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: 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: 7518 Apache Trail, Spring Hill, FL 34606;
5864 Po Box, Spring Hill, FL 34611
Relatives & Associates: John Skiver
Phone Numbers: (352) 610-9638
Aliases (AKA): James Meyers
Address History: 7777 Apache Trail, Spring Hill, FL 34606;
7255 Apache Trail, Spring Hill, FL 34606;
Weeki Wachee, FL 34613;
East Elmhurst, NY 11369
Relatives & Associates: Juan Alvarado
Email Addresses: mar****@aol.com,
reb****@cox.net,
reb****@hotmail.com
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
12086 Pitcairn Street, Brooksville, FL 34613;
Tavares, FL 32778
Address History: 7368 Apache Trail, Spring Hill, FL 34606;
909 Homewood Drive, Brandon, FL 33511;
Brooksville, FL 34604
Address History: 8001 Apache Trail, Spring Hill, FL 34606
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: 7150 Apache Trail, Spring Hill, FL 34606
Email Addresses: tom****@hotmail.com
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
Email Addresses: gui****@aol.com
Address History: 8001 Apache Trail, Spring Hill, FL 34606;
5412 Berrien Avenue, Spring Hill, FL 34608
Aliases (AKA): Pete Kiggins
Phone Numbers: (352) 686-7427
Email Addresses: kpe****@wmconnect.com,
kpe****@wmconnect.com,
kpe****@yahoo.com
Address History: 8000 Apache Trail, Spring Hill, FL 34606;
20 Cedar Drive, Brooklyn, CT 06234;
Pawtucket, RI 02860
Aliases (AKA): C Paine,
Carleen Ann Paine,
Coleen A Paine
Email Addresses: bec****@verizon.net,
cpa****@lifespan.org,
nel****@aol.com,
nel****@blackplanet.com,
nel****@cs.com
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: 7303 Apache Trail, Spring Hill, FL 34606;
11121 W Brittlewood Drive, Phoenix, AZ 85037;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Jerome P Zimmer
Phone Numbers: (813) 973-1450
Email Addresses: jer****@yahoo.com,
jer****@aol.com,
jer****@netscape.net
Address History: 7210 Apache Trail, Spring Hill, FL 34606;
7410 Grove Road, Brooksville, FL 34613;
Hollywood, FL 33020;
Miami, FL 33181;
West Park, FL 33023
Address History: 7524 Apache Trail, Spring Hill, FL 34606;
1446 Overlea Street, Clearwater, FL 33755
Phone Numbers: (727) 812-8276
Address History: 8001 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Michelleann Brogan
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
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: 7353 Apache Trail, Spring Hill, FL 34606;
1275 Waterfall Drive, Spring Hill, FL 34608;
Sun City Center, FL 33573
Aliases (AKA): Cindy Muchler
Email Addresses: cin****@hotmail.com,
cin****@cox.net,
cin****@hotmail.com,
cin****@comcast.net
Address History: 7182 Apache Trail, Spring Hill, FL 34606;
4944 Cedarbrook Lane, Hernando Beach, FL 34607;
New Port Richey, FL 34653;
Weeki Wachee, FL 34607;
Buffalo, NY 14223
Aliases (AKA): Elizabeth Ann Borowski,
E A Gutierrez,
Elizabeth Ann Gutierrez,
Elizabeth Gutierrez
Address History: 7441 Apache Trail, Spring Hill, FL 34606;
313 Jennifer Drive, Coatesville, PA 19320;
Philadelphia, PA 19128
Aliases (AKA): Bart Schottmiller
Email Addresses: bsc****@hotmail.com
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: 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
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