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: 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
Aliases (AKA): John J Laughlin
Phone Numbers: (352) 683-3309
Address History: 7331 Apache Trail, Spring Hill, FL 34606;
159 Maybury Circle Apt 2, Waterbury, CT 06705
Email Addresses: poo****@yahoo.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: 7182 Apache Trail, Spring Hill, FL 34606
Address History: 8006 Apache Trail, Spring Hill, FL 34606;
16485 North Stadium Way Unit 2004, Surprise, AZ 85374;
New Hartford, CT 06057;
Thomaston, CT 06787
Aliases (AKA): David Van Buren,
David Raymond Vanburen
Email Addresses: dav****@rediffmail.com
Address History: 7289 Apache Trail, Spring Hill, FL 34606;
111 North Main Street, Brooksville, FL 34601;
Gainesville, FL 32607;
Hernando Beach, FL 34607;
Homosassa, FL 34448
Aliases (AKA): Sabrina Bourgiougno,
S Bourguignon,
Sabrina H Bourguignon,
Sabrina A Bourguignon
Relatives & Associates: Tim Bourgnignon
Aaron Bourguignon
Andrew Bourguignon
Daniel Bourguignon
Timothy Bourguignon
Email Addresses: bou****@hotmail.com,
tim****@fisglobal.com
Address History: 7236 Apache Trail, Spring Hill, FL 34606;
4032 Everett Avenue, Spring Hill, FL 34609
Phone Numbers: (352) 666-8630
Email Addresses: bbb****@gmail.com,
bbi****@yahoo.com
Address History: 6099 Patricia Place, Spring Hill, FL 34607;
100 Daybreak Drive # 30, Hudson, FL 34669;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
New Port Richey, FL 34653
Aliases (AKA): Jacob Stinoza
Relatives & Associates: Mel Abele
Vanessa Corcoran
Deborah Godshall
Elizabeth Smith
Jeoffrey Spinoza
Email Addresses: jak****@gmail.com,
jed****@hotmail.com,
jsp****@yahoo.com
Address History: 7258 Apache Trail, Spring Hill, FL 34606;
2250 Old Moody Boulevard Lot 107, Bunnell, FL 32110;
Fort Lauderdale, FL 33328;
Palm Coast, FL 32164;
Plantation, FL 33317
Aliases (AKA): Carol Acevedo
Address History: 7512 Apache Trail, Spring Hill, FL 34606;
3049 Southwest 177th Lane Road, Ocala, FL 34473;
Summerfield, FL 34491;
Brigantine, NJ 08203;
Williamstown, NJ 08094
Aliases (AKA): Angela Paletta
Address History: 7281 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Robert J Mitchell
Relatives & Associates: Nicholas Mitchell
Phone Numbers: (352) 666-8359
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
16173 Putnam Street, Brooksville, FL 34604;
Lawrenceville, GA 30044;
Gilford, NH 03249;
Laconia, NH 03246
Aliases (AKA): Candice Eisner,
Candace Leisner,
Candace Stanish,
Candace L Stanish
Email Addresses: can****@earthlink.com
Address History: 7492 Apache Trail, Spring Hill, FL 34606;
134 Lynch Farm Drive, Newark, DE 19713;
Brooksville, FL 34601;
Daytona Beach, FL 32119;
Homosassa, FL 34446
Aliases (AKA): Troy D Oliver,
Troy T Oliver
Email Addresses: tro****@hotmail.com
Address History: 7182 Apache Trail, Spring Hill, FL 34606;
14032 Brookridge Boulevard, Brooksville, FL 34613;
Bensalem, PA 19020;
Folsom, PA 19033;
Lansdale, PA 19446
Aliases (AKA): C Walcot,
Catherine J Walcot,
Catherine Janet Walcott
Email Addresses: cwa****@msn.com,
out****@yahoo.com
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: 1217 Lakeview Road, Clearwater, FL 33756;
2299 Richter Street # A, Dunedin, FL 34698;
Homosassa, FL 34448;
New Port Richey, FL 34653;
Oldsmar, FL 34677
Aliases (AKA): G Smith
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: 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
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