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: 8001 Apache Trail, Spring Hill, FL 34606
Address History: 7182 Apache Trail, Spring Hill, FL 34606;
14032 Brookridge Boulevard, Brooksville, FL 34613;
Bensalem, PA 19020;
Folsom, PA 19033;
Lansdale, PA 19446
Aliases (AKA): C Walcot,
Catherine J Walcot,
Catherine Janet Walcott
Email Addresses: cwa****@msn.com,
out****@yahoo.com
Address History: 7483 Apache Trail, Spring Hill, FL 34606;
4031 Sugarfoot Drive, Spring Hill, FL 34606;
Camden, NJ 08104;
Cherry Hill, NJ 08003;
Pennsauken, NJ 08110
Aliases (AKA): Lydia M Fonseca
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: 7386 Apache Trail, Spring Hill, FL 34606;
10905 Brittany Lane Apt 14, Tampa, FL 33612
Aliases (AKA): Diana Ivette Rolon
Email Addresses: hue****@ymail.com
Address History: 7471 Apache Trail, Spring Hill, FL 34606;
200 Dryden Place # 11, Brooksville, FL 34601
Phone Numbers: (352) 683-3309
Address History: 7161 Apache Trail, Spring Hill, FL 34606;
5456 Underhill Street, Buzzards Bay, MA 02542;
Manomet, MA 02345;
Mashpee, MA 02649
Relatives & Associates: Dorothy Chapman
Fred Chapman
Jason Chapman
Mark Chapman
Melissa Chapman
Email Addresses: ang****@hotmail.com,
dor****@rocketmail.com,
liq****@aug.com
Address History: 7266 Apache Trail, Spring Hill, FL 34606;
1677 Ohio Street, Bangor, ME 04401;
Corinna, ME 04928;
Frenchtown Twp, ME 04441;
Greenville, ME 04441
Aliases (AKA): James Melson,
J Nelson,
James A Nelson
Address History: 7436 Apache Trail, Spring Hill, FL 34606
Address History: 7346 Apache Trail, Spring Hill, FL 34606;
1300 Northeast Miami Gardens Drive Apartment 515, Miami, FL 33179;
North Miami Beach, FL 33160;
Tampa, FL 33614
Aliases (AKA): Antonio Ricardo Mieles Barberan,
Antonio R Miles
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: 7466 Apache Trail, Spring Hill, FL 34606;
4724 Ackerman Street, New Port Richey, FL 34653;
Seymour, TN 37865;
Texas City, TX 77591;
Tyler, TX 75703
Aliases (AKA): C Rath,
Charles Rath
Email Addresses: cra****@verizon.net
Aliases (AKA): William Bruno
Relatives & Associates: Betty Bruno
Email Addresses: wil****@earthlink.net
Address History: 7312 Apache Trail, Spring Hill, FL 34606;
20908 Sailfish Lane, Cutler Bay, FL 33189;
Miami, FL 33189;
Ocala, FL 34472
Relatives & Associates: Soorujdai Bolobanic
Hemawatee Harripersad
Suckdeo Samardo
Deoranie Samaroo
Leo Samaroo
Email Addresses: rad****@webtv.net,
sus****@hotmail.com
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: 7511 Apache Trail, Spring Hill, FL 34606;
2287 Ardenwood Drive, Spring Hill, FL 34609
Relatives & Associates: Rivera Olmo
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: 7360 Apache Trail, Spring Hill, FL 34606;
9075 Bay Drive, Spring Hill, FL 34606;
Plainfield, IL 60544;
Shorewood, IL 60404
Aliases (AKA): Donald Castlema,
Donal Castleman
Relatives & Associates: Arrell Castleman
Brody Castleman
Diane Castleman
Don Castleman
Donald Castleman
Email Addresses: don****@netscape.net,
pca****@usa.net,
pca****@usa.net
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
4 Glenmere Court, Airmont, NY 10952;
Monsey, NY 10952
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
Relatives & Associates: Dorothy Chapman
Dorothy Chapman
Jason Chapman
Mark Chapman
Melissa Chapman
Email Addresses: ang****@hotmail.com
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