Address History: 18414 Malinche Loop, Spring Hill, FL 34610;
4087 Mckethan Road, Dade City, FL 33523;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): D Drake,
Donna Drake
Email Addresses: ddr****@bellsouth.net,
don****@grhospice.org,
don****@sbcglobal.net
Aliases (AKA): D Hebert,
David J Hebert
Relatives & Associates: Jennifer Drinkwater
Lori Duenas
Brittany Hebert
Christopher Hebert
Claire Hebert
Email Addresses: cap****@crfurniture.com
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: 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: 19080 Malinche Loop, Spring Hill, FL 34610;
6001 Cape Loop, Land O Lakes, FL 34639;
San Antonio, FL 33576;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Aliases (AKA): Brent L Dotson,
Bret Alan Dotson,
Brett Dotson,
Bret A Otson,
Bret White
Email Addresses: bdo****@adelphia.net,
bdo****@roadrunner.com,
bdo****@gmail.com,
ber****@q.com,
bir****@yahoo.com
Address History: 7435 Greystone Drive, Hudson, FL 34667;
11871 Royal Palm Boulevard, Coral Springs, FL 33065;
Spring Hill, FL 34610;
Bellerose, NY 11426;
Brooklyn, NY 11207
Aliases (AKA): Antonia Gomez,
Antonieta Gomez,
Antonio Gomez
Address History: 4217 Gondolier Road, Spring Hill, FL 34609;
3220 Coconut Grove Road, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Chris R Olsen,
Christoph R Olsen,
Christopher Joscelyn Olsen
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: 17604 Cortes Creek Boulevard, Spring Hill, FL 34610;
10205 Beechcraft Street, New Port Richey, FL 34654;
Orlando, FL 32826
Aliases (AKA): Colleen B Solomon
Relatives & Associates: Barbara Bubelis
Christopher Bubelis
Erin Bubelis
Robert Bubelis
Lilian Leigh
Email Addresses: col****@hotmail.com,
col****@rcn.com,
col****@yahoo.com,
cox****@aol.com,
cox****@aol.com
Address History: 1532 Gunsmith Drive, Lutz, FL 33559;
5720 Davis Road, Lakeland, FL 33810;
Mount Dora, FL 32757;
Spring Hill, FL 34610;
Guaynabo, PR 00966
Phone Numbers: (787) 360-3426
Address History: 19083 Malinche Loop, Spring Hill, FL 34610;
641 Ashley Lane, Enterprise, AL 36330;
Bear, DE 19701;
Stillman Valley, IL 61084;
Cloquet, MN 55720
Aliases (AKA): Jack Lund,
John R Lund,
Jon Lund
Email Addresses: jon****@aol.com
Address History: 18541 Malinche Loop, Spring Hill, FL 34610;
875 Derbyshire Road Apt 216, Daytona Beach, FL 32117;
Lutz, FL 33558;
Ormond Beach, FL 32174;
Tampa, FL 33615
Aliases (AKA): Elizabeth Diaz Cruz,
E Diaz,
Elizabeth Hernandez,
Elizabeth Martinez
Address History: 18926 Malinche Loop, Spring Hill, FL 34610;
18130 Manteno Drive, Spring Hill, FL 34610
Aliases (AKA): Lisa Hubbard
Email Addresses: lis****@iwon.com
Address History: 19065 Malinche Loop, Spring Hill, FL 34610;
86 San Blas Avenue, Kissimmee, FL 34743;
Toa Baja, PR 00949
Aliases (AKA): Franco Cirino,
Franco Ramos,
Franco E Ramos Cirino
Phone Numbers: (787) 261-6576
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
Address History: 18597 Malinche Loop, Spring Hill, FL 34610;
2141 Ashley Lakes Drive, Odessa, FL 33556;
Tampa, FL 33637;
Temple Terrace, FL 33637;
New Bern, NC 28562
Aliases (AKA): Elizabeth Piazza,
Lisa A Piazza,
Elizabeth S Plazza,
Elizabeth M Sanborn
Email Addresses: eli****@aol.com
Address History: 11402 Ventura Way, Tampa, FL 33637;
1306 S San Antonio Avenue, Pomona, CA 91766;
Brandon, FL 33510;
Lakeland, FL 33805;
Riverview, FL 33578
Aliases (AKA): Roque J Cruz,
Roque Cruz
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: 18810 Malinche Loop, Spring Hill, FL 34610;
7216 Po Box, Wesley Chapel, FL 33545
Phone Numbers: (719) 360-1579
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: 34 Po Box, Land O Lakes, FL 34639;
3620 Munnings Knoll, Land O Lakes, FL 34639;
Odessa, FL 33556;
Seffner, FL 33584;
Spring Hill, FL 34610
Aliases (AKA): Michael S Ray,
Scott Ray
Address History: 18819 Malinche Loop, Spring Hill, FL 34610;
22924 Chesterview Loop, Land O Lakes, FL 34639;
Lutz, FL 33549
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: 706 Po Box, Land O Lakes, FL 34639;
18431 Malinche Lock, Spring Hill, FL 34610;
Louisville, KY 40218;
Aguirre, PR 00704;
Guayama, PR 00785
Aliases (AKA): Walter Berrios,
Walter Kenny Isaac
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
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