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: 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: 3305 Clay Turner Road, Plant City, FL 33566;
4012 Kingsfield Drive, Parrish, FL 34219;
Spring Hill, FL 34610;
Tampa, FL 33611;
Altus, OK 73521
Aliases (AKA): Charlie Thom
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
Aliases (AKA): Athuro Bernardino
Address History: 19083 Malinche Loop, Spring Hill, FL 34610;
641 Ashley Lane, Enterprise, AL 36330;
Bear, DE 19701;
Stillman Valley, IL 61084;
Moore, OK 73160
Address History: 18541 Malinche Loop, Spring Hill, FL 34610;
12045 Grand Kempston Drive, Gibsonton, FL 33534;
Land O Lakes, FL 34637;
Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Geleiza L Centeno Luces,
Geleiza L Diaz
Phone Numbers: (813) 270-4983
Address History: 18950 Malinche Loop, Spring Hill, FL 34610;
44 Cricket Lane, Somers, CT 06071;
Fort Myers, FL 33912;
Naples, FL 34109;
Ormond Beach, FL 32174
Email Addresses: rit****@yahoo.com
Address History: 18834 Malinche Loop, Spring Hill, FL 34610;
3819 Tristram Loop, Land O Lakes, FL 34638;
Bayamon, PR 00956
Aliases (AKA): Juan O Ayala Cruz,
Juan O Cruz
Address History: 826 Wiechens Way, Lady Lake, FL 32163;
1104 Caravan Loop, Polk City, FL 33868;
Saint Petersburg, FL 33709;
Spring Hill, FL 34610;
Duncan, SC 29334
Aliases (AKA): C Ruffing,
Connie R Ruffing,
Constance R Ruffing
Address History: 18819 Malinche Loop, Spring Hill, FL 34610;
22924 Chesterview Loop, Land O Lakes, FL 34639;
Lutz, FL 33549
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: 18902 Malinche Loop, Spring Hill, FL 34610;
10407 Us Highway 31 Apt 823, Daphne, AL 36527;
Spanish Fort, AL 36527;
Land O Lakes, FL 34638;
Tampa, FL 33647
Relatives & Associates: Brittany Cantin
Francine Cantin
Normand Cantin
Stephen Cantin
Bernard Contin
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: 19008 Malinche Loop, Spring Hill, FL 34610;
2851 Banyan Hill Lane, Land O Lakes, FL 34639;
Oldsmar, FL 34677;
Tampa, FL 33626;
Cranford, NJ 07016
Relatives & Associates: Maria Bianco
Christopher Martinez
Frances Martinez
Jose Martinez
Maria Martinez
Address History: 18382 Malinche Loop, Spring Hill, FL 34610;
5742 Worchester Drive, Montgomery, AL 36116;
Cumming, GA 30028;
Savannah, GA 31404;
Cordova, TN 38018
Aliases (AKA): S Riemer Catherine,
S Hammers,
Susanne H Hammersposey,
S Posey,
Susan Posey
Email Addresses: bor****@gmail.com,
shp****@bellsouth.net,
spl****@gmail.com,
spo****@midsouthrr.com,
sus****@gmx.com
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: 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
Aliases (AKA): Brittany Hebert
Email Addresses: bri****@gmail.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: 18996 Malinche Loop, Spring Hill, FL 34610;
18984 Malinche Loop, Spring Hill, FL 34610;
Tampa, FL 33647
Aliases (AKA): Hayley Martinez
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: 18624 Malinche Loop, Spring Hill, FL 34610;
155 Cypress Lane, Oldsmar, FL 34677;
Tampa, FL 33602;
Yulee, FL 32097;
Bowling Green, KY 42101
Address History: 18793 Malinche Loop, Spring Hill, FL 34610;
6782 Redbay Drive, Brooksville, FL 34602;
Land O Lakes, FL 34638;
Lutz, FL 33548;
Wesley Chapel, FL 33544
Aliases (AKA): Jennifer Green
Address History: 18822 Malinche Loop, Spring Hill, FL 34610;
12303 Boot Spur Way, Spring Hill, FL 34610;
Zephyrhills, FL 33543;
Brookfield, MA 01506;
Westfield, MA 01085
Aliases (AKA): L Bernardino,
Lucy M Bernardino,
Luz Bernardino
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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