Address History: 7424 Apache Trail, Spring Hill, FL 34606;
10198 Hc 866 Box, Fajardo, PR 00738
Aliases (AKA): Leticia C Diaz
Address History: 7441 Apache Trail, Spring Hill, FL 34606;
313 Jennifer Drive, Coatesville, PA 19320;
Philadelphia, PA 19128
Aliases (AKA): Bart Schottmiller
Email Addresses: bsc****@hotmail.com
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: 7483 Apache Trail, Spring Hill, FL 34606;
6016 Nw 3rd Street, Margate, FL 33063;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34952;
Vero Beach, FL 32962
Aliases (AKA): Aquila N Depina,
Aquila Smith,
Nicole Smith
Relatives & Associates: Smith Aggrey
George Aggreysmith
Eddie Dephina
Melisa Depina
Roosevelt Depina
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
4829 Bridgewater Club Loop # Lo, Spring Hill, FL 34607;
East Orange, NJ 07018;
Jersey City, NJ 07304
Address History: 8000 Apache Trail, Spring Hill, FL 34606;
20 Cedar Drive, Brooklyn, CT 06234;
Pawtucket, RI 02860
Aliases (AKA): C Paine,
Carleen Ann Paine,
Coleen A Paine
Email Addresses: bec****@verizon.net,
cpa****@lifespan.org,
nel****@aol.com,
nel****@blackplanet.com,
nel****@cs.com
Relatives & Associates: Charlotte Bucane
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: 7258 Apache Trail, Spring Hill, FL 34606
Address History: 7266 Apache Trail, Spring Hill, FL 34606;
10381 Flag Road, Spring Hill, FL 34608;
Elgin, SC 29045;
Lugoff, SC 29078
Aliases (AKA): Shaeyn F Rychcik
Phone Numbers: (814) 368-2569
Address History: 7182 Apache Trail, Spring Hill, FL 34606
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
202 Po Box, Rome, IN 47574
Phone Numbers: (352) 666-9219
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
14221 Timothy Lane, Hudson, FL 34669;
New Port Richey, FL 34654;
Tampa, FL 33615
Aliases (AKA): Amanda Garrison,
Amanda Phelps
Email Addresses: ama****@msn.com,
aph****@cableone.net,
cor****@yahoo.com,
man****@webtv.com,
man****@aol.com
Address History: 7777 Apache Trail, Spring Hill, FL 34606;
7255 Apache Trail, Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
East Elmhurst, NY 11369
Relatives & Associates: Juan Alvarado
Email Addresses: mar****@aol.com,
reb****@cox.net,
reb****@hotmail.com
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: 7289 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
Address History: 7326 Apache Trail, Spring Hill, FL 34606;
10427 Abbeville Street, Spring Hill, FL 34608
Phone Numbers: (727) 277-8870
Address History: 7386 Apache Trail, Spring Hill, FL 34606;
4017 N River View Avenue Apt 104, Tampa, FL 33607
Aliases (AKA): Sulivan Arzola
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: 7460 Apache Trail, Spring Hill, FL 34606;
143 Button Wood Lane, Thomasville, GA 31757;
Oklee, MN 56742;
Thief River Falls, MN 56701
Aliases (AKA): Karen L Sheeler,
Karen L Whyte
Email Addresses: kne****@adelphia.net
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: 7466 Apache Trail, Spring Hill, FL 34606;
4918 Ann Drive, Holiday, FL 34690;
Port Richey, FL 34668;
Brooklyn, NY 11231
Aliases (AKA): Alina Szewczyk
Relatives & Associates: Stanistawa Szewczyk
Phone Numbers: (718) 222-0942
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
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