756;
2299 Richter Street # A, Dunedin, FL 34698;
Homosassa, FL 34448;
New Port Richey, FL 34653;
Oldsmar, FL 34677
Aliases (AKA): G Smith
Address History: 7258 Apache Trail, Spring Hill, FL 34606
Address History: 7255 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Marta Rebollo
Phone Numbers: (352) 684-8894
Address History: 7150 Apache Trail, Spring Hill, FL 34606
Email Addresses: tom****@hotmail.com
Address History: 12529 Island # 1, Port Richey, FL 34668;
12529 # 1 Island, Port Richey, FL 34668;
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: 7466 Apache Trail, Spring Hill, FL 34606;
4724 Ackerman Street, New Port Richey, FL 34653;
Seymour, TN 37865;
Texas City, TX 77591;
Tyler, TX 75703
Aliases (AKA): C Rath,
Charles Rath
Email Addresses: cra****@verizon.net
Address History: 7306 Apache Trail, Spring Hill, FL 34606;
7215 Stevens Drive, Hudson, FL 34667;
Farmingdale, NY 11735;
Levittown, NY 11756;
Mastic Beach, NY 11951
Aliases (AKA): Linda F Vance
Address History: 7210 Apache Trail, Spring Hill, FL 34606;
36 Oak Street, Brooksville, FL 34601;
Sanford, ME 04073;
Springvale, ME 04083
Aliases (AKA): Victor Chase
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