Address History: 18498 Malinche Loop, Spring Hill, FL 34610;
8500 Belcher Road N Apt 1508, Pinellas Park, FL 33781;
Charleston Afb, SC 29404
Aliases (AKA): B Gula,
Betty P Gula,
Betty Gula
Email Addresses: bgu****@tampabay.rr.com,
bgu****@gmail.com,
mjg****@aol.com,
mjg****@gte.net
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: 4867 N Elkcam Boulevard, Beverly Hills, FL 34465;
12212 Albany Avenue, Hudson, FL 34667;
New Port Richey, FL 34655;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Dominic R Pagano,
Dominick R Pagano
Email Addresses: drp****@verizon.net
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: 19044 Malinche Loop, Spring Hill, FL 34610;
706 Summerrain Terrace, Dothan, AL 36303;
Hudson, FL 34667;
Oldsmar, FL 34677;
Palm Harbor, FL 34685
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: 18762 Malinche Loop, Spring Hill, FL 34610;
11030 Southwest 12th Court, Hollywood, FL 33025;
Pembroke Pines, FL 33025
Relatives & Associates: Lucy Akkathara
Aliamma Alexander
Johny George
Kakkattukuzhiyi George
Mithun George
Address History: 18879 Malinche Loop, Spring Hill, FL 34610;
2129 Pine Ridge Drive, Clearwater, FL 33763;
Tarpon Springs, FL 34689;
Elgin, IL 60122;
Lansing, IL 60438
Email Addresses: fre****@juno.com
Address History: 18682 Malinche Loop, Spring Hill, FL 34610;
605 Lake Shore Drive Apartment 6, Ishpeming, MI 49849;
Marquette, MI 49855;
Green Bay, WI 54313;
Suamico, WI 54313
Aliases (AKA): Amanda L Croisetiere,
Amanda Croisetiere,
Amanda L Finn
Email Addresses: acr****@aol.com,
afi****@humana.com
Address History: 18996 Malinche Loop, Spring Hill, FL 34610
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: 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: 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: 18834 Malinche Loop, Spring Hill, FL 34610;
17407 Madison Green Drive, Tampa, FL 33647;
Wesley Chapel, FL 33544
Address History: 18798 Malinche Loop, Spring Hill, FL 34610;
2584 Cordoba Bend, Fort Lauderdale, FL 33327;
Miami, FL 33172;
Tampa, FL 33635;
Weston, FL 33327
Aliases (AKA): Isabel Jugo
Phone Numbers: (954) 385-6806
Email Addresses: fer****@verizon.net
Address History: 581601 Po Box, Kissimmee, FL 34758;
6409 N 54th Drive, Glendale, AZ 85301;
Phoenix, AZ 85071;
Brooksville, FL 34601;
Miami Beach, FL 33139
Aliases (AKA): Marisesabel Calderon,
Mariabel Rodriguez
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: 19083 Malinche Loop, Spring Hill, FL 34610;
641 Ashley Lane, Enterprise, AL 36330;
Bear, DE 19701;
Stillman Valley, IL 61084;
Cloquet, MN 55720
Aliases (AKA): Jack Lund,
John R Lund,
Jon Lund
Email Addresses: jon****@aol.com
Address History: 17124 Forge Surf Street, Land O Lakes, FL 34638;
10339 Heron Hideaway Loop, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Dayton, OH 45449;
Englewood, OH 45322
Aliases (AKA): Anthony Wayne Rankin,
Tony Rankin
Address History: 19080 Malinche Loop, Spring Hill, FL 34610
Address History: 18858 Malinche Loop, Spring Hill, FL 34610;
13520 Old Florida Circle, Hudson, FL 34669;
Tampa, FL 33615;
Cleveland, OH 44144
Aliases (AKA): Ron Robertson,
Ronald Lee Robertson,
Ronald L Robertson Jr
Relatives & Associates: Saraliz Cortes
Brenda Robertson
Cind Robertson
Cynth Robertson
Donald Robertson
Address History: 18926 Quarry Badger Road, Land O Lakes, FL 34638;
10550 W State Road, Davie, FL 33324;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Elizabeth Roberge Labrie,
Elizabeth Labrie
Address History: 10886 Laxer Cay Loop, San Antonio, FL 33576;
18939 Malinche Loop, Spring Hill, FL 34610;
Clarksville, TN 37043
Aliases (AKA): Robert A Tramill
Email Addresses: ttr****@bellsouth.net
Address History: 18449 Malinche Loop, Spring Hill, FL 34610;
5362 North Nevada Avenue Apartment 324, Colorado Springs, CO 80918;
Lutz, FL 33558;
Tampa, FL 33624;
Phoenixville, PA 19460
Aliases (AKA): Nicole M Carmenat,
Nicole Marie Carmenate,
Nicole M Sweder
Relatives & Associates: Emilio Carmenate
Ivon Carmenate
Ivonne Carmenate
Yariel Carmenate
Deborah Fazio
Email Addresses: bsb****@aol.com,
bsb****@netzero.net,
bsb****@yahoo.com,
nsw****@msn.com
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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