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: 7424 Apache Trail, Spring Hill, FL 34606;
16173 Putnam Street, Brooksville, FL 34604;
Lawrenceville, GA 30044;
Gilford, NH 03249;
Laconia, NH 03246
Aliases (AKA): Candice Eisner,
Candace Leisner,
Candace Stanish,
Candace L Stanish
Email Addresses: can****@earthlink.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
Relatives & Associates: Albert Schmidt
Address History: 7319 Apache Trail, Spring Hill, FL 34606;
501 E Orangethorpe Avenue # 33, Anaheim, CA 92801;
Lutz, FL 33558;
Manassas, VA 20110
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: 7500 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
Aliases (AKA): Anthony Santiago
Relatives & Associates: Angel Santiago
Carmen Santiago
Catherine Santiago
Ileana Santiago
Ileana Santiago
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: 7435 Apache Trail, Spring Hill, FL 34606;
7370 W Price Boulevard, North Port, FL 34291;
Brooklyn, NY 11207
Aliases (AKA): Adolph Garcia
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
Email Addresses: ang****@hotmail.com
Address History: 7353 Apache Trail, Spring Hill, FL 34606;
1275 Waterfall Drive, Spring Hill, FL 34608;
Sun City Center, FL 33573
Aliases (AKA): Cindy Muchler
Email Addresses: cin****@hotmail.com,
cin****@cox.net,
cin****@hotmail.com,
cin****@comcast.net
Address History: 7258 Apache Trail, Spring Hill, FL 34606;
8821 Nw 15th Street, Fort Lauderdale, FL 33322;
Kissimmee, FL 34759;
Lutz, FL 33549;
Riverview, FL 33578
Aliases (AKA): Deborah Tarr,
Debra J Tarr,
Debra Tarr
Email Addresses: bal****@aol.com,
deb****@aol.com,
deb****@hotmail.com,
deb****@adelphia.com,
deb****@aol.com
Address History: 7296 Apache Trail, Spring Hill, FL 34606
Address History: 7190 Apache Trail, Spring Hill, FL 34606;
212 E Brandon Boulevard, Brandon, FL 33511;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Riverview, FL 33569
Aliases (AKA): S Hegenauer,
Scott W Hegenaver
Address History: 6099 Patricia Place, Spring Hill, FL 34607;
100 Daybreak Drive # 30, Hudson, FL 34669;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
New Port Richey, FL 34653
Aliases (AKA): Jacob Stinoza
Relatives & Associates: Mel Abele
Vanessa Corcoran
Deborah Godshall
Elizabeth Smith
Jeoffrey Spinoza
Email Addresses: jak****@gmail.com,
jed****@hotmail.com,
jsp****@yahoo.com
Address History: 7492 Apache Trail, Spring Hill, FL 34606;
1378 Finland Drive, Spring Hill, FL 34609
Aliases (AKA): Joseph D Damico
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: 7524 Apache Trail, Spring Hill, FL 34606;
1446 Overlea Street, Clearwater, FL 33755
Phone Numbers: (727) 812-8276
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: 7190 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (813) 931-9667
(813) 960-2100
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