Address History: 18635 Malinche Loop, Spring Hill, FL 34610;
71 Claywood Drive # 1, Brentwood, NY 11717;
Medford, NY 11763
Aliases (AKA): Edmund J Flolusiak,
Ed Folusiak
Address History: 7203 Laguna Court, Tampa, FL 33634;
3357 Ambassador Avenue, Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Phone Numbers: (813) 929-4702
Address History: 19049 Malinche Loop, Spring Hill, FL 34610;
792 Rowland Boulevard, Novato, CA 94947;
Land O Lakes, FL 34639;
Naples, FL 34102;
Tampa, FL 33614
Aliases (AKA): Amanda M Avila,
Amanda Mary Chambers,
Amanda M Chambers
Email Addresses: dol****@tampabay.rr.com,
msa****@aol.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: 18619 Malinche Loop, Spring Hill, FL 34610;
407 Oneida Court, Danville, CA 94526;
Escondido, CA 92027;
Oceanside, CA 92057;
Poway, CA 92064
Aliases (AKA): James J Zvetina,
James Joseph Zvetina
Email Addresses: chu****@centralbaptistlife.com,
jzv****@gmail.com,
jzv****@yahoo.com,
kzv****@gmail.com,
mle****@yahoo.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
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: 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: 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: 18999 Malinche Loop, Spring Hill, FL 34610;
135 Nw 99th Way, Coral Springs, FL 33071;
Fort Lauderdale, FL 33317;
Hollywood, FL 33029;
North Lauderdale, FL 33068
Aliases (AKA): Jason Heindel,
W Heindel,
William Jason Heindel
Address History: 17720 Cortes Creek Boulevard, Spring Hill, FL 34610;
18831 Malinche Loop, Spring Hill, FL 34610;
Tampa, FL 33617;
Borger, TX 79007
Aliases (AKA): Francheska Birriel,
Franceska C Cruz,
Francheska Garcia,
Francheska C Gracia
Address History: 18597 Malinche Loop, Spring Hill, FL 34610
Phone Numbers: (813) 926-5855
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: 152 Westhampton Drive, Palm Coast, FL 32164;
96 Indigo Street, Mystic, CT 06355;
Clearwater, FL 33762;
Pinellas Park, FL 33782;
Spring Hill, FL 34610
Email Addresses: pbp****@hotmail.com
Address History: 18834 Malinche Loop, Spring Hill, FL 34610;
4747 N Cornelia Avenue Spc 98, Fresno, CA 93722;
Bayamon, PR 00956
Aliases (AKA): Maria D Ayala
Address History: 10872 Tally Fawn Loop, San Antonio, FL 33576;
5055 Wiles Road Apt 108, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33306;
Orlando, FL 32819;
Pompano Beach, FL 33073
Aliases (AKA): Dally Ann Aponte,
Dally Romero
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: 19056 Malinche Loop, Spring Hill, FL 34610;
800 County Road 777, Devine, CA 98016;
Clearwater, FL 33759;
Hollywood, FL 33020;
Oldsmar, FL 34677
Aliases (AKA): Katherine Lincoln Bass,
Katie L Bass
Address History: 18939 Malinche Loop, Spring Hill, FL 34610;
3750 W 24th Street Apt 3-105, Greeley, CO 80634;
Jessup, MD 20794;
Savage, MD 20763;
Silver Spring, MD 20902
Aliases (AKA): Nancy R Ball,
Nancy Rae Ball,
N Pitts,
Nancy Pitts,
Nancy R Smoots
Address History: 18682 Malinche Loop, Spring Hill, FL 34610;
1626 Psc 54 Box #, Apo, AE 09601;
Ishpeming, MI 49849;
Marquette, MI 49855;
Negaunee, MI 49866
Aliases (AKA): J D Chase,
Johnathon C Chase,
Jonathon C Chase
Email Addresses: dlj****@swbell.net,
mid****@yahoo.com
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: 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: 18484 Malinche Loop, Spring Hill, FL 34610;
9552 Asbel Estates Street, Land O Lakes, FL 34638;
Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33615
Aliases (AKA): Nikki Burriss,
N Dellanini,
Nikki A Dellanini
Email Addresses: dpc****@msn.com
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: 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
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