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: 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
Aliases (AKA): John J Laughlin
Phone Numbers: (352) 683-3309
Relatives & Associates: J Edward
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
Address History: 7266 Apache Trail, Spring Hill, FL 34606;
10381 Flag Road, Spring Hill, FL 34608;
Blythewood, SC 29016;
Columbia, SC 29210;
Lugoff, SC 29078
Phone Numbers: (803) 834-4337
Address History: 7361 Apache Trail, Spring Hill, FL 34606;
12429 Hicks Road, Hudson, FL 34669;
Port Richey, FL 34668;
Virginia Beach, VA 23462
Aliases (AKA): Amber Marie Payton
Email Addresses: amb****@live.com,
apa****@rainbowshops.com
Address History: 7161 Apache Trail, Spring Hill, FL 34606;
13215 Spring Hill Drive, Spring Hill, FL 34609;
Buzzards Bay, MA 02542;
Manomet, MA 02345;
Mashpee, MA 02649
Aliases (AKA): Fred W Chapman
Email Addresses: ang****@hotmail.com
Address History: 7289 Apache Trail, Spring Hill, FL 34606
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: 7492 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (941) 371-2197
Address History: 7258 Apache Trail, Spring Hill, FL 34606;
8821 Nw 15th Street, Fort Lauderdale, FL 33322;
Kissimmee, FL 34759;
Lutz, FL 33549;
Riverview, FL 33578
Aliases (AKA): Deborah Tarr,
Debra J Tarr,
Debra Tarr
Email Addresses: bal****@aol.com,
deb****@aol.com,
deb****@hotmail.com,
deb****@adelphia.com,
deb****@aol.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: 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: 7190 Apache Trail, Spring Hill, FL 34606
Address History: 7259 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Florence Zaro
Aliases (AKA): Anthony Santiago
Relatives & Associates: Angel Santiago
Carmen Santiago
Catherine Santiago
Ileana Santiago
Ileana Santiago
Address History: 7353 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): Alex Jost
Phone Numbers: (352) 556-4326
Address History: 7210 Apache Trail, Spring Hill, FL 34606;
122 Highland Street, Brooksville, FL 34601;
Largo, FL 33770;
Tampa, FL 33634;
Trenton, FL 32693
Aliases (AKA): Richard K Lumpkin
Relatives & Associates: Vanna Atkinson
Katherine Lumpkin
Mark Lumpkin
Phyllis Lumpkin
Raymond Lumpkin
Email Addresses: fra****@hotmail.com
Address History: 7345 Apache Trail, Spring Hill, FL 34606;
15429 Sonora Drive, Brooksville, FL 34604;
Louisville, KY 40216;
Bronx, NY 10467;
New York, NY 10010
Address History: 7483 Apache Trail, Spring Hill, FL 34606;
4031 Sugarfoot Drive, Spring Hill, FL 34606;
Camden, NJ 08104;
Cherry Hill, NJ 08003;
Pennsauken, NJ 08110
Aliases (AKA): Lydia M Fonseca
Address History: 7435 Apache Trail, Spring Hill, FL 34606;
202 Po Box, Rome, IN 47574
Phone Numbers: (352) 666-9219
Address History: 7320 Apache Trail, Spring Hill, FL 34606
Aliases (AKA): A K Erickson,
Audrey Kaye Erickson
Phone Numbers: (352) 683-2663
Address History: 7281 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (352) 666-8359
Address History: 7447 Apache Trail, Spring Hill, FL 34606;
4551 Rowe Drive, New Port Richey, FL 34653;
Columbus, GA 31909
Aliases (AKA): Radie B Cotroneo
Relatives & Associates: Jennifer Andre
Joseph Controneo
Lori Cotroned
Caitlin Cotroneo
Carol Cotroneo
Phone Numbers: (352) 688-6942
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