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: 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: 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: 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: 18541 Malinche Loop, Spring Hill, FL 34610;
911 Maracel Loop, Crestview, FL 32536;
Eglin Afb, FL 32542;
Lutz, FL 33558;
Milton, FL 32583
Phone Numbers: (813) 886-2416
Address History: 18798 Malinche Loop, Spring Hill, FL 34610;
2584 Cordoba Bend, Fort Lauderdale, FL 33327;
Oakland Park, FL 33310;
Tampa, FL 33635;
Weston, FL 33327
Aliases (AKA): L Bermudez,
Luis Bermudez,
Luis Luis Bermudez,
Luis F Bermudez Mercado,
Luis F Bermudez-Mercad
Email Addresses: fbe****@hotmail.com,
fbe****@tivejo.com,
fer****@gte.net,
ofo****@hotmail.com,
ret****@hotmail.com
Address History: 18673 Malinche Loop, Spring Hill, FL 34610
Phone Numbers: (610) 926-3822
Address History: 18636 Malinche Loop, Spring Hill, FL 34610;
412 Roger Chaffee Square, Bear, DE 19701;
Newark, DE 19702;
Maple Shade, NJ 08052;
Mount Laurel, NJ 08054
Aliases (AKA): Lou Damico,
Louis Joseph Damico
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: 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: 18650 Malinche Loop, Spring Hill, FL 34610;
4025 Baden Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Dina Costello
Email Addresses: din****@aol.com,
din****@aol.com,
din****@tivejo.com,
din****@aol.com,
din****@yahoo.com
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: 1281 Thornton Court, Spring Hill, FL 34608;
5206 Newton South Avenue, Saint Petersburg, FL 33707;
Tampa, FL 33605;
Clarksville, TN 37043;
Murfreesboro, TN 37127
Aliases (AKA): Doug Tramill,
Douglas A Tramill
Email Addresses: dou****@aol.com,
dou****@ameritech.net,
dou****@aol.com,
dou****@comcast.com,
dou****@yahoo.com.mx
Address History: 18636 Malinche Loop, Spring Hill, FL 34610;
18636 Malinche Lock, Spring Hill, FL 34610;
Tampa, FL 33624;
Wesley Chapel, FL 33545;
Bayport, NY 11705
Aliases (AKA): Karen M Bronschidle,
Karen Bronschidle,
Karen M Damico,
Karen M Juhase,
Karen M Phelps
Address History: 2397 Batten Road, Brooksville, FL 34602;
22706 Gage Loop Apt 31, Land O Lakes, FL 34639;
Lutz, FL 33548;
Spring Hill, FL 34610;
Wesley Chapel, FL 33545
Aliases (AKA): R Kinyon,
Robert Ruth Kinyon
Address History: 18769 Malinche Loop, Spring Hill, FL 34610;
7319 W Hanna Avenue Apt 101, Tampa, FL 33634
Aliases (AKA): Christopher Luna,
Kris Luna
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: 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: 18682 Malinche Loop, Spring Hill, FL 34610;
212 Broad Street, Brooksville, FL 34604;
Marquette, MI 49855;
Little Suamico, WI 54141
Aliases (AKA): Eileen M Croisetiere,
Eileen Tretheway,
E M Trethewey
Email Addresses: etr****@chartermi.net
Address History: 18843 Malinche Loop, Spring Hill, FL 34610;
22939 Sills Loop, Land O Lakes, FL 34639;
Lutz, FL 33549;
Jacksonville, NC 28540;
Bronx, NY 10452
Aliases (AKA): Ana R Reynoso
Address History: 18810 Malinche Loop, Spring Hill, FL 34610;
7216 Po Box, Wesley Chapel, FL 33545
Phone Numbers: (719) 360-1579
Address History: 19083 Malinche Loop, Spring Hill, FL 34610;
641 Ashley Lane, Enterprise, AL 36330;
Bear, DE 19701;
Stillman Valley, IL 61084;
Moore, OK 73160
Address History: 18996 Malinche Loop, Spring Hill, FL 34610;
18984 Malinche Loop, Spring Hill, FL 34610;
Tampa, FL 33647
Aliases (AKA): Hayley Martinez
Address History: 19032 Malinche Loop, Spring Hill, FL 34610;
8033 Chatham Drive, Manlius, NY 13104;
Syracuse, NY 13215
Aliases (AKA): Mathew C Hayes,
Matthew Hayes
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