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: 7258 Apache Trail, Spring Hill, FL 34606;
2250 Old Moody Boulevard Lot 107, Bunnell, FL 32110;
Fort Lauderdale, FL 33328;
Palm Coast, FL 32164;
Plantation, FL 33317
Aliases (AKA): Carol Acevedo
Address History: 7325 Apache Trail, Spring Hill, FL 34606
Address History: 7376 Apache Trail, Spring Hill, FL 34606;
8805 Covered Bridge Court, Tampa, FL 33634
Aliases (AKA): Angelica Cooley
Email Addresses: dar****@gmail.com,
kco****@yahoo.com
Address History: 7484 Apache Trail, Spring Hill, FL 34606;
5504 Po Box, Spring Hill, FL 34611;
Gilford, NH 03247;
Laconia, NH 03246
Email Addresses: mau****@earthlink.net
Aliases (AKA): C Wagner
Address History: 7303 Apache Trail, Spring Hill, FL 34606;
11121 W Brittlewood Drive, Phoenix, AZ 85037;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jerome P Zimmer
Phone Numbers: (813) 973-1450
Email Addresses: jer****@yahoo.com,
jer****@aol.com,
jer****@netscape.net
Address History: 7325 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Jaun Pimental
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: 7453 Apache Trail, Spring Hill, FL 34606;
903 N Mulberry Street Apt 4, Muncie, IN 47305;
Saint Joseph, MO 64506
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
10198 Hc 866 #, Fajardo, PR 00738
Aliases (AKA): Hector Ramos
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
Address History: 7331 Apache Trail, Spring Hill, FL 34606
Address History: 7419 Apache Trail, Spring Hill, FL 34606;
16276 W Yucatan Drive, Surprise, AZ 85379;
Wesley Chapel, FL 33545;
Anoka, MN 55303;
Wharton, NJ 07885
Aliases (AKA): Kathleen Thornton Cohen,
Kathleen D Cohen,
K Thornton,
Kathleen Thornton,
Kathryn Thornton
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
Relatives & Associates: Gina Maniaci
Debra Nicolini
Elaine Stremplewski
Elaine Stremplewski
Scott Stremplewski
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: 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: 7258 Apache Trail, Spring Hill, FL 34606
Address History: 7465 Apache Trail, Spring Hill, FL 34606
Address History: 7278 Apache Trail, Spring Hill, FL 34606;
8020 Congress Street, Port Richey, FL 34668
Aliases (AKA): Michael Matulewich
Relatives & Associates: Jill Koenig
Phone Numbers: (727) 863-8355
Address History: 7354 Apache Trail, Spring Hill, FL 34606;
7353 Apache Trail, Spring Hill, FL 34606;
Lancaster, PA 17602;
Mohrsville, PA 19541;
Reading, PA 19609
Aliases (AKA): Robert Lreaser,
Robert L Reaser
Relatives & Associates: J Edward
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: 7460 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Hilary L Turpin
Phone Numbers: (352) 684-0375
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