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: 7325 Apache Trail, Spring Hill, FL 34606;
2553 Harn Boulevard Unit 5, Clearwater, FL 33764;
Largo, FL 33770;
Ocala, FL 34470
Aliases (AKA): Kelly K Gilman,
Kelly Parisi
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
18716 15th Avenue, Orlando, FL 32833;
Palm Coast, FL 32137;
Stanchfield, MN 55080
Email Addresses: cra****@yahoo.com
Aliases (AKA): James Meyers
Address History: 7312 Apache Trail, Spring Hill, FL 34606
Address History: 7266 Apache Trail, Spring Hill, FL 34606;
1677 Ohio Street, Bangor, ME 04401;
Corinna, ME 04928;
Frenchtown Twp, ME 04441;
Greenville, ME 04441
Aliases (AKA): James Melson,
J Nelson,
James A Nelson
Address History: 8005 Apache Trail, Spring Hill, FL 34606;
87 West Street, Stafford Springs, CT 06076;
Hudson, FL 34667
Address History: 7306 Apache Trail, Spring Hill, FL 34606;
356 Rr 11 #, Lake City, FL 32024;
Ashland, KY 41101;
Willow Wood, OH 45696
Aliases (AKA): Danny E Fannin,
Daniel E Wilson
Relatives & Associates: Garnet Fannin
Phone Numbers: (941) 376-1415
Email Addresses: dan****@epix.net
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: 7239 Centerwood Avenue, Spring Hill, FL 34606;
7236 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Josh Kott
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: 7331 Apache Trail, Spring Hill, FL 34606
Address History: 7354 Apache Trail, Spring Hill, FL 34606;
7353 Apache Trail, Spring Hill, FL 34606;
Lancaster, PA 17602;
Mohrsville, PA 19541;
Reading, PA 19609
Aliases (AKA): Robert Lreaser,
Robert L Reaser
Address History: 8000 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Albert Schmidt
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: 7250 Apache Trail, Spring Hill, FL 34606;
9014 B Street # 58, Port Richey, FL 34668
Phone Numbers: (203) 759-8510
Address History: 7340 Apache Trail, Spring Hill, FL 34606;
174 Purchase Street, New Bedford, MA 02740;
South Dartmouth, MA 02748
Phone Numbers: (508) 997-2033
Address History: 7311 Apache Trail, Spring Hill, FL 34606
Address History: 7303 Apache Trail, Spring Hill, FL 34606;
11121 W Brittlewood Drive, Phoenix, AZ 85037;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jerome P Zimmer
Phone Numbers: (813) 973-1450
Email Addresses: jer****@yahoo.com,
jer****@aol.com,
jer****@netscape.net
Address History: 7346 Apache Trail, Spring Hill, FL 34606;
1300 Northeast Miami Gardens Drive Apartment 515, Miami, FL 33179;
North Miami Beach, FL 33160;
Tampa, FL 33614
Aliases (AKA): Antonio Ricardo Mieles Barberan,
Antonio R Miles
Address History: 8000 Apache Trail, Spring Hill, FL 34606;
1510 Alamo Drive Apt 118, Vacaville, CA 95687;
Clearwater, FL 33756;
Largo, FL 33770;
Seminole, FL 33772
Aliases (AKA): R Rosario
Email Addresses: rog****@hotmail.com
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: 7325 Apache Trail, Spring Hill, FL 34606;
1605 Levern Street, Clearwater, FL 33755;
Saint Petersburg, FL 33710
Aliases (AKA): Mike Parisi
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