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: 18512 Malinche Loop, Spring Hill, FL 34610;
3470 Mckee Road, Merced, CA 95340;
Winton, CA 95388;
Phoenix, OR 97535
Aliases (AKA): Michelle A Crowe,
Michele A Kerrigan
Address History: 18470 Malinche Loop, Spring Hill, FL 34610;
2223 Tapestry Park Drive Apt 113, Land O Lakes, FL 34639;
Saint Petersburg, FL 33742;
Tampa, FL 33624;
Valrico, FL 33596
Aliases (AKA): Patti Albrechta,
Patrice R Fitzpatrick
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: 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: 18498 Malinche Loop, Spring Hill, FL 34610;
8605 29th Way N Apt 206, Pinellas Park, FL 33782;
Seminole, FL 33777
Aliases (AKA): Nicole Dibella,
Nicole Gula
Email Addresses: hun****@oneillsmarina.com
Address History: 18428 Malinche Loop, Spring Hill, FL 34610;
3319 Christmas Tree Lane, Bakersfield, CA 93306;
Los Angeles, CA 90024;
Wesley Chapel, FL 33545
Aliases (AKA): Chris C Alvares,
Chris Alvarez,
Crystal Alvarez
Relatives & Associates: Agustin Alvarez
Agustin Alvarez
Alfredo Alvarez
Diego Alvarez
Esperanza Alvarez
Phone Numbers: (661) 872-3172
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: 9238 Santa Monica Way, New Port Richey, FL 34655;
1016 Barcelona Drive, Kissimmee, FL 34741;
Lutz, FL 33558;
Miami, FL 33130;
Orlando, FL 32835
Aliases (AKA): Elizabeth Diav
Address History: 18996 Malinche Loop, Spring Hill, FL 34610;
21105 Morgan Road, Land O Lakes, FL 34638;
Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Allen Martinez
Relatives & Associates: Alfredo Martinez
Alfredo Martinez
Dolores Martinez
Julie Martinez
Julius Martinez
Email Addresses: ala****@epixweb.com,
nat****@worldnet.att.net
Address History: 18822 Malinche Loop, Spring Hill, FL 34610;
19227 Sunset Bay Drive, Land O Lakes, FL 34638;
Wesley Chapel, FL 33543;
Brookfield, MA 01506;
Westfield, MA 01085
Aliases (AKA): Athuro Bernardino
Address History: 18610 Malinche Loop, Spring Hill, FL 34610;
7148 Woods Bay Court, Land O Lakes, FL 34637;
Tampa, FL 33616;
Lake Villa, IL 60046;
Libertyville, IL 60048
Aliases (AKA): Patricia C Kremser
Relatives & Associates: Harry Koehler
Rosalie Koehler
Christopher Kremser
Marco Kremser
Marco Kremser
Address History: 18553 Malinche Loop, Spring Hill, FL 34610;
298 Old South Road, Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29301
Address History: 6420 Zagnut Lane, Spring Hill, FL 34609;
12448 Field Point Way, Spring Hill, FL 34610;
Tampa, FL 33635
Aliases (AKA): Ivon Carmenate
Relatives & Associates: Emilio Carmenate
Ivonne Carmenate
Yariel Carmenate
Migdalia Feliu
Jolynn Perrone
Address History: 18972 Malinche Loop, Spring Hill, FL 34610;
7447 Mahaffey Drive Apartment D, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Justina Banet,
Justina Marie Lansdown
Relatives & Associates: Carolyn Banet
Gabriella Banet
Marianne Banet
Dwayne Landsdown
Dwayne Landsdown
Address History: 18902 Malinche Loop, Spring Hill, FL 34610;
10407 Us Highway 31 Apt 823, Daphne, AL 36527;
Spanish Fort, AL 36527;
Land O Lakes, FL 34638;
Tampa, FL 33647
Relatives & Associates: Brittany Cantin
Francine Cantin
Normand Cantin
Stephen Cantin
Bernard Contin
Address History: 18509 Malinche Loop, Spring Hill, FL 34610;
1371 Po Box, Bellflower, CA 90707;
Downey, CA 90241;
Fresno, CA 93722;
Lakewood, CA 90712
Aliases (AKA): A Luna,
Alicia L Luna,
Alicia Sampaio
Email Addresses: lun****@verizon.net
Address History: 7309 Cobia Lane, Hudson, FL 34667;
21509 Southern Charm Drive, Land O Lakes, FL 34637;
Lutz, FL 33549;
Spring Hill, FL 34610
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: 18762 Malinche Loop, Spring Hill, FL 34610;
1237 Wellington Street, Philadelphia, PA 19111
Email Addresses: mys****@yahoo.com
Address History: 10872 Tally Fawn Loop, San Antonio, FL 33576;
10728 Cup Drive, San Antonio, FL 33576;
Spring Hill, FL 34610;
Tampa, FL 33614;
Wesley Chapel, FL 33543
Email Addresses: glr****@email.com
Address History: 18484 Malinche Loop, Spring Hill, FL 34610
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: 18498 Malinche Loop, Spring Hill, FL 34610;
8500 Belcher Road N Apt 1508, Pinellas Park, FL 33781;
Charleston, SC 29406;
Charleston Afb, SC 29404
Aliases (AKA): M Gula,
Mike J Gula
Address History: 27209 Breakers Drive, Wesley Chapel, FL 33544;
2543 Myra Street, Jacksonville, FL 32204;
Land O Lakes, FL 34638;
San Antonio, FL 33576;
Spring Hill, FL 34609
Aliases (AKA): Ashley M Casper,
Ashley M Milton,
Ashley M Trowbridge,
Ashley Trowbridge
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