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: 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: 18624 Malinche Loop, Spring Hill, FL 34610;
8549 Berkley Drive, Hudson, FL 34667;
Land O Lakes, FL 34639;
Tampa, FL 33624
Aliases (AKA): Cindy Palacio
Phone Numbers: (813) 235-9199
Address History: 18414 Malinche Loop, Spring Hill, FL 34610;
4087 Mckethan Road, Dade City, FL 33523;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): D Drake,
Donna Drake
Email Addresses: ddr****@bellsouth.net,
don****@grhospice.org,
don****@sbcglobal.net
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
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: 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: 7782 Sail Clover Lane, Zephyrhills, FL 33540;
13803 Artesa Bell Drive, Riverview, FL 33579;
Spring Hill, FL 34610;
Tampa, FL 33619;
Wesley Chapel, FL 33543
Aliases (AKA): Erin Picard,
Erin E Whitney,
Erin C Withney
Email Addresses: bod****@aim.com,
eri****@sbcglobal.net
Address History: 12335 Matisse Circle Unit 103, New Port Richey, FL 34655;
3401 Winder Drive, Holiday, FL 34691;
Hollywood, FL 33027;
Land O Lakes, FL 34638;
Largo, FL 33770
Aliases (AKA): Gail Lewis,
Gail Marie Lewis,
Gail M Thiell
Email Addresses: gmt****@gte.net,
jen****@aol.com
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: 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: 18456 Malinche Loop, Spring Hill, FL 34610;
29340 Indian Pond Court, Dade City, FL 33523;
Lutz, FL 33559;
Oldsmar, FL 34677;
Tampa, FL 33626
Aliases (AKA): Jessica Jores,
Jessica Anne Ladoniczki,
Jessica A Ladoniezki
Email Addresses: jla****@address.com
Address History: 18512 Malinche Loop, Spring Hill, FL 34610;
693 Murieta Drive, Atwater, CA 95301;
Mariposa, CA 95338;
Menifee, CA 92586;
San Clemente, CA 92673
Aliases (AKA): Patric J Kerrigan,
Patricia John Kerrigan,
Patrick J Kerrigan
Relatives & Associates: Lyssa Burrows
Timothy Ekerrigan
Christina Holmes
Charlene Kerrigan
Collin Kerrigan
Email Addresses: pat****@sbcglobal.net,
pat****@sbcglobal.net
Address History: 18673 Malinche Loop, Spring Hill, FL 34610;
7042 Chinapa Street, New Port Richey, FL 34653;
Bernville, PA 19506;
Blandon, PA 19510;
Philadelphia, PA 19136
Aliases (AKA): K Sembello,
Kieu Trinh Tran,
Kieutrinh Trinh Tran
Email Addresses: kie****@angelfire.com,
kie****@yahoo.com,
qt2****@aol.com,
qt2****@nc.rr.com
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: 18822 Malinche Loop, Spring Hill, FL 34610;
12303 Boot Spur Way, Spring Hill, FL 34610;
Zephyrhills, FL 33543;
Brookfield, MA 01506;
Westfield, MA 01085
Aliases (AKA): L Bernardino,
Lucy M Bernardino,
Luz Bernardino
Address History: 330 Dayton Court, Palm Harbor, FL 34684;
3675 Tampa Road, Oldsmar, FL 34677;
Spring Hill, FL 34610;
Tampa, FL 33615
Aliases (AKA): Steve Ladoniczki Ladoni,
Steve I Ladonicz,
Steve Ladoniczk,
Steven J Ladoniczki,
Steve Landoniczki
Relatives & Associates: Jessica Jones
Clara Ladoniczki
Joel Ladoniczki
Joseph Ladoniczki
Linda Ladoniczki
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: 7408 Radden Court, Apollo Beach, FL 33572;
3240 Southwest 34th Street Apartment 235, Ocala, FL 34474;
Sarasota, FL 34240;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Brianna Demeola
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
Phone Numbers: (352) 345-8536
(727) 786-7620
(813) 786-7620
(813) 792-8763
(813) 855-3021
Address History: 18359 Turning Leaf Circle, Land O Lakes, FL 34638;
2800 Breezy Lake Lane Unit 304, Land O Lakes, FL 34638;
Lutz, FL 33558;
Odessa, FL 33556;
Spring Hill, FL 34610
Aliases (AKA): Amy Mc Sherry,
A Mcsherry,
Amy J Mcsherry
Relatives & Associates: Shiela Arnold
Lisa Gilliland
Pamela Gilliland
Thaddeus Gilliland
Barbara Mcsherry
Email Addresses: tmc****@tampabay.rr.com
Address History: 16136 Monterey Greens Circle, Tampa, FL 33647;
13215 Paris Drive, Hudson, FL 34667;
Lutz, FL 33549;
Palm Harbor, FL 34685;
Spring Hill, FL 34610
Aliases (AKA): Aaron Pearson
Email Addresses: pul****@hotmail.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: 18484 Malinche Loop, Spring Hill, FL 34610;
9552 Asbel Estates Street, Land O Lakes, FL 34638;
Lutz, FL 33558;
Odessa, FL 33556;
Tampa, FL 33615
Aliases (AKA): Nikki Burriss,
N Dellanini,
Nikki A Dellanini
Email Addresses: dpc****@msn.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
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