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: 7190 Apache Trail, Spring Hill, FL 34606
Address History: 8000 Apache Trail, Spring Hill, FL 34606;
20 Cedar Drive, Brooklyn, CT 06234;
Pawtucket, RI 02860
Aliases (AKA): C Paine,
Carleen Ann Paine,
Coleen A Paine
Email Addresses: bec****@verizon.net,
cpa****@lifespan.org,
nel****@aol.com,
nel****@blackplanet.com,
nel****@cs.com
Address History: 7500 Apache Trail, Spring Hill, FL 34606;
7491 Apache Trail, Spring Hill, FL 34606;
Guayama, PR 00784;
Maunabo, PR 00707;
Patillas, PR 00723
Aliases (AKA): Ileana E Ramos,
Iliana E Ramos,
Ileana Santiago,
Iliana E Santiago
Address History: 7376 Apache Trail, Spring Hill, FL 34606;
8805 Covered Bridge Court, Tampa, FL 33634
Aliases (AKA): Angelica Cooley
Email Addresses: dar****@gmail.com,
kco****@yahoo.com
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
Address History: 7303 Apache Trail, Spring Hill, FL 34606;
11121 W Brittlewood Drive, Phoenix, AZ 85037;
Wesley Chapel, FL 33543
Aliases (AKA): Benielle Zimmer
Address History: 7311 Apache Trail, Spring Hill, FL 34606
Address History: 7275 Apache Trail, Spring Hill, FL 34606;
1668 Po Box, Brooksville, FL 34605;
Kingston, OK 73439;
Milburn, OK 73450;
Spartanburg, SC 29306
Aliases (AKA): Ashley Heller,
Ashley Hiller
Phone Numbers: (580) 443-6084
Address History: 7284 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 683-0787
Address History: 7239 Centerwood Avenue, Spring Hill, FL 34606;
7236 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Josh Kott
Address History: 7465 Apache Trail, Spring Hill, FL 34606
Address History: 7182 Apache Trail, Spring Hill, FL 34606
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
4 Glenmere Court, Airmont, NY 10952;
Monsey, NY 10952
Address History: 8005 Apache Trail, Spring Hill, FL 34606;
87 West Street, Stafford Springs, CT 06076;
Hudson, FL 34667
Address History: 7296 Apache Trail, Spring Hill, FL 34606;
3701 Po Box, Winter Park, CO 80482;
Lindenhurst, NY 11757;
Ridge, NY 11961
Relatives & Associates: Marie Thompson
Address History: 7259 Apache Trail, Spring Hill, FL 34606
Address History: 7296 Apache Trail, Spring Hill, FL 34606;
4 Po Box, Orange Lake, FL 32681;
Addison, NY 14801;
Corning, NY 14830;
Painted Post, NY 14870
Phone Numbers: (607) 359-4562
Email Addresses: pca****@usa.net,
pca****@usa.net
Address History: 7465 Apache Trail, Spring Hill, FL 34606;
12148 Thornridge Street, Brooksville, FL 34613;
Stuart, VA 24171
Relatives & Associates: Clifford White
Address History: 7492 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (941) 371-2197
Address History: 7312 Apache Trail, Spring Hill, FL 34606
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