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: 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: 7460 Apache Trail, Spring Hill, FL 34606
Address History: 7289 Apache Trail, Spring Hill, FL 34606
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
404 P/O Box, Aripeka, FL 34679;
Brooksville, FL 34601;
New Port Richey, FL 34655;
Orlando, FL 32817
Aliases (AKA): Jenny L Crowe,
Jenny Lyn Faucher,
Jenny Faucher,
Jenny Fraucher,
Jenny L Smith
Email Addresses: blo****@comcast.com,
blo****@yahoo.com,
jen****@aol.com,
jfa****@hotmail.com,
xdo****@yahoo.com
Address History: 7150 Apache Trail, Spring Hill, FL 34606;
12529 1st Isle, Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Fred T Hogue
Email Addresses: fho****@yahoo.com,
fre****@hotmail.com,
lil****@yahoo.com,
tom****@hotmail.com
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
741 Lemon Avenue, Brooksville, FL 34601;
Lakeview, OH 43331
Phone Numbers: (352) 666-0053
Address History: 7259 Apache Trail, Spring Hill, FL 34606
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: 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: 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
Address History: 7419 Apache Trail, Spring Hill, FL 34606;
16276 West Yucatan Drive, Surprise, AZ 85379;
Wesley Chapel, FL 33545;
Califon, NJ 07830;
Wharton, NJ 07885
Aliases (AKA): K Cohen,
Kevin Cohen
Email Addresses: kke****@flash.net
Address History: 1575 Newhope Road, Spring Hill, FL 34606;
237 E South Street # 56, Anaheim, CA 92805;
Burbank, CA 91504;
Los Angeles, CA 90042;
San Bernardino, CA 92411
Aliases (AKA): Justo Amezuita
Relatives & Associates: Altagraci Amezquita
Angela Amezquita
Edwin Amezquita
Justo Amezquita
Maria Amezquita
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: 7258 Apache Trail, Spring Hill, FL 34606;
2250 Old Moody Boulevard Lot 107, Bunnell, FL 32110;
Fort Lauderdale, FL 33317;
Palm Coast, FL 32164;
Plantation, FL 33317
Email Addresses: gui****@aol.com
Address History: 7312 Apache Trail, Spring Hill, FL 34606
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: 7518 Apache Trail, Spring Hill, FL 34606;
12086 Pitcairn Street, Brooksville, FL 34613;
Tavares, FL 32778
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: 7465 Apache Trail, Spring Hill, FL 34606
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
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