Address History: 7250 Apache Trail, Spring Hill, FL 34606;
12306 Papercraft Avenue, Brooksville, FL 34614;
Lake City, FL 32025;
Weeki Wachee, FL 34614;
Waukegan, IL 60087
Aliases (AKA): Clarence Dingler
Address History: 7368 Apache Trail, Spring Hill, FL 34606;
10190 Thayer Street, Brooksville, FL 34601;
Seffner, FL 33584;
Algonquin, IL 60102;
Crystal Lake, IL 60014
Aliases (AKA): Carla Johns
Address History: 7465 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: J Edward
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: 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: 7326 Apache Trail, Spring Hill, FL 34606;
10427 Abbeville Street, Spring Hill, FL 34608
Phone Numbers: (727) 277-8870
Aliases (AKA): Anthony Santiago
Relatives & Associates: Angel Santiago
Carmen Santiago
Catherine Santiago
Ileana Santiago
Ileana Santiago
Address History: 7460 Apache Trail, Spring Hill, FL 34606;
143 Button Wood Lane, Thomasville, GA 31757;
Oklee, MN 56742;
Thief River Falls, MN 56701
Aliases (AKA): Karen L Sheeler,
Karen L Whyte
Email Addresses: kne****@adelphia.net
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: 7210 Apache Trail, Spring Hill, FL 34606;
36 Oak Street, Brooksville, FL 34601;
Sanford, ME 04073;
Springvale, ME 04083
Aliases (AKA): Victor Chase
Address History: 7354 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (727) 240-4156
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: 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: 7158 Apache Trail, Spring Hill, FL 34606;
2816 Rr 8 #, Hudson, FL 34667;
White Cloud, KS 66094;
Lawton, OK 73501
Aliases (AKA): J Lyn Wagner,
Jani L Wagner,
Jani Lyn Wagner
Email Addresses: can****@aol.com,
coo****@yahoo.com,
jal****@hotmail.com,
jan****@yahoo.com,
jay****@gmail.com
Address History: 7312 Apache Trail, Spring Hill, FL 34606
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: 7150 Apache Trail, Spring Hill, FL 34606
Email Addresses: tom****@hotmail.com
Address History: 7174 Apache Trail, Spring Hill, FL 34606;
18716 15th Avenue, Orlando, FL 32833;
Palm Coast, FL 32137;
Stanchfield, MN 55080
Email Addresses: cra****@yahoo.com
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: 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: 7174 Apache Trail, Spring Hill, FL 34606;
162 Russell Road, Westfield, MA 01085;
Airmont, NY 10952;
Monsey, NY 10952;
West Haverstraw, NY 10993
Aliases (AKA): Lawerance A Wagner
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: 7190 Apache Trail, Spring Hill, FL 34606;
212 E Brandon Boulevard, Brandon, FL 33511;
Hollywood, FL 33025;
Pembroke Pines, FL 33025;
Riverview, FL 33569
Aliases (AKA): S Hegenauer,
Scott W Hegenaver
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