Address History: 19037 Malinche Loop, Spring Hill, FL 34610;
23310 Cascade Place, Land O Lakes, FL 34639;
Lutz, FL 33549;
Wesley Chapel, FL 33545
Aliases (AKA): Erin Elizabeth Moye
Email Addresses: eri****@sbcglobal.net,
sno****@aol.com
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: 18682 Malinche Loop, Spring Hill, FL 34610;
1626 Psc 54 Box #, Apo, AE 09601;
Ishpeming, MI 49849;
Marquette, MI 49855;
Negaunee, MI 49866
Aliases (AKA): J D Chase,
Johnathon C Chase,
Jonathon C Chase
Email Addresses: dlj****@swbell.net,
mid****@yahoo.com
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: 18449 Malinche Loop, Spring Hill, FL 34610;
3855 Strawberry Field Grove Apt F, Colorado Springs, CO 80906;
Tampa, FL 33635
Aliases (AKA): Carmenate Yadian
Relatives & Associates: Emilio Carmenate
Ivon Carmenate
Ivonne Carmenate
Yariel Carmenate
Jolynn Perrone
Email Addresses: ely****@mail.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: 18695 Malinche Loop, Spring Hill, FL 34610;
5307 Summerlin Road Apt 11, Fort Myers, FL 33919;
Land O Lakes, FL 34638;
Lutz, FL 33559;
Odessa, FL 33556
Aliases (AKA): Rachel M Miller,
Rachel M Palmer
Address History: 18972 Malinche Loop, Spring Hill, FL 34610;
12515 1st Isle, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Tampa, FL 33626
Relatives & Associates: Justina Banet
Sharon Downing
Dwayne Landsdown
Dwayne Landsdown
Karen Landsdown
Email Addresses: smo****@aol.com
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: 826 Wiechens Way, Lady Lake, FL 32163;
21462 Pacific Coast Highway # 62, Huntington Beach, CA 92648;
Polk City, FL 33868;
Saint Petersburg, FL 33709;
Spring Hill, FL 34610
Aliases (AKA): James N Ruffing,
Jim Ruffing
Email Addresses: chi****@hotmail.com,
con****@bellsouth.net,
jnr****@gmail.com
Address History: 18624 Malinche Loop, Spring Hill, FL 34610;
8549 Berkley Drive, Hudson, FL 34667;
Land O Lakes, FL 34639;
Tampa, FL 33624
Aliases (AKA): Cindy Palacio
Phone Numbers: (813) 235-9199
Address History: 18414 Malinche Loop, Spring Hill, FL 34610;
335 Po Box, Lithia, FL 33547;
Riverview, FL 33569;
Tampa, FL 33624;
Albany, GA 31721
Aliases (AKA): Bob Bruner,
Robby E Bruner,
Robert Sanders Bruner,
Robert Lee Bruner
Email Addresses: rbr****@tds.net
Address History: 18939 Malinche Loop, Spring Hill, FL 34610;
3750 W 24th Street Apt 3-105, Greeley, CO 80634;
Jessup, MD 20794;
Savage, MD 20763;
Silver Spring, MD 20902
Aliases (AKA): Nancy R Ball,
Nancy Rae Ball,
N Pitts,
Nancy Pitts,
Nancy R Smoots
Address History: 19025 Malinche Loop, Spring Hill, FL 34610;
4194 Bexley Village Drive, Land O Lakes, FL 34638;
Odessa, FL 33556;
Pinellas Park, FL 33781
Address History: 18810 Malinche Loop, Spring Hill, FL 34610;
2 Psc, Apo, AP 96264;
Colorado Springs, CO 80923;
Eglin Afb, FL 32542;
Land O Lakes, FL 34637
Aliases (AKA): Tony Ray Arrington,
Tony Arrington
Relatives & Associates: Brandon Arrington
Catherine Arrington
Catherine Arrington
Chiquila Arrington
Gladys Arrington
Email Addresses: arr****@gmail.com
Address History: 17720 Cortes Creek Boulevard, Spring Hill, FL 34610;
18831 Malinche Loop, Spring Hill, FL 34610;
Tampa, FL 33604;
Coto Laurel, PR 00780;
Ponce, PR 00731
Aliases (AKA): Cristopher Gacia,
Christopher Garcia,
Cristopher Garcia Rodriguez
Address History: 18168 Romanesque Court, Spring Hill, FL 34610;
745 Meadowood Street Apt B, Corona, CA 92882;
Fresno, CA 93722;
Visalia, CA 93292;
Tampa, FL 33625
Phone Numbers: (951) 316-0414
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: 18636 Malinche Loop, Spring Hill, FL 34610;
18636 Malinche Lock, Spring Hill, FL 34610;
Tampa, FL 33625;
Wesley Chapel, FL 33545
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: 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: 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: 10872 Tally Fawn Loop, San Antonio, FL 33576;
5055 Wiles Road Apt 108, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33306;
Orlando, FL 32819;
Pompano Beach, FL 33073
Aliases (AKA): Dally Ann Aponte,
Dally Romero
Address History: 12303 Boot Spur Way, Spring Hill, FL 34610;
3828 Briarbrook Place, Land O Lakes, FL 34639;
Wesley Chapel, FL 33543;
Brookfield, MA 01506;
Westfield, MA 01085
Aliases (AKA): Briana Bernadino,
Briana Bernardino,
Briana Green
Relatives & Associates: Mariana Baker
Arturo Bernardino
Athuro Bernardino
Luz Bernardino
Patrick Green
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