Address History: 18442 Malinche Loop, Spring Hill, FL 34610;
8840 Torchwood Drive, New Port Richey, FL 34655;
Trinity, FL 34655;
Manhattan, KS 66503;
Rockville, MD 20852
Aliases (AKA): Terry L Freyberger,
Terry Freyberger,
Terry Freyburger
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: 18597 Malinche Loop, Spring Hill, FL 34610;
18901 Apian Way, Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33613;
Temple Terrace, FL 33637
Aliases (AKA): Paola Piazza,
Paolo G Piazza,
John Paul Plazza,
Paolo G Plazza,
Paoloa Plazza
Email Addresses: eli****@aol.com,
epi****@netscape.net
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: 18996 Malinche Loop, Spring Hill, FL 34610;
735 East Glenn Avenue, Auburn, AL 36830;
Brandon, FL 33511;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Julie A Caldwell,
Julie C Martinez,
Julie Parish
Relatives & Associates: Barbara Caldwell
Barbara Caldwell
Edward Caldwell
Alan Martinez
Spencer Parish
Email Addresses: jma****@floridamedicalclinic.com
Address History: 18668 Malinche Loop, Spring Hill, FL 34610;
9942 Torrisdale Loop, Land O Lakes, FL 34638;
Palm Harbor, FL 34684;
Riverview, FL 33578;
Saint Petersburg, FL 33711
Aliases (AKA): Kathleen Guyer,
Kathleen F Loney,
Kathleen Raus
Address History: 11628 Pilot Country Drive, Spring Hill, FL 34610;
1601 N Sepulveda Boulevard, Manhattan Beach, CA 90266;
Cheshire, CT 06410;
New Haven, CT 06510;
Fort Wayne, IN 46806
Aliases (AKA): M Twaalfhoven,
Mark C J Twaalfhoven
Phone Numbers: (203) 250-1888
Email Addresses: mar****@worldnet.att.net,
mar****@compuserve.com
Address History: 18879 Malinche Loop, Spring Hill, FL 34610;
2129 Pine Ridge Drive, Clearwater, FL 33763;
Tarpon Springs, FL 34689;
Elgin, IL 60122;
Lansing, IL 60438
Email Addresses: fre****@juno.com
Address History: 19044 Malinche Loop, Spring Hill, FL 34610;
706 Summerrain Terrace, Dothan, AL 36303;
Hudson, FL 34667;
Oldsmar, FL 34677;
Palm Harbor, FL 34685
Aliases (AKA): L Pearson,
Leilani M Rearson
Address History: 18769 Malinche Loop, Spring Hill, FL 34610;
7319 W Hanna Avenue Apt 101, Tampa, FL 33634;
Bronx, NY 10458
Aliases (AKA): Grayson Kelly Charles,
Grayson Farquhar
Email Addresses: gra****@gmail.com
Address History: 19008 Malinche Loop, Spring Hill, FL 34610;
2851 Banyan Hill Lane, Land O Lakes, FL 34639;
Oldsmar, FL 34677;
Belleville, NJ 07109;
Cranford, NJ 07016
Relatives & Associates: Maria Bianco
Christopher Martinez
Frances Martinez
Maria Martinez
Maria Martinez
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: 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: 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: 18819 Malinche Loop, Spring Hill, FL 34610;
22924 Chesterview Loop Apt 212, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33613;
Greensboro, GA 30642
Aliases (AKA): J Haqq,
Jan P Haqq,
Janice M Price
Address History: 18585 Malinche Loop, Spring Hill, FL 34610;
11309 Corinthian Street, Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Bordentown, NJ 08505
Aliases (AKA): Argely Cespedes
Email Addresses: car****@hotmail.com
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: 18465 Malinche Loop, Spring Hill, FL 34610;
2712 Cascade Circle, Fairfield, CA 94533;
Vacaville, CA 95688;
Tampa, FL 33635;
Bronx, NY 10457
Aliases (AKA): Jeanette Fernandez
Relatives & Associates: Jeannette Fernandez
Marianela Fernandez
Mariano Fernandez
Marrian Fernandez
Martha Fernandez
Address History: 10886 Laxer Cay Loop, San Antonio, FL 33576;
18939 Malinche Loop, Spring Hill, FL 34610;
Clarksville, TN 37043
Aliases (AKA): Robert A Tramill
Email Addresses: ttr****@bellsouth.net
Address History: 7782 Sail Clover Lane, Zephyrhills, FL 33540;
13803 Artesa Bell Drive, Riverview, FL 33579;
Spring Hill, FL 34610;
Tampa, FL 33619;
Wesley Chapel, FL 33543
Aliases (AKA): Erin Picard,
Erin E Whitney,
Erin C Withney
Email Addresses: bod****@aim.com,
eri****@sbcglobal.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
Address History: 18902 Malinche Loop, Spring Hill, FL 34610;
13297 Papercraft Avenue, Brooksville, FL 34614;
Jackson, NJ 08527;
Little Egg Harbor Twp, NJ 08087;
Tuckerton, NJ 08087
Relatives & Associates: Darlene Hulsart
Edward Schaefer
Shaun Schaefer
Victoria Schaefer
Edward Schaeffer
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;
Mundelein, IL 60060
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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