Address History: 7491 Apache Trail, Spring Hill, FL 34606;
2869 Burroughs Drive Apt 5, Orlando, FL 32818;
Palm Bay, FL 32909;
Saint Petersburg, FL 33712;
Toa Baja, PR 00950
Aliases (AKA): Pedro A Diaz,
Pedro A Santiago Diaz,
Pedro Santiago-Diaz,
Pedro Santiagodiaz
Phone Numbers: (352) 686-7821
Address History: 7161 Apache Trail, Spring Hill, FL 34606;
5456 Underhill Street, Buzzards Bay, MA 02542;
Manomet, MA 02345;
Mashpee, MA 02649
Email Addresses: ang****@hotmail.com,
dor****@rocketmail.com,
liq****@aug.com
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
202 Po Box, Rome, IN 47574
Phone Numbers: (352) 666-9219
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
Aliases (AKA): Laura J Gregson
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: 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: 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: 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: 7296 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
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: 7424 Apache Trail, Spring Hill, FL 34606
Address History: 7295 Apache Trail, Spring Hill, FL 34606;
3243 Augusta Street, Flint, MI 48532;
Greenbush, MI 48738;
Albuquerque, NM 87105;
Belen, NM 87002
Aliases (AKA): W P Gregson,
P Gregson William
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: 7368 Apache Trail, Spring Hill, FL 34606;
10577 Rain Forest Road, Brooksville, FL 34601;
Hudson, FL 34667;
Pompano Beach, FL 33069;
Columbus, GA 31907
Aliases (AKA): Katherine Munse,
K Munsey,
Katherine E Munsey,
Katherine Elizabeth Munsey,
Katherine Munskey
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: 7281 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Robert J Mitchell
Relatives & Associates: Nicholas Mitchell
Phone Numbers: (352) 666-8359
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
16173 Putnam Street, Brooksville, FL 34604;
Lawrenceville, GA 30044;
Gilford, NH 03249;
Laconia, NH 03246
Aliases (AKA): Candice Eisner,
Candace Leisner,
Candace Stanish,
Candace L Stanish
Email Addresses: can****@earthlink.com
Address History: 7483 Apache Trail, Spring Hill, FL 34606;
6016 Nw 3rd Street, Margate, FL 33063;
Pompano Beach, FL 33063;
Port Saint Lucie, FL 34952;
Vero Beach, FL 32962
Aliases (AKA): Aquila N Depina,
Aquila Smith,
Nicole Smith
Relatives & Associates: Smith Aggrey
George Aggreysmith
Eddie Dephina
Melisa Depina
Roosevelt Depina
Address History: 7492 Apache Trail, Spring Hill, FL 34606;
134 Lynch Farm Drive, Newark, DE 19713;
Brooksville, FL 34601;
Daytona Beach, FL 32119;
Homosassa, FL 34446
Aliases (AKA): Troy D Oliver,
Troy T Oliver
Email Addresses: tro****@hotmail.com
Address History: 7158 Apache Trail, Spring Hill, FL 34606;
2816 Rr 8 #, Hudson, FL 34667;
White Cloud, KS 66094;
Lawton, OK 73501
Aliases (AKA): J Lyn Wagner,
Jani L Wagner,
Jani Lyn Wagner
Email Addresses: can****@aol.com,
coo****@yahoo.com,
jal****@hotmail.com,
jan****@yahoo.com,
jay****@gmail.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: 7413 Apache Trail, Spring Hill, FL 34606;
11092 Mayflower Road, Spring Hill, FL 34608
Aliases (AKA): Sam Velez
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