Address History: 7518 Apache Trail, Spring Hill, FL 34606;
741 Lemon Avenue, Brooksville, FL 34601;
Lakeview, OH 43331
Phone Numbers: (352) 666-0053
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: 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: 7466 Apache Trail, Spring Hill, FL 34606;
4724 Ackerman Street, New Port Richey, FL 34653;
Seymour, TN 37865;
Texas City, TX 77591;
Tyler, TX 75703
Aliases (AKA): C Rath,
Charles Rath
Email Addresses: cra****@verizon.net
Address History: 7491 Apache Trail, Spring Hill, FL 34606;
2869 Burroughs Drive Apt 5, Orlando, FL 32818;
Palm Bay, FL 32909;
Saint Petersburg, FL 33712;
Toa Baja, PR 00950
Aliases (AKA): Pedro A Diaz,
Pedro A Santiago Diaz,
Pedro Santiago-Diaz,
Pedro Santiagodiaz
Phone Numbers: (352) 686-7821
Address History: 7312 Apache Trail, Spring Hill, FL 34606;
3217 Gulf Drive # 2, Bradenton Beach, FL 34217;
Brooksville, FL 34601;
Fort Myers, FL 33901;
Holmes Beach, FL 34217
Aliases (AKA): James Leopold Schlang
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: 7353 Apache Trail, Spring Hill, FL 34606;
1275 Waterfall Drive, Spring Hill, FL 34608;
Sun City Center, FL 33573
Aliases (AKA): Cindy Muchler
Email Addresses: cin****@hotmail.com,
cin****@cox.net,
cin****@hotmail.com,
cin****@comcast.net
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: 7412 Apache Trail, Spring Hill, FL 34606;
2840 Lake Saxon Drive, Land O Lakes, FL 34639;
Lutz, FL 33548;
Tampa, FL 33616
Address History: 7492 Apache Trail, Spring Hill, FL 34606;
1378 Finland Drive, Spring Hill, FL 34609
Aliases (AKA): Joseph D Damico
Relatives & Associates: Christina Damico
Joseph Damico
Virginia Damico
Misty Rydecki
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: 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: 7166 Apache Trail, Spring Hill, FL 34606;
11250 Wood Owl Avenue, Brooksville, FL 34614;
Elfers, FL 34680;
New Port Richey, FL 34654
Aliases (AKA): Eric Toro
Email Addresses: ejt****@gmail.com,
eri****@gmail.com,
eri****@gmail.com,
eto****@qwest.net,
eto****@yahoo.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: 7354 Apache Trail, Spring Hill, FL 34606;
2690 Drew Street Apt 333, Clearwater, FL 33759;
Hudson, FL 34669;
Jacksonville, FL 32227;
Largo, FL 33774
Aliases (AKA): Daniel D Alioto,
Danieln Ivory
Email Addresses: div****@odu.edu
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: 7312 Apache Trail, Spring Hill, FL 34606
Address History: 7412 Apache Trail, Spring Hill, FL 34606;
2840 Lake Saxon Drive, Land O Lakes, FL 34639;
Lutz, FL 33548;
Miami, FL 33126;
Tampa, FL 33609
Aliases (AKA): Amy A Gossett,
Amy A Malatino,
Amy Y Modica
Email Addresses: ago****@cfl.rr.com,
ago****@mcsoftampa.com,
ago****@tampabay.rr.com,
amy****@syniverse.com,
joa****@gte.net
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
10198 Hc 866 Box, Fajardo, PR 00738
Aliases (AKA): Leticia C Diaz
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
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
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