Address History: 11402 Ventura Way, Tampa, FL 33637;
1306 S San Antonio Avenue, Pomona, CA 91766;
Brandon, FL 33510;
Lakeland, FL 33805;
Riverview, FL 33578
Aliases (AKA): Roque J Cruz,
Roque Cruz
Address History: 18541 Malinche Loop, Spring Hill, FL 34610;
911 Maracel Loop, Crestview, FL 32536;
Eglin Afb, FL 32542;
Lutz, FL 33558;
Milton, FL 32583
Phone Numbers: (813) 886-2416
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: 18657 Malinche Loop, Spring Hill, FL 34610;
3324 Cross Keys Drive, Florissant, MO 63033;
Hazelwood, MO 63042;
Saint Louis, MO 63135
Aliases (AKA): R Crawford,
Ru Crawford
Relatives & Associates: Damon Crawford
George Crawford
Paula Crawford
Shawanda Crawford
Tiffany Crawford
Address History: 18750 Malinche Loop, Spring Hill, FL 34610;
1747 Hammocks Avenue, Lutz, FL 33549;
Tampa, FL 33615;
Richmond Hill, GA 31324;
Rupert, ID 83350
Aliases (AKA): Mike Perri
Address History: 19025 Malinche Loop, Spring Hill, FL 34610;
1523 P/O Box, Elfers, FL 34680;
Hudson, FL 34667;
New Port Richey, FL 34655;
Tampa, FL 33637
Aliases (AKA): L Carter,
Laura Mallo,
Laura C Mallo,
Laura Carter Mallo
Address History: 2397 Batten Road, Brooksville, FL 34602;
22706 Gage Loop Apt 31, Land O Lakes, FL 34639;
Lutz, FL 33548;
Spring Hill, FL 34610;
Wesley Chapel, FL 33545
Aliases (AKA): R Kinyon,
Robert Ruth Kinyon
Address History: 18987 Malinche Loop, Spring Hill, FL 34610;
2429 Catalina Circle Apt 573, Oceanside, CA 92056;
Riverview, FL 33578;
Bethany, OK 73008;
Oklahoma City, OK 73142
Aliases (AKA): Jerald Dwight Pickett,
Jerold D Pickett,
Jerry A Pickett
Address History: 18762 Malinche Loop, Spring Hill, FL 34610;
1237 Wellington Street, Philadelphia, PA 19111
Email Addresses: mys****@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: 4824 Sheffield Drive, New Port Richey, FL 34655;
6035 Sea Ranch Drive Unit 601, Hudson, FL 34667;
Spring Hill, FL 34610;
Brooklyn, NY 11236
Email Addresses: drd****@gmail.com,
drd****@yahoo.com
Address History: 18526 Malinche Loop, Spring Hill, FL 34610;
9934 E Carolina Circle Apt 102, Denver, CO 80247;
Clearwater, FL 33765;
Deltona, FL 32725;
Port Richey, FL 34668
Aliases (AKA): Kacey N Foote,
Kasey N Foote
Email Addresses: kac****@aol.com,
kac****@cs.com,
kac****@gmail.com,
kac****@hotmail.com,
kac****@netscape.com
Address History: 18650 Malinche Loop, Spring Hill, FL 34610;
1304 Persimmon Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Tim Costello,
Timothy W Costello
Relatives & Associates: Dina Costello
Email Addresses: din****@gmail.com,
red****@yahoo.com,
tim****@aim.com
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: 19025 Malinche Loop, Spring Hill, FL 34610;
6035 Sea Ranch Drive Unit 601, Hudson, FL 34667;
New Port Richey, FL 34655
Phone Numbers: (727) 372-8435
Address History: 18624 Malinche Loop, Spring Hill, FL 34610;
5500 Riva Del Place Unit 212, New Port Richey, FL 34652
Phone Numbers: (727) 862-2961
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: 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: 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: 18673 Malinche Loop, Spring Hill, FL 34610;
7042 Chinapa Street, New Port Richey, FL 34653;
Bernville, PA 19506;
Blandon, PA 19510;
Philadelphia, PA 19136
Aliases (AKA): K Sembello,
Kieu Trinh Tran,
Kieutrinh Trinh Tran
Email Addresses: kie****@angelfire.com,
kie****@yahoo.com,
qt2****@aol.com,
qt2****@nc.rr.com
Address History: 18619 Malinche Loop, Spring Hill, FL 34610;
614 N Rose Avenue, Compton, CA 90221;
Danville, CA 94526;
Escondido, CA 92027;
Oceanside, CA 92057
Aliases (AKA): Karen Machelle Carbajal,
Karen Mooring,
Karen Zventina,
Karen M Zvetina,
Karen Machelle Zvetina
Relatives & Associates: Roberto Carbajal
Shareese Carbajal
Sharmaine Carbajal
Barbara Lovelace
Krizeria Miller
Email Addresses: kzv****@gmail.com,
lay****@yahoo.com,
lee****@rocketmail.com,
zve****@yahoo.com
Address History: 18938 Malinche Loop, Spring Hill, FL 34610;
4931 Nw 89th Terrace, Coral Springs, FL 33067;
Gainesville, FL 32608;
Pompano Beach, FL 33071;
Tampa, FL 33624
Email Addresses: swe****@hotmail.com,
war****@yahoo.com
Address History: 12728 Sherman Drive, Hudson, FL 34667;
1031 Po Box, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Jacqueline K Kaiser,
Jacquelin Smith,
Jacqueline Kay Smith,
Jacqueline K Timonier,
Jacquelinek K Voorhees
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: 18470 Malinche Loop, Spring Hill, FL 34610;
2223 Tapestry Park Drive Apt 113, Land O Lakes, FL 34639;
Saint Petersburg, FL 33742;
Tampa, FL 33624;
Valrico, FL 33596
Aliases (AKA): Patti Albrechta,
Patrice R Fitzpatrick
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