Address History: 7278 Apache Trail, Spring Hill, FL 34606;
8020 Congress Street, Port Richey, FL 34668
Aliases (AKA): Michael Matulewich
Relatives & Associates: Jill Koenig
Phone Numbers: (727) 863-8355
Address History: 7281 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 666-8359
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: 7306 Apache Trail, Spring Hill, FL 34606;
7215 Stevens Drive, Hudson, FL 34667;
Farmingdale, NY 11735;
Levittown, NY 11756;
Mastic Beach, NY 11951
Aliases (AKA): Linda F Vance
Address History: 7471 Apache Trail, Spring Hill, FL 34606;
200 Dryden Place # 11, Brooksville, FL 34601;
Land O Lakes, FL 34638
Aliases (AKA): Johnj J Laughlin
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: 1151 Post Lake Place Apartment 311, Apopka, FL 32703;
1071 Candlelight Boulevard Apartment F86, Brooksville, FL 34601;
Clearwater Beach, FL 33767;
Gainesville, FL 32608;
Gibsonton, FL 33534
Aliases (AKA): Kenneth J Doig
Email Addresses: kil****@tampabay.rr.com
Address History: 7311 Apache Trail, Spring Hill, FL 34606
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
404 P/O Box, Aripeka, FL 34679;
Brooksville, FL 34601;
New Port Richey, FL 34655;
Orlando, FL 32817
Aliases (AKA): Jenny L Crowe,
Jenny Lyn Faucher,
Jenny Faucher,
Jenny Fraucher,
Jenny L Smith
Email Addresses: blo****@comcast.com,
blo****@yahoo.com,
jen****@aol.com,
jfa****@hotmail.com,
xdo****@yahoo.com
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: 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: 7259 Apache Trail, Spring Hill, FL 34606;
2625 State Road 590 Apt 1923, Clearwater, FL 33759;
Tampa, FL 33610
Aliases (AKA): Daphney Thompson
Relatives & Associates: Noel Thompson
Phone Numbers: (352) 684-8869
Address History: 7312 Apache Trail, Spring Hill, FL 34606
Address History: 7424 Apache Trail, Spring Hill, FL 34606
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: 8000 Apache Trail, Spring Hill, FL 34606
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: 7442 Apache Trail, Spring Hill, FL 34606;
15128 Centralia Road, Brooksville, FL 34614;
Weeki Wachee, FL 34613
Aliases (AKA): Jodi L Holley,
Jodi Holley
Email Addresses: jho****@marykay.com,
jho****@bellsouth.net,
jho****@marykay.com
Address History: 7267 Apache Trail, Spring Hill, FL 34606;
1808 21st Avenue Apt 2b, Astoria, NY 11105;
Bronx, NY 10455;
New York, NY 10029
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: 8001 Apache Trail, Spring Hill, FL 34606
Address History: 7250 Apache Trail, Spring Hill, FL 34606;
12306 Papercraft Avenue, Brooksville, FL 34614;
Lake City, FL 32025;
Zion, IL 60099
Aliases (AKA): Cindy Dingler,
Cythia Dingler,
Cynthia L N Doubblestie,
Cynthia L Doubblestien,
Cynthia L Roth
Relatives & Associates: Adele Bugler
Clarence Dingler
Clarence Dingler
James Doubblestien
Mary Doubblestien
Address History: 7320 Apache Trail, Spring Hill, FL 34606;
8131 Filson Street, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613;
Dekalb, IL 60115
Aliases (AKA): Kathy Walker,
Kathy Jeanne Walther,
Kathy Watcher
Relatives & Associates: Karl Walther
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