Address History: 3902 Stornoway Drive, Land O Lakes, FL 34638;
3744 Beneraid Street, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Buford, GA 30518;
Columbus, GA 31901
Aliases (AKA): Cheryl M Goodman,
Cheryl E Goodman
Relatives & Associates: Andrew Goodman
Paulette Kennedy
Lorane Mc Lean
Millicent Mcclean
Horace Mclean
Address History: 19104 Malinche Loop, Spring Hill, FL 34610;
2250 Tapestry Park Drive Apt 412, Land O Lakes, FL 34639;
Hopewell Junction, NY 12533
Aliases (AKA): Grace Alvarado,
Grace F Alzarado
Email Addresses: mma****@worldnet.att.net,
pri****@gmail.com
Address History: 18673 Malinche Loop, Spring Hill, FL 34610
Phone Numbers: (610) 926-3822
Address History: 18673 Malinche Loop, Spring Hill, FL 34610;
7042 Chinapa Street, New Port Richey, FL 34653;
Bernville, PA 19506;
Blandon, PA 19510;
Philadelphia, PA 19136
Aliases (AKA): K Sembello,
Kieu Trinh Tran,
Kieutrinh Trinh Tran
Email Addresses: kie****@angelfire.com,
kie****@yahoo.com,
qt2****@aol.com,
qt2****@nc.rr.com
Address History: 11922 Bristol Bridge Road, Spring Hill, FL 34610;
12728 Sherman Drive, Hudson, FL 34667;
Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Port Richey, FL 34668
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: 18624 Malinche Loop, Spring Hill, FL 34610;
155 Cypress Lane, Oldsmar, FL 34677;
Tampa, FL 33602;
Yulee, FL 32097;
Bowling Green, KY 42101
Aliases (AKA): B Hartin,
Brandon S Hartin,
Brandy A Werley
Email Addresses: bha****@aflac.com,
bha****@sbcglobal.net
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: 18431 Malinche Loop, Spring Hill, FL 34610;
355 Atlantic Street Apt 17m, Stamford, CT 06901;
Jersey City, NJ 07310;
Astoria, NY 11103;
New York, NY 10069
Aliases (AKA): Richard Solomon
Phone Numbers: (610) 220-3331
Email Addresses: rez****@gmail.com
Address History: 19128 Malinche Loop, Spring Hill, FL 34610;
147 Bluff View Drive Apt 106, Largo, FL 33770;
Brockport, NY 14420;
Syracuse, NY 13215
Aliases (AKA): Mackenzie L Hayes
Phone Numbers: (315) 469-1851
Address History: 18939 Malinche Loop, Spring Hill, FL 34610;
221 Lakeside Drive Apt T3, Greenbelt, MD 20770;
Silver Spring, MD 20901;
Fishersville, VA 22939;
Henrico, VA 23238
Aliases (AKA): C Pitts,
Christophe Pitts,
Christopher T Pitts
Address History: 7408 Radden Court, Apollo Beach, FL 33572;
3240 Southwest 34th Street Apartment 235, Ocala, FL 34474;
Sarasota, FL 34240;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Brianna Demeola
Address History: 18005 Cortes Creek Boulevard, Spring Hill, FL 34610;
3066 Po Box, Holiday, FL 34692;
Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Ridgefield, NJ 07657
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: 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: 18431 Malinche Loop, Spring Hill, FL 34610;
6998 N Park Avenue # D, Indianapolis, IN 46220;
Guayama, PR 00785
Aliases (AKA): Damaris A Reyes
Address History: 18442 Malinche Loop, Spring Hill, FL 34610;
8840 Torchwood Drive, New Port Richey, FL 34655;
Trinity, FL 34655;
Manhattan, KS 66503;
Rockville, MD 20852
Aliases (AKA): Terry L Freyberger,
Terry Freyberger,
Terry Freyburger
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: 18996 Malinche Loop, Spring Hill, FL 34610;
735 East Glenn Avenue, Auburn, AL 36830;
Brandon, FL 33511;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Julie A Caldwell,
Julie C Martinez,
Julie Parish
Relatives & Associates: Barbara Caldwell
Barbara Caldwell
Edward Caldwell
Alan Martinez
Spencer Parish
Email Addresses: jma****@floridamedicalclinic.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: 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: 18902 Malinche Loop, Spring Hill, FL 34610;
13297 Papercraft Avenue, Brooksville, FL 34614;
Jackson, NJ 08527;
Little Egg Harbor Twp, NJ 08087;
Tuckerton, NJ 08087
Relatives & Associates: Darlene Hulsart
Edward Schaefer
Shaun Schaefer
Victoria Schaefer
Edward Schaeffer
Address History: 18130 Manteno Drive, Spring Hill, FL 34610;
18926 Malinche Loop, Spring Hill, FL 34610
Aliases (AKA): Lucy N Hubbard
Email Addresses: lis****@iwon.com
Address History: 18810 Malinche Loop, Spring Hill, FL 34610;
2 Psc, Apo, AP 96264;
Colorado Springs, CO 80923;
Eglin Afb, FL 32542;
Land O Lakes, FL 34637
Aliases (AKA): Tony Ray Arrington,
Tony Arrington
Relatives & Associates: Brandon Arrington
Catherine Arrington
Catherine Arrington
Chiquila Arrington
Gladys Arrington
Email Addresses: arr****@gmail.com
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
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