Address History: 18541 Malinche Loop, Spring Hill, FL 34610;
18525 Kingbird Drive, Lutz, FL 33558;
Tampa, FL 33602;
Fort Buchanan, PR 00934;
Utuado, PR 00641
Aliases (AKA): Willia L Martinez,
William Martinez Torres
Relatives & Associates: Melissa Collins
Elizabeth Diaz
Andres Martinez
Daisy Martinez
Daisy Martinez
Address History: 18798 Malinche Loop, Spring Hill, FL 34610;
2584 Cordoba Bend, Fort Lauderdale, FL 33327;
Oakland Park, FL 33310;
Tampa, FL 33635;
Weston, FL 33327
Aliases (AKA): L Bermudez,
Luis Bermudez,
Luis Luis Bermudez,
Luis F Bermudez Mercado,
Luis F Bermudez-Mercad
Email Addresses: fbe****@hotmail.com,
fbe****@tivejo.com,
fer****@gte.net,
ofo****@hotmail.com,
ret****@hotmail.com
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: 11402 Ventura Way, Tampa, FL 33637;
1306 S San Antonio Avenue, Pomona, CA 91766;
Brandon, FL 33510;
Lakeland, FL 33805;
Riverview, FL 33578
Aliases (AKA): Roque J Cruz,
Roque Cruz
Address History: 18996 Malinche Loop, Spring Hill, FL 34610;
18984 Malinche Loop, Spring Hill, FL 34610;
Tampa, FL 33647
Aliases (AKA): Hayley Martinez
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
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: 18005 Cortes Creek Boulevard, Spring Hill, FL 34610;
3034 Bright Drive, Holiday, FL 34691;
Land O Lakes, FL 34639;
New Port Richey, FL 34653
Aliases (AKA): T Olsen,
Theresa M Olsen,
Theresa Siedelhofer,
Theresa Sudelhofer
Address History: 18996 Malinche Loop, Spring Hill, FL 34610;
10222 Altavista Avenue Apt 201, Tampa, FL 33647
Phone Numbers: (813) 265-1365
Address History: 19037 Malinche Loop, Spring Hill, FL 34610;
1317 Edgewater Court, Lutz, FL 33559;
Wesley Chapel, FL 33545
Aliases (AKA): Timothy L Jr,
Timothy L Moye Jr
Address History: 12728 Sherman Drive, Hudson, FL 34667;
1031 Po Box, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Jacqueline K Kaiser,
Jacquelin Smith,
Jacqueline Kay Smith,
Jacqueline K Timonier,
Jacquelinek K Voorhees
Address History: 18650 Malinche Loop, Spring Hill, FL 34610;
1304 Persimmon Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Tarpon Springs, FL 34688
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: 17124 Forge Surf Street, Land O Lakes, FL 34638;
10339 Heron Hideaway Loop, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Dayton, OH 45449;
Englewood, OH 45322
Aliases (AKA): Anthony Wayne Rankin,
Tony Rankin
Address History: 10886 Laxer Cay Loop, San Antonio, FL 33576;
18939 Malinche Loop, Spring Hill, FL 34610;
Clarksville, TN 37043
Aliases (AKA): Robert A Tramill
Email Addresses: ttr****@bellsouth.net
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
Address History: 18414 Malinche Loop, Spring Hill, FL 34610;
335 Po Box, Lithia, FL 33547;
Riverview, FL 33569;
Tampa, FL 33624;
Albany, GA 31721
Aliases (AKA): Bob Bruner,
Robby E Bruner,
Robert Sanders Bruner,
Robert Lee Bruner
Email Addresses: rbr****@tds.net
Address History: 19128 Malinche Loop, Spring Hill, FL 34610;
147 Bluff View Drive Apt 106, Largo, FL 33770;
Brockport, NY 14420;
Syracuse, NY 13215
Aliases (AKA): Mackenzie L Hayes
Phone Numbers: (315) 469-1851
Address History: 19083 Malinche Loop, Spring Hill, FL 34610;
641 Ashley Lane, Enterprise, AL 36330;
Bear, DE 19701;
Stillman Valley, IL 61084;
Moore, OK 73160
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: 18470 Malinche Loop, Spring Hill, FL 34610;
2223 Tapestry Park Drive Apt 113, Land O Lakes, FL 34639;
Saint Petersburg, FL 33742;
Tampa, FL 33624;
Valrico, FL 33596
Aliases (AKA): Patti Albrechta,
Patrice R Fitzpatrick
Address History: 1623 Eagle Creek Drive, Clearwater, FL 33764;
7402 Princeton Drive #, Hudson, FL 34667;
Lutz, FL 33549;
New Port Richey, FL 34655;
Spring Hill, FL 34610
Aliases (AKA): Victoria Ione O'quinn,
Victoria Ione Oquinn,
Victoria O Quinn
Email Addresses: oqu****@verizon.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: 19092 Malinche Loop, Spring Hill, FL 34610;
15301 E 1st Avenue Apt 5206, Aurora, CO 80011;
Denver, CO 80207;
San Antonio, FL 33576;
Lawton, OK 73507
Aliases (AKA): Lewis Robert,
Louis Roberts,
S L Roberts,
Sylvester L Roberts
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