Address History: 19008 Malinche Loop, Spring Hill, FL 34610;
2851 Banyan Hill Lane, Land O Lakes, FL 34639;
Oldsmar, FL 34677;
Tampa, FL 33626;
Cranford, NJ 07016
Relatives & Associates: Maria Bianco
Christopher Martinez
Frances Martinez
Jose Martinez
Maria Martinez
Address History: 19065 Malinche Loop, Spring Hill, FL 34610;
86 San Blas Avenue, Kissimmee, FL 34743;
Toa Baja, PR 00949
Aliases (AKA): Franco Cirino,
Franco Ramos,
Franco E Ramos Cirino
Phone Numbers: (787) 261-6576
Address History: 1532 Gunsmith Drive, Lutz, FL 33559;
5720 Davis Road, Lakeland, FL 33810;
Mount Dora, FL 32757;
Spring Hill, FL 34610;
Guaynabo, PR 00966
Phone Numbers: (787) 360-3426
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: 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: 18769 Malinche Loop, Spring Hill, FL 34610;
7319 W Hanna Avenue Apt 101, Tampa, FL 33634
Aliases (AKA): Christopher Luna,
Kris Luna
Address History: 19032 Malinche Loop, Spring Hill, FL 34610;
8033 Chatham Drive, Manlius, NY 13104;
Syracuse, NY 13219
Aliases (AKA): Mackenzie L Obrien
Phone Numbers: (315) 469-1851
Address History: 19025 Malinche Loop, Spring Hill, FL 34610;
1523 P/O Box, Elfers, FL 34680;
Hudson, FL 34667;
New Port Richey, FL 34655;
Tampa, FL 33637
Aliases (AKA): L Carter,
Laura Mallo,
Laura C Mallo,
Laura Carter Mallo
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: 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: 18005 Cortes Creek Boulevard, Spring Hill, FL 34610;
3034 Bright Drive, Holiday, FL 34691;
Land O Lakes, FL 34639;
New Port Richey, FL 34653
Aliases (AKA): T Olsen,
Theresa M Olsen,
Theresa Siedelhofer,
Theresa Sudelhofer
Address History: 19044 Malinche Loop, Spring Hill, FL 34610;
706 Summerrain Terrace, Dothan, AL 36303;
Hudson, FL 34667;
Oldsmar, FL 34677;
Palm Harbor, FL 34685
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: 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: 18762 Malinche Loop, Spring Hill, FL 34610;
1237 Wellington Street, Philadelphia, PA 19111
Email Addresses: mys****@yahoo.com
Address History: 18938 Malinche Loop, Spring Hill, FL 34610;
18443 Cortes Creek Boulevard, Spring Hill, FL 34610;
Tampa, FL 33625
Address History: 14014 Middleton Way, Tampa, FL 33624;
8505 White Poplar Drive, Riverview, FL 33578;
Saint Petersburg, FL 33711;
Spring Hill, FL 34610;
Holly Ridge, NC 28445
Aliases (AKA): Jesse Raus
Email Addresses: jes****@excite.com
Address History: 803 Jones Drive, Sheridan, AR 72150;
6351 Sheridan Way, Buena Park, CA 90620;
El Cajon, CA 92021;
Santa Clara, CA 95051;
South Gate, CA 90280
Aliases (AKA): Ryan Laiuppa
Email Addresses: che****@gmail.com,
cr0****@gte.net,
dsf****@gmail.com,
gum****@verizon.net,
lim****@aol.com
Address History: 19044 Malinche Loop, Spring Hill, FL 34610;
706 Summerrain Terrace, Dothan, AL 36303;
Hudson, FL 34667;
Oldsmar, FL 34677;
Palm Harbor, FL 34685
Aliases (AKA): L Pearson,
Leilani M Rearson
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: 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: 18449 Malinche Loop, Spring Hill, FL 34610;
3855 Strawberry Field Grove Apt F, Colorado Springs, CO 80906;
Tampa, FL 33635
Aliases (AKA): Carmenate Yadian
Relatives & Associates: Emilio Carmenate
Ivon Carmenate
Ivonne Carmenate
Yariel Carmenate
Jolynn Perrone
Email Addresses: ely****@mail.com
Address History: 18834 Malinche Loop, Spring Hill, FL 34610;
3819 Tristram Loop, Land O Lakes, FL 34638;
Bayamon, PR 00956
Aliases (AKA): Juan O Ayala Cruz,
Juan O Cruz
Address History: 2397 Batten Road, Brooksville, FL 34602;
22706 Gage Loop Apt 31, Land O Lakes, FL 34639;
Lutz, FL 33548;
Spring Hill, FL 34610;
Wesley Chapel, FL 33545
Aliases (AKA): R Kinyon,
Robert Ruth Kinyon
Address History: 18870 Malinche Loop, Spring Hill, FL 34610;
420 Dundee Lane, Chesapeake, VA 23322;
Portsmouth, VA 23707;
Virginia Beach, VA 23451
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