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: 7491 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Luz Reyes
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
8516 Cross Creek Way, Bessemer, AL 35023;
Mannington, WV 26582;
Morgantown, WV 26505
Address History: 7312 Apache Trail, Spring Hill, FL 34606
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: 7354 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (757) 673-7749
Address History: 7284 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 683-0787
Address History: 7412 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Carl Riggins
Address History: 7424 Apache Trail, Spring Hill, FL 34606
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: 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: 7331 Apache Trail, Spring Hill, FL 34606;
8819 Paseo De Valencia Street, Fort Myers, FL 33908;
Lutz, FL 33559;
Tampa, FL 33634;
Bloomington, IL 61705
Email Addresses: ctr****@msn.com
Address History: 7353 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Alex Jost
Phone Numbers: (352) 556-4326
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: 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: 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: 7491 Apache Trail, Spring Hill, FL 34606;
9509 Amberdale Court, Riverview, FL 33578;
Tampa, FL 33634;
Temple Terrace, FL 33637;
Swainsboro, GA 30401
Aliases (AKA): Talonda M Brown,
Talonda Clark,
Tolanda M Spencer
Email Addresses: mbr****@metlife.com,
mbr****@metlife.com
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: 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: 7424 Apache Trail, Spring Hill, FL 34606;
10198 Hc 866 #, Fajardo, PR 00738
Aliases (AKA): Hector Ramos
Address History: 7471 Apache Trail, Spring Hill, FL 34606;
200 Dryden Place # 11, Brooksville, FL 34601
Phone Numbers: (352) 683-3309
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