Address History: 7376 Apache Trail, Spring Hill, FL 34606;
8805 Covered Bridge Court, Tampa, FL 33634;
Quantico, VA 22134
Aliases (AKA): Kristie Bagley,
Kristie D Kerr
Phone Numbers: (813) 545-8174
Email Addresses: kco****@yahoo.com
Address History: 7386 Apache Trail, Spring Hill, FL 34606;
10905 Brittany Lane Apt 14, Tampa, FL 33612
Aliases (AKA): Diana Ivette Rolon
Email Addresses: hue****@ymail.com
Address History: 7281 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 666-8359
Aliases (AKA): Anthony Santiago
Relatives & Associates: Angel Santiago
Carmen Santiago
Catherine Santiago
Ileana Santiago
Ileana Santiago
Address History: 12529 Island # 1, Port Richey, FL 34668;
12529 # 1 Island, Port Richey, FL 34668;
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: 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: 7442 Apache Trail, Spring Hill, FL 34606;
10138 Breezy Pines Court, Brooksville, FL 34613;
Hudson, FL 34667;
Weeki Wachee, FL 34613
Aliases (AKA): Randy C Jaikaran
Relatives & Associates: Moharll Jaikaram
Alicia Jaikaran
Andy Jaikaran
Khamraj Jaikaran
Jameela Mohammed
Address History: 7453 Apache Trail, Spring Hill, FL 34606;
903 N Mulberry Street Apt 4, Muncie, IN 47305;
Saint Joseph, MO 64506
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
Relatives & Associates: Diane Adamson
Kimberley Adamson
Lorraine Adamson
Malcolm Adamson
Scott Adamson
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
741 Lemon Avenue, Brooksville, FL 34601;
Weeki Wachee, FL 34614
Aliases (AKA): James W Evors,
James Evors
Email Addresses: jam****@hotmail.com,
loc****@yahoo.com
Address History: 7524 Apache Trail, Spring Hill, FL 34606;
1446 Overlea Street, Clearwater, FL 33755
Phone Numbers: (727) 812-8276
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: 7290 Apache Trail, Spring Hill, FL 34606;
5332 Main Street, New Port Richey, FL 34652;
Saint Petersburg, FL 33701;
Sarasota, FL 34233;
Brooklyn, NY 11215
Email Addresses: jpm****@webtv.net
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: 7491 Apache Trail, Spring Hill, FL 34606;
4938 Nw 96th Terrace, Fort Lauderdale, FL 33351;
Hollywood, FL 33029;
New Port Richey, FL 34654;
Lafayette, LA 70503
Aliases (AKA): Christi Marie Hopkins,
Christina Marie Hopkins,
Christine Hopkins,
Christina Marie Moore
Email Addresses: c.e****@yahoo.com,
che****@gmail.com,
cho****@tampabay.rr.com,
cmf****@yahoo.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: 7259 Apache Trail, Spring Hill, FL 34606
Address History: 7339 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Gene G Rooney
Phone Numbers: (352) 688-6061
Address History: 7460 Apache Trail, Spring Hill, FL 34606;
2731 Sw 13th Street, Miami, FL 33145;
Thomasville, GA 31757;
Bemidji, MN 56601
Address History: 7413 Apache Trail, Spring Hill, FL 34606;
11092 Mayflower Road, Spring Hill, FL 34608
Aliases (AKA): Sam Velez
Relatives & Associates: Charlotte Bucane
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