Address History: 18449 Malinche Loop, Spring Hill, FL 34610;
3855 Strawberry Field Grove Apt F, Colorado Springs, CO 80906;
Tampa, FL 33635
Aliases (AKA): Carmenate Yadian
Relatives & Associates: Emilio Carmenate
Ivon Carmenate
Ivonne Carmenate
Yariel Carmenate
Jolynn Perrone
Email Addresses: ely****@mail.com
Address History: 152 Westhampton Drive, Palm Coast, FL 32164;
96 Indigo Street, Mystic, CT 06355;
Clearwater, FL 33762;
Pinellas Park, FL 33782;
Spring Hill, FL 34610
Email Addresses: pbp****@hotmail.com
Address History: 18846 Malinche Loop, Spring Hill, FL 34610;
7000 Nova Drive Apt 103, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Hollywood, FL 33020;
Land O Lakes, FL 34638
Aliases (AKA): M Jimenez,
Marisol Carmen Jimenez,
Marisol C Labrie Jimenez,
Marisol C Jimenez La Brie,
Marisol C Jimenez Labrie
Address History: 19037 Malinche Loop, Spring Hill, FL 34610;
1317 Edgewater Court, Lutz, FL 33559;
Wesley Chapel, FL 33545
Aliases (AKA): Timothy L Jr,
Timothy L Moye Jr
Address History: 18597 Malinche Loop, Spring Hill, FL 34610;
18901 Apian Way, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33613;
Temple Terrace, FL 33637
Aliases (AKA): Paola Piazza,
Paolo G Piazza,
John Paul Plazza,
Paolo G Plazza,
Paoloa Plazza
Email Addresses: eli****@aol.com,
epi****@netscape.net
Address History: 18921 Malinche Loop, Spring Hill, FL 34610;
17 Juniper Loop Court, Ocala, FL 34480;
Tampa, FL 33624
Address History: 18610 Malinche Loop, Spring Hill, FL 34610;
7148 Woods Bay Court, Land O Lakes, FL 34637;
Tampa, FL 33616;
Lake Villa, IL 60046;
Mundelein, IL 60060
Address History: 18541 Malinche Loop, Spring Hill, FL 34610;
12045 Grand Kempston Drive, Gibsonton, FL 33534;
Land O Lakes, FL 34637;
Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Geleiza L Centeno Luces,
Geleiza L Diaz
Phone Numbers: (813) 270-4983
Address History: 18902 Malinche Loop, Spring Hill, FL 34610;
13297 Papercraft Avenue, Brooksville, FL 34614;
Jackson, NJ 08527;
Little Egg Harbor Twp, NJ 08087;
Tuckerton, NJ 08087
Relatives & Associates: Darlene Hulsart
Edward Schaefer
Shaun Schaefer
Victoria Schaefer
Edward Schaeffer
Address History: 18774 Malinche Loop, Spring Hill, FL 34610;
9961 Sw 9th Court, Hollywood, FL 33025;
Lutz, FL 33549;
Miami, FL 33162;
Orlando, FL 32837
Aliases (AKA): F Hogu,
Frantz Hogu,
Frantz J Hogy
Address History: 803 Jones Drive, Sheridan, AR 72150;
6351 Sheridan Way, Buena Park, CA 90620;
El Cajon, CA 92021;
Santa Clara, CA 95051;
South Gate, CA 90280
Aliases (AKA): Ryan Laiuppa
Email Addresses: che****@gmail.com,
cr0****@gte.net,
dsf****@gmail.com,
gum****@verizon.net,
lim****@aol.com
Address History: 18657 Malinche Loop, Spring Hill, FL 34610;
2703 Summit Avenue, Saint Louis, MO 63114
Phone Numbers: (314) 475-5695
Address History: 18822 Malinche Loop, Spring Hill, FL 34610;
12303 Boot Spur Way, Spring Hill, FL 34610;
Zephyrhills, FL 33543;
Brookfield, MA 01506;
Westfield, MA 01085
Aliases (AKA): L Bernardino,
