Address History: 18972 Malinche Loop, Spring Hill, FL 34610;
7447 Mahaffey Drive Apartment D, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Justina Banet,
Justina Marie Lansdown
Relatives & Associates: Carolyn Banet
Gabriella Banet
Marianne Banet
Dwayne Landsdown
Dwayne Landsdown
Address History: 18819 Malinche Loop, Spring Hill, FL 34610;
22924 Chesterview Loop, Land O Lakes, FL 34639;
Lutz, FL 33549
Address History: 18359 Turning Leaf Circle, Land O Lakes, FL 34638;
2800 Breezy Lake Lane Unit 304, Land O Lakes, FL 34638;
Lutz, FL 33558;
Odessa, FL 33556;
Spring Hill, FL 34610
Aliases (AKA): Amy Mc Sherry,
A Mcsherry,
Amy J Mcsherry
Relatives & Associates: Shiela Arnold
Lisa Gilliland
Pamela Gilliland
Thaddeus Gilliland
Barbara Mcsherry
Email Addresses: tmc****@tampabay.rr.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: 19020 Malinche Loop, Spring Hill, FL 34610;
8101 Sheldon Shores Drive, Tampa, FL 33615
Aliases (AKA): Josephine M Conners
Address History: 18636 Malinche Loop, Spring Hill, FL 34610;
18636 Malinche Lock, Spring Hill, FL 34610;
Tampa, FL 33625;
Wesley Chapel, FL 33545
Address History: 18624 Malinche Loop, Spring Hill, FL 34610;
155 Cypress Lane, Oldsmar, FL 34677;
Tampa, FL 33602;
Yulee, FL 32097;
Bowling Green, KY 42101
Aliases (AKA): B Hartin,
Brandon S Hartin,
Brandy A Werley
Email Addresses: bha****@aflac.com,
bha****@sbcglobal.net
Address History: 18902 Malinche Loop, Spring Hill, FL 34610;
486 Ridgewood Drive, Daphne, AL 36526;
Spanish Fort, AL 36527;
Brandon, FL 33511;
Land O Lakes, FL 34638
Aliases (AKA): Eric M Cantu
Relatives & Associates: Albrie Perrin
Email Addresses: eca****@alltel.net,
eca****@netzero.net,
eri****@aol.com
Address History: 8078 Tidal Pointe Way, Sarasota, FL 34240;
18921 Malinche Loop, Spring Hill, FL 34610;
Ocean Isle Beach, NC 28469;
Howard Beach, NY 11414;
Massapequa, NY 11758
Aliases (AKA): Angel Drake,
Angela Drake,
Angela Pesce
Email Addresses: adr****@yahoo.com,
dra****@optonline.net
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: 4221 W Spruce Street Apt 2410, Tampa, FL 33607;
8078 Tidal Pointe Way, Sarasota, FL 34240;
Spring Hill, FL 34610;
Merrick, NY 11566
Phone Numbers: (516) 867-7838
(516) 978-6595
(516) 992-0642
(718) 738-0513
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: 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: 18484 Malinche Loop, Spring Hill, FL 34610
Address History: 1532 Gunsmith Drive, Lutz, FL 33559;
5720 Davis Road, Lakeland, FL 33810;
Mount Dora, FL 32757;
Spring Hill, FL 34610;
Guaynabo, PR 00966
Phone Numbers: (787) 360-3426
Address History: 18781 Malinche Loop, Spring Hill, FL 34610;
9539 Simeon Drive, Land O Lakes, FL 34638;
Royal Palm Beach, FL 33421;
Amsterdam, NY 12010
Aliases (AKA): Manuel A Rivera
Address History: 18870 Malinche Loop, Spring Hill, FL 34610;
420 Dundee Lane, Chesapeake, VA 23322;
Portsmouth, VA 23707;
Virginia Beach, VA 23451
Address History: 18843 Malinche Loop, Spring Hill, FL 34610;
22939 Sills Loop, Land O Lakes, FL 34639;
Lutz, FL 33549;
Jacksonville, NC 28540;
Bronx, NY 10452
Aliases (AKA): Ana R Reynoso
Address History: 18843 Malinche Loop, Spring Hill, FL 34610;
22939 Sills Loop, Land O Lakes, FL 34639;
Lutz, FL 33549;
Bronx, NY 10468;
New York, NY 10027
Aliases (AKA): Edwin E Ortiz,
Edwin Efraim Ortiz Junior
Email Addresses: cpr****@aol.com,
elb****@gmail.com,
gar****@gmail.com
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: 18428 Malinche Loop, Spring Hill, FL 34610;
3319 Christmas Tree Lane, Bakersfield, CA 93306;
Los Angeles, CA 90024;
Wesley Chapel, FL 33545
Aliases (AKA): Chris C Alvares,
Chris Alvarez,
Crystal Alvarez
Relatives & Associates: Agustin Alvarez
Agustin Alvarez
Alfredo Alvarez
Diego Alvarez
Esperanza Alvarez
Phone Numbers: (661) 872-3172
Address History: 12335 Matisse Circle Unit 103, New Port Richey, FL 34655;
3401 Winder Drive, Holiday, FL 34691;
Hollywood, FL 33027;
Land O Lakes, FL 34638;
Largo, FL 33770
Aliases (AKA): Gail Lewis,
Gail Marie Lewis,
Gail M Thiell
Email Addresses: gmt****@gte.net,
jen****@aol.com
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: 18497 Malinche Loop, Spring Hill, FL 34610;
5712 White Trillium Loop, Land O Lakes, FL 34639;
Seffner, FL 33583;
Tampa, FL 33624;
Wesley Chapel, FL 33543
Address History: 18657 Malinche Loop, Spring Hill, FL 34610;
75 P/O Box, Page, AZ 86040;
Saint Ann, MO 63074;
Saint Louis, MO 63136;
Kanab, UT 84741
Aliases (AKA): Eddyie M Covington,
Eddie Hill,
Eddyie M Hill,
Mary Hill
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