Address History: 18769 Malinche Loop, Spring Hill, FL 34610;
7319 W Hanna Avenue Apt 101, Tampa, FL 33634;
Bronx, NY 10458
Aliases (AKA): Grayson Kelly Charles,
Grayson Farquhar
Email Addresses: gra****@gmail.com
Address History: 18449 Malinche Loop, Spring Hill, FL 34610;
5362 North Nevada Avenue Apartment 324, Colorado Springs, CO 80918;
Lutz, FL 33558;
Tampa, FL 33624;
Phoenixville, PA 19460
Aliases (AKA): Nicole M Carmenat,
Nicole Marie Carmenate,
Nicole M Sweder
Relatives & Associates: Emilio Carmenate
Ivon Carmenate
Ivonne Carmenate
Yariel Carmenate
Deborah Fazio
Email Addresses: bsb****@aol.com,
bsb****@netzero.net,
bsb****@yahoo.com,
nsw****@msn.com
Address History: 17604 Cortes Creek Boulevard, Spring Hill, FL 34610;
10205 Beechcraft Street, New Port Richey, FL 34654;
Orlando, FL 32826
Aliases (AKA): Colleen B Solomon
Relatives & Associates: Barbara Bubelis
Christopher Bubelis
Erin Bubelis
Robert Bubelis
Lilian Leigh
Email Addresses: col****@hotmail.com,
col****@rcn.com,
col****@yahoo.com,
cox****@aol.com,
cox****@aol.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: 18858 Malinche Loop, Spring Hill, FL 34610;
13520 Old Florida Circle, Hudson, FL 34669;
Orlando, FL 32837;
Tampa, FL 33615;
Fall River, MA 02721
Aliases (AKA): Jacqueline P Lugo,
Jacqueline Lugo-Perez,
Jacqueline Robertson
Relatives & Associates: Vanessa Donald
Jacqueline Figueroa
Angelica Lugo
Jacqueline Lugo
Roberto Lugo
Email Addresses: jve****@att.net,
jve****@bellsouth.com,
jve****@msn.com,
jve****@aol.com,
jve****@att.net
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: 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: 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: 18996 Malinche Loop, Spring Hill, FL 34610;
735 East Glenn Avenue, Auburn, AL 36830;
Brandon, FL 33511;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Julie A Caldwell,
Julie C Martinez,
Julie Parish
Relatives & Associates: Barbara Caldwell
Barbara Caldwell
Edward Caldwell
Alan Martinez
Spencer Parish
Email Addresses: jma****@floridamedicalclinic.com
Address History: 18130 Manteno Drive, Spring Hill, FL 34610;
18926 Malinche Loop, Spring Hill, FL 34610
Aliases (AKA): Lucy N Hubbard
Email Addresses: lis****@iwon.com
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: 19037 Malinche Loop, Spring Hill, FL 34610;
23310 Cascade Place, Land O Lakes, FL 34639;
Lutz, FL 33549;
Wesley Chapel, FL 33545
Aliases (AKA): Erin Elizabeth Moye
Email Addresses: eri****@sbcglobal.net,
sno****@aol.com
Address History: 17124 Forge Surf Street, Land O Lakes, FL 34638;
10339 Heron Hideaway Loop, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Dayton, OH 45449;
Englewood, OH 45322
Aliases (AKA): Anthony Wayne Rankin,
Tony Rankin
Address History: 18819 Malinche Loop, Spring Hill, FL 34610;
22924 Chesterview Loop, Land O Lakes, FL 34639;
Lutz, FL 33549
Address History: 18696 Malinche Loop, Spring Hill, FL 34610;
2025 L Street, San Diego, CA 92102;
Dalton, NH 03598;
Littleton, NH 03561;
Nashua, NH 03064
Aliases (AKA): Lori M Rock
Email Addresses: lor****@peoplepc.com
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
Aliases (AKA): D Hebert,
David J Hebert
Relatives & Associates: Jennifer Drinkwater
Lori Duenas
Brittany Hebert
Christopher Hebert
Claire Hebert
Email Addresses: cap****@crfurniture.com
Address History: 18926 Malinche Loop, Spring Hill, FL 34610;
18130 Manteno Drive, Spring Hill, FL 34610
Aliases (AKA): Lisa Hubbard
Email Addresses: lis****@iwon.com
Aliases (AKA): Micahel Haddad
Email Addresses: c0b****@gmail.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: 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: 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: 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: 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: 18870 Malinche Loop, Spring Hill, FL 34610;
420 Dundee Lane, Chesapeake, VA 23322;
Portsmouth, VA 23707;
Virginia Beach, VA 23451
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