Address History: 11922 Bristol Bridge Road, Spring Hill, FL 34610;
12728 Sherman Drive, Hudson, FL 34667;
Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Port Richey, FL 34668
Address History: 18938 Malinche Loop, Spring Hill, FL 34610;
4931 Nw 89th Terrace, Coral Springs, FL 33067;
Gainesville, FL 32608;
Pompano Beach, FL 33071;
Tampa, FL 33624
Email Addresses: swe****@hotmail.com,
war****@yahoo.com
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: 18831 Malinche Loop, Spring Hill, FL 34610;
393 Po Box, Imlay, NV 89418;
Winnemucca, NV 89445
Aliases (AKA): Theodore James Hibel
Email Addresses: ted****@yahoo.com
Address History: 18465 Malinche Loop, Spring Hill, FL 34610;
2712 Cascade Circle, Fairfield, CA 94533;
Vacaville, CA 95688;
Tampa, FL 33635;
Bronx, NY 10457
Aliases (AKA): Jeanette Fernandez
Relatives & Associates: Jeannette Fernandez
Marianela Fernandez
Mariano Fernandez
Marrian Fernandez
Martha Fernandez
Address History: 18624 Malinche Loop, Spring Hill, FL 34610;
5500 Riva Del Place Unit 212, New Port Richey, FL 34652
Phone Numbers: (727) 862-2961
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: 18769 Malinche Loop, Spring Hill, FL 34610;
7319 W Hanna Avenue Apt 101, Tampa, FL 33634;
Bronx, NY 10458
Aliases (AKA): Grayson Kelly Charles,
Grayson Farquhar
Email Addresses: gra****@gmail.com
Address History: 18822 Malinche Loop, Spring Hill, FL 34610;
19227 Sunset Bay Drive, Land O Lakes, FL 34638;
Wesley Chapel, FL 33543;
Brookfield, MA 01506;
Westfield, MA 01085
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: 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: 18813 Sunterra Drive, Land O Lakes, FL 34638;
18809 Sunterra Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Tampa, FL 33625;
Yonkers, NY 10703
Aliases (AKA): Desiree Marie Rodriguez
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;
Mundelein, IL 60060
Address History: 18781 Malinche Loop, Spring Hill, FL 34610;
9539 Simeon Drive, Land O Lakes, FL 34638;
Royal Palm Beach, FL 33421;
Amsterdam, NY 12010
Aliases (AKA): Manuel A Rivera
Address History: 18903 Malinche Loop, Spring Hill, FL 34610;
7820 Baymeadows Road E Apt 211, Jacksonville, FL 32256;
Orange Park, FL 32065;
Tampa, FL 33635
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: 19032 Malinche Loop, Spring Hill, FL 34610;
8033 Chatham Drive, Manlius, NY 13104;
Syracuse, NY 13215
Aliases (AKA): Mathew C Hayes,
Matthew Hayes
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: 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: 18673 Malinche Loop, Spring Hill, FL 34610;
61 Walnut Drive W, Bernville, PA 19506;
Blandon, PA 19510;
Philadelphia, PA 19149
Address History: 19044 Malinche Loop, Spring Hill, FL 34610;
112 Santa Rosa Drive, Lompoc, CA 93437;
Hudson, FL 34667;
Las Vegas, NV 89143
Phone Numbers: (727) 784-1536
(727) 857-4703
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: 9769 Wild Begonia Loop, Land O Lakes, FL 34637;
2625 Bermuda Lake Drive Apt 203, Brandon, FL 33510;
Spring Hill, FL 34610
Phone Numbers: (813) 909-1398
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
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