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: 10872 Tally Fawn Loop, San Antonio, FL 33576;
10728 Cup Drive, San Antonio, FL 33576;
Spring Hill, FL 34610;
Tampa, FL 33614;
Wesley Chapel, FL 33543
Email Addresses: glr****@email.com
Address History: 18996 Malinche Loop, Spring Hill, FL 34610;
10222 Altavista Avenue Apt 201, Tampa, FL 33647
Phone Numbers: (813) 265-1365
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: 18696 Malinche Loop, Spring Hill, FL 34610;
2025 L Street, San Diego, CA 92102;
Dalton, NH 03598;
Littleton, NH 03561;
Nashua, NH 03064
Aliases (AKA): Lori M Rock
Email Addresses: lor****@peoplepc.com
Address History: 18798 Malinche Loop, Spring Hill, FL 34610;
2584 Cordoba Bend, Fort Lauderdale, FL 33327;
Oakland Park, FL 33310;
Tampa, FL 33635;
Weston, FL 33327
Aliases (AKA): L Bermudez,
Luis Bermudez,
Luis Luis Bermudez,
Luis F Bermudez Mercado,
Luis F Bermudez-Mercad
Email Addresses: fbe****@hotmail.com,
fbe****@tivejo.com,
fer****@gte.net,
ofo****@hotmail.com,
ret****@hotmail.com
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: 18807 Malinche Loop, Spring Hill, FL 34610;
18809 Sunterra Drive, Land O Lakes, FL 34638;
Tampa, FL 33624;
Yonkers, NY 10705
Address History: 18950 Malinche Loop, Spring Hill, FL 34610;
44 Cricket Lane, Somers, CT 06071;
Fort Myers, FL 33912;
Naples, FL 34109;
Ormond Beach, FL 32174
Email Addresses: rit****@yahoo.com
Address History: 18541 Malinche Loop, Spring Hill, FL 34610;
911 Maracel Loop, Crestview, FL 32536;
Eglin Afb, FL 32542;
Lutz, FL 33558;
Milton, FL 32583
Phone Numbers: (813) 886-2416
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: 18891 Malinche Loop, Spring Hill, FL 34610;
11701 Bruin Drive, New Port Richey, FL 34654
Aliases (AKA): Kendra Elizabeth Vultao,
Kendra E Vulto
Address History: 18449 Malinche Loop, Spring Hill, FL 34610;
5362 North Nevada Avenue Apartment 324, Colorado Springs, CO 80918;
Lutz, FL 33558;
Tampa, FL 33624;
Phoenixville, PA 19460
Aliases (AKA): Nicole M Carmenat,
Nicole Marie Carmenate,
Nicole M Sweder
Relatives & Associates: Emilio Carmenate
Ivon Carmenate
Ivonne Carmenate
Yariel Carmenate
Deborah Fazio
Email Addresses: bsb****@aol.com,
bsb****@netzero.net,
bsb****@yahoo.com,
nsw****@msn.com
Address History: 152 Westhampton Drive, Palm Coast, FL 32164;
96 Indigo Street, Mystic, CT 06355;
Clearwater, FL 33762;
Pinellas Park, FL 33782;
Spring Hill, FL 34610
Email Addresses: pbp****@hotmail.com
Address History: 10639 Deerberry Drive, Land O Lakes, FL 34638;
3502 Foray Lane, New Port Richey, FL 34655;
Spring Hill, FL 34610;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): C Mallo,
Chad A Mallo
Address History: 18442 Malinche Loop, Spring Hill, FL 34610;
8840 Torchwood Drive, New Port Richey, FL 34655;
Trinity, FL 34655;
Park City, KS 67219;
Whitewater, KS 67154
Aliases (AKA): Lynda Booth
Phone Numbers: (816) 436-7672
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: 18553 Malinche Loop, Spring Hill, FL 34610;
298 Old South Road, Duncan, SC 29334;
Greer, SC 29651;
Spartanburg, SC 29301
Address History: 18914 Malinche Loop, Spring Hill, FL 34610;
2014 Plantation Key Circle Apt 103, Brandon, FL 33511;
Land O Lakes, FL 34639;
Lutz, FL 33558;
Plant City, FL 33566
Aliases (AKA): Sharon L Rody,
Sharon L Worley
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: 18656 Rococo Road, Spring Hill, FL 34610;
12050 Tasha Court, New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Daniel Slomon
Address History: 18525 Malinche Loop, Spring Hill, FL 34610;
701 Brickell Key Boulevard Apartment 1903, Miami, FL 33131;
Baltimore, MD 21201;
Owings Mills, MD 21117;
Plainsboro, NJ 08536
Aliases (AKA): Anna B Sencion,
Anna H Sencion,
Anna H Senuni
Email Addresses: dom****@yahoo.com,
dom****@comcast.net,
dom****@hotmail.com,
dom****@yahoo.com,
dom****@yahoo.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: 19083 Malinche Loop, Spring Hill, FL 34610;
641 Ashley Lane, Enterprise, AL 36330;
Bear, DE 19701;
Stillman Valley, IL 61084;
Moore, OK 73160
Phone Numbers: (302) 832-9807
(610) 380-6124
(610) 486-6240
(610) 558-2917
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
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