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: 7492 Apache Trail, Spring Hill, FL 34606;
134 Lynch Farm Drive, Newark, DE 19713;
Brooksville, FL 34601;
Daytona Beach, FL 32119;
Homosassa, FL 34446
Aliases (AKA): Troy D Oliver,
Troy T Oliver
Email Addresses: tro****@hotmail.com
Address History: 7500 Apache Trail, Spring Hill, FL 34606;
7491 Apache Trail, Spring Hill, FL 34606;
Guayama, PR 00784;
Maunabo, PR 00707;
Patillas, PR 00723
Aliases (AKA): Ileana E Ramos,
Iliana E Ramos,
Ileana Santiago,
Iliana E Santiago
Address History: 7161 Apache Trail, Spring Hill, FL 34606;
5456 Underhill Street, Buzzards Bay, MA 02542;
Manomet, MA 02345;
Mashpee, MA 02649
Email Addresses: ang****@hotmail.com,
dor****@rocketmail.com,
liq****@aug.com
Address History: 7306 Apache Trail, Spring Hill, FL 34606;
356 Rr 11 #, Lake City, FL 32024;
Ashland, KY 41101;
Willow Wood, OH 45696
Aliases (AKA): Danny E Fannin,
Daniel E Wilson
Relatives & Associates: Garnet Fannin
Phone Numbers: (941) 376-1415
Email Addresses: dan****@epix.net
Address History: 7424 Apache Trail, Spring Hill, FL 34606
Email Addresses: pca****@usa.net,
pca****@usa.net
Address History: 7258 Apache Trail, Spring Hill, FL 34606
Address History: 7303 Apache Trail, Spring Hill, FL 34606;
1106 Amble Lane, Clearwater, FL 33755;
Seminole, FL 33777;
Houlton, ME 04730;
Smithville, OH 44677
Email Addresses: jca****@comcast.net
Address History: 7312 Apache Trail, Spring Hill, FL 34606
Address History: 7353 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Alex Jost
Phone Numbers: (352) 556-4326
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
8848 241st Street, Bellerose, NY 11426;
Bronx, NY 10465;
Elmont, NY 11003;
Floral Park, NY 11001
Aliases (AKA): Jaime Diaz
Email Addresses: jai****@earthlink.net,
jcb****@optonline.net
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: 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
Address History: 7524 Apache Trail, Spring Hill, FL 34606;
7351 Mina Avenue, Brooksville, FL 34613;
Tampa, FL 33615
Phone Numbers: (813) 269-0080
Address History: 7492 Apache Trail, Spring Hill, FL 34606;
1378 Finland Drive, Spring Hill, FL 34609
Aliases (AKA): Joseph D Damico
Address History: 7460 Apache Trail, Spring Hill, FL 34606;
2731 Sw 13th Street, Miami, FL 33145;
Thomasville, GA 31757;
Bemidji, MN 56601
Aliases (AKA): F Zaro
Address History: 8001 Apache Trail, Spring Hill, FL 34606;
5412 Berrien Avenue, Spring Hill, FL 34608
Aliases (AKA): Pete Kiggins
Phone Numbers: (352) 686-7427
Email Addresses: kpe****@wmconnect.com,
kpe****@wmconnect.com,
kpe****@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
Address History: 7368 Apache Trail, Spring Hill, FL 34606;
10577 Rain Forest Road, Brooksville, FL 34601;
Hudson, FL 34667;
Pompano Beach, FL 33069;
Columbus, GA 31907
Aliases (AKA): Katherine Munse,
K Munsey,
Katherine E Munsey,
Katherine Elizabeth Munsey,
Katherine Munskey
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
Aliases (AKA): Anthony Santiago
Relatives & Associates: Angel Santiago
Carmen Santiago
Catherine Santiago
Ileana Santiago
Ileana Santiago
Address History: 7465 Apache Trail, Spring Hill, FL 34606;
12148 Thornridge Street, Brooksville, FL 34613;
Stuart, VA 24171
Relatives & Associates: Clifford White
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
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