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: 18810 Malinche Loop, Spring Hill, FL 34610;
6633 Barrel Race Drive, Colorado Springs, CO 80923;
Eglin Afb, FL 32542;
Land O Lakes, FL 34637;
Tampa, FL 33621
Aliases (AKA): Gladys Marie Arrington,
Gladys M Nixon,
Gladys M Nixonarrington
Relatives & Associates: Chiquila Arrington
Shinita Arrington
Tony Arrington
Tony Arrington
Ada Holmes
Email Addresses: gla****@hotmail.com
Address History: 18867 Malinche Loop, Spring Hill, FL 34610;
1811 Highland Oaks Boulevard, Lutz, FL 33559;
Tampa, FL 33634;
Wesley Chapel, FL 33543
Email Addresses: ant****@ntgit.com
Address History: 19044 Malinche Loop, Spring Hill, FL 34610;
112 Santa Rosa Drive, Lompoc, CA 93437;
Hudson, FL 34667;
Las Vegas, NV 89143
Address History: 18673 Malinche Loop, Spring Hill, FL 34610
Phone Numbers: (610) 926-3822
Address History: 19080 Malinche Loop, Spring Hill, FL 34610
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: 18798 Malinche Loop, Spring Hill, FL 34610;
2584 Cordoba Bend, Fort Lauderdale, FL 33327;
Miami, FL 33172;
Tampa, FL 33635;
Weston, FL 33327
Aliases (AKA): Isabel Jugo
Phone Numbers: (954) 385-6806
Email Addresses: fer****@verizon.net
Address History: 18525 Malinche Loop, Spring Hill, FL 34610;
701 Brickell Key Boulevard Apartment 1903, Miami, FL 33131;
Baltimore, MD 21201;
Owings Mills, MD 21117;
Plainsboro, NJ 08536
Aliases (AKA): Anna B Sencion,
Anna H Sencion,
Anna H Senuni
Email Addresses: dom****@yahoo.com,
dom****@comcast.net,
dom****@hotmail.com,
dom****@yahoo.com,
dom****@yahoo.com
Address History: 18512 Malinche Loop, Spring Hill, FL 34610;
693 Murieta Drive, Atwater, CA 95301;
Mariposa, CA 95338;
Menifee, CA 92586;
San Clemente, CA 92673
Aliases (AKA): Patric J Kerrigan,
Patricia John Kerrigan,
Patrick J Kerrigan
Relatives & Associates: Lyssa Burrows
Timothy Ekerrigan
Christina Holmes
Charlene Kerrigan
Collin Kerrigan
Email Addresses: pat****@sbcglobal.net,
pat****@sbcglobal.net
Address History: 18858 Malinche Loop, Spring Hill, FL 34610;
13520 Old Florida Circle, Hudson, FL 34669;
Boston, MA 02128;
East Boston, MA 02128;
Fall River, MA 02721
Relatives & Associates: Jacqueline Robertson
Phone Numbers: (813) 996-0740
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: 19128 Malinche Loop, Spring Hill, FL 34610;
147 Bluff View Drive Apt 106, Largo, FL 33770;
Brockport, NY 14420
Aliases (AKA): Jan G Ramirez
Address History: 7782 Sail Clover Lane, Zephyrhills, FL 33540;
13803 Artesa Bell Drive, Riverview, FL 33579;
Spring Hill, FL 34610;
Tampa, FL 33619;
Wesley Chapel, FL 33543
Aliases (AKA): Erin Picard,
Erin E Whitney,
Erin C Withney
Email Addresses: bod****@aim.com,
eri****@sbcglobal.net
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: 18359 Turning Leaf Circle, Land O Lakes, FL 34638;
2800 Breezy Lake Lane Unit 304, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Seminole, FL 33772;
Spring Hill, FL 34610
Phone Numbers: (813) 948-0415
Email Addresses: jau****@yahoo.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: 19104 Malinche Loop, Spring Hill, FL 34610;
2250 Tapestry Park Drive Apt 412, Land O Lakes, FL 34639;
Yonkers, NY 10705
Relatives & Associates: Cynthia Alvarado
Grace Alvarado
Nancy Alvarado
Nilo Alvarado
Romulo Alvarado
Phone Numbers: (813) 909-1162
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: 19020 Malinche Loop, Spring Hill, FL 34610;
8101 Sheldon Shores Drive, Tampa, FL 33615
Aliases (AKA): Josephine M Conners
Address History: 18569 Malinche Loop, Spring Hill, FL 34610;
12222 Tattersall Park Lane, Tampa, FL 33625;
Berlin, NJ 08009;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Aliases (AKA): Steve Pracilio,
Steven P Pracilio,
Steven M Pracilio
Relatives & Associates: Marisa Ortiz
Anna Pracilio
Antoinette Pracilio
Dolores Pracilio
Domenic Pracilio
Email Addresses: spr****@evopayments.com,
spr****@gmail.com,
spr****@mindspring.com,
ste****@evopayments.com,
ste****@centurytel.net
Address History: 19044 Malinche Loop, Spring Hill, FL 34610;
706 Summerrain Terrace, Dothan, AL 36303;
Hudson, FL 34667;
Oldsmar, FL 34677;
Palm Harbor, FL 34685
Phone Numbers: (727) 784-1536
(727) 857-4703
Address History: 18774 Malinche Loop, Spring Hill, FL 34610;
11206 Finchley Place, Orlando, FL 32837;
Brooklyn, NY 11206
Aliases (AKA): Karen Cardona,
Karen E Garcia
Phone Numbers: (407) 854-0650
Address History: 1778 Samurai Point Unit 3, Lutz, FL 33558;
12 East Early Street, Brooksville, FL 34601;
Land O Lakes, FL 34638;
Spring Hill, FL 34609
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