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: 7419 Apache Trail, Spring Hill, FL 34606;
16276 W Yucatan Drive, Surprise, AZ 85379;
Wesley Chapel, FL 33545;
Anoka, MN 55303;
Wharton, NJ 07885
Aliases (AKA): Kathleen Thornton Cohen,
Kathleen D Cohen,
K Thornton,
Kathleen Thornton,
Kathryn Thornton
Address History: 7777 Apache Trail, Spring Hill, FL 34606;
7255 Apache Trail, Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
East Elmhurst, NY 11369
Relatives & Associates: Juan Alvarado
Email Addresses: mar****@aol.com,
reb****@cox.net,
reb****@hotmail.com
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
18716 15th Avenue, Orlando, FL 32833;
Palm Coast, FL 32137;
Stanchfield, MN 55080
Email Addresses: cra****@yahoo.com
Address History: 7319 Apache Trail, Spring Hill, FL 34606;
501 E Orangethorpe Avenue # 33, Anaheim, CA 92801;
Lutz, FL 33558;
Manassas, VA 20110
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: 8000 Apache Trail, Spring Hill, FL 34606;
1510 Alamo Drive Apt 118, Vacaville, CA 95687;
Clearwater, FL 33756;
Largo, FL 33770;
Seminole, FL 33772
Aliases (AKA): R Rosario
Email Addresses: rog****@hotmail.com
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: 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
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
8516 Cross Creek Way, Bessemer, AL 35023;
Mannington, WV 26582;
Morgantown, WV 26505
Address History: 7290 Apache Trail, Spring Hill, FL 34606;
5332 Main Street, New Port Richey, FL 34652;
Saint Petersburg, FL 33701;
Sarasota, FL 34233;
Brooklyn, NY 11215
Email Addresses: jpm****@webtv.net
Address History: 7158 Apache Trail, Spring Hill, FL 34606;
9295 83rd Lane, Seminole, FL 33777;
Elyria, OH 44035;
Wakeman, OH 44889;
Choctaw, OK 73020
Aliases (AKA): Margaret Herlih,
Margaret J Herlihy
Email Addresses: kir****@cfl.rr.com,
mar****@comcast.net,
mar****@hotmail.com,
mar****@hotmail.com,
mhe****@tampabay.rr.com
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: 7435 Apache Trail, Spring Hill, FL 34606;
7370 W Price Boulevard, North Port, FL 34291;
Brooklyn, NY 11207
Aliases (AKA): Adolph Garcia
Address History: 7259 Apache Trail, Spring Hill, FL 34606;
2625 State Road 590 Apt 1923, Clearwater, FL 33759;
Tampa, FL 33610
Aliases (AKA): Daphney Thompson
Relatives & Associates: Noel Thompson
Phone Numbers: (352) 684-8869
Address History: 7312 Apache Trail, Spring Hill, FL 34606
Address History: 1151 Post Lake Place Apartment 311, Apopka, FL 32703;
1071 Candlelight Boulevard Apartment F86, Brooksville, FL 34601;
Clearwater Beach, FL 33767;
Gainesville, FL 32608;
Gibsonton, FL 33534
Aliases (AKA): Kenneth J Doig
Email Addresses: kil****@tampabay.rr.com
Address History: 7500 Apache Trail, Spring Hill, FL 34606;
7441 Apache Trail, Spring Hill, FL 34606;
Camden, NJ 08105;
Wenonah, NJ 08090;
Maunabo, PR 00707
Aliases (AKA): J Santiago,
Jessica Santiago,
Johana Santiago
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
Relatives & Associates: Albert Schmidt
Address History: 7259 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Florence Zaro
Address History: 7442 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): F Zaro
Address History: 7281 Apache Trail, Spring Hill, FL 34606
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