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: 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: 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: 7289 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Michelle Chasse
Phone Numbers: (352) 556-4675
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: 7289 Apache Trail, Spring Hill, FL 34606
Address History: 7306 Apache Trail, Spring Hill, FL 34606;
356 Rr 11 #, Lake City, FL 32024;
Ashland, KY 41101;
Willow Wood, OH 45696
Aliases (AKA): Danny E Fannin,
Daniel E Wilson
Relatives & Associates: Garnet Fannin
Phone Numbers: (941) 376-1415
Email Addresses: dan****@epix.net
Address History: 7441 Apache Trail, Spring Hill, FL 34606;
313 Jennifer Drive, Coatesville, PA 19320;
Philadelphia, PA 19128
Aliases (AKA): Bart Schottmiller
Email Addresses: bsc****@hotmail.com
Address History: 7325 Apache Trail, Spring Hill, FL 34606;
303 Hickory Street, Brooksville, FL 34601
Aliases (AKA): Edward Lewis Dennis
Address History: 7319 Apache Trail, Spring Hill, FL 34606;
501 E Orangethorpe Avenue # 33, Anaheim, CA 92801;
Lutz, FL 33558;
Manassas, VA 20110
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
Aliases (AKA): Patricia G Frick,
Patricia H Gosset,
Patricia A Gossett,
Patricia Ann Gossett,
Patricia A Gossettfrick
Aliases (AKA): Jaclyn Marie Cosh
Phone Numbers: (727) 868-3858
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
Address History: 7258 Apache Trail, Spring Hill, FL 34606
Address History: 7466 Apache Trail, Spring Hill, FL 34606;
4918 Ann Drive, Holiday, FL 34690;
Port Richey, FL 34668;
Brooklyn, NY 11231
Aliases (AKA): Alina Szewczyk
Relatives & Associates: Stanistawa Szewczyk
Phone Numbers: (718) 222-0942
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: 7161 Apache Trail, Spring Hill, FL 34606;
13215 Spring Hill Drive, Spring Hill, FL 34609;
Buzzards Bay, MA 02542;
Manomet, MA 02345;
Mashpee, MA 02649
Aliases (AKA): Fred W Chapman
Email Addresses: ang****@hotmail.com
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: 7255 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Marta Rebollo
Phone Numbers: (352) 684-8894
Address History: 7484 Apache Trail, Spring Hill, FL 34606;
5504 Po Box, Spring Hill, FL 34611;
Gilford, NH 03247;
Laconia, NH 03246
Email Addresses: mau****@earthlink.net
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: 7258 Apache Trail, Spring Hill, FL 34606;
8821 Nw 15th Street, Fort Lauderdale, FL 33322;
Kissimmee, FL 34759;
Lutz, FL 33549;
Riverview, FL 33578
Aliases (AKA): Deborah Tarr,
Debra J Tarr,
Debra Tarr
Email Addresses: bal****@aol.com,
deb****@aol.com,
deb****@hotmail.com,
deb****@adelphia.com,
deb****@aol.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
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