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: 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: 7492 Apache Trail, Spring Hill, FL 34606;
1378 Finland Drive, Spring Hill, FL 34609
Aliases (AKA): Joseph D Damico
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: 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
Address History: 7325 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Jaun Pimental
Address History: 7460 Apache Trail, Spring Hill, FL 34606
Address History: 7150 Apache Trail, Spring Hill, FL 34606
Email Addresses: tom****@hotmail.com
Address History: 7477 Apache Trail, Spring Hill, FL 34606;
15022 Lenway Road, Spring Hill, FL 34610;
Tampa, FL 33612;
Coto Laurel, PR 00780;
Rowlett, TX 75088
Aliases (AKA): Maria M Marrero,
Ri Maria Marrero,
Maria M Marrero Rivera,
Maria M Marrero-Rivera,
Maria M Rivera
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
4829 Bridgewater Club Loop # Lo, Spring Hill, FL 34607;
East Orange, NJ 07018;
Jersey City, NJ 07304
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: 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: 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: 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: 7267 Apache Trail, Spring Hill, FL 34606;
1808 21st Avenue Apt 2b, Astoria, NY 11105;
Bronx, NY 10455;
New York, NY 10029
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: 7518 Apache Trail, Spring Hill, FL 34606;
14221 Timothy Lane, Hudson, FL 34669;
New Port Richey, FL 34654;
Tampa, FL 33615
Aliases (AKA): Amanda Garrison,
Amanda Phelps
Email Addresses: ama****@msn.com,
aph****@cableone.net,
cor****@yahoo.com,
man****@webtv.com,
man****@aol.com
Address History: 7465 Apache Trail, Spring Hill, FL 34606
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
741 Lemon Avenue, Brooksville, FL 34601;
Weeki Wachee, FL 34614
Aliases (AKA): James W Evors,
James Evors
Email Addresses: jam****@hotmail.com,
loc****@yahoo.com
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: 7258 Apache Trail, Spring Hill, FL 34606
Address History: 7312 Apache Trail, Spring Hill, FL 34606;
3217 Gulf Drive # 2, Bradenton Beach, FL 34217;
Brooksville, FL 34601;
Fort Myers, FL 33901;
Holmes Beach, FL 34217
Aliases (AKA): James Leopold Schlang
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