Address History: 1124 Beach Dune Drive, Atlantic Beach, FL 32233;
1806 Hayes Southwest Street, Hartselle, AL 35640;
Somerville, AL 35670;
Land O Lakes, FL 34638;
Ocala, FL 34472
Aliases (AKA): Amber Demaris Bloom,
Amber Demaris Upton
Email Addresses: amb****@yahoo.com,
amb****@aol.com,
amb****@msn.com,
amb****@sbcglobal.net,
amb****@webtv.com
Address History: 18650 Malinche Loop, Spring Hill, FL 34610;
1304 Persimmon Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Tim Costello,
Timothy W Costello
Relatives & Associates: Dina Costello
Email Addresses: din****@gmail.com,
red****@yahoo.com,
tim****@aim.com
Address History: 3902 Stornoway Drive, Land O Lakes, FL 34638;
3744 Beneraid Street, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Buford, GA 30518;
Columbus, GA 31901
Aliases (AKA): Cheryl M Goodman,
Cheryl E Goodman
Relatives & Associates: Andrew Goodman
Paulette Kennedy
Lorane Mc Lean
Millicent Mcclean
Horace Mclean
Address History: 18498 Malinche Loop, Spring Hill, FL 34610;
8500 Belcher Road N Apt 1508, Pinellas Park, FL 33781;
Charleston, SC 29406;
Charleston Afb, SC 29404
Aliases (AKA): M Gula,
Mike J Gula
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: 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: 18636 Malinche Loop, Spring Hill, FL 34610;
412 Roger Chaffee Square, Bear, DE 19701;
Newark, DE 19702;
Maple Shade, NJ 08052;
Mount Laurel, NJ 08054
Aliases (AKA): Lou Damico,
Louis Joseph Damico
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: 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: 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: 19080 Malinche Loop, Spring Hill, FL 34610;
311 Granger Circle, Dayton, OH 45433;
Fairborn, OH 45324;
Tipp City, OH 45371
Aliases (AKA): Gina Lynn Dotson
Address History: 14014 Middleton Way, Tampa, FL 33624;
8505 White Poplar Drive, Riverview, FL 33578;
Saint Petersburg, FL 33711;
Spring Hill, FL 34610;
Holly Ridge, NC 28445
Aliases (AKA): Jesse Raus
Email Addresses: jes****@excite.com
Address History: 18987 Malinche Loop, Spring Hill, FL 34610;
2429 Catalina Circle Apt 573, Oceanside, CA 92056;
Riverview, FL 33578;
Raeford, NC 28376;
Noble, OK 73068
Aliases (AKA): Lee Lee Hopkins,
M Lee Hopkins,
Mildred L Hopkins,
Mlee Lee Hopkins,
N D Hopkins
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: 19037 Malinche Loop, Spring Hill, FL 34610;
1317 Edgewater Court, Lutz, FL 33559;
Wesley Chapel, FL 33545
Aliases (AKA): Timothy L Jr,
Timothy L Moye Jr
Address History: 18810 Malinche Loop, Spring Hill, FL 34610;
7216 Po Box, Wesley Chapel, FL 33545
Phone Numbers: (719) 360-1579
Address History: 18987 Malinche Loop, Spring Hill, FL 34610;
23807 Pembroke Lane, Millville, DE 19967;
Monrovia, MD 21770;
Suitland, MD 20746;
Oklahoma City, OK 73101
Aliases (AKA): Mildred Steward,
Mildred Virginia Woodyard
Email Addresses: mil****@gmail.com,
mst****@gmail.com
Address History: 18541 Malinche Loop, Spring Hill, FL 34610;
875 Derbyshire Road Apt 216, Daytona Beach, FL 32117;
Lutz, FL 33558;
Ormond Beach, FL 32174;
Tampa, FL 33615
Aliases (AKA): Elizabeth Diaz Cruz,
E Diaz,
Elizabeth Hernandez,
Elizabeth Martinez
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: 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: 18526 Malinche Loop, Spring Hill, FL 34610;
9934 E Carolina Circle Apt 102, Denver, CO 80247;
Clearwater, FL 33765;
Deltona, FL 32725;
Port Richey, FL 34668
Aliases (AKA): Kacey N Foote,
Kasey N Foote
Email Addresses: kac****@aol.com,
kac****@cs.com,
kac****@gmail.com,
kac****@hotmail.com,
kac****@netscape.com
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: 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: 18987 Malinche Loop, Spring Hill, FL 34610;
2429 Catalina Circle Apt 573, Oceanside, CA 92056;
Riverview, FL 33578;
Bethany, OK 73008;
Oklahoma City, OK 73142
Aliases (AKA): Jerald Dwight Pickett,
Jerold D Pickett,
Jerry A Pickett
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