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: 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: 7386 Apache Trail, Spring Hill, FL 34606;
4017 N River View Avenue Apt 104, Tampa, FL 33607
Aliases (AKA): Sulivan Arzola
Address History: 7368 Apache Trail, Spring Hill, FL 34606;
8290 Idle Time Road, Brooksville, FL 34601;
Homosassa, FL 34446
Aliases (AKA): Katherine Munsey
Phone Numbers: (352) 684-2350
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: 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: 7166 Apache Trail, Spring Hill, FL 34606;
11250 Wood Owl Avenue, Brooksville, FL 34614;
Elfers, FL 34680;
New Port Richey, FL 34654
Aliases (AKA): Eric Toro
Email Addresses: ejt****@gmail.com,
eri****@gmail.com,
eri****@gmail.com,
eto****@qwest.net,
eto****@yahoo.com
Address History: 7339 Apache Trail, Spring Hill, FL 34606;
527 Edgehill Avenue, Spring Hill, FL 34606;
West Milford, NJ 07480;
Woodland Park, NJ 07424;
Brooklyn, NY 11205
Address History: 7210 Apache Trail, Spring Hill, FL 34606;
122 Highland Street, Brooksville, FL 34601;
Largo, FL 33770;
Tampa, FL 33634;
Trenton, FL 32693
Aliases (AKA): Richard K Lumpkin
Relatives & Associates: Vanna Atkinson
Katherine Lumpkin
Mark Lumpkin
Phyllis Lumpkin
Raymond Lumpkin
Email Addresses: fra****@hotmail.com
Email Addresses: pca****@usa.net,
pca****@usa.net
Address History: 8000 Apache Trail, Spring Hill, FL 34606
Address History: 7354 Apache Trail, Spring Hill, FL 34606;
2690 Drew Street Apt 333, Clearwater, FL 33759;
Hudson, FL 34669;
Jacksonville, FL 32227;
Largo, FL 33774
Aliases (AKA): Daniel D Alioto,
Danieln Ivory
Email Addresses: div****@odu.edu
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
8516 Cross Creek Way, Bessemer, AL 35023;
Mannington, WV 26582;
Morgantown, WV 26505
Address History: 7174 Apache Trail #, Spring Hill, FL 34606;
4 Glenmere Court, Airmont, NY 10952;
Monsey, NY 10952;
West Haverstraw, NY 10993
Email Addresses: blo****@yahoo.com,
sho****@urastar.net
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: 7150 Apache Trail, Spring Hill, FL 34606
Email Addresses: tom****@hotmail.com
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
18716 15th Avenue, Orlando, FL 32833;
Palm Coast, FL 32137;
Stanchfield, MN 55080
Email Addresses: cra****@yahoo.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: 7500 Apache Trail, Spring Hill, FL 34606
Address History: 7210 Apache Trail, Spring Hill, FL 34606;
36 Oak Street, Brooksville, FL 34601;
Springvale, ME 04083
Aliases (AKA): Caroline Chase
Email Addresses: car****@hotmail.com
Address History: 8001 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Michelleann Brogan
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: 7182 Apache Trail, Spring Hill, FL 34606
Address History: 7465 Apache Trail, Spring Hill, FL 34606
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
7370 W Price Boulevard, North Port, FL 34291;
Brooklyn, NY 11207
Aliases (AKA): Adolph Garcia
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