Address History: 7484 Apache Trail, Spring Hill, FL 34606;
4611 W 18th Street, Los Angeles, CA 90019;
Brooklyn, NY 11234;
New York, NY 10019;
Henrico, VA 23228
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: 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: 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: 7306 Apache Trail, Spring Hill, FL 34606;
7215 Stevens Drive, Hudson, FL 34667;
Farmingdale, NY 11735;
Levittown, NY 11756;
Mastic Beach, NY 11951
Aliases (AKA): Linda F Vance
Address History: 7460 Apache Trail, Spring Hill, FL 34606;
2731 Sw 13th Street, Miami, FL 33145;
Thomasville, GA 31757;
Bemidji, MN 56601
Address History: 7326 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Marie Larabee
Phone Numbers: (941) 345-7544
Email Addresses: rex****@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: 7284 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 683-0787
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: 7524 Apache Trail, Spring Hill, FL 34606;
7351 Mina Avenue, Brooksville, FL 34613;
Tampa, FL 33615
Phone Numbers: (813) 269-0080
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
12086 Pitcairn Street, Brooksville, FL 34613;
Inverness, FL 34450;
Mount Dora, FL 32757;
Ocala, FL 34470
Aliases (AKA): Rebuin Chaminess,
Reuben Chamness,
Reubin A Chamness,
Reubino A Chamness,
Ruben Chamness
Relatives & Associates: Michael Anderson
Mary Brokeshoulder
Sharon Calmness
Mike Chamnes
Blakley Chamness
Email Addresses: ana****@msn.com,
cha****@msn.com,
djp****@aol.com,
reu****@bellsouth.net,
reu****@mail.com
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: 7477 Apache Trail, Spring Hill, FL 34606;
15022 Lenway Road, Spring Hill, FL 34610;
Tampa, FL 33612;
Coto Laurel, PR 00780;
Rowlett, TX 75088
Aliases (AKA): Maria M Marrero,
Ri Maria Marrero,
Maria M Marrero Rivera,
Maria M Marrero-Rivera,
Maria M Rivera
Address History: 7465 Apache Trail, Spring Hill, FL 34606;
12148 Thornridge Street, Brooksville, FL 34613;
Stuart, VA 24171
Relatives & Associates: Clifford White
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;
7441 Apache Trail, Spring Hill, FL 34606;
Camden, NJ 08105;
Wenonah, NJ 08090;
Maunabo, PR 00707
Aliases (AKA): J Santiago,
Jessica Santiago,
Johana Santiago
Relatives & Associates: Angel Negron
Joanna Ruiz
Angel Santiago
Angel Santiago
Angel Santiago
Address History: 7158 Apache Trail, Spring Hill, FL 34606;
9295 83rd Lane, Seminole, FL 33777;
Elyria, OH 44035;
Wakeman, OH 44889;
Choctaw, OK 73020
Aliases (AKA): Margaret Herlih,
Margaret J Herlihy
Email Addresses: kir****@cfl.rr.com,
mar****@comcast.net,
mar****@hotmail.com,
mar****@hotmail.com,
mhe****@tampabay.rr.com
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
4829 Bridgewater Club Loop # Lo, Spring Hill, FL 34607;
East Orange, NJ 07018;
Jersey City, NJ 07304
Address History: 7275 Apache Trail, Spring Hill, FL 34606;
1668 Po Box, Brooksville, FL 34605;
Kingston, OK 73439;
Milburn, OK 73450;
Spartanburg, SC 29306
Aliases (AKA): Ashley Heller,
Ashley Hiller
Phone Numbers: (580) 443-6084
Address History: 7511 Apache Trail, Spring Hill, FL 34606;
2287 Ardenwood Drive, Spring Hill, FL 34609
Relatives & Associates: Rivera Olmo
Address History: 7471 Apache Trail, Spring Hill, FL 34606;
200 Dryden Place # 11, Brooksville, FL 34601
Phone Numbers: (352) 683-3309
Address History: 7182 Apache Trail, Spring Hill, FL 34606;
14032 Brookridge Boulevard, Brooksville, FL 34613;
Bensalem, PA 19020;
Folsom, PA 19033;
Lansdale, PA 19446
Aliases (AKA): C Walcot,
Catherine J Walcot,
Catherine Janet Walcott
Email Addresses: cwa****@msn.com,
out****@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: 7210 Apache Trail, Spring Hill, FL 34606;
7410 Grove Road, Brooksville, FL 34613;
Hollywood, FL 33020;
Miami, FL 33181;
West Park, FL 33023
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