Address History: 1217 Lakeview Road, Clearwater, FL 33756;
2299 Richter Street # A, Dunedin, FL 34698;
Homosassa, FL 34448;
New Port Richey, FL 34653;
Oldsmar, FL 34677
Aliases (AKA): G Smith
Address History: 7312 Apache Trail, Spring Hill, FL 34606
Address History: 7312 Apache Trail, Spring Hill, FL 34606
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
Email Addresses: pca****@usa.net,
pca****@usa.net
Aliases (AKA): Anthony Santiago
Relatives & Associates: Angel Santiago
Carmen Santiago
Catherine Santiago
Ileana Santiago
Ileana Santiago
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: 7484 Apache Trail, Spring Hill, FL 34606;
4611 W 18th Street, Los Angeles, CA 90019;
Brooklyn, NY 11234;
New York, NY 10019;
Henrico, VA 23228
Address History: 7460 Apache Trail, Spring Hill, FL 34606;
143 Button Wood Lane, Thomasville, GA 31757;
Oklee, MN 56742;
Thief River Falls, MN 56701
Aliases (AKA): Karen L Sheeler,
Karen L Whyte
Email Addresses: kne****@adelphia.net
Address History: 7182 Apache Trail, Spring Hill, FL 34606;
4135 Warner Boulevard Apt B, Burbank, CA 91505;
Los Angeles, CA 90068;
Monterey Park, CA 91755;
North Hollywood, CA 91601
Aliases (AKA): Marc Poland,
Mark Alan Poland
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: 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: 7250 Apache Trail, Spring Hill, FL 34606;
12306 Papercraft Avenue, Brooksville, FL 34614;
Lake City, FL 32025;
Zion, IL 60099
Aliases (AKA): Cindy Dingler,
Cythia Dingler,
Cynthia L N Doubblestie,
Cynthia L Doubblestien,
Cynthia L Roth
Relatives & Associates: Adele Bugler
Clarence Dingler
Clarence Dingler
James Doubblestien
Mary Doubblestien
Address History: 7289 Apache Trail, Spring Hill, FL 34606;
111 North Main Street, Brooksville, FL 34601;
Gainesville, FL 32607;
Hernando Beach, FL 34607;
Homosassa, FL 34448
Aliases (AKA): Sabrina Bourgiougno,
S Bourguignon,
Sabrina H Bourguignon,
Sabrina A Bourguignon
Relatives & Associates: Tim Bourgnignon
Aaron Bourguignon
Andrew Bourguignon
Daniel Bourguignon
Timothy Bourguignon
Email Addresses: bou****@hotmail.com,
tim****@fisglobal.com
Address History: 7483 Apache Trail, Spring Hill, FL 34606;
4031 Sugarfoot Drive, Spring Hill, FL 34606;
Camden, NJ 08104;
Cherry Hill, NJ 08003;
Pennsauken, NJ 08110
Aliases (AKA): Lydia M Fonseca
Address History: 7332 Apache Trail, Spring Hill, FL 34606;
15754 Cedar Elm Terrace, Land O Lakes, FL 34638
Email Addresses: nik****@msn.com
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: 7518 Apache Trail, Spring Hill, FL 34606;
741 Lemon Avenue, Brooksville, FL 34601;
Lakeview, OH 43331
Phone Numbers: (352) 666-0053
Address History: 7465 Apache Trail, Spring Hill, FL 34606;
12148 Thornridge Street, Brooksville, FL 34613;
Stuart, VA 24171
Relatives & Associates: Clifford White
Address History: 7412 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Carl Riggins
Address History: 7150 Apache Trail, Spring Hill, FL 34606
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