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
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: 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: 10872 Tally Fawn Loop, San Antonio, FL 33576;
10728 Cup Drive, San Antonio, FL 33576;
Spring Hill, FL 34610;
Tampa, FL 33614;
Wesley Chapel, FL 33543
Email Addresses: glr****@email.com
Address History: 19104 Malinche Loop, Spring Hill, FL 34610;
2250 Tapestry Park Drive Apt 412, Land O Lakes, FL 34639;
Hopewell Junction, NY 12533
Aliases (AKA): Grace Alvarado,
Grace F Alzarado
Email Addresses: mma****@worldnet.att.net,
pri****@gmail.com
Address History: 18786 Malinche Loop, Spring Hill, FL 34610;
925 Hillside Ridge Point Apt 105, Colorado Springs, CO 80903;
Fountain, CO 80817;
Odessa, FL 33556;
Fort Campbell, KY 42223
Aliases (AKA): Yvonne M Contreas,
Y Contreras,
Yvonne Michell Contreras,
Yvonne M Moreno
Relatives & Associates: Gabriel Assdno
Jennifer Contreras
Jessica Contreras
Juan Contreras
Juan Contreras
Address History: 18996 Malinche Loop, Spring Hill, FL 34610;
18984 Malinche Loop, Spring Hill, FL 34610;
Tampa, FL 33647
Aliases (AKA): Hayley Martinez
Address History: 18624 Malinche Loop, Spring Hill, FL 34610;
8549 Berkley Drive, Hudson, FL 34667;
Land O Lakes, FL 34639;
Tampa, FL 33624
Aliases (AKA): Cindy Palacio
Phone Numbers: (813) 235-9199
Address History: 18903 Malinche Loop, Spring Hill, FL 34610;
700 Southwest 62nd Boulevard Apartment N158, Gainesville, FL 32607;
Jacksonville, FL 32258;
Tampa, FL 33607
Relatives & Associates: Casey Twisdale
Erin Twisdale
Louanne Twisdale
Norman Twisdale
Norman Twisdale
Address History: 826 Wiechens Way, Lady Lake, FL 32163;
21462 Pacific Coast Highway # 62, Huntington Beach, CA 92648;
Polk City, FL 33868;
Saint Petersburg, FL 33709;
Spring Hill, FL 34610
Aliases (AKA): James N Ruffing,
Jim Ruffing
Email Addresses: chi****@hotmail.com,
con****@bellsouth.net,
jnr****@gmail.com
Address History: 18498 Malinche Loop, Spring Hill, FL 34610;
8500 Belcher Road N Apt 1508, Pinellas Park, FL 33781;
Charleston Afb, SC 29404
Aliases (AKA): B Gula,
Betty P Gula,
Betty Gula
Email Addresses: bgu****@tampabay.rr.com,
bgu****@gmail.com,
mjg****@aol.com,
mjg****@gte.net
Address History: 18903 Malinche Loop, Spring Hill, FL 34610;
7820 Baymeadows Road E Apt 211, Jacksonville, FL 32256;
Orange Park, FL 32065;
Tampa, FL 33635
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: 18553 Malinche Loop, Spring Hill, FL 34610;
298 Old South Road, Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29301
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: 18891 Malinche Loop, Spring Hill, FL 34610;
11701 Bruin Drive, New Port Richey, FL 34654
Aliases (AKA): Kendra Elizabeth Vultao,
Kendra E Vulto
Address History: 14014 Middleton Way, Tampa, FL 33624;
8505 White Poplar Drive, Riverview, FL 33578;
Saint Petersburg, FL 33711;
Spring Hill, FL 34610;
Holly Ridge, NC 28445
Aliases (AKA): Jesse Raus
Email Addresses: jes****@excite.com
Address History: 18525 Malinche Loop, Spring Hill, FL 34610;
2217 Elsinore Avenue Floor 1, Baltimore, MD 21216;
Columbia, MD 21046;
Owings Mills, MD 21117
Aliases (AKA): Eliot Sencion,
Elliot Sencion,
Elliott Sencion
Email Addresses: dom****@yahoo.com,
eli****@md.northgrum.com,
eli****@aol.com,
eli****@comcast.net,
eli****@md.northgrum.com
Address History: 19032 Malinche Loop, Spring Hill, FL 34610;
8033 Chatham Drive, Manlius, NY 13104;
Syracuse, NY 13215
Aliases (AKA): Mathew C Hayes,
Matthew Hayes
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: 18914 Malinche Loop, Spring Hill, FL 34610;
2014 Plantation Key Circle Apt 103, Brandon, FL 33511;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Plant City, FL 33566
Aliases (AKA): Sharon L Rody,
Sharon L Worley
Address History: 8078 Tidal Pointe Way, Sarasota, FL 34240;
13 Partridge Road, Cornwall Bridge, CT 06754;
Kent, CT 06757;
Lakeville, CT 06039;
Litchfield, CT 06759
Aliases (AKA): Robert D Drake
Email Addresses: adr****@yahoo.com,
mad****@gmail.com,
rnd****@comcast.net,
rnd****@yahoo.com,
rob****@address.com
Address History: 18822 Malinche Loop, Spring Hill, FL 34610;
19227 Sunset Bay Drive, Land O Lakes, FL 34638;
Wesley Chapel, FL 33543;
Brookfield, MA 01506;
Westfield, MA 01085
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