Address History: 18819 Malinche Loop, Spring Hill, FL 34610;
22924 Chesterview Loop, Land O Lakes, FL 34639;
Lutz, FL 33549
Address History: 12728 Sherman Drive, Hudson, FL 34667;
1031 Po Box, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Jacqueline K Kaiser,
Jacquelin Smith,
Jacqueline Kay Smith,
Jacqueline K Timonier,
Jacquelinek K Voorhees
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: 18509 Malinche Loop, Spring Hill, FL 34610;
1371 Po Box, Bellflower, CA 90707;
Downey, CA 90241;
Fresno, CA 93722;
Lakewood, CA 90712
Aliases (AKA): A Luna,
Alicia L Luna,
Alicia Sampaio
Email Addresses: lun****@verizon.net
Aliases (AKA): Brittany Hebert
Email Addresses: bri****@gmail.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: 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: 7203 Laguna Court, Tampa, FL 33634;
3357 Ambassador Avenue, Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Phone Numbers: (813) 929-4702
Address History: 18996 Malinche Loop, Spring Hill, FL 34610;
21105 Morgan Road, Land O Lakes, FL 34638;
Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Allen Martinez
Relatives & Associates: Alfredo Martinez
Alfredo Martinez
Dolores Martinez
Julie Martinez
Julius Martinez
Email Addresses: ala****@epixweb.com,
nat****@worldnet.att.net
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: 4217 Gondolier Road, Spring Hill, FL 34609;
3220 Coconut Grove Road, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Chris R Olsen,
Christoph R Olsen,
Christopher Joscelyn Olsen
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: 18657 Malinche Loop, Spring Hill, FL 34610;
2703 Summit Avenue, Saint Louis, MO 63114
Phone Numbers: (314) 475-5695
Address History: 10886 Laxer Cay Loop, San Antonio, FL 33576;
18939 Malinche Loop, Spring Hill, FL 34610;
Clarksville, TN 37043
Aliases (AKA): Robert A Tramill
Email Addresses: ttr****@bellsouth.net
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: 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: 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: 18624 Malinche Loop, Spring Hill, FL 34610;
155 Cypress Lane, Oldsmar, FL 34677;
Tampa, FL 33602;
Yulee, FL 32097;
Bowling Green, KY 42101
Address History: 18810 Malinche Loop, Spring Hill, FL 34610;
7216 Po Box, Wesley Chapel, FL 33545
Phone Numbers: (719) 360-1579
Address History: 18442 Malinche Loop, Spring Hill, FL 34610;
8840 Torchwood Drive, New Port Richey, FL 34655;
Trinity, FL 34655;
Manhattan, KS 66503;
Rockville, MD 20852
Aliases (AKA): Terry L Freyberger,
Terry Freyberger,
Terry Freyburger
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: 18793 Malinche Loop, Spring Hill, FL 34610;
6782 Redbay Drive, Brooksville, FL 34602;
Land O Lakes, FL 34638;
Lutz, FL 33548;
Wesley Chapel, FL 33544
Aliases (AKA): Jennifer Green
Address History: 18867 Malinche Loop, Spring Hill, FL 34610;
4209 Sinclair Place, Land O Lakes, FL 34639
Aliases (AKA): Leslie N Cutrofello
Phone Numbers: (813) 995-0238
Address History: 19044 Malinche Loop, Spring Hill, FL 34610;
112 Santa Rosa Drive, Lompoc, CA 93437;
Hudson, FL 34667;
Las Vegas, NV 89143
Address History: 18810 Malinche Loop, Spring Hill, FL 34610;
6633 Barrel Race Drive, Colorado Springs, CO 80923;
Eglin Afb, FL 32542;
Land O Lakes, FL 34637;
Tampa, FL 33621
Aliases (AKA): Gladys Marie Arrington,
Gladys M Nixon,
Gladys M Nixonarrington
Relatives & Associates: Chiquila Arrington
Shinita Arrington
Tony Arrington
Tony Arrington
Ada Holmes
Email Addresses: gla****@hotmail.com
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