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: 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: 7442 Apache Trail, Spring Hill, FL 34606
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: 7289 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: 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
Aliases (AKA): F Zaro
Address History: 7306 Apache Trail, Spring Hill, FL 34606;
7215 Stevens Drive, Hudson, FL 34667;
Farmingdale, NY 11735;
Levittown, NY 11756;
Mastic Beach, NY 11951
Aliases (AKA): Linda F Vance
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: 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: 7354 Apache Trail, Spring Hill, FL 34606;
3003 Barnhard Drive Apt 116, Tampa, FL 33613
Phone Numbers: (813) 403-9732
Address History: 7281 Apache Trail, Spring Hill, FL 34606
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: 7258 Apache Trail, Spring Hill, FL 34606;
2250 Old Moody Boulevard Lot 107, Bunnell, FL 32110;
Fort Lauderdale, FL 33317;
Palm Coast, FL 32164;
Plantation, FL 33317
Email Addresses: gui****@aol.com
Address History: 7281 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Robert J Mitchell
Relatives & Associates: Nicholas Mitchell
Phone Numbers: (352) 666-8359
Address History: 7161 Apache Trail, Spring Hill, FL 34606;
13215 Spring Hill Drive, Spring Hill, FL 34609;
Buzzards Bay, MA 02542;
Manomet, MA 02345;
Mashpee, MA 02649
Aliases (AKA): Fred W Chapman
Email Addresses: ang****@hotmail.com
Address History: 8006 Apache Trail, Spring Hill, FL 34606;
25 Richards Road, New Hartford, CT 06057;
Plainville, CT 06062;
Thomaston, CT 06787
Aliases (AKA): Deborah S Mcguire,
Debora S Vanburen,
Deborah S Vanburen
Phone Numbers: (860) 482-9471
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
Aliases (AKA): John J Laughlin
Phone Numbers: (352) 683-3309
Address History: 7412 Apache Trail, Spring Hill, FL 34606;
2840 Lake Saxon Drive, Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33616
Address History: 7453 Apache Trail, Spring Hill, FL 34606;
4913 S County Road 217, Deer Trail, CO 80105;
Denver, CO 80220
Address History: 7266 Apache Trail, Spring Hill, FL 34606;
10381 Flag Road, Spring Hill, FL 34608;
Elgin, SC 29045;
Lugoff, SC 29078
Aliases (AKA): Shaeyn F Rychcik
Phone Numbers: (814) 368-2569
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