Address History: 18972 Malinche Loop, Spring Hill, FL 34610;
7447 Mahaffey Drive Apartment D, New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Justina Banet,
Justina Marie Lansdown
Relatives & Associates: Carolyn Banet
Gabriella Banet
Marianne Banet
Dwayne Landsdown
Dwayne Landsdown
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: 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: 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: 10639 Deerberry Drive, Land O Lakes, FL 34638;
3502 Foray Lane, New Port Richey, FL 34655;
Spring Hill, FL 34610;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): C Mallo,
Chad A Mallo
Address History: 6420 Zagnut Lane, Spring Hill, FL 34609;
12448 Field Point Way, Spring Hill, FL 34610;
Tampa, FL 33635
Aliases (AKA): Ivon Carmenate
Relatives & Associates: Emilio Carmenate
Ivonne Carmenate
Yariel Carmenate
Migdalia Feliu
Jolynn Perrone
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: 18650 Malinche Loop, Spring Hill, FL 34610;
4025 Baden Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Dina Costello
Email Addresses: din****@aol.com,
din****@aol.com,
din****@tivejo.com,
din****@aol.com,
din****@yahoo.com
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: 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: 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: 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: 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: 18636 Malinche Loop, Spring Hill, FL 34610;
18636 Malinche Lock, Spring Hill, FL 34610;
Tampa, FL 33624;
Wesley Chapel, FL 33545;
Bayport, NY 11705
Aliases (AKA): Karen M Bronschidle,
Karen Bronschidle,
Karen M Damico,
Karen M Juhase,
Karen M Phelps
Address History: 18470 Malinche Loop, Spring Hill, FL 34610;
1409 Gulf Stream Circle Apt 304, Brandon, FL 33511;
Inverness, FL 34450;
Lakeland, FL 33809;
Palmetto, FL 34221
Aliases (AKA): Mi Fitzpatrick,
Michael B Fitzpatrick,
Mike Fitzpatrick
Relatives & Associates: Patrice Albrechta
Cindy Carr
Cindy Cerroni
Jill Fitzpatrick
Marlene Fitzpatrick
Address History: 18656 Rococo Road, Spring Hill, FL 34610;
12050 Tasha Court, New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Daniel Slomon
Address History: 18585 Malinche Loop, Spring Hill, FL 34610;
7934 Sanibel Drive, Fort Lauderdale, FL 33321;
Land O Lakes, FL 34638;
Tamarac, FL 33321;
Wesley Chapel, FL 33544
Aliases (AKA): Yolanda Cespedes,
Yolanda M Gomez
Relatives & Associates: Christine Alvarez
Digna Alvarez
Gabriel Alvarez
Genaro Alvarez
Manuela Alvarez
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: 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: 19083 Malinche Loop, Spring Hill, FL 34610;
641 Ashley Lane, Enterprise, AL 36330;
Bear, DE 19701;
Stillman Valley, IL 61084;
Cloquet, MN 55720
Aliases (AKA): Jack Lund,
John R Lund,
Jon Lund
Email Addresses: jon****@aol.com
Address History: 18834 Malinche Loop, Spring Hill, FL 34610;
3819 Tristram Loop, Land O Lakes, FL 34638;
Bayamon, PR 00956
Aliases (AKA): Juan O Ayala Cruz,
Juan O Cruz
Address History: 18903 Malinche Loop, Spring Hill, FL 34610;
700 Southwest 62nd Boulevard Apartment N158, Gainesville, FL 32607;
Jacksonville, FL 32258;
Tampa, FL 33607
Relatives & Associates: Casey Twisdale
Erin Twisdale
Louanne Twisdale
Norman Twisdale
Norman Twisdale
Address History: 18810 Malinche Loop, Spring Hill, FL 34610;
7216 Po Box, Wesley Chapel, FL 33545
Phone Numbers: (719) 360-1579
Address History: 18950 Malinche Loop, Spring Hill, FL 34610;
44 Cricket Lane, Somers, CT 06071;
Fort Myers, FL 33912;
Naples, FL 34109;
Ormond Beach, FL 32174
Email Addresses: rit****@yahoo.com
Address History: 9115 Masters Boulevard, Dade City, FL 33525;
8300 Nw 53rd Street Ste 104, Miami, FL 33166;
Spring Hill, FL 34610;
Tampa, FL 33625;
Wesley Chapel, FL 33543
Aliases (AKA): Carol D Dellanini,
Carol Dan Dellanini,
Caroldan C Dellanini
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