Address History: 7306 Apache Trail, Spring Hill, FL 34606;
356 Rr 11 #, Lake City, FL 32024;
Ashland, KY 41101;
Willow Wood, OH 45696
Aliases (AKA): Danny E Fannin,
Daniel E Wilson
Relatives & Associates: Garnet Fannin
Phone Numbers: (941) 376-1415
Email Addresses: dan****@epix.net
Address History: 7424 Apache Trail, Spring Hill, FL 34606
Address History: 7250 Apache Trail, Spring Hill, FL 34606;
12306 Papercraft Avenue, Brooksville, FL 34614;
Lake City, FL 32025;
Weeki Wachee, FL 34614;
Waukegan, IL 60087
Aliases (AKA): Clarence Dingler
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: 7460 Apache Trail, Spring Hill, FL 34606;
7454 Apache Trail, Spring Hill, FL 34606;
Fairhaven, MA 02719;
North Chelmsford, MA 01863;
North Dartmouth, MA 02747
Aliases (AKA): Steve Katz,
Steven Katz
Address History: 7524 Apache Trail, Spring Hill, FL 34606;
23775 Christmas Cemetery Road, Christmas, FL 32709;
Clearwater, FL 33755;
Englewood, FL 34224;
Merritt Island, FL 32953
Aliases (AKA): Christina Ackerson,
Christine M Ackerson,
Christiane Fowler
Relatives & Associates: Brandi Bradwell
Christiane Fowler
Christiane Fowler
Hilda Fowler
Janice Fowler
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: 7182 Apache Trail, Spring Hill, FL 34606
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: 7289 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): James Meyers
Address History: 7289 Apache Trail, Spring Hill, FL 34606
Address History: 7524 Apache Trail, Spring Hill, FL 34606;
1446 Overlea Street, Clearwater, FL 33755
Phone Numbers: (727) 812-8276
Address History: 7460 Apache Trail, Spring Hill, FL 34606
Address History: 7210 Apache Trail, Spring Hill, FL 34606;
36 Oak Street, Brooksville, FL 34601;
Springvale, ME 04083
Aliases (AKA): Caroline Chase
Email Addresses: car****@hotmail.com
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: 7290 Apache Trail, Spring Hill, FL 34606;
76 Buddington Road Apt 5, Groton, CT 06340;
Hernando Beach, FL 34607
Relatives & Associates: Mary Leeman
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: 7210 Apache Trail, Spring Hill, FL 34606;
122 Highland Street, Brooksville, FL 34601;
Largo, FL 33770;
Tampa, FL 33634;
Trenton, FL 32693
Aliases (AKA): Richard K Lumpkin
Relatives & Associates: Vanna Atkinson
Katherine Lumpkin
Mark Lumpkin
Phyllis Lumpkin
Raymond Lumpkin
Email Addresses: fra****@hotmail.com
Address History: 7413 Apache Trail, Spring Hill, FL 34606;
11092 Mayflower Road, Spring Hill, FL 34608
Aliases (AKA): Sam Velez
Address History: 7266 Apache Trail, Spring Hill, FL 34606;
10381 Flag Road, Spring Hill, FL 34608;
Blythewood, SC 29016;
Columbia, SC 29210;
Lugoff, SC 29078
Phone Numbers: (803) 834-4337
Aliases (AKA): F Zaro
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