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: 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: 7325 Apache Trail, Spring Hill, FL 34606;
2553 Harn Boulevard Unit 5, Clearwater, FL 33764;
Largo, FL 33770;
Ocala, FL 34470
Aliases (AKA): Kelly K Gilman,
Kelly Parisi
Address History: 7281 Apache Trail, Spring Hill, FL 34606
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: 8000 Apache Trail, Spring Hill, FL 34606
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: 7289 Apache Trail, Spring Hill, FL 34606
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: 7524 Apache Trail, Spring Hill, FL 34606;
23775 Christmas Cemetery Road, Christmas, FL 32709;
Clearwater, FL 33755;
Englewood, FL 34224;
Merritt Island, FL 32953
Aliases (AKA): Christina Ackerson,
Christine M Ackerson,
Christiane Fowler
Relatives & Associates: Brandi Bradwell
Christiane Fowler
Christiane Fowler
Hilda Fowler
Janice Fowler
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: 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: 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: 7412 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Carl Riggins
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: 7190 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Scott Hegenauer
Address History: 7258 Apache Trail, Spring Hill, FL 34606;
2250 Old Moody Boulevard Lot 107, Bunnell, FL 32110;
Fort Lauderdale, FL 33317;
Palm Coast, FL 32164;
Plantation, FL 33317
Phone Numbers: (352) 610-9042
(352) 684-3951
Email Addresses: gui****@aol.com
Address History: 7296 Apache Trail, Spring Hill, FL 34606;
4 Po Box, Orange Lake, FL 32681;
Addison, NY 14801;
Corning, NY 14830;
Painted Post, NY 14870
Phone Numbers: (607) 359-4562
Address History: 7312 Apache Trail, Spring Hill, FL 34606
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: 7491 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Almeda Woods
Phone Numbers: (352) 864-1497
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: 7325 Apache Trail, Spring Hill, FL 34606;
1605 Levern Street, Clearwater, FL 33755;
Saint Petersburg, FL 33710
Aliases (AKA): Mike Parisi
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