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: 18541 Malinche Loop, Spring Hill, FL 34610;
12045 Grand Kempston Drive, Gibsonton, FL 33534;
Land O Lakes, FL 34637;
Lutz, FL 33558;
Tampa, FL 33626
Aliases (AKA): Geleiza L Centeno Luces,
Geleiza L Diaz
Phone Numbers: (813) 270-4983
Address History: 17720 Cortes Creek Boulevard, Spring Hill, FL 34610;
18831 Malinche Loop, Spring Hill, FL 34610;
Tampa, FL 33617;
Borger, TX 79007
Aliases (AKA): Francheska Birriel,
Franceska C Cruz,
Francheska Garcia,
Francheska C Gracia
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: 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: 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: 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: 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: 3305 Clay Turner Road, Plant City, FL 33566;
4012 Kingsfield Drive, Parrish, FL 34219;
Spring Hill, FL 34610;
Tampa, FL 33611;
Altus, OK 73521
Aliases (AKA): Charlie Thom
Address History: 18774 Malinche Loop, Spring Hill, FL 34610;
9961 Sw 9th Court, Hollywood, FL 33025;
Lutz, FL 33549;
Miami, FL 33162;
Orlando, FL 32837
Aliases (AKA): F Hogu,
Frantz Hogu,
Frantz J Hogy
Address History: 18359 Turning Leaf Circle, Land O Lakes, FL 34638;
2800 Breezy Lake Lane Unit 304, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Seminole, FL 33772;
Spring Hill, FL 34610
Phone Numbers: (813) 948-0415
Email Addresses: jau****@yahoo.com
Address History: 18428 Malinche Loop, Spring Hill, FL 34610;
11875 E Copperopolis Road, Stockton, CA 95215;
Arcadia, FL 34266;
Lake Placid, FL 33852;
Land O Lakes, FL 34638
Aliases (AKA): Melissa Alvarez,
Melissa C Anderson,
Melissa Christina Anderson
Relatives & Associates: Christobal Alvarez
Audrey Anderson
Daisy Anderson
Jeremy Anderson
John Anderson
Email Addresses: mel****@hotmail.com,
mel****@alltel.net,
mel****@hotmail.com
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: 18996 Malinche Loop, Spring Hill, FL 34610;
18984 Malinche Loop, Spring Hill, FL 34610;
Tampa, FL 33647
Aliases (AKA): Hayley Martinez
Address History: 9115 Masters Boulevard, Dade City, FL 33525;
8300 Nw 53rd Street Ste 104, Miami, FL 33166;
Spring Hill, FL 34610;
Tampa, FL 33625;
Wesley Chapel, FL 33543
Aliases (AKA): Carol D Dellanini,
Carol Dan Dellanini,
Caroldan C Dellanini
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: 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: 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: 18525 Malinche Loop, Spring Hill, FL 34610;
701 Brickell Key Boulevard Apartment 1903, Miami, FL 33131;
Baltimore, MD 21201;
Owings Mills, MD 21117;
Plainsboro, NJ 08536
Aliases (AKA): Anna B Sencion,
Anna H Sencion,
Anna H Senuni
Email Addresses: dom****@yahoo.com,
dom****@comcast.net,
dom****@hotmail.com,
dom****@yahoo.com,
dom****@yahoo.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: 18695 Malinche Loop, Spring Hill, FL 34610;
529 South Parsons Avenue Apartment 1105, Brandon, FL 33511;
Land O Lakes, FL 34638;
Lutz, FL 33559;
Tampa, FL 33635
Aliases (AKA): C Palmer,
Curt Palmer,
Curtis L Palmer,
Curtis J Palmer
Email Addresses: cjp****@gmail.com,
cur****@worldnet.att.net,
cur****@yahoo.com,
cur****@worldnet.att.net,
cur****@yahoo.com
Address History: 18902 Malinche Loop, Spring Hill, FL 34610;
10407 Us Highway 31 Apt 823, Daphne, AL 36527;
Spanish Fort, AL 36527;
Land O Lakes, FL 34638;
Tampa, FL 33647
Relatives & Associates: Brittany Cantin
Francine Cantin
Normand Cantin
Stephen Cantin
Bernard Contin
Address History: 18822 Malinche Loop, Spring Hill, FL 34610;
12303 Boot Spur Way, Spring Hill, FL 34610;
Zephyrhills, FL 33543;
Brookfield, MA 01506;
Westfield, MA 01085
Aliases (AKA): L Bernardino,
Lucy M Bernardino,
Luz Bernardino
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