Address History: 8078 Tidal Pointe Way, Sarasota, FL 34240;
13 Partridge Road, Cornwall Bridge, CT 06754;
Kent, CT 06757;
Lakeville, CT 06039;
Litchfield, CT 06759
Aliases (AKA): Robert D Drake
Email Addresses: adr****@yahoo.com,
mad****@gmail.com,
rnd****@comcast.net,
rnd****@yahoo.com,
rob****@address.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: 18810 Malinche Loop, Spring Hill, FL 34610;
2 Psc, Apo, AP 96264;
Colorado Springs, CO 80923;
Eglin Afb, FL 32542;
Land O Lakes, FL 34637
Aliases (AKA): Tony Ray Arrington,
Tony Arrington
Relatives & Associates: Brandon Arrington
Catherine Arrington
Catherine Arrington
Chiquila Arrington
Gladys Arrington
Email Addresses: arr****@gmail.com
Address History: 19008 Malinche Loop, Spring Hill, FL 34610;
2851 Banyan Hill Lane, Land O Lakes, FL 34639;
Oldsmar, FL 34677;
Belleville, NJ 07109;
Cranford, NJ 07016
Relatives & Associates: Maria Bianco
Christopher Martinez
Frances Martinez
Maria Martinez
Maria Martinez
Address History: 10459 Upton Street, Spring Hill, FL 34608;
6130 Broad Street, Brooksville, FL 34601;
Dundalk, MD 21222;
Trenton, NJ 08609;
Bronx, NY 10453
Aliases (AKA): Angel R Cespedes Senior,
Angel Cespedes Sr,
Angel Mercer
Email Addresses: akc****@aol.com,
ang****@gmail.com,
ang****@gmail.com,
ang****@hotmail.com,
azu****@aol.com
Address History: 18867 Malinche Loop, Spring Hill, FL 34610;
4209 Sinclair Place, Land O Lakes, FL 34639;
Tampa, FL 33634
Aliases (AKA): Grace M Torres
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: 18585 Malinche Loop, Spring Hill, FL 34610;
11309 Corinthian Street, Spring Hill, FL 34609;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Bordentown, NJ 08505
Aliases (AKA): Argely Cespedes
Email Addresses: car****@hotmail.com
Address History: 11628 Pilot Country Drive, Spring Hill, FL 34610;
1601 N Sepulveda Boulevard, Manhattan Beach, CA 90266;
Cheshire, CT 06410;
New Haven, CT 06510;
Fort Wayne, IN 46806
Aliases (AKA): M Twaalfhoven,
Mark C J Twaalfhoven
Phone Numbers: (203) 250-1888
Email Addresses: mar****@worldnet.att.net,
mar****@compuserve.com
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: 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: 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: 19080 Malinche Loop, Spring Hill, FL 34610;
311 Granger Circle, Dayton, OH 45433;
Fairborn, OH 45324;
Tipp City, OH 45371
Aliases (AKA): Gina Lynn Dotson
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: 4221 W Spruce Street Apt 2410, Tampa, FL 33607;
8078 Tidal Pointe Way, Sarasota, FL 34240;
Spring Hill, FL 34610;
Merrick, NY 11566
Relatives & Associates: Angela Drake
Barbara Drake
Brianna Drake
Carmella Drake
Robert Drake
Phone Numbers: (516) 867-7838
(516) 978-6595
(516) 992-0642
(718) 738-0513
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: 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: 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: 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: 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: 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: 18657 Malinche Loop, Spring Hill, FL 34610;
2703 Summit Avenue, Saint Louis, MO 63114
Phone Numbers: (314) 475-5695
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
Email Addresses: pel****@aol.com
Address History: 18858 Malinche Loop, Spring Hill, FL 34610;
13520 Old Florida Circle, Hudson, FL 34669;
Boston, MA 02128;
East Boston, MA 02128;
Fall River, MA 02721
Relatives & Associates: Jacqueline Robertson
Phone Numbers: (813) 996-0740
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