Address History: 7368 Apache Trail, Spring Hill, FL 34606;
10190 Thayer Street, Brooksville, FL 34601;
Seffner, FL 33584;
Algonquin, IL 60102;
Crystal Lake, IL 60014
Aliases (AKA): Carla Johns
Address History: 7331 Apache Trail, Spring Hill, FL 34606
Address History: 7436 Apache Trail, Spring Hill, FL 34606
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: 7354 Apache Trail, Spring Hill, FL 34606;
3003 Barnhard Drive Apt 116, Tampa, FL 33613
Phone Numbers: (813) 403-9732
Address History: 7424 Apache Trail, Spring Hill, FL 34606
Address History: 12529 Island # 1, Port Richey, FL 34668;
12529 # 1 Island, Port Richey, FL 34668;
Spring Hill, FL 34606
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: 7258 Apache Trail, Spring Hill, FL 34606
Address History: 7296 Apache Trail, Spring Hill, FL 34606;
3701 Po Box, Winter Park, CO 80482;
Lindenhurst, NY 11757;
Ridge, NY 11961
Relatives & Associates: Marie Thompson
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: 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: 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: 7267 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Vivian Strachan
Address History: 7346 Apache Trail, Spring Hill, FL 34606;
2501 Harn Boulevard Apartment H6, Clearwater, FL 33764;
Fort Lauderdale, FL 33325;
Hialeah, FL 33014;
Hollywood, FL 33029
Aliases (AKA): Ivett Marbel Barban,
Ivett M Barban,
Ivette Barban
Relatives & Associates: Antonio Mieles
Email Addresses: ive****@hotmail.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: 7281 Apache Trail, Spring Hill, FL 34606
Address History: 7460 Apache Trail, Spring Hill, FL 34606;
7454 Apache Trail, Spring Hill, FL 34606;
Fairhaven, MA 02719;
North Chelmsford, MA 01863;
North Dartmouth, MA 02747
Aliases (AKA): Steve Katz,
Steven Katz
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
Address History: 7250 Apache Trail, Spring Hill, FL 34606;
9014 B Street # 58, Port Richey, FL 34668
Phone Numbers: (203) 759-8510
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
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