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: 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: 7150 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: 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: 7500 Apache Trail, Spring Hill, FL 34606;
7491 Apache Trail, Spring Hill, FL 34606;
Guayama, PR 00784;
Maunabo, PR 00707;
Patillas, PR 00723
Aliases (AKA): Ileana E Ramos,
Iliana E Ramos,
Ileana Santiago,
Iliana E Santiago
Address History: 7281 Apache Trail, Spring Hill, FL 34606
Address History: 7419 Apache Trail, Spring Hill, FL 34606;
16276 West Yucatan Drive, Surprise, AZ 85379;
Wesley Chapel, FL 33545;
Califon, NJ 07830;
Wharton, NJ 07885
Aliases (AKA): K Cohen,
Kevin Cohen
Email Addresses: kke****@flash.net
Address History: 7303 Apache Trail, Spring Hill, FL 34606;
1106 Amble Lane, Clearwater, FL 33755;
Seminole, FL 33777;
Houlton, ME 04730;
Smithville, OH 44677
Email Addresses: jca****@comcast.net
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: 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: 7161 Apache Trail, Spring Hill, FL 34606;
17272 Wiscon Road, Brooksville, FL 34601;
Hudson, FL 34667;
Lakeland, FL 33801
Aliases (AKA): Candy Noreen Henderson
Relatives & Associates: Dawn Henderson
Edward Henderson
Kenneth Henderson
Leonard Henderson
Ronald Henderson
Email Addresses: ang****@attbi.com,
ang****@cs.com,
ang****@hotmail.com,
ang****@yahoo.com
Address History: 7500 Apache Trail, Spring Hill, FL 34606;
7491 Apache Trail, Spring Hill, FL 34606;
Maunabo, PR 00707;
Patillas, PR 00723;
Providence, RI 02909
Aliases (AKA): Angel Diaz,
Angel Evans Santiago,
Angel E Santiago Diaz
Phone Numbers: (352) 683-1807
(352) 688-0151
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: 7460 Apache Trail, Spring Hill, FL 34606;
2731 Sw 13th Street, Miami, FL 33145;
Thomasville, GA 31757;
Bemidji, MN 56601
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: 7518 Apache Trail, Spring Hill, FL 34606;
14221 Timothy Lane, Hudson, FL 34669;
New Port Richey, FL 34654;
Tampa, FL 33615
Aliases (AKA): Amanda Garrison,
Amanda Phelps
Email Addresses: ama****@msn.com,
aph****@cableone.net,
cor****@yahoo.com,
man****@webtv.com,
man****@aol.com
Aliases (AKA): Anthony Santiago
Relatives & Associates: Angel Santiago
Carmen Santiago
Catherine Santiago
Ileana Santiago
Ileana Santiago
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
8848 241st Street, Bellerose, NY 11426;
Bronx, NY 10465;
Elmont, NY 11003;
Floral Park, NY 11001
Aliases (AKA): Jaime Diaz
Email Addresses: jai****@earthlink.net,
jcb****@optonline.net
Address History: 7413 Apache Trail, Spring Hill, FL 34606;
11092 Mayflower Road, Spring Hill, FL 34608
Aliases (AKA): Sam Velez
Address History: 7424 Apache Trail, Spring Hill, FL 34606;
10198 Hc 866 #, Fajardo, PR 00738
Aliases (AKA): Hector Ramos
Address History: 8005 Apache Trail, Spring Hill, FL 34606;
87 West Street, Stafford Springs, CT 06076;
Hudson, FL 34667
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