Address History: 7331 Apache Trail, Spring Hill, FL 34606;
8819 Paseo De Valencia Street, Fort Myers, FL 33908;
Lutz, FL 33559;
Tampa, FL 33634;
Bloomington, IL 61705
Email Addresses: ctr****@msn.com
Address History: 7258 Apache Trail, Spring Hill, FL 34606;
8821 Nw 15th Street, Fort Lauderdale, FL 33322;
Kissimmee, FL 34759;
Lutz, FL 33549;
Riverview, FL 33578
Aliases (AKA): Deborah Tarr,
Debra J Tarr,
Debra Tarr
Email Addresses: bal****@aol.com,
deb****@aol.com,
deb****@hotmail.com,
deb****@adelphia.com,
deb****@aol.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: 7174 Apache Trail, Spring Hill, FL 34606;
4 Glenmere Court, Airmont, NY 10952;
Monsey, NY 10952
Address History: 7296 Apache Trail, Spring Hill, FL 34606
Address History: 8005 Apache Trail, Spring Hill, FL 34606;
6 Redfield Circle, Derry, NH 03038;
Londonderry, NH 03053;
Manchester, NH 03104;
Merrimack, NH 03054
Aliases (AKA): Hope A Havens
Email Addresses: hop****@aol.com,
hop****@yahoo.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: 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: 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: 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: 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: 7236 Apache Trail, Spring Hill, FL 34606;
4032 Everett Avenue, Spring Hill, FL 34609
Phone Numbers: (352) 666-8630
Email Addresses: bbb****@gmail.com,
bbi****@yahoo.com
Address History: 7161 Apache Trail, Spring Hill, FL 34606;
5456 Underhill Street, Buzzards Bay, MA 02542;
Manomet, MA 02345;
Mashpee, MA 02649
Email Addresses: ang****@hotmail.com,
dor****@rocketmail.com,
liq****@aug.com
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
8848 241st Street, Bellerose, NY 11426;
Bronx, NY 10465;
Elmont, NY 11003;
Floral Park, NY 11001
Aliases (AKA): Jaime Diaz
Email Addresses: jai****@earthlink.net,
jcb****@optonline.net
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
Aliases (AKA): Jaclyn Marie Cosh
Phone Numbers: (727) 868-3858
Address History: 7161 Apache Trail, Spring Hill, FL 34606;
17272 Wiscon Road, Brooksville, FL 34601;
Hudson, FL 34667;
Lakeland, FL 33801
Aliases (AKA): Candy Noreen Henderson
Relatives & Associates: Dawn Henderson
Edward Henderson
Kenneth Henderson
Leonard Henderson
Ronald Henderson
Email Addresses: ang****@attbi.com,
ang****@cs.com,
ang****@hotmail.com,
ang****@yahoo.com
Address History: 7368 Apache Trail, Spring Hill, FL 34606;
10190 Thayer Street, Brooksville, FL 34601;
Seffner, FL 33584;
Algonquin, IL 60102;
Crystal Lake, IL 60014
Aliases (AKA): Carla Johns
Address History: 7340 Apache Trail, Spring Hill, FL 34606;
174 Purchase Street, New Bedford, MA 02740;
South Dartmouth, MA 02748
Phone Numbers: (508) 997-2033
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
Aliases (AKA): Nathan Richard Vanburen
Email Addresses: dav****@sbcglobal.net
Address History: 7477 Apache Trail, Spring Hill, FL 34606;
3429 Dristol Avenue, Spring Hill, FL 34609;
Tampa, FL 33635;
Bronx, NY 10459
Aliases (AKA): J Poy,
Jose Poy
Relatives & Associates: Benjamin Marrero
Benjamin Marrero
Heriberto Marrero
Jeremy Marrero
Caroline Poy
Phone Numbers: (727) 856-9316
Email Addresses: epo****@hotmail.com
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
10198 Hc 866 #, Fajardo, PR 00738
Aliases (AKA): Hector Ramos
Address History: 7190 Apache Trail, Spring Hill, FL 34606;
212 E Brandon Boulevard, Brandon, FL 33511;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Riverview, FL 33569
Aliases (AKA): S Hegenauer,
Scott W Hegenaver
Address History: 7441 Apache Trail, Spring Hill, FL 34606;
313 Jennifer Drive, Coatesville, PA 19320;
Philadelphia, PA 19128
Aliases (AKA): Bart Schottmiller
Email Addresses: bsc****@hotmail.com
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