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
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
7370 W Price Boulevard, North Port, FL 34291;
Brooklyn, NY 11207
Aliases (AKA): Adolph Garcia
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: 7460 Apache Trail, Spring Hill, FL 34606
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: 7354 Apache Trail, Spring Hill, FL 34606;
7353 Apache Trail, Spring Hill, FL 34606;
Lancaster, PA 17602;
Mohrsville, PA 19541;
Reading, PA 19609
Aliases (AKA): Robert Lreaser,
Robert L Reaser
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: 7267 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Vivian Strachan
Address History: 7524 Apache Trail, Spring Hill, FL 34606;
1446 Overlea Street, Clearwater, FL 33755
Phone Numbers: (727) 812-8276
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;
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: 7412 Apache Trail, Spring Hill, FL 34606;
2840 Lake Saxon Drive, Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33616
Address History: 1575 Newhope Road, Spring Hill, FL 34606;
237 E South Street # 56, Anaheim, CA 92805;
Burbank, CA 91504;
Los Angeles, CA 90042;
San Bernardino, CA 92411
Aliases (AKA): Justo Amezuita
Relatives & Associates: Altagraci Amezquita
Angela Amezquita
Edwin Amezquita
Justo Amezquita
Maria Amezquita
Address History: 7484 Apache Trail, Spring Hill, FL 34606
Address History: 7174 Apache Trail #, Spring Hill, FL 34606;
4 Glenmere Court, Airmont, NY 10952;
Monsey, NY 10952;
West Haverstraw, NY 10993
Email Addresses: blo****@yahoo.com,
sho****@urastar.net
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
10198 Hc 866 #, Fajardo, PR 00738
Aliases (AKA): Hector Ramos
Address History: 7492 Apache Trail, Spring Hill, FL 34606;
133 West Main Street Trailer C12, Clinton, CT 06413;
Westbrook, CT 06498;
Inverness, FL 34452;
Tampa, FL 33614
Aliases (AKA): Joseph D Amico,
Joe Damico,
Joseph D Damico
Email Addresses: joe****@yahoo.com
Address History: 7284 Apache Trail, Spring Hill, FL 34606;
8131 Filson Street #3461, Brooksville, FL 34613;
Port Richey, FL 34668
Aliases (AKA): Betty Bruno,
Betty Maio
Email Addresses: wil****@earthlink.net
Address History: 8000 Apache Trail, Spring Hill, FL 34606
Address History: 7376 Apache Trail, Spring Hill, FL 34606;
8805 Covered Bridge Court, Tampa, FL 33634;
Quantico, VA 22134
Aliases (AKA): Kristie Bagley,
Kristie D Kerr
Phone Numbers: (813) 545-8174
Email Addresses: kco****@yahoo.com
Address History: 8005 Apache Trail, Spring Hill, FL 34606;
87 West Street, Stafford Springs, CT 06076;
Hudson, FL 34667
Address History: 7326 Apache Trail, Spring Hill, FL 34606;
210 S Pinellas Avenue Ste 176, Tarpon Springs, FL 34689
Aliases (AKA): Marie E Larabee
Relatives & Associates: Rex Larabee
Email Addresses: mla****@aol.com,
mla****@gci.net,
rex****@yahoo.com
Address History: 7346 Apache Trail, Spring Hill, FL 34606;
1300 Northeast Miami Gardens Drive Apartment 515, Miami, FL 33179;
North Miami Beach, FL 33160;
Tampa, FL 33614
Aliases (AKA): Antonio Ricardo Mieles Barberan,
Antonio R Miles
Address History: 7303 Apache Trail, Spring Hill, FL 34606;
11121 W Brittlewood Drive, Phoenix, AZ 85037;
Wesley Chapel, FL 33543
Aliases (AKA): Benielle Zimmer
Address History: 7466 Apache Trail, Spring Hill, FL 34606;
4724 Ackerman Street, New Port Richey, FL 34653;
Texas City, TX 77591;
Tyler, TX 75703;
Lynchburg, VA 24504
Aliases (AKA): Alva L Rath,
Loraine A Rath
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