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: 18858 Malinche Loop, Spring Hill, FL 34610;
13520 Old Florida Circle, Hudson, FL 34669;
Tampa, FL 33615;
Cleveland, OH 44144
Aliases (AKA): Ron Robertson,
Ronald Lee Robertson,
Ronald L Robertson Jr
Relatives & Associates: Saraliz Cortes
Brenda Robertson
Cind Robertson
Cynth Robertson
Donald Robertson
Address History: 18569 Malinche Loop, Spring Hill, FL 34610;
12222 Tattersall Park Lane, Tampa, FL 33625;
Berlin, NJ 08009;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Aliases (AKA): Steve Pracilio,
Steven P Pracilio,
Steven M Pracilio
Relatives & Associates: Marisa Ortiz
Anna Pracilio
Antoinette Pracilio
Dolores Pracilio
Domenic Pracilio
Email Addresses: spr****@evopayments.com,
spr****@gmail.com,
spr****@mindspring.com,
ste****@evopayments.com,
ste****@centurytel.net
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: 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: 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
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: 18657 Malinche Loop, Spring Hill, FL 34610;
3324 Cross Keys Drive, Florissant, MO 63033;
Hazelwood, MO 63042;
Saint Louis, MO 63135
Aliases (AKA): R Crawford,
Ru Crawford
Relatives & Associates: Damon Crawford
George Crawford
Paula Crawford
Shawanda Crawford
Tiffany Crawford
Address History: 18657 Malinche Loop, Spring Hill, FL 34610;
75 P/O Box, Page, AZ 86040;
Saint Ann, MO 63074;
Saint Louis, MO 63136;
Kanab, UT 84741
Aliases (AKA): Eddyie M Covington,
Eddie Hill,
Eddyie M Hill,
Mary Hill
Address History: 18926 Malinche Loop, Spring Hill, FL 34610;
18130 Manteno Drive, Spring Hill, FL 34610
Aliases (AKA): Lisa Hubbard
Email Addresses: lis****@iwon.com
Address History: 18553 Malinche Loop, Spring Hill, FL 34610;
298 Old South Road, Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29301
Address History: 1623 Eagle Creek Drive, Clearwater, FL 33764;
7402 Princeton Drive #, Hudson, FL 34667;
Lutz, FL 33549;
New Port Richey, FL 34655;
Spring Hill, FL 34610
Aliases (AKA): Victoria Ione O'quinn,
Victoria Ione Oquinn,
Victoria O Quinn
Email Addresses: oqu****@verizon.com
Address History: 18762 Malinche Loop, Spring Hill, FL 34610;
11030 Southwest 12th Court, Hollywood, FL 33025;
Pembroke Pines, FL 33025
Relatives & Associates: Lucy Akkathara
Aliamma Alexander
Johny George
Kakkattukuzhiyi George
Mithun George
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: 18972 Malinche Loop, Spring Hill, FL 34610;
7447 Mahaffey Drive Apartment D, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Justina Banet,
Justina Marie Lansdown
Relatives & Associates: Carolyn Banet
Gabriella Banet
Marianne Banet
Dwayne Landsdown
Dwayne Landsdown
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
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: 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: 19080 Malinche Loop, Spring Hill, FL 34610
Address History: 18597 Malinche Loop, Spring Hill, FL 34610;
2141 Ashley Lakes Drive, Odessa, FL 33556;
Tampa, FL 33637;
Temple Terrace, FL 33637;
New Bern, NC 28562
Aliases (AKA): Elizabeth Piazza,
Lisa A Piazza,
Elizabeth S Plazza,
Elizabeth M Sanborn
Email Addresses: eli****@aol.com
Address History: 18786 Malinche Loop, Spring Hill, FL 34610;
925 Hillside Ridge Point Apt 105, Colorado Springs, CO 80903;
Fountain, CO 80817;
Odessa, FL 33556;
Fort Campbell, KY 42223
Aliases (AKA): Yvonne M Contreas,
Y Contreras,
Yvonne Michell Contreras,
Yvonne M Moreno
Relatives & Associates: Gabriel Assdno
Jennifer Contreras
Jessica Contreras
Juan Contreras
Juan Contreras
Address History: 18834 Malinche Loop, Spring Hill, FL 34610;
4747 N Cornelia Avenue Spc 98, Fresno, CA 93722;
Bayamon, PR 00956
Aliases (AKA): Maria D Ayala
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: 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: 18668 Malinche Loop, Spring Hill, FL 34610;
9942 Torrisdale Loop, Land O Lakes, FL 34638;
Palm Harbor, FL 34684;
Riverview, FL 33578;
Saint Petersburg, FL 33711
Aliases (AKA): Kathleen Guyer,
Kathleen F Loney,
Kathleen Raus
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