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: 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: 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: 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: 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: 7339 Apache Trail, Spring Hill, FL 34606;
527 Edgehill Avenue, Spring Hill, FL 34606;
West Milford, NJ 07480;
Woodland Park, NJ 07424;
Brooklyn, NY 11205
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: 7266 Apache Trail, Spring Hill, FL 34606;
10381 Flag Road, Spring Hill, FL 34608;
Elgin, SC 29045;
Lugoff, SC 29078
Aliases (AKA): Shaeyn F Rychcik
Phone Numbers: (814) 368-2569
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: 7483 Apache Trail, Spring Hill, FL 34606;
6016 Nw 3rd Street, Margate, FL 33063;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34952;
Vero Beach, FL 32962
Aliases (AKA): Aquila N Depina,
Aquila Smith,
Nicole Smith
Relatives & Associates: Smith Aggrey
George Aggreysmith
Eddie Dephina
Melisa Depina
Roosevelt Depina
Address History: 7284 Apache Trail, Spring Hill, FL 34606;
8131 Filson Street #3461, Brooksville, FL 34613;
Port Richey, FL 34668
Aliases (AKA): Betty Bruno,
Betty Maio
Email Addresses: wil****@earthlink.net
Address History: 7295 Apache Trail, Spring Hill, FL 34606;
3243 Augusta Street, Flint, MI 48532;
Greenbush, MI 48738;
Albuquerque, NM 87105;
Belen, NM 87002
Aliases (AKA): W P Gregson,
P Gregson William
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: 7412 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Vinetta Riggins
Address History: 7442 Apache Trail, Spring Hill, FL 34606;
15128 Centralia Road, Brooksville, FL 34614;
Weeki Wachee, FL 34613
Aliases (AKA): Jodi L Holley,
Jodi Holley
Email Addresses: jho****@marykay.com,
jho****@bellsouth.net,
jho****@marykay.com
Address History: 7345 Apache Trail, Spring Hill, FL 34606;
15429 Sonora Drive, Brooksville, FL 34604;
Louisville, KY 40216;
Bronx, NY 10467;
New York, NY 10010
Address History: 7484 Apache Trail, Spring Hill, FL 34606;
4611 W 18th Street, Los Angeles, CA 90019;
Brooklyn, NY 11234;
New York, NY 10019;
Henrico, VA 23228
Address History: 7413 Apache Trail, Spring Hill, FL 34606;
11092 Mayflower Road, Spring Hill, FL 34608
Aliases (AKA): Sam Velez
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: 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: 7368 Apache Trail, Spring Hill, FL 34606;
8290 Idle Time Road, Brooksville, FL 34601;
Homosassa, FL 34446
Aliases (AKA): Katherine Munsey
Phone Numbers: (352) 684-2350
Address History: 8005 Apache Trail, Spring Hill, FL 34606;
6 Redfield Circle, Derry, NH 03038;
Londonderry, NH 03053;
Manchester, NH 03104;
Merrimack, NH 03054
Aliases (AKA): Hope A Havens
Email Addresses: hop****@aol.com,
hop****@yahoo.com
Address History: 7466 Apache Trail, Spring Hill, FL 34606;
4918 Ann Drive, Holiday, FL 34690;
Port Richey, FL 34668;
Brooklyn, NY 11231
Aliases (AKA): Alina Szewczyk
Relatives & Associates: Stanistawa Szewczyk
Phone Numbers: (718) 222-0942
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
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