Address History: 7408 Radden Court, Apollo Beach, FL 33572;
3240 Southwest 34th Street Apartment 235, Ocala, FL 34474;
Sarasota, FL 34240;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Brianna Demeola
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: 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: 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: 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: 19020 Malinche Loop, Spring Hill, FL 34610;
8101 Sheldon Shores Drive, Tampa, FL 33615
Aliases (AKA): Josephine M Conners
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: 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: 18786 Malinche Loop, Spring Hill, FL 34610;
10453 Hoke Run Drive, Colorado Springs, CO 80925;
Fountain, CO 80817;
Odessa, FL 33556;
Fort Campbell, KY 42223
Aliases (AKA): John Contreras
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: 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: 18921 Malinche Loop, Spring Hill, FL 34610;
17 Juniper Loop Court, Ocala, FL 34480;
Tampa, FL 33624
Address History: 18870 Malinche Loop, Spring Hill, FL 34610;
420 Dundee Lane, Chesapeake, VA 23322;
Portsmouth, VA 23707;
Virginia Beach, VA 23451
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: 9230 Sw 93rd Circle # 546, Ocala, FL 34481;
20200 Sw 97th Place, Dunnellon, FL 34431;
Spring Hill, FL 34610;
Chicago, IL 60630
Aliases (AKA): Irmgard David
Relatives & Associates: Fritz David
Phone Numbers: (352) 861-9746
Address History: 18834 Malinche Loop, Spring Hill, FL 34610;
3819 Tristram Loop, Land O Lakes, FL 34638;
Bayamon, PR 00956
Aliases (AKA): Juan O Ayala Cruz,
Juan O Cruz
Address History: 8078 Tidal Pointe Way, Sarasota, FL 34240;
18921 Malinche Loop, Spring Hill, FL 34610;
Ocean Isle Beach, NC 28469;
Howard Beach, NY 11414;
Massapequa, NY 11758
Aliases (AKA): Angel Drake,
Angela Drake,
Angela Pesce
Email Addresses: adr****@yahoo.com,
dra****@optonline.net
Address History: 18619 Malinche Loop, Spring Hill, FL 34610;
614 N Rose Avenue, Compton, CA 90221;
Danville, CA 94526;
Escondido, CA 92027;
Oceanside, CA 92057
Aliases (AKA): Karen Machelle Carbajal,
Karen Mooring,
Karen Zventina,
Karen M Zvetina,
Karen Machelle Zvetina
Relatives & Associates: Roberto Carbajal
Shareese Carbajal
Sharmaine Carbajal
Barbara Lovelace
Krizeria Miller
Email Addresses: kzv****@gmail.com,
lay****@yahoo.com,
lee****@rocketmail.com,
zve****@yahoo.com
Address History: 18810 Malinche Loop, Spring Hill, FL 34610;
9199 Bella Vita Circle, Land O Lakes, FL 34637;
Wesley Chapel, FL 33544
Address History: 18526 Malinche Loop, Spring Hill, FL 34610;
10 Circle Drive, Denver, CO 80215;
Brooksville, FL 34613;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Drew Cochol,
Drew Allan Robert Cochol
Relatives & Associates: Caron Clausen
Phone Numbers: (813) 732-0381
Email Addresses: dco****@yahoo.com,
dre****@rcn.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: 19044 Malinche Loop, Spring Hill, FL 34610;
112 Santa Rosa Drive, Lompoc, CA 93437;
Hudson, FL 34667;
Las Vegas, NV 89143
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: 1623 Eagle Creek Drive, Clearwater, FL 33764;
7402 Princeton Drive #, Hudson, FL 34667;
Lutz, FL 33549;
New Port Richey, FL 34655;
Spring Hill, FL 34610
Aliases (AKA): Victoria Ione O'quinn,
Victoria Ione Oquinn,
Victoria O Quinn
Email Addresses: oqu****@verizon.com
Aliases (AKA): Brittany Hebert
Email Addresses: bri****@gmail.com
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