Address History: 462 Argyll Drive, Spring Hill, FL 34609;
3357 Puente Avenue, Baldwin Park, CA 91706;
La Puente, CA 91746;
San Bernardino, CA 92410;
Holiday, FL 34691
Aliases (AKA): Marianne D Banet,
Marianne D Bonett,
Marianne Carpenter,
Marianne D Ramirez
Email Addresses: ban****@aol.com,
ban****@yahoo.com,
mar****@gte.net,
mba****@cs.com
Address History: 18926 Quarry Badger Road, Land O Lakes, FL 34638;
10550 W State Road, Davie, FL 33324;
Fort Lauderdale, FL 33351;
Margate, FL 33063;
Pompano Beach, FL 33063
Aliases (AKA): Elizabeth Roberge Labrie,
Elizabeth Labrie
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: 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: 18541 Malinche Loop, Spring Hill, FL 34610;
18525 Kingbird Drive, Lutz, FL 33558;
Tampa, FL 33602;
Fort Buchanan, PR 00934;
Utuado, PR 00641
Aliases (AKA): Willia L Martinez,
William Martinez Torres
Relatives & Associates: Melissa Collins
Elizabeth Diaz
Andres Martinez
Daisy Martinez
Daisy Martinez
Address History: 19083 Malinche Loop, Spring Hill, FL 34610;
641 Ashley Lane, Enterprise, AL 36330;
Bear, DE 19701;
Stillman Valley, IL 61084;
Cloquet, MN 55720
Aliases (AKA): Jack Lund,
John R Lund,
Jon Lund
Email Addresses: jon****@aol.com
Address History: 18798 Malinche Loop, Spring Hill, FL 34610;
2584 Cordoba Bend, Fort Lauderdale, FL 33327;
Miami, FL 33172;
Tampa, FL 33635;
Weston, FL 33327
Aliases (AKA): Isabel Jugo
Phone Numbers: (954) 385-6806
Email Addresses: fer****@verizon.net
Address History: 18512 Malinche Loop, Spring Hill, FL 34610;
3470 Mckee Road, Merced, CA 95340;
Winton, CA 95388;
Phoenix, OR 97535
Aliases (AKA): Michelle A Crowe,
Michele A Kerrigan
Address History: 5310 Legend Hills Lane, Spring Hill, FL 34609;
21245 Preservation Drive, Land O Lakes, FL 34638;
Orlando, FL 32819;
Tampa, FL 33685;
Wesley Chapel, FL 33544
Aliases (AKA): Jennie N Roque
Address History: 19056 Malinche Loop, Spring Hill, FL 34610;
800 County Road 777, Devine, CA 98016;
Clearwater, FL 33759;
Hollywood, FL 33020;
Oldsmar, FL 34677
Aliases (AKA): Katherine Lincoln Bass,
Katie L Bass
Address History: 1778 Samurai Point Unit 3, Lutz, FL 33558;
12 East Early Street, Brooksville, FL 34601;
Land O Lakes, FL 34638;
Spring Hill, FL 34609
Address History: 18553 Malinche Loop, Spring Hill, FL 34610;
298 Old South Road, Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29301
Address History: 18484 Malinche Loop, Spring Hill, FL 34610;
9115 Masters Boulevard, Dade City, FL 33525;
Land O Lakes, FL 34638;
Lutz, FL 33558;
Odessa, FL 33556
Aliases (AKA): D Dellanini,
Dan Dellanini,
D Dellanint,
Daniel Dellanni
Email Addresses: dde****@aol.com,
dde****@snet.net
Address History: 17124 Forge Surf Street, Land O Lakes, FL 34638;
10339 Heron Hideaway Loop, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Dayton, OH 45449;
Englewood, OH 45322
Aliases (AKA): Anthony Wayne Rankin,
Tony Rankin
Address History: 18619 Malinche Loop, Spring Hill, FL 34610;
407 Oneida Court, Danville, CA 94526;
Escondido, CA 92027;
Oceanside, CA 92057;
Poway, CA 92064
Aliases (AKA): James J Zvetina,
James Joseph Zvetina
Email Addresses: chu****@centralbaptistlife.com,
jzv****@gmail.com,
jzv****@yahoo.com,
kzv****@gmail.com,
mle****@yahoo.com
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: 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: 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: 18774 Malinche Loop, Spring Hill, FL 34610;
11206 Finchley Place, Orlando, FL 32837;
Brooklyn, NY 11206
Aliases (AKA): Karen Cardona,
Karen E Garcia
Phone Numbers: (407) 854-0650
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: 18750 Malinche Loop, Spring Hill, FL 34610;
2501 Black Horse Loop Apartment 202, Lutz, FL 33559;
Tampa, FL 33615
Aliases (AKA): Crystal Perri
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: 10459 Upton Street, Spring Hill, FL 34608;
6130 Broad Street, Brooksville, FL 34601;
Dundalk, MD 21222;
Trenton, NJ 08609;
Bronx, NY 10453
Aliases (AKA): Angel R Cespedes Senior,
Angel Cespedes Sr,
Angel Mercer
Email Addresses: akc****@aol.com,
ang****@gmail.com,
ang****@gmail.com,
ang****@hotmail.com,
azu****@aol.com
Address History: 18498 Malinche Loop, Spring Hill, FL 34610;
8605 29th Way N Apt 206, Pinellas Park, FL 33782;
Seminole, FL 33777
Aliases (AKA): Nicole Dibella,
Nicole Gula
Email Addresses: hun****@oneillsmarina.com
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