Address History: 7412 Apache Trail, Spring Hill, FL 34606;
2840 Lake Saxon Drive, Land O Lakes, FL 34639;
Lutz, FL 33548;
Miami, FL 33126;
Tampa, FL 33609
Aliases (AKA): Amy A Gossett,
Amy A Malatino,
Amy Y Modica
Email Addresses: ago****@cfl.rr.com,
ago****@mcsoftampa.com,
ago****@tampabay.rr.com,
amy****@syniverse.com,
joa****@gte.net
Address History: 7284 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 683-0787
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: 7436 Apache Trail, Spring Hill, FL 34606
Address History: 7453 Apache Trail, Spring Hill, FL 34606;
4913 S County Road 217, Deer Trail, CO 80105;
Denver, CO 80220
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: 7325 Apache Trail, Spring Hill, FL 34606;
1605 Levern Street, Clearwater, FL 33755;
Saint Petersburg, FL 33710
Aliases (AKA): Mike Parisi
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: 7500 Apache Trail, Spring Hill, FL 34606
Address History: 7150 Apache Trail, Spring Hill, FL 34606;
12529 1st Isle, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Fred T Hogue
Email Addresses: fho****@yahoo.com,
fre****@hotmail.com,
lil****@yahoo.com,
tom****@hotmail.com
Address History: 7413 Apache Trail, Spring Hill, FL 34606;
11092 Mayflower Road, Spring Hill, FL 34608
Aliases (AKA): Sam Velez
Address History: 7413 Apache Trail, Spring Hill, FL 34606;
10820 Windbury Way, Riverview, FL 33569;
Tampa, FL 33617;
Philadelphia, PA 19114
Aliases (AKA): Gacemaria M Santini,
Maria M Santini
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: 7465 Apache Trail, Spring Hill, FL 34606
Address History: 7166 Apache Trail, Spring Hill, FL 34606;
11250 Wood Owl Avenue, Brooksville, FL 34614;
Elfers, FL 34680;
New Port Richey, FL 34654
Aliases (AKA): Eric Toro
Email Addresses: ejt****@gmail.com,
eri****@gmail.com,
eri****@gmail.com,
eto****@qwest.net,
eto****@yahoo.com
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: 7491 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Almeda Woods
Phone Numbers: (352) 864-1497
Address History: 7492 Apache Trail, Spring Hill, FL 34606
Address History: 7512 Apache Trail, Spring Hill, FL 34606;
3049 Southwest 177th Lane Road, Ocala, FL 34473;
Summerfield, FL 34491;
Brigantine, NJ 08203;
Williamstown, NJ 08094
Aliases (AKA): Angela Paletta
Address History: 7518 Apache Trail, Spring Hill, FL 34606
Address History: 7386 Apache Trail, Spring Hill, FL 34606;
4017 N River View Avenue Apt 104, Tampa, FL 33607
Aliases (AKA): Sulivan Arzola
Aliases (AKA): John J Laughlin
Phone Numbers: (352) 683-3309
Relatives & Associates: Charlotte Bucane
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
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