Address History: 7471 Apache Trail, Spring Hill, FL 34606;
200 Dryden Place # 11, Brooksville, FL 34601;
Land O Lakes, FL 34638
Aliases (AKA): Johnj J Laughlin
Address History: 7190 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Scott Hegenauer
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
162 Russell Road, Westfield, MA 01085;
Airmont, NY 10952;
Monsey, NY 10952;
West Haverstraw, NY 10993
Aliases (AKA): Lawerance A Wagner
Address History: 7491 Apache Trail, Spring Hill, FL 34606;
4938 Nw 96th Terrace, Fort Lauderdale, FL 33351;
Hollywood, FL 33029;
New Port Richey, FL 34654;
Lafayette, LA 70503
Aliases (AKA): Christi Marie Hopkins,
Christina Marie Hopkins,
Christine Hopkins,
Christina Marie Moore
Email Addresses: c.e****@yahoo.com,
che****@gmail.com,
cho****@tampabay.rr.com,
cmf****@yahoo.com
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
Aliases (AKA): Anthony Santiago
Relatives & Associates: Angel Santiago
Carmen Santiago
Catherine Santiago
Ileana Santiago
Ileana Santiago
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: 7267 Apache Trail, Spring Hill, FL 34606;
1808 21st Avenue Apt 2b, Astoria, NY 11105;
Bronx, NY 10455;
New York, NY 10029
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: 7500 Apache Trail, Spring Hill, FL 34606;
7491 Apache Trail, Spring Hill, FL 34606;
Maunabo, PR 00707;
Patillas, PR 00723;
Providence, RI 02909
Aliases (AKA): Angel Diaz,
Angel Evans Santiago,
Angel E Santiago Diaz
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: 7182 Apache Trail, Spring Hill, FL 34606;
4944 Cedarbrook Lane, Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Weeki Wachee, FL 34607;
Buffalo, NY 14223
Aliases (AKA): Elizabeth Ann Borowski,
E A Gutierrez,
Elizabeth Ann Gutierrez,
Elizabeth Gutierrez
Address History: 7239 Centerwood Avenue, Spring Hill, FL 34606;
7236 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Josh Kott
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: 7340 Apache Trail, Spring Hill, FL 34606;
2399 Giovanni Avenue, Spring Hill, FL 34608
Relatives & Associates: Gina Maniaci
Debra Nicolini
Elaine Stremplewski
Elaine Stremplewski
Steve Stremplewski
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: 7340 Apache Trail, Spring Hill, FL 34606;
6325 Hyperion Drive, Port Richey, FL 34668;
Fall River, MA 02723;
North Dartmouth, MA 02747;
South Dartmouth, MA 02748
Phone Numbers: (508) 990-3369
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
5864 Po Box, Spring Hill, FL 34611
Relatives & Associates: John Skiver
Phone Numbers: (352) 610-9638
Address History: 7150 Apache Trail, Spring Hill, FL 34606
Address History: 7460 Apache Trail, Spring Hill, FL 34606
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
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