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
Aliases (AKA): Anthony Santiago
Relatives & Associates: Angel Santiago
Carmen Santiago
Catherine Santiago
Ileana Santiago
Ileana Santiago
Address History: 7492 Apache Trail, Spring Hill, FL 34606;
1378 Finland Drive, Spring Hill, FL 34609
Aliases (AKA): Joseph D Damico
Relatives & Associates: Charlotte Bucane
Address History: 7275 Apache Trail, Spring Hill, FL 34606;
1668 Po Box, Brooksville, FL 34605;
Saint Cloud, FL 34771;
Summerfield, FL 34491;
Kingston, OK 73439
Aliases (AKA): Rhonda Renee Faulkner,
Rhonda Renee Heller,
Rhonda Heller,
Rhonda Lemons,
Rhonda Renee Wasden
Relatives & Associates: Jimmie Adamson
Elizabeth Barnes
Sherry Brooks
David Faulkner
Donald Faulkner
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: 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: 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: 7290 Apache Trail, Spring Hill, FL 34606;
76 Buddington Road Apt 5, Groton, CT 06340;
Hernando Beach, FL 34607
Relatives & Associates: Mary Leeman
Aliases (AKA): John J Laughlin
Phone Numbers: (352) 683-3309
Address History: 7190 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Scott Hegenauer
Address History: 7340 Apache Trail, Spring Hill, FL 34606;
174 Purchase Street, New Bedford, MA 02740;
South Dartmouth, MA 02748
Phone Numbers: (508) 997-2033
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
5864 Po Box, Spring Hill, FL 34611
Relatives & Associates: John Skiver
Phone Numbers: (352) 610-9638
Aliases (AKA): Laura J Gregson
Address History: 7325 Apache Trail, Spring Hill, FL 34606;
303 Hickory Street, Brooksville, FL 34601
Aliases (AKA): Edward Lewis Dennis
Address History: 7325 Apache Trail, Spring Hill, FL 34606;
1605 Levern Street, Clearwater, FL 33755;
Saint Petersburg, FL 33710
Aliases (AKA): Mike Parisi
Address History: 7258 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: 7158 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 688-7340
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: 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: 8005 Apache Trail, Spring Hill, FL 34606;
6 Redfield Circle, Derry, NH 03038;
Londonderry, NH 03053;
Manchester, NH 03104;
Merrimack, NH 03054
Aliases (AKA): Hope A Havens
Email Addresses: hop****@aol.com,
hop****@yahoo.com
Address History: 7296 Apache Trail, Spring Hill, FL 34606;
4 Po Box, Orange Lake, FL 32681;
Addison, NY 14801;
Corning, NY 14830;
Painted Post, NY 14870
Phone Numbers: (607) 359-4562
Address History: 7326 Apache Trail, Spring Hill, FL 34606;
10427 Abbeville Street, Spring Hill, FL 34608
Phone Numbers: (727) 277-8870
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