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: 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: 12728 Sherman Drive, Hudson, FL 34667;
1031 Po Box, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Jacqueline K Kaiser,
Jacquelin Smith,
Jacqueline Kay Smith,
Jacqueline K Timonier,
Jacquelinek K Voorhees
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: 34 Po Box, Land O Lakes, FL 34639;
3620 Munnings Knoll, Land O Lakes, FL 34639;
Odessa, FL 33556;
Seffner, FL 33584;
Spring Hill, FL 34610
Aliases (AKA): Michael S Ray,
Scott Ray
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: 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: 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: 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: 18610 Malinche Loop, Spring Hill, FL 34610;
7148 Woods Bay Court, Land O Lakes, FL 34637;
Tampa, FL 33616;
Lake Villa, IL 60046;
Libertyville, IL 60048
Aliases (AKA): Patricia C Kremser
Relatives & Associates: Harry Koehler
Rosalie Koehler
Christopher Kremser
Marco Kremser
Marco Kremser
Address History: 18834 Malinche Loop, Spring Hill, FL 34610;
17407 Madison Green Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544
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: 18619 Malinche Loop, Spring Hill, FL 34610;
614 N Rose Avenue, Compton, CA 90221;
Danville, CA 94526;
Escondido, CA 92027;
Oceanside, CA 92057
Aliases (AKA): Karen Machelle Carbajal,
Karen Mooring,
Karen Zventina,
Karen M Zvetina,
Karen Machelle Zvetina
Relatives & Associates: Roberto Carbajal
Shareese Carbajal
Sharmaine Carbajal
Barbara Lovelace
Krizeria Miller
Email Addresses: kzv****@gmail.com,
lay****@yahoo.com,
lee****@rocketmail.com,
zve****@yahoo.com
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: 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: 18831 Malinche Loop, Spring Hill, FL 34610;
393 Po Box, Imlay, NV 89418;
Winnemucca, NV 89445
Aliases (AKA): Theodore James Hibel
Email Addresses: ted****@yahoo.com
Address History: 19037 Malinche Loop, Spring Hill, FL 34610;
1317 Edgewater Court, Lutz, FL 33559;
Wesley Chapel, FL 33545
Aliases (AKA): Timothy L Jr,
Timothy L Moye Jr
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: 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: 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: 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: 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: 18987 Malinche Loop, Spring Hill, FL 34610;
2429 Catalina Circle Apt 573, Oceanside, CA 92056;
Riverview, FL 33578;
Bethany, OK 73008;
Oklahoma City, OK 73142
Aliases (AKA): Jerald Dwight Pickett,
Jerold D Pickett,
Jerry A Pickett
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
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