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: 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: 7158 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 688-7340
Aliases (AKA): Laura J Gregson
Address History: 7281 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 666-8359
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
Aliases (AKA): Nathan Richard Vanburen
Email Addresses: dav****@sbcglobal.net
Address History: 7419 Apache Trail, Spring Hill, FL 34606;
16276 W Yucatan Drive, Surprise, AZ 85379;
Wesley Chapel, FL 33545;
Anoka, MN 55303;
Wharton, NJ 07885
Aliases (AKA): Kathleen Thornton Cohen,
Kathleen D Cohen,
K Thornton,
Kathleen Thornton,
Kathryn Thornton
Address History: 7275 Apache Trail, Spring Hill, FL 34606;
1668 Po Box, Brooksville, FL 34605;
Kingston, OK 73439;
Milburn, OK 73450;
Spartanburg, SC 29306
Aliases (AKA): Ashley Heller,
Ashley Hiller
Phone Numbers: (580) 443-6084
Address History: 7210 Apache Trail, Spring Hill, FL 34606;
10002 Cortez Boulevard, Brooksville, FL 34613;
Weeki Wachee, FL 34607;
New York, NY 10037;
Warrington, PA 18976
Email Addresses: hwa****@tampabay.rr.com,
jmg****@hotmail.com,
jsp****@nc.rr.com,
jsp****@yahoo.com,
jsp****@yahoo.com
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
Phone Numbers: (941) 518-8789
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: 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: 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: 8000 Apache Trail, Spring Hill, FL 34606
Address History: 7442 Apache Trail, Spring Hill, FL 34606;
15128 Centralia Road, Brooksville, FL 34614;
Weeki Wachee, FL 34613
Aliases (AKA): Jodi L Holley,
Jodi Holley
Email Addresses: jho****@marykay.com,
jho****@bellsouth.net,
jho****@marykay.com
Address History: 7353 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Alex Jost
Phone Numbers: (352) 556-4326
Relatives & Associates: Michelle Chasse
Phone Numbers: (352) 556-4675
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: 7518 Apache Trail, Spring Hill, FL 34606;
741 Lemon Avenue, Brooksville, FL 34601;
Lakeview, OH 43331
Phone Numbers: (352) 666-0053
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: 7340 Apache Trail, Spring Hill, FL 34606;
2399 Giovanni Avenue, Spring Hill, FL 34608
Relatives & Associates: Gina Maniaci
Debra Nicolini
Elaine Stremplewski
Elaine Stremplewski
Steve Stremplewski
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
Relatives & Associates: Albert Schmidt
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