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: 18431 Malinche Loop, Spring Hill, FL 34610;
6998 N Park Avenue # D, Indianapolis, IN 46220;
Guayama, PR 00785
Aliases (AKA): Damaris A Reyes
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: 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: 7435 Greystone Drive, Hudson, FL 34667;
11871 Royal Palm Boulevard, Coral Springs, FL 33065;
Spring Hill, FL 34610;
Bellerose, NY 11426;
Brooklyn, NY 11207
Aliases (AKA): Antonia Gomez,
Antonieta Gomez,
Antonio Gomez
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: 18843 Malinche Loop, Spring Hill, FL 34610;
22939 Sills Loop, Land O Lakes, FL 34639;
Lutz, FL 33549;
Bronx, NY 10468;
New York, NY 10027
Aliases (AKA): Edwin E Ortiz,
Edwin Efraim Ortiz Junior
Email Addresses: cpr****@aol.com,
elb****@gmail.com,
gar****@gmail.com
Address History: 18456 Malinche Loop, Spring Hill, FL 34610;
1429 Po Box, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Tampa, FL 33626
Aliases (AKA): Steve T Ladoniczki,
Steven J Ladoniczki,
Steven J Ladoniczzki,
Steven J Ladoniezki
Relatives & Associates: Jessica Jones
Joel Ladoniczki
Linda Ladoniczki
Matthew Ladoniczki
Steve Ladoniczki
Address History: 18553 Malinche Loop, Spring Hill, FL 34610;
298 Old South Road, Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29301
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: 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
Aliases (AKA): Brittany Hebert
Email Addresses: bri****@gmail.com
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: 17720 Cortes Creek Boulevard, Spring Hill, FL 34610;
18831 Malinche Loop, Spring Hill, FL 34610;
Tampa, FL 33604;
Coto Laurel, PR 00780;
Ponce, PR 00731
Aliases (AKA): Cristopher Gacia,
Christopher Garcia,
Cristopher Garcia Rodriguez
Address History: 11628 Pilot Country Drive, Spring Hill, FL 34610;
1601 N Sepulveda Boulevard, Manhattan Beach, CA 90266;
Cheshire, CT 06410;
New Haven, CT 06510;
Fort Wayne, IN 46806
Aliases (AKA): M Twaalfhoven,
Mark C J Twaalfhoven
Phone Numbers: (203) 250-1888
Email Addresses: mar****@worldnet.att.net,
mar****@compuserve.com
Address History: 18497 Malinche Loop, Spring Hill, FL 34610;
1915 Lake Chapman Drive Unit 202, Brandon, FL 33510;
Land O Lakes, FL 34639;
Tampa, FL 33647
Aliases (AKA): Angela Dean,
Angela Mcgee
Address History: 19032 Malinche Loop, Spring Hill, FL 34610;
8033 Chatham Drive, Manlius, NY 13104;
Syracuse, NY 13215
Aliases (AKA): Mathew C Hayes,
Matthew Hayes
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: 9230 Sw 93rd Circle # 546, Ocala, FL 34481;
20200 Sw 97th Place, Dunnellon, FL 34431;
Spring Hill, FL 34610;
Chicago, IL 60630
Aliases (AKA): Irmgard David
Relatives & Associates: Fritz David
Phone Numbers: (352) 861-9746
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: 18428 Malinche Loop, Spring Hill, FL 34610;
3319 Christmas Tree Lane, Bakersfield, CA 93306;
Los Angeles, CA 90024;
Wesley Chapel, FL 33545
Aliases (AKA): Chris C Alvares,
Chris Alvarez,
Crystal Alvarez
Relatives & Associates: Agustin Alvarez
Agustin Alvarez
Alfredo Alvarez
Diego Alvarez
Esperanza Alvarez
Phone Numbers: (661) 872-3172
Address History: 18843 Malinche Loop, Spring Hill, FL 34610;
22939 Sills Loop, Land O Lakes, FL 34639;
Lutz, FL 33549;
Jacksonville, NC 28540;
Bronx, NY 10452
Aliases (AKA): Ana R Reynoso
Address History: 18858 Malinche Loop, Spring Hill, FL 34610;
13520 Old Florida Circle, Hudson, FL 34669;
Boston, MA 02128;
East Boston, MA 02128;
Fall River, MA 02721
Relatives & Associates: Jacqueline Robertson
Phone Numbers: (813) 996-0740
Address History: 18695 Malinche Loop, Spring Hill, FL 34610;
5307 Summerlin Road Apt 11, Fort Myers, FL 33919;
Land O Lakes, FL 34638;
Lutz, FL 33559;
Odessa, FL 33556
Aliases (AKA): Rachel M Miller,
Rachel M Palmer
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