Address History: 9230 Sw 93rd Circle # 546, Ocala, FL 34481;
20200 Sw 97th Place, Dunnellon, FL 34431;
Spring Hill, FL 34610;
Chicago, IL 60630
Aliases (AKA): Irmgard David
Relatives & Associates: Fritz David
Phone Numbers: (352) 861-9746
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: 9238 Santa Monica Way, New Port Richey, FL 34655;
1016 Barcelona Drive, Kissimmee, FL 34741;
Lutz, FL 33558;
Miami, FL 33130;
Orlando, FL 32835
Aliases (AKA): Elizabeth Diav
Address History: 18807 Malinche Loop, Spring Hill, FL 34610;
18809 Sunterra Drive, Land O Lakes, FL 34638;
Tampa, FL 33624;
Yonkers, NY 10705
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: 18673 Malinche Loop, Spring Hill, FL 34610;
61 Walnut Drive W, Bernville, PA 19506;
Blandon, PA 19510;
Philadelphia, PA 19149
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: 18843 Malinche Loop, Spring Hill, FL 34610;
22939 Sills Loop, Land O Lakes, FL 34639;
Lutz, FL 33549;
Jacksonville, NC 28540;
Bronx, NY 10452
Aliases (AKA): Ana R Reynoso
Address History: 18597 Malinche Loop, Spring Hill, FL 34610;
2141 Ashley Lakes Drive, Odessa, FL 33556;
Tampa, FL 33637;
Temple Terrace, FL 33637;
New Bern, NC 28562
Aliases (AKA): Elizabeth Piazza,
Lisa A Piazza,
Elizabeth S Plazza,
Elizabeth M Sanborn
Email Addresses: eli****@aol.com
Address History: 18987 Malinche Loop, Spring Hill, FL 34610;
2429 Catalina Circle Apt 573, Oceanside, CA 92056;
Riverview, FL 33578;
Raeford, NC 28376;
Noble, OK 73068
Aliases (AKA): Lee Lee Hopkins,
M Lee Hopkins,
Mildred L Hopkins,
Mlee Lee Hopkins,
N D Hopkins
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: 19025 Malinche Loop, Spring Hill, FL 34610;
6035 Sea Ranch Drive Unit 601, Hudson, FL 34667;
New Port Richey, FL 34655
Phone Numbers: (727) 372-8435
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: 19025 Malinche Loop, Spring Hill, FL 34610;
1523 P/O Box, Elfers, FL 34680;
Hudson, FL 34667;
New Port Richey, FL 34655;
Tampa, FL 33637
Aliases (AKA): L Carter,
Laura Mallo,
Laura C Mallo,
Laura Carter Mallo
Address History: 18498 Malinche Loop, Spring Hill, FL 34610;
8500 Belcher Road N Apt 1508, Pinellas Park, FL 33781;
Charleston, SC 29406;
Charleston Afb, SC 29404
Aliases (AKA): M Gula,
Mike J Gula
Address History: 10459 Upton Street, Spring Hill, FL 34608;
6130 Broad Street, Brooksville, FL 34601;
Dundalk, MD 21222;
Trenton, NJ 08609;
Bronx, NY 10453
Aliases (AKA): Angel R Cespedes Senior,
Angel Cespedes Sr,
Angel Mercer
Email Addresses: akc****@aol.com,
ang****@gmail.com,
ang****@gmail.com,
ang****@hotmail.com,
azu****@aol.com
Address History: 18481 Malinche Loop, Spring Hill, FL 34610;
11633 Golden Valley Drive, New Port Richey, FL 34654;
Port Richey, FL 34668
Phone Numbers: (727) 379-9201
Email Addresses: bho****@aol.com
Address History: 18843 Malinche Loop, Spring Hill, FL 34610;
22939 Sills Loop, Land O Lakes, FL 34639;
Lutz, FL 33549;
Bronx, NY 10468;
New York, NY 10027
Aliases (AKA): Edwin E Ortiz,
Edwin Efraim Ortiz Junior
Email Addresses: cpr****@aol.com,
elb****@gmail.com,
gar****@gmail.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: 18867 Malinche Loop, Spring Hill, FL 34610;
4209 Sinclair Place, Land O Lakes, FL 34639;
Tampa, FL 33634
Aliases (AKA): Grace M Torres
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
Address History: 18541 Malinche Loop, Spring Hill, FL 34610;
875 Derbyshire Road Apt 216, Daytona Beach, FL 32117;
Lutz, FL 33558;
Ormond Beach, FL 32174;
Tampa, FL 33615
Aliases (AKA): Elizabeth Diaz Cruz,
E Diaz,
Elizabeth Hernandez,
Elizabeth Martinez
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: 18781 Malinche Loop, Spring Hill, FL 34610;
9539 Simeon Drive, Land O Lakes, FL 34638;
Royal Palm Beach, FL 33421;
Amsterdam, NY 12010
Aliases (AKA): Manuel A Rivera
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