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: 7500 Apache Trail, Spring Hill, FL 34606;
7441 Apache Trail, Spring Hill, FL 34606;
Camden, NJ 08105;
Wenonah, NJ 08090;
Maunabo, PR 00707
Aliases (AKA): J Santiago,
Jessica Santiago,
Johana Santiago
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: 7471 Apache Trail, Spring Hill, FL 34606;
200 Dryden Place # 11, Brooksville, FL 34601
Phone Numbers: (352) 683-3309
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
10198 Hc 866 #, Fajardo, PR 00738
Aliases (AKA): Hector Ramos
Address History: 7465 Apache Trail, Spring Hill, FL 34606;
12148 Thornridge Street, Brooksville, FL 34613;
Stuart, VA 24171
Relatives & Associates: Clifford White
Address History: 7267 Apache Trail, Spring Hill, FL 34606;
1808 21st Avenue Apt 2b, Astoria, NY 11105;
Bronx, NY 10455;
New York, NY 10029
Address History: 7331 Apache Trail, Spring Hill, FL 34606
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: 7325 Apache Trail, Spring Hill, FL 34606;
303 Hickory Street, Brooksville, FL 34601
Aliases (AKA): Edward Lewis Dennis
Address History: 7275 Apache Trail, Spring Hill, FL 34606;
1668 Po Box, Brooksville, FL 34605;
Saint Cloud, FL 34771;
Summerfield, FL 34491;
Kingston, OK 73439
Aliases (AKA): Rhonda Renee Faulkner,
Rhonda Renee Heller,
Rhonda Heller,
Rhonda Lemons,
Rhonda Renee Wasden
Relatives & Associates: Jimmie Adamson
Elizabeth Barnes
Sherry Brooks
David Faulkner
Donald Faulkner
Address History: 7250 Apache Trail, Spring Hill, FL 34606;
12306 Papercraft Avenue, Brooksville, FL 34614;
Lake City, FL 32025;
Weeki Wachee, FL 34614;
Waukegan, IL 60087
Aliases (AKA): Clarence Dingler
Aliases (AKA): Anthony Santiago
Relatives & Associates: Angel Santiago
Carmen Santiago
Catherine Santiago
Ileana Santiago
Ileana Santiago
Address History: 8000 Apache Trail, Spring Hill, FL 34606;
1510 Alamo Drive Apt 118, Vacaville, CA 95687;
Clearwater, FL 33756;
Largo, FL 33770;
Seminole, FL 33772
Aliases (AKA): R Rosario
Email Addresses: rog****@hotmail.com
Address History: 7492 Apache Trail, Spring Hill, FL 34606;
133 West Main Street Trailer C12, Clinton, CT 06413;
Westbrook, CT 06498;
Inverness, FL 34452;
Tampa, FL 33614
Aliases (AKA): Joseph D Amico,
Joe Damico,
Joseph D Damico
Email Addresses: joe****@yahoo.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: 7524 Apache Trail, Spring Hill, FL 34606;
7351 Mina Avenue, Brooksville, FL 34613;
Tampa, FL 33615
Phone Numbers: (813) 269-0080
Address History: 7326 Apache Trail, Spring Hill, FL 34606;
210 S Pinellas Avenue Ste 176, Tarpon Springs, FL 34689
Aliases (AKA): Marie E Larabee
Relatives & Associates: Rex Larabee
Email Addresses: mla****@aol.com,
mla****@gci.net,
rex****@yahoo.com
Address History: 7290 Apache Trail, Spring Hill, FL 34606;
76 Buddington Road Apt 5, Groton, CT 06340;
Hernando Beach, FL 34607
Relatives & Associates: Mary Leeman
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
5864 Po Box, Spring Hill, FL 34611
Relatives & Associates: John Skiver
Phone Numbers: (352) 610-9638
Address History: 7306 Apache Trail, Spring Hill, FL 34606;
6615 Corvette Drive Apt 3424, Port Richey, FL 34668;
Plymouth, MA 02360;
Plympton, MA 02367
Relatives & Associates: Ann Mccormack
Cheri Mccormack
James Mccormack
Steven Mccormack
Victo Mccormack
Phone Numbers: (352) 686-5604
Address History: 7354 Apache Trail, Spring Hill, FL 34606;
3003 Barnhard Drive Apt 116, Tampa, FL 33613
Phone Numbers: (813) 403-9732
Address History: 7326 Apache Trail, Spring Hill, FL 34606;
10427 Abbeville Street, Spring Hill, FL 34608
Phone Numbers: (727) 277-8870
Address History: 8005 Apache Trail, Spring Hill, FL 34606;
87 West Street, Stafford Springs, CT 06076;
Hudson, FL 34667
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