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: 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: 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: 18168 Romanesque Court, Spring Hill, FL 34610;
745 Meadowood Street Apt B, Corona, CA 92882;
Fresno, CA 93722;
Visalia, CA 93292;
Tampa, FL 33625
Phone Numbers: (951) 316-0414
Address History: 18926 Malinche Loop, Spring Hill, FL 34610;
18130 Manteno Drive, Spring Hill, FL 34610
Aliases (AKA): Lisa Hubbard
Email Addresses: lis****@iwon.com
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;
Libertyville, IL 60048
Aliases (AKA): Patricia C Kremser
Relatives & Associates: Harry Koehler
Rosalie Koehler
Christopher Kremser
Marco Kremser
Marco Kremser
Address History: 19128 Malinche Loop, Spring Hill, FL 34610;
147 Bluff View Drive Apt 106, Largo, FL 33770;
Brockport, NY 14420
Aliases (AKA): Jan G Ramirez
Address History: 18750 Malinche Loop, Spring Hill, FL 34610;
2501 Black Horse Loop Apartment 202, Lutz, FL 33559;
Tampa, FL 33615
Aliases (AKA): Crystal Perri
Address History: 18762 Malinche Loop, Spring Hill, FL 34610;
1237 Wellington Street, Philadelphia, PA 19111
Email Addresses: mys****@yahoo.com
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: 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: 18498 Malinche Loop, Spring Hill, FL 34610;
8500 Belcher Road N Apt 1508, Pinellas Park, FL 33781;
Charleston, SC 29406;
Charleston Afb, SC 29404
Aliases (AKA): M Gula,
Mike J Gula
Address History: 18762 Malinche Loop, Spring Hill, FL 34610;
11030 Southwest 12th Court, Hollywood, FL 33025;
Pembroke Pines, FL 33025
Relatives & Associates: Lucy Akkathara
Aliamma Alexander
Johny George
Kakkattukuzhiyi George
Mithun George
Address History: 4221 W Spruce Street Apt 2410, Tampa, FL 33607;
8078 Tidal Pointe Way, Sarasota, FL 34240;
Spring Hill, FL 34610;
Merrick, NY 11566
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: 17720 Cortes Creek Boulevard, Spring Hill, FL 34610;
18831 Malinche Loop, Spring Hill, FL 34610;
Tampa, FL 33617;
Borger, TX 79007
Aliases (AKA): Francheska Birriel,
Franceska C Cruz,
Francheska Garcia,
Francheska C Gracia
Address History: 10872 Tally Fawn Loop, San Antonio, FL 33576;
5055 Wiles Road Apt 108, Coconut Creek, FL 33073;
Fort Lauderdale, FL 33306;
Orlando, FL 32819;
Pompano Beach, FL 33073
Aliases (AKA): Dally Ann Aponte,
Dally Romero
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;
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: 19056 Malinche Loop, Spring Hill, FL 34610;
800 County Road 777, Devine, CA 98016;
Clearwater, FL 33759;
Hollywood, FL 33020;
Oldsmar, FL 34677
Aliases (AKA): Katherine Lincoln Bass,
Katie L Bass
Address History: 19080 Malinche Loop, Spring Hill, FL 34610;
6001 Cape Loop, Land O Lakes, FL 34639;
San Antonio, FL 33576;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33541
Aliases (AKA): Brent L Dotson,
Bret Alan Dotson,
Brett Dotson,
Bret A Otson,
Bret White
Email Addresses: bdo****@adelphia.net,
bdo****@roadrunner.com,
bdo****@gmail.com,
ber****@q.com,
bir****@yahoo.com
Address History: 18509 Malinche Loop, Spring Hill, FL 34610;
1371 Po Box, Bellflower, CA 90707;
Downey, CA 90241;
Fresno, CA 93722;
Lakewood, CA 90712
Aliases (AKA): A Luna,
Alicia L Luna,
Alicia Sampaio
Email Addresses: lun****@verizon.net
Address History: 18858 Malinche Loop, Spring Hill, FL 34610;
13520 Old Florida Circle, Hudson, FL 34669;
Tampa, FL 33615;
Cleveland, OH 44144
Aliases (AKA): Ron Robertson,
Ronald Lee Robertson,
Ronald L Robertson Jr
Relatives & Associates: Saraliz Cortes
Brenda Robertson
Cind Robertson
Cynth Robertson
Donald Robertson
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
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