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
Address History: 18938 Malinche Loop, Spring Hill, FL 34610;
4931 Nw 89th Terrace, Coral Springs, FL 33067;
Gainesville, FL 32608;
Pompano Beach, FL 33071;
Tampa, FL 33624
Email Addresses: swe****@hotmail.com,
war****@yahoo.com
Address History: 7782 Sail Clover Lane, Zephyrhills, FL 33540;
13803 Artesa Bell Drive, Riverview, FL 33579;
Spring Hill, FL 34610;
Tampa, FL 33619;
Wesley Chapel, FL 33543
Aliases (AKA): Erin Picard,
Erin E Whitney,
Erin C Withney
Email Addresses: bod****@aim.com,
eri****@sbcglobal.net
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: 18926 Malinche Loop, Spring Hill, FL 34610;
18130 Manteno Drive, Spring Hill, FL 34610
Aliases (AKA): Lisa Hubbard
Email Addresses: lis****@iwon.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: 19128 Malinche Loop, Spring Hill, FL 34610;
147 Bluff View Drive Apt 106, Largo, FL 33770;
Brockport, NY 14420
Aliases (AKA): Jan G Ramirez
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: 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: 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: 8078 Tidal Pointe Way, Sarasota, FL 34240;
18921 Malinche Loop, Spring Hill, FL 34610;
Ocean Isle Beach, NC 28469;
Howard Beach, NY 11414;
Massapequa, NY 11758
Aliases (AKA): Angel Drake,
Angela Drake,
Angela Pesce
Email Addresses: adr****@yahoo.com,
dra****@optonline.net
Address History: 18938 Malinche Loop, Spring Hill, FL 34610;
18443 Cortes Creek Boulevard, Spring Hill, FL 34610;
Tampa, FL 33625
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: 18750 Malinche Loop, Spring Hill, FL 34610;
1747 Hammocks Avenue, Lutz, FL 33549;
Tampa, FL 33615;
Richmond Hill, GA 31324;
Rupert, ID 83350
Aliases (AKA): Mike Perri
Address History: 18497 Malinche Loop, Spring Hill, FL 34610;
1915 Lake Chapman Drive Unit 202, Brandon, FL 33510;
Land O Lakes, FL 34639;
Tampa, FL 33647
Aliases (AKA): Angela Dean,
Angela Mcgee
Aliases (AKA): Brittany Hebert
Email Addresses: bri****@gmail.com
Address History: 18996 Malinche Loop, Spring Hill, FL 34610
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: 17604 Cortes Creek Boulevard, Spring Hill, FL 34610;
10205 Beechcraft Street, New Port Richey, FL 34654;
Orlando, FL 32826
Aliases (AKA): Colleen B Solomon
Relatives & Associates: Barbara Bubelis
Christopher Bubelis
Erin Bubelis
Robert Bubelis
Lilian Leigh
Email Addresses: col****@hotmail.com,
col****@rcn.com,
col****@yahoo.com,
cox****@aol.com,
cox****@aol.com
Address History: 18597 Malinche Loop, Spring Hill, FL 34610
Phone Numbers: (813) 926-5855
Address History: 18553 Malinche Loop, Spring Hill, FL 34610;
298 Old South Road, Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29301
Address History: 18774 Malinche Loop, Spring Hill, FL 34610;
11206 Finchley Place, Orlando, FL 32837;
Brooklyn, NY 11206
Aliases (AKA): Karen Cardona,
Karen E Garcia
Phone Numbers: (407) 854-0650
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: 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: 4221 W Spruce Street Apt 2410, Tampa, FL 33607;
8078 Tidal Pointe Way, Sarasota, FL 34240;
Spring Hill, FL 34610;
Merrick, NY 11566
Phone Numbers: (516) 867-7838
(516) 978-6595
(516) 992-0642
(718) 738-0513
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