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: 18867 Malinche Loop, Spring Hill, FL 34610;
4209 Sinclair Place, Land O Lakes, FL 34639
Aliases (AKA): Leslie N Cutrofello
Phone Numbers: (813) 995-0238
Address History: 8431 E 27th Avenue A, Tampa, FL 33619;
1181 Po Box, Land O Lakes, FL 34639;
Pinellas Park, FL 33782;
Seminole, FL 33777;
Spring Hill, FL 34610
Email Addresses: ind****@gmail.com
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: 18449 Malinche Loop, Spring Hill, FL 34610;
3855 Strawberry Field Grove Apt F, Colorado Springs, CO 80906;
Tampa, FL 33635
Aliases (AKA): Carmenate Yadian
Relatives & Associates: Emilio Carmenate
Ivon Carmenate
Ivonne Carmenate
Yariel Carmenate
Jolynn Perrone
Email Addresses: ely****@mail.com
Address History: 12335 Matisse Circle Unit 103, New Port Richey, FL 34655;
3401 Winder Drive, Holiday, FL 34691;
Hollywood, FL 33027;
Land O Lakes, FL 34638;
Largo, FL 33770
Aliases (AKA): Gail Lewis,
Gail Marie Lewis,
Gail M Thiell
Email Addresses: gmt****@gte.net,
jen****@aol.com
Address History: 7203 Laguna Court, Tampa, FL 33634;
3357 Ambassador Avenue, Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Phone Numbers: (813) 929-4702
Address History: 18673 Malinche Loop, Spring Hill, FL 34610
Phone Numbers: (610) 926-3822
Address History: 18903 Malinche Loop, Spring Hill, FL 34610;
7820 Baymeadows Road E Apt 211, Jacksonville, FL 32256;
Orange Park, FL 32065;
Tampa, FL 33635
Address History: 826 Wiechens Way, Lady Lake, FL 32163;
21462 Pacific Coast Highway # 62, Huntington Beach, CA 92648;
Polk City, FL 33868;
Saint Petersburg, FL 33709;
Spring Hill, FL 34610
Aliases (AKA): James N Ruffing,
Jim Ruffing
Email Addresses: chi****@hotmail.com,
con****@bellsouth.net,
jnr****@gmail.com
Address History: 19008 Malinche Loop, Spring Hill, FL 34610;
2851 Banyan Hill Lane, Land O Lakes, FL 34639;
Oldsmar, FL 34677;
Tampa, FL 33626;
Cranford, NJ 07016
Relatives & Associates: Maria Bianco
Christopher Martinez
Frances Martinez
Jose Martinez
Maria Martinez
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
Email Addresses: drd****@gmail.com,
drd****@yahoo.com
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: 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: 18168 Romanesque Court, Spring Hill, FL 34610;
745 Meadowood Street Apt B, Corona, CA 92882;
Fresno, CA 93722;
Visalia, CA 93292;
Tampa, FL 33625
Phone Numbers: (951) 316-0414
Address History: 19025 Malinche Loop, Spring Hill, FL 34610;
6035 Sea Ranch Drive Unit 601, Hudson, FL 34667
Phone Numbers: (727) 372-8435
(727) 372-8533
(727) 856-7577
Address History: 16136 Monterey Greens Circle, Tampa, FL 33647;
13215 Paris Drive, Hudson, FL 34667;
Lutz, FL 33549;
Palm Harbor, FL 34685;
Spring Hill, FL 34610
Aliases (AKA): Aaron Pearson
Email Addresses: pul****@hotmail.com
Address History: 18525 Malinche Loop, Spring Hill, FL 34610;
2217 Elsinore Avenue Floor 1, Baltimore, MD 21216;
Columbia, MD 21046;
Owings Mills, MD 21117
Aliases (AKA): Eliot Sencion,
Elliot Sencion,
Elliott Sencion
Email Addresses: dom****@yahoo.com,
eli****@md.northgrum.com,
eli****@aol.com,
eli****@comcast.net,
eli****@md.northgrum.com
Address History: 9115 Masters Boulevard, Dade City, FL 33525;
8300 Nw 53rd Street Ste 104, Miami, FL 33166;
Spring Hill, FL 34610;
Tampa, FL 33625;
Wesley Chapel, FL 33543
Aliases (AKA): Carol D Dellanini,
Carol Dan Dellanini,
Caroldan C Dellanini
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: 18657 Malinche Loop, Spring Hill, FL 34610;
75 P/O Box, Page, AZ 86040;
Saint Ann, MO 63074;
Saint Charles, MO 63303;
Saint Louis, MO 63120
Aliases (AKA): R Hil,
R Hill
Email Addresses: hil****@yahoo.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
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