Address History: 14014 Middleton Way, Tampa, FL 33624;
8505 White Poplar Drive, Riverview, FL 33578;
Saint Petersburg, FL 33711;
Spring Hill, FL 34610;
Holly Ridge, NC 28445
Aliases (AKA): Jesse Raus
Email Addresses: jes****@excite.com
Address History: 18939 Malinche Loop, Spring Hill, FL 34610;
3750 W 24th Street Apt 3-105, Greeley, CO 80634;
Jessup, MD 20794;
Savage, MD 20763;
Silver Spring, MD 20902
Aliases (AKA): Nancy R Ball,
Nancy Rae Ball,
N Pitts,
Nancy Pitts,
Nancy R Smoots
Address History: 18858 Malinche Loop, Spring Hill, FL 34610;
13520 Old Florida Circle, Hudson, FL 34669;
Orlando, FL 32837;
Tampa, FL 33615;
Fall River, MA 02721
Aliases (AKA): Jacqueline P Lugo,
Jacqueline Lugo-Perez,
Jacqueline Robertson
Relatives & Associates: Vanessa Donald
Jacqueline Figueroa
Angelica Lugo
Jacqueline Lugo
Roberto Lugo
Email Addresses: jve****@att.net,
jve****@bellsouth.com,
jve****@msn.com,
jve****@aol.com,
jve****@att.net
Address History: 19020 Malinche Loop, Spring Hill, FL 34610;
8101 Sheldon Shores Drive, Tampa, FL 33615
Aliases (AKA): Josephine M Conners
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: 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: 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: 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: 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: 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: 12303 Boot Spur Way, Spring Hill, FL 34610;
3828 Briarbrook Place, Land O Lakes, FL 34639;
Wesley Chapel, FL 33543;
Brookfield, MA 01506;
Westfield, MA 01085
Aliases (AKA): Briana Bernadino,
Briana Bernardino,
Briana Green
Relatives & Associates: Mariana Baker
Arturo Bernardino
Athuro Bernardino
Luz Bernardino
Patrick Green
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: 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: 18846 Malinche Loop, Spring Hill, FL 34610;
1689 Coral Ridge Drive, Coral Springs, FL 33071;
Fort Lauderdale, FL 33351;
Land O Lakes, FL 34638;
Pompano Beach, FL 33063
Aliases (AKA): Michael Labri,
Michael E Labrie,
Michael Labrie
Email Addresses: mla****@verizon.net
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: 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: 4824 Sheffield Drive, New Port Richey, FL 34655;
6035 Sea Ranch Drive Unit 601, Hudson, FL 34667;
Spring Hill, FL 34610;
Brooklyn, NY 11236
Relatives & Associates: James Cislo
Andrew Mallo
Chad Mallo
Joseph Mallo
Laura Mallo
Email Addresses: drd****@gmail.com,
drd****@yahoo.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
Address History: 18624 Malinche Loop, Spring Hill, FL 34610;
8549 Berkley Drive, Hudson, FL 34667;
Land O Lakes, FL 34639;
Tampa, FL 33624
Aliases (AKA): Cindy Palacio
Phone Numbers: (813) 235-9199
Address History: 18635 Malinche Loop, Spring Hill, FL 34610;
71 Claywood Drive # 1, Brentwood, NY 11717;
Medford, NY 11763
Aliases (AKA): Edmund J Flolusiak,
Ed Folusiak
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: 18414 Malinche Loop, Spring Hill, FL 34610;
335 Po Box, Lithia, FL 33547;
Riverview, FL 33569;
Tampa, FL 33624;
Albany, GA 31721
Aliases (AKA): Bob Bruner,
Robby E Bruner,
Robert Sanders Bruner,
Robert Lee Bruner
Email Addresses: rbr****@tds.net
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
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