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: 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: 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: 7477 Apache Trail, Spring Hill, FL 34606;
15022 Lenway Road, Spring Hill, FL 34610;
Tampa, FL 33612;
Coto Laurel, PR 00780;
Rowlett, TX 75088
Aliases (AKA): Maria M Marrero,
Ri Maria Marrero,
Maria M Marrero Rivera,
Maria M Marrero-Rivera,
Maria M Rivera
Phone Numbers: (941) 351-5635
Address History: 7320 Apache Trail, Spring Hill, FL 34606;
8131 Filson Street, Brooksville, FL 34613;
Hernando Beach, FL 34607;
Weeki Wachee, FL 34613;
Dekalb, IL 60115
Aliases (AKA): Kathy Walker,
Kathy Jeanne Walther,
Kathy Watcher
Relatives & Associates: Karl Walther
Address History: 7492 Apache Trail, Spring Hill, FL 34606
Phone Numbers: (941) 371-2197
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: 7158 Apache Trail, Spring Hill, FL 34606;
9295 83rd Lane, Seminole, FL 33777;
Elyria, OH 44035;
Wakeman, OH 44889;
Choctaw, OK 73020
Aliases (AKA): Margaret Herlih,
Margaret J Herlihy
Email Addresses: kir****@cfl.rr.com,
mar****@comcast.net,
mar****@hotmail.com,
mar****@hotmail.com,
mhe****@tampabay.rr.com
Address History: 7266 Apache Trail, Spring Hill, FL 34606;
10381 Flag Road, Spring Hill, FL 34608;
Elgin, SC 29045;
Lugoff, SC 29078
Aliases (AKA): Shaeyn F Rychcik
Phone Numbers: (814) 368-2569
Address History: 7312 Apache Trail, Spring Hill, FL 34606;
3217 Gulf Drive # 2, Bradenton Beach, FL 34217;
Brooksville, FL 34601;
Fort Myers, FL 33901;
Holmes Beach, FL 34217
Aliases (AKA): James Leopold Schlang
Address History: 7255 Apache Trail, Spring Hill, FL 34606
Relatives & Associates: Marta Rebollo
Phone Numbers: (352) 684-8894
Address History: 7466 Apache Trail, Spring Hill, FL 34606;
4724 Ackerman Street, New Port Richey, FL 34653;
Texas City, TX 77591;
Tyler, TX 75703;
Lynchburg, VA 24504
Aliases (AKA): Alva L Rath,
Loraine A Rath
Address History: 7453 Apache Trail, Spring Hill, FL 34606;
903 N Mulberry Street Apt 4, Muncie, IN 47305;
Saint Joseph, MO 64506
Address History: 7289 Apache Trail, Spring Hill, FL 34606
Address History: 7492 Apache Trail, Spring Hill, FL 34606;
1378 Finland Drive, Spring Hill, FL 34609
Aliases (AKA): Joseph D Damico
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: 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: 7331 Apache Trail, Spring Hill, FL 34606;
8819 Paseo De Valencia Street, Fort Myers, FL 33908;
Lutz, FL 33559;
Tampa, FL 33634;
Bloomington, IL 61705
Email Addresses: ctr****@msn.com
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: 8000 Apache Trail, Spring Hill, FL 34606
Address History: 7150 Apache Trail, Spring Hill, FL 34606
Address History: 7331 Apache Trail, Spring Hill, FL 34606
Address History: 7518 Apache Trail, Spring Hill, FL 34606;
12086 Pitcairn Street, Brooksville, FL 34613;
Inverness, FL 34450;
Mount Dora, FL 32757;
Ocala, FL 34470
Aliases (AKA): Rebuin Chaminess,
Reuben Chamness,
Reubin A Chamness,
Reubino A Chamness,
Ruben Chamness
Relatives & Associates: Michael Anderson
Mary Brokeshoulder
Sharon Calmness
Mike Chamnes
Blakley Chamness
Email Addresses: ana****@msn.com,
cha****@msn.com,
djp****@aol.com,
reu****@bellsouth.net,
reu****@mail.com
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