Address History: 7258 Apache Trail, Spring Hill, FL 34606
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: 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: 7483 Apache Trail, Spring Hill, FL 34606;
4031 Sugarfoot Drive, Spring Hill, FL 34606;
Camden, NJ 08104;
Cherry Hill, NJ 08003;
Pennsauken, NJ 08110
Aliases (AKA): Lydia M Fonseca
Address History: 7281 Apache Trail, Spring Hill, FL 34606
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
202 Po Box, Rome, IN 47574
Phone Numbers: (352) 666-9219
Address History: 7266 Apache Trail, Spring Hill, FL 34606;
10381 Flag Road, Spring Hill, FL 34608;
Blythewood, SC 29016;
Columbia, SC 29210;
Lugoff, SC 29078
Phone Numbers: (803) 834-4337
Address History: 7303 Apache Trail, Spring Hill, FL 34606;
11121 W Brittlewood Drive, Phoenix, AZ 85037;
Wesley Chapel, FL 33543
Aliases (AKA): Benielle Zimmer
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: 7500 Apache Trail, Spring Hill, FL 34606;
7491 Apache Trail, Spring Hill, FL 34606;
Maunabo, PR 00707;
Patillas, PR 00723;
Providence, RI 02909
Aliases (AKA): Angel Diaz,
Angel Evans Santiago,
Angel E Santiago Diaz
Phone Numbers: (352) 683-1807
(352) 688-0151
Address History: 7460 Apache Trail, Spring Hill, FL 34606
Address History: 7255 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Marta Rebollo
Phone Numbers: (352) 684-8894
Address History: 7345 Apache Trail, Spring Hill, FL 34606;
15429 Sonora Drive, Brooksville, FL 34604;
Louisville, KY 40216;
Bronx, NY 10467;
New York, NY 10010
Address History: 7258 Apache Trail, Spring Hill, FL 34606;
631 Caddy Drive, Kissimmee, FL 34759;
Orlando, FL 32824;
Riverview, FL 33578;
West Palm Beach, FL 33405
Aliases (AKA): Amanda Haynes
Address History: 7331 Apache Trail, Spring Hill, FL 34606;
159 Maybury Circle Apt 2, Waterbury, CT 06705
Email Addresses: poo****@yahoo.com
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: 7303 Apache Trail, Spring Hill, FL 34606;
11121 W Brittlewood Drive, Phoenix, AZ 85037;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jerome P Zimmer
Phone Numbers: (813) 973-1450
Email Addresses: jer****@yahoo.com,
jer****@aol.com,
jer****@netscape.net
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: 7418 Apache Trail, Spring Hill, FL 34606;
1200 Bluffs Circle, Dunedin, FL 34698;
Hernando Beach, FL 34607;
Largo, FL 33771
Aliases (AKA): Jas Richardson,
Jason Edward Richardson
Email Addresses: ric****@yahoo.com
Address History: 7258 Apache Trail, Spring Hill, FL 34606
Address History: 7325 Apache Trail, Spring Hill, FL 34606
Address History: 8000 Apache Trail, Spring Hill, FL 34606
Address History: 12529 Island # 1, Port Richey, FL 34668;
12529 # 1 Island, Port Richey, FL 34668;
Spring Hill, FL 34606
Address History: 7442 Apache Trail, Spring Hill, FL 34606
Address History: 7320 Apache Trail, Spring Hill, FL 34606;
8131 Filson Street, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613;
Dekalb, IL 60115
Aliases (AKA): Kathy Walker,
Kathy Jeanne Walther,
Kathy Watcher
Relatives & Associates: Karl Walther
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