Lucy M Bernardino,
Luz Bernardino
Address History: 18987 Malinche Loop, Spring Hill, FL 34610;
2429 Catalina Circle Apt 573, Oceanside, CA 92056;
Riverview, FL 33578;
Raeford, NC 28376;
Noble, OK 73068
Aliases (AKA): Lee Lee Hopkins,
M Lee Hopkins,
Mildred L Hopkins,
Mlee Lee Hopkins,
N D Hopkins
Address History: 18757 Malinche Loop, Spring Hill, FL 34610;
2552 Astrozon Circle F, Colorado Springs, CO 80916;
Fountain, CO 80817;
Land O Lakes, FL 34638;
Charlottesville, VA 22911
Aliases (AKA): Michael Bridgeman
Address History: 18810 Malinche Loop, Spring Hill, FL 34610;
9199 Bella Vita Circle, Land O Lakes, FL 34637;
Wesley Chapel, FL 33544
Address History: 18481 Malinche Loop, Spring Hill, FL 34610;
11633 Golden Valley Drive, New Port Richey, FL 34654;
Port Richey, FL 34668
Phone Numbers: (727) 379-9201
Email Addresses: bho****@aol.com
Address History: 18750 Malinche Loop, Spring Hill, FL 34610;
2501 Black Horse Loop Apartment 202, Lutz, FL 33559;
Tampa, FL 33615
Aliases (AKA): Crystal Perri
Address History: 11628 Pilot Country Drive, Spring Hill, FL 34610;
1601 N Sepulveda Boulevard, Manhattan Beach, CA 90266;
Cheshire, CT 06410;
New Haven, CT 06510;
Fort Wayne, IN 46806
Aliases (AKA): M Twaalfhoven,
Mark C J Twaalfhoven
Phone Numbers: (203) 250-1888
Email Addresses: mar****@worldnet.att.net,
mar****@compuserve.com
Address History: 18428 Malinche Loop, Spring Hill, FL 34610;
11875 E Copperopolis Road, Stockton, CA 95215;
Arcadia, FL 34266;
Lake Placid, FL 33852;
Land O Lakes, FL 34638
Aliases (AKA): Melissa Alvarez,
Melissa C Anderson,
Melissa Christina Anderson
Relatives & Associates: Christobal Alvarez
Audrey Anderson
Daisy Anderson
Jeremy Anderson
John Anderson
Email Addresses: mel****@hotmail.com,
mel****@alltel.net,
mel****@hotmail.com
Address History: 19049 Malinche Loop, Spring Hill, FL 34610;
792 Rowland Boulevard, Novato, CA 94947;
Land O Lakes, FL 34639;
Naples, FL 34102;
Tampa, FL 33614
Aliases (AKA): Amanda M Avila,
Amanda Mary Chambers,
Amanda M Chambers
Email Addresses: dol****@tampabay.rr.com,
msa****@aol.com
Address History: 9769 Wild Begonia Loop, Land O Lakes, FL 34637;
2625 Bermuda Lake Drive Apt 203, Brandon, FL 33510;
Spring Hill, FL 34610
Phone Numbers: (813) 909-1398
Address History: 18636 Malinche Loop, Spring Hill, FL 34610;
412 Roger Chaffee Square, Bear, DE 19701;
Newark, DE 19702;
Maple Shade, NJ 08052;
Mount Laurel, NJ 08054
Aliases (AKA): Lou Damico,
Louis Joseph Damico
Address History: 5310 Legend Hills Lane, Spring Hill, FL 34609;
21245 Preservation Drive, Land O Lakes, FL 34638;
Orlando, FL 32819;
Tampa, FL 33685;
Wesley Chapel, FL 33544
Aliases (AKA): Jennie N Roque
Address History: 18431 Malinche Loop, Spring Hill, FL 34610;
355 Atlantic Street Apt 17m, Stamford, CT 06901;
Jersey City, NJ 07310;
Astoria, NY 11103;
New York, NY 10069
Aliases (AKA): Richard Solomon
Phone Numbers: (610) 220-3331
Email Addresses: rez****@gmail.com
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