Address History: 19025 Malinche Loop, Spring Hill, FL 34610;
4194 Bexley Village Drive, Land O Lakes, FL 34638;
Odessa, FL 33556;
Pinellas Park, FL 33781
Address History: 18813 Sunterra Drive, Land O Lakes, FL 34638;
18809 Sunterra Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Tampa, FL 33625;
Yonkers, NY 10703
Aliases (AKA): Desiree Marie Rodriguez
Address History: 27209 Breakers Drive, Wesley Chapel, FL 33544;
2543 Myra Street, Jacksonville, FL 32204;
Land O Lakes, FL 34638;
San Antonio, FL 33576;
Spring Hill, FL 34609
Aliases (AKA): Ashley M Casper,
Ashley M Milton,
Ashley M Trowbridge,
Ashley Trowbridge
Address History: 7408 Radden Court, Apollo Beach, FL 33572;
3240 Southwest 34th Street Apartment 235, Ocala, FL 34474;
Sarasota, FL 34240;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Brianna Demeola
Address History: 18921 Malinche Loop, Spring Hill, FL 34610;
17 Juniper Loop Court, Ocala, FL 34480;
Tampa, FL 33624
Address History: 7203 Laguna Court, Tampa, FL 33634;
3357 Ambassador Avenue, Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Phone Numbers: (813) 929-4702
Address History: 18807 Malinche Loop, Spring Hill, FL 34610;
18809 Sunterra Drive, Land O Lakes, FL 34638;
Tampa, FL 33624;
Bronx, NY 10462;
Plattekill, NY 12568
Aliases (AKA): Evelyn Mendez Colon
Email Addresses: eda****@hotmail.com,
mat****@aol.com
Address History: 18999 Malinche Loop, Spring Hill, FL 34610;
135 Nw 99th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33317;
Hollywood, FL 33029;
North Lauderdale, FL 33068
Aliases (AKA): Jason Heindel,
W Heindel,
William Jason Heindel
Address History: 19080 Malinche Loop, Spring Hill, FL 34610
Address History: 18512 Malinche Loop, Spring Hill, FL 34610;
3470 Mckee Road, Merced, CA 95340;
Winton, CA 95388;
Phoenix, OR 97535
Aliases (AKA): Michelle A Crowe,
Michele A Kerrigan
Address History: 18650 Malinche Loop, Spring Hill, FL 34610;
4025 Baden Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Dina Costello
Email Addresses: din****@aol.com,
din****@aol.com,
din****@tivejo.com,
din****@aol.com,
din****@yahoo.com
Address History: 18668 Malinche Loop, Spring Hill, FL 34610;
9942 Torrisdale Loop, Land O Lakes, FL 34638;
Palm Harbor, FL 34684;
Riverview, FL 33578;
Saint Petersburg, FL 33711
Aliases (AKA): Kathleen Guyer,
Kathleen F Loney,
Kathleen Raus
Aliases (AKA): Micahel Haddad
Email Addresses: c0b****@gmail.com
Address History: 18996 Malinche Loop, Spring Hill, FL 34610
Address History: 19080 Malinche Loop, Spring Hill, FL 34610;
311 Granger Circle, Dayton, OH 45433;
Fairborn, OH 45324;
Tipp City, OH 45371
Aliases (AKA): Gina Lynn Dotson
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: 18831 Malinche Loop, Spring Hill, FL 34610;
393 Po Box, Imlay, NV 89418;
Winnemucca, NV 89445
Aliases (AKA): Theodore James Hibel
Email Addresses: ted****@yahoo.com
Address History: 826 Wiechens Way, Lady Lake, FL 32163;
1104 Caravan Loop, Polk City, FL 33868;
Saint Petersburg, FL 33709;
Spring Hill, FL 34610;
Duncan, SC 29334
Aliases (AKA): C Ruffing,
Connie R Ruffing,
Constance R Ruffing
Address History: 706 Po Box, Land O Lakes, FL 34639;
18431 Malinche Lock, Spring Hill, FL 34610;
Louisville, KY 40218;
Aguirre, PR 00704;
Guayama, PR 00785
Aliases (AKA): Walter Berrios,
Walter Kenny Isaac
Address History: 9238 Santa Monica Way, New Port Richey, FL 34655;
1016 Barcelona Drive, Kissimmee, FL 34741;
Lutz, FL 33558;
Miami, FL 33130;
Orlando, FL 32835
Aliases (AKA): Elizabeth Diav
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
Address History: 18541 Malinche Loop, Spring Hill, FL 34610;
18525 Kingbird Drive, Lutz, FL 33558;
Tampa, FL 33602;
Fort Buchanan, PR 00934;
Utuado, PR 00641
Aliases (AKA): Willia L Martinez,
William Martinez Torres
Relatives & Associates: Melissa Collins
Elizabeth Diaz
Andres Martinez
Daisy Martinez
Daisy Martinez
Address History: 19065 Malinche Loop, Spring Hill, FL 34610;
86 San Blas Avenue, Kissimmee, FL 34743;
Toa Baja, PR 00949
Aliases (AKA): Franco Cirino,
Franco Ramos,
Franco E Ramos Cirino
Phone Numbers: (787) 261-6576
Address History: 18509 Malinche Loop, Spring Hill, FL 34610;
1371 Po Box, Bellflower, CA 90707;
Downey, CA 90241;
Fresno, CA 93722;
Lakewood, CA 90712
Aliases (AKA): A Luna,
Alicia L Luna,
Alicia Sampaio
Email Addresses: lun****@verizon.net
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