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: 7354 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (727) 240-4156
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: 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: 7182 Apache Trail, Spring Hill, FL 34606;
4135 Warner Boulevard Apt B, Burbank, CA 91505;
Los Angeles, CA 90068;
Monterey Park, CA 91755;
North Hollywood, CA 91601
Aliases (AKA): Marc Poland,
Mark Alan Poland
Aliases (AKA): John J Laughlin
Phone Numbers: (352) 683-3309
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: 7353 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Alex Jost
Phone Numbers: (352) 556-4326
Address History: 7210 Apache Trail, Spring Hill, FL 34606;
10002 Cortez Boulevard, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
New York, NY 10037;
Warrington, PA 18976
Email Addresses: hwa****@tampabay.rr.com,
jmg****@hotmail.com,
jsp****@nc.rr.com,
jsp****@yahoo.com,
jsp****@yahoo.com
Aliases (AKA): Nathan Richard Vanburen
Email Addresses: dav****@sbcglobal.net
Address History: 7312 Apache Trail, Spring Hill, FL 34606
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: 7340 Apache Trail, Spring Hill, FL 34606;
6325 Hyperion Drive, Port Richey, FL 34668;
Fall River, MA 02723;
North Dartmouth, MA 02747;
South Dartmouth, MA 02748
Phone Numbers: (508) 990-3369
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: 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: 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: 7524 Apache Trail, Spring Hill, FL 34606;
7351 Mina Avenue, Brooksville, FL 34613;
Tampa, FL 33615
Phone Numbers: (813) 269-0080
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: 8006 Apache Trail, Spring Hill, FL 34606;
25 Richards Road, New Hartford, CT 06057;
Plainville, CT 06062;
Thomaston, CT 06787
Aliases (AKA): Deborah S Mcguire,
Debora S Vanburen,
Deborah S Vanburen
Phone Numbers: (860) 482-9471
Address History: 7484 Apache Trail, Spring Hill, FL 34606
Address History: 7239 Centerwood Avenue, Spring Hill, FL 34606;
7236 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Josh Kott
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
Address History: 7460 Apache Trail, Spring Hill, FL 34606;
143 Button Wood Lane, Thomasville, GA 31757;
Oklee, MN 56742;
Thief River Falls, MN 56701
Aliases (AKA): Karen L Sheeler,
Karen L Whyte
Email Addresses: kne****@adelphia.net
Address History: 7777 Apache Trail, Spring Hill, FL 34606;
7255 Apache Trail, Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
East Elmhurst, NY 11369
Relatives & Associates: Juan Alvarado
Email Addresses: mar****@aol.com,
reb****@cox.net,
reb****@hotmail.com
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
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