Address History: 18428 Malinche Loop, Spring Hill, FL 34610;
11875 E Copperopolis Road, Stockton, CA 95215;
Arcadia, FL 34266;
Lake Placid, FL 33852;
Land O Lakes, FL 34638
Aliases (AKA): Melissa Alvarez,
Melissa C Anderson,
Melissa Christina Anderson
Relatives & Associates: Christobal Alvarez
Audrey Anderson
Daisy Anderson
Jeremy Anderson
John Anderson
Email Addresses: mel****@hotmail.com,
mel****@alltel.net,
mel****@hotmail.com
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: 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: 7309 Cobia Lane, Hudson, FL 34667;
21509 Southern Charm Drive, Land O Lakes, FL 34637;
Lutz, FL 33549;
Spring Hill, FL 34610
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: 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: 18682 Malinche Loop, Spring Hill, FL 34610;
212 Broad Street, Brooksville, FL 34604;
Marquette, MI 49855;
Little Suamico, WI 54141
Aliases (AKA): Eileen M Croisetiere,
Eileen Tretheway,
E M Trethewey
Email Addresses: etr****@chartermi.net
Address History: 18996 Malinche Loop, Spring Hill, FL 34610
Address History: 18498 Malinche Loop, Spring Hill, FL 34610;
8500 Belcher Road N Apt 1508, Pinellas Park, FL 33781;
Charleston Afb, SC 29404
Aliases (AKA): B Gula,
Betty P Gula,
Betty Gula
Email Addresses: bgu****@tampabay.rr.com,
bgu****@gmail.com,
mjg****@aol.com,
mjg****@gte.net
Address History: 18597 Malinche Loop, Spring Hill, FL 34610
Phone Numbers: (813) 926-5855
Address History: 18481 Malinche Loop, Spring Hill, FL 34610;
11633 Golden Valley Drive, New Port Richey, FL 34654;
Port Richey, FL 34668
Phone Numbers: (727) 379-9201
Email Addresses: bho****@aol.com
Address History: 18657 Malinche Loop, Spring Hill, FL 34610;
2703 Summit Avenue, Saint Louis, MO 63114
Phone Numbers: (314) 475-5695
Aliases (AKA): D Hebert,
David J Hebert
Relatives & Associates: Jennifer Drinkwater
Lori Duenas
Brittany Hebert
Christopher Hebert
Claire Hebert
Email Addresses: cap****@crfurniture.com
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
Aliases (AKA): B Hartin,
Brandon S Hartin,
Brandy A Werley
Email Addresses: bha****@aflac.com,
bha****@sbcglobal.net
Address History: 18972 Malinche Loop, Spring Hill, FL 34610;
12515 1st Isle, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Tampa, FL 33626
Relatives & Associates: Justina Banet
Sharon Downing
Dwayne Landsdown
Dwayne Landsdown
Karen Landsdown
Email Addresses: smo****@aol.com
Address History: 18810 Malinche Loop, Spring Hill, FL 34610;
7216 Po Box, Wesley Chapel, FL 33545
Phone Numbers: (719) 360-1579
Address History: 27209 Breakers Drive, Wesley Chapel, FL 33544;
2543 Myra Street, Jacksonville, FL 32204;
Land O Lakes, FL 34638;
San Antonio, FL 33576;
Spring Hill, FL 34609
Aliases (AKA): Ashley M Casper,
Ashley M Milton,
Ashley M Trowbridge,
Ashley Trowbridge
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: 18987 Malinche Loop, Spring Hill, FL 34610;
2429 Catalina Circle Apt 573, Oceanside, CA 92056;
Riverview, FL 33578;
Bethany, OK 73008;
Oklahoma City, OK 73142
Aliases (AKA): Jerald Dwight Pickett,
Jerold D Pickett,
Jerry A Pickett
Address History: 18955 Malinche Loop, Spring Hill, FL 34610;
8929 Bridgeport Bay Circle, Mount Dora, FL 32757;
Kansas City, MO 64155;
Corfu, NY 14036
Aliases (AKA): Thomas E Coyle,
Thos Coyle
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: 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: 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: 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: 19104 Malinche Loop, Spring Hill, FL 34610;
2250 Tapestry Park Drive Apt 412, Land O Lakes, FL 34639;
Yonkers, NY 10705
Relatives & Associates: Cynthia Alvarado
Grace Alvarado
Nancy Alvarado
Nilo Alvarado
Romulo Alvarado
Phone Numbers: (813) 909-1162
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