Address History: 4221 W Spruce Street Apt 2410, Tampa, FL 33607;
8078 Tidal Pointe Way, Sarasota, FL 34240;
Spring Hill, FL 34610;
Merrick, NY 11566
Address History: 19025 Malinche Loop, Spring Hill, FL 34610;
2678 North Mcmullen Booth Road, Clearwater, FL 33761;
Dade City, FL 33525;
Elfers, FL 34680;
Hudson, FL 34667
Aliases (AKA): James A Cislo,
James Mallo,
James A Mallo,
James Adam Mallo
Email Addresses: jam****@pascosheriff.com,
met****@gmail.com
Address History: 19080 Malinche Loop, Spring Hill, FL 34610;
311 Granger Circle, Dayton, OH 45433;
Fairborn, OH 45324;
Tipp City, OH 45371
Aliases (AKA): Gina Lynn Dotson
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: 18541 Malinche Loop, Spring Hill, FL 34610;
18525 Kingbird Drive, Lutz, FL 33558;
Tampa, FL 33602;
Fort Buchanan, PR 00934;
Utuado, PR 00641
Aliases (AKA): Willia L Martinez,
William Martinez Torres
Relatives & Associates: Melissa Collins
Elizabeth Diaz
Andres Martinez
Daisy Martinez
Daisy Martinez
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: 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: 18650 Malinche Loop, Spring Hill, FL 34610;
4025 Baden Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Dina Costello
Email Addresses: din****@aol.com,
din****@aol.com,
din****@tivejo.com,
din****@aol.com,
din****@yahoo.com
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: 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: 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: 18938 Malinche Loop, Spring Hill, FL 34610;
18443 Cortes Creek Boulevard, Spring Hill, FL 34610;
Tampa, FL 33625
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: 18497 Malinche Loop, Spring Hill, FL 34610;
5712 White Trillium Loop, Land O Lakes, FL 34639;
Seffner, FL 33583;
Tampa, FL 33624;
Wesley Chapel, FL 33543
Address History: 27209 Breakers Drive, Wesley Chapel, FL 33544;
2543 Myra Street, Jacksonville, FL 32204;
Land O Lakes, FL 34638;
San Antonio, FL 33576;
Spring Hill, FL 34609
Aliases (AKA): Ashley M Casper,
Ashley M Milton,
Ashley M Trowbridge,
Ashley Trowbridge
Address History: 19020 Malinche Loop, Spring Hill, FL 34610;
8101 Sheldon Shores Drive, Tampa, FL 33615
Aliases (AKA): Josephine M Conners
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: 18774 Malinche Loop, Spring Hill, FL 34610;
9961 Sw 9th Court, Hollywood, FL 33025;
Lutz, FL 33549;
Miami, FL 33162;
Orlando, FL 32837
Aliases (AKA): F Hogu,
Frantz Hogu,
Frantz J Hogy
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: 13110 Manistee Road, Brooksville, FL 34614;
1829 Kingsmill Drive, Bartow, FL 33830;
Lakeland, FL 33813;
Orlando, FL 32825;
Spring Hill, FL 34608
Aliases (AKA): C Hall,
Cassandra Stephanie Hall,
Cassandra Hall,
Cassandra S Higdon,
Cassandra Peters
Email Addresses: est****@yahoo.com
Address History: 18650 Malinche Loop, Spring Hill, FL 34610;
1304 Persimmon Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Tim Costello,
Timothy W Costello
Relatives & Associates: Dina Costello
Email Addresses: din****@gmail.com,
red****@yahoo.com,
tim****@aim.com
Address History: 18465 Malinche Loop, Spring Hill, FL 34610;
2712 Cascade Circle, Fairfield, CA 94533;
Vacaville, CA 95688;
Tampa, FL 33635;
Bronx, NY 10457
Aliases (AKA): Jeanette Fernandez
Relatives & Associates: Jeannette Fernandez
Marianela Fernandez
Mariano Fernandez
Marrian Fernandez
Martha Fernandez
Address History: 18484 Malinche Loop, Spring Hill, FL 34610;
9115 Masters Boulevard, Dade City, FL 33525;
Land O Lakes, FL 34638;
Lutz, FL 33558;
Odessa, FL 33556
Aliases (AKA): D Dellanini,
Dan Dellanini,
D Dellanint,
Daniel Dellanni
Email Addresses: dde****@aol.com,
dde****@snet.net
Address History: 18585 Malinche Loop, Spring Hill, FL 34610
Phone Numbers: (609) 599-4187
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