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: 18456 Malinche Loop, Spring Hill, FL 34610;
1429 Po Box, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Tampa, FL 33626
Aliases (AKA): Steve T Ladoniczki,
Steven J Ladoniczki,
Steven J Ladoniczzki,
Steven J Ladoniezki
Relatives & Associates: Jessica Jones
Joel Ladoniczki
Linda Ladoniczki
Matthew Ladoniczki
Steve Ladoniczki
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: 19080 Malinche Loop, Spring Hill, FL 34610
Address History: 18541 Malinche Loop, Spring Hill, FL 34610;
911 Maracel Loop, Crestview, FL 32536;
Eglin Afb, FL 32542;
Lutz, FL 33558;
Milton, FL 32583
Phone Numbers: (813) 886-2416
Address History: 18442 Malinche Loop, Spring Hill, FL 34610;
8840 Torchwood Drive, New Port Richey, FL 34655;
Trinity, FL 34655;
Park City, KS 67219;
Whitewater, KS 67154
Aliases (AKA): Lynda Booth
Phone Numbers: (816) 436-7672
Address History: 19104 Malinche Loop, Spring Hill, FL 34610;
2250 Tapestry Park Drive Apt 412, Land O Lakes, FL 34639;
Hopewell Junction, NY 12533
Aliases (AKA): Grace Alvarado,
Grace F Alzarado
Email Addresses: mma****@worldnet.att.net,
pri****@gmail.com
Address History: 19044 Malinche Loop, Spring Hill, FL 34610;
112 Santa Rosa Drive, Lompoc, CA 93437;
Hudson, FL 34667;
Las Vegas, NV 89143
Phone Numbers: (727) 784-1536
(727) 857-4703
Address History: 11922 Bristol Bridge Road, Spring Hill, FL 34610;
12728 Sherman Drive, Hudson, FL 34667;
Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Port Richey, FL 34668
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: 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: 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: 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: 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: 18624 Malinche Loop, Spring Hill, FL 34610;
5500 Riva Del Place Unit 212, New Port Richey, FL 34652
Phone Numbers: (727) 862-2961
Address History: 18819 Malinche Loop, Spring Hill, FL 34610;
22924 Chesterview Loop, Land O Lakes, FL 34639;
Lutz, FL 33549
Address History: 18657 Malinche Loop, Spring Hill, FL 34610;
2703 Summit Avenue, Saint Louis, MO 63114
Phone Numbers: (314) 475-5695
Address History: 18807 Malinche Loop, Spring Hill, FL 34610;
18809 Sunterra Drive, Land O Lakes, FL 34638;
Tampa, FL 33624;
Bronx, NY 10462;
Plattekill, NY 12568
Aliases (AKA): Evelyn Mendez Colon
Email Addresses: eda****@hotmail.com,
mat****@aol.com
Address History: 19083 Malinche Loop, Spring Hill, FL 34610;
641 Ashley Lane, Enterprise, AL 36330;
Bear, DE 19701;
Stillman Valley, IL 61084;
Moore, OK 73160
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: 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
Address History: 4867 N Elkcam Boulevard, Beverly Hills, FL 34465;
12212 Albany Avenue, Hudson, FL 34667;
New Port Richey, FL 34655;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Dominic R Pagano,
Dominick R Pagano
Email Addresses: drp****@verizon.net
Address History: 18682 Malinche Loop, Spring Hill, FL 34610;
212 Broad Street, Brooksville, FL 34604;
Marquette, MI 49855;
Little Suamico, WI 54141
Aliases (AKA): Eileen M Croisetiere,
Eileen Tretheway,
E M Trethewey
Email Addresses: etr****@chartermi.net
Address History: 18769 Malinche Loop, Spring Hill, FL 34610;
7319 W Hanna Avenue Apt 101, Tampa, FL 33634
Aliases (AKA): Christopher Luna,
Kris Luna
Address History: 18497 Malinche Loop, Spring Hill, FL 34610;
1915 Lake Chapman Drive Unit 202, Brandon, FL 33510;
Land O Lakes, FL 34639;
Tampa, FL 33647
Aliases (AKA): Angela Dean,
Angela Mcgee
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