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: 7353 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Alex Jost
Phone Numbers: (352) 556-4326
Address History: 7354 Apache Trail, Spring Hill, FL 34606;
2690 Drew Street Apt 333, Clearwater, FL 33759;
Hudson, FL 34669;
Jacksonville, FL 32227;
Largo, FL 33774
Aliases (AKA): Daniel D Alioto,
Danieln Ivory
Email Addresses: div****@odu.edu
Address History: 7267 Apache Trail, Spring Hill, FL 34606;
1808 21st Avenue Apt 2b, Astoria, NY 11105;
Bronx, NY 10455;
New York, NY 10029
Address History: 7161 Apache Trail, Spring Hill, FL 34606;
13215 Spring Hill Drive, Spring Hill, FL 34609;
Buzzards Bay, MA 02542;
Manomet, MA 02345;
Mashpee, MA 02649
Aliases (AKA): Fred W Chapman
Email Addresses: ang****@hotmail.com
Address History: 7284 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 683-0787
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
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
4 Glenmere Court, Airmont, NY 10952;
Monsey, NY 10952
Address History: 7491 Apache Trail, Spring Hill, FL 34606;
4938 Nw 96th Terrace, Fort Lauderdale, FL 33351;
Hollywood, FL 33029;
New Port Richey, FL 34654;
Lafayette, LA 70503
Aliases (AKA): Christi Marie Hopkins,
Christina Marie Hopkins,
Christine Hopkins,
Christina Marie Moore
Email Addresses: c.e****@yahoo.com,
che****@gmail.com,
cho****@tampabay.rr.com,
cmf****@yahoo.com
Address History: 7259 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Florence Zaro
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: 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: 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: 7412 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Carl Riggins
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: 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: 6099 Patricia Place, Spring Hill, FL 34607;
100 Daybreak Drive # 30, Hudson, FL 34669;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
New Port Richey, FL 34653
Aliases (AKA): Jacob Stinoza
Relatives & Associates: Mel Abele
Vanessa Corcoran
Deborah Godshall
Elizabeth Smith
Jeoffrey Spinoza
Email Addresses: jak****@gmail.com,
jed****@hotmail.com,
jsp****@yahoo.com
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: 8005 Apache Trail, Spring Hill, FL 34606;
87 West Street, Stafford Springs, CT 06076;
Hudson, FL 34667
Address History: 8006 Apache Trail, Spring Hill, FL 34606;
16485 North Stadium Way Unit 2004, Surprise, AZ 85374;
New Hartford, CT 06057;
Thomaston, CT 06787
Aliases (AKA): David Van Buren,
David Raymond Vanburen
Email Addresses: dav****@rediffmail.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: 7150 Apache Trail, Spring Hill, FL 34606
Email Addresses: tom****@hotmail.com
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
Address History: 7500 Apache Trail, Spring Hill, FL 34606;
7491 Apache Trail, Spring Hill, FL 34606;
Maunabo, PR 00707;
Patillas, PR 00723;
Providence, RI 02909
Aliases (AKA): Angel Diaz,
Angel Evans Santiago,
Angel E Santiago Diaz
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