Address History: 7491 Apache Trail, Spring Hill, FL 34606;
2869 Burroughs Drive Apt 5, Orlando, FL 32818;
Palm Bay, FL 32909;
Saint Petersburg, FL 33712;
Toa Baja, PR 00950
Aliases (AKA): Pedro A Diaz,
Pedro A Santiago Diaz,
Pedro Santiago-Diaz,
Pedro Santiagodiaz
Phone Numbers: (352) 686-7821
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: 7258 Apache Trail, Spring Hill, FL 34606;
631 Caddy Drive, Kissimmee, FL 34759;
Orlando, FL 32824;
Riverview, FL 33578;
West Palm Beach, FL 33405
Aliases (AKA): Amanda Haynes
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: 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
Aliases (AKA): Laura J Gregson
Address History: 7325 Apache Trail, Spring Hill, FL 34606;
303 Hickory Street, Brooksville, FL 34601
Aliases (AKA): Edward Lewis Dennis
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: 7524 Apache Trail, Spring Hill, FL 34606;
23775 Christmas Cemetery Road, Christmas, FL 32709;
Clearwater, FL 33755;
Englewood, FL 34224;
Merritt Island, FL 32953
Aliases (AKA): Christina Ackerson,
Christine M Ackerson,
Christiane Fowler
Relatives & Associates: Brandi Bradwell
Christiane Fowler
Christiane Fowler
Hilda Fowler
Janice Fowler
Address History: 7419 Apache Trail, Spring Hill, FL 34606;
16276 West Yucatan Drive, Surprise, AZ 85379;
Wesley Chapel, FL 33545;
Califon, NJ 07830;
Wharton, NJ 07885
Aliases (AKA): K Cohen,
Kevin Cohen
Email Addresses: kke****@flash.net
Address History: 7339 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Gene G Rooney
Phone Numbers: (352) 688-6061
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
Relatives & Associates: Michelle Chasse
Phone Numbers: (352) 556-4675
Address History: 7210 Apache Trail, Spring Hill, FL 34606;
10002 Cortez Boulevard, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
New York, NY 10037;
Warrington, PA 18976
Email Addresses: hwa****@tampabay.rr.com,
jmg****@hotmail.com,
jsp****@nc.rr.com,
jsp****@yahoo.com,
jsp****@yahoo.com
Address History: 7182 Apache Trail, Spring Hill, FL 34606;
4135 Warner Boulevard Apt B, Burbank, CA 91505;
Los Angeles, CA 90068;
Monterey Park, CA 91755;
North Hollywood, CA 91601
Aliases (AKA): Marc Poland,
Mark Alan Poland
Address History: 7311 Apache Trail, Spring Hill, FL 34606;
8445 Dunnellon Road, Brooksville, FL 34613;
Weeki Wachee, FL 34613
Aliases (AKA): M C Livingston,
Mary C Livingston
Address History: 7289 Apache Trail, Spring Hill, FL 34606
Address History: 7412 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Carl Riggins
Address History: 7312 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 666-8466
(954) 965-0264
Address History: 7275 Apache Trail, Spring Hill, FL 34606;
1668 Po Box, Brooksville, FL 34605;
Saint Cloud, FL 34771;
Summerfield, FL 34491;
Kingston, OK 73439
Aliases (AKA): Rhonda Renee Faulkner,
Rhonda Renee Heller,
Rhonda Heller,
Rhonda Lemons,
Rhonda Renee Wasden
Relatives & Associates: Jimmie Adamson
Elizabeth Barnes
Sherry Brooks
David Faulkner
Donald Faulkner
Aliases (AKA): John J Laughlin
Phone Numbers: (352) 683-3309
Address History: 7266 Apache Trail, Spring Hill, FL 34606;
10381 Flag Road, Spring Hill, FL 34608;
Blythewood, SC 29016;
Columbia, SC 29210;
Lugoff, SC 29078
Phone Numbers: (803) 834-4337
Address History: 7340 Apache Trail, Spring Hill, FL 34606;
2399 Giovanni Avenue, Spring Hill, FL 34608
Relatives & Associates: Gina Maniaci
Debra Nicolini
Elaine Stremplewski
Elaine Stremplewski
Steve Stremplewski
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
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