Address History: 18497 Malinche Loop, Spring Hill, FL 34610;
5712 White Trillium Loop, Land O Lakes, FL 34639;
Seffner, FL 33583;
Tampa, FL 33624;
Wesley Chapel, FL 33543
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: 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: 18810 Malinche Loop, Spring Hill, FL 34610;
7216 Po Box, Wesley Chapel, FL 33545
Phone Numbers: (719) 360-1579
Address History: 19025 Malinche Loop, Spring Hill, FL 34610;
2678 North Mcmullen Booth Road, Clearwater, FL 33761;
Dade City, FL 33525;
Elfers, FL 34680;
Hudson, FL 34667
Aliases (AKA): James A Cislo,
James Mallo,
James A Mallo,
James Adam Mallo
Email Addresses: jam****@pascosheriff.com,
met****@gmail.com
Address History: 18807 Malinche Loop, Spring Hill, FL 34610;
18809 Sunterra Drive, Land O Lakes, FL 34638;
Tampa, FL 33624;
Bronx, NY 10462;
Plattekill, NY 12568
Aliases (AKA): Evelyn Mendez Colon
Email Addresses: eda****@hotmail.com,
mat****@aol.com
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: 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: 18786 Malinche Loop, Spring Hill, FL 34610;
925 Hillside Ridge Point Apt 105, Colorado Springs, CO 80903;
Fountain, CO 80817;
Odessa, FL 33556;
Fort Campbell, KY 42223
Aliases (AKA): Yvonne M Contreas,
Y Contreras,
Yvonne Michell Contreras,
Yvonne M Moreno
Relatives & Associates: Gabriel Assdno
Jennifer Contreras
Jessica Contreras
Juan Contreras
Juan Contreras
Address History: 18996 Malinche Loop, Spring Hill, FL 34610;
21105 Morgan Road, Land O Lakes, FL 34638;
Lutz, FL 33558;
Tampa, FL 33624
Aliases (AKA): Allen Martinez
Relatives & Associates: Alfredo Martinez
Alfredo Martinez
Dolores Martinez
Julie Martinez
Julius Martinez
Email Addresses: ala****@epixweb.com,
nat****@worldnet.att.net
Address History: 18996 Malinche Loop, Spring Hill, FL 34610;
735 East Glenn Avenue, Auburn, AL 36830;
Brandon, FL 33511;
Land O Lakes, FL 34638;
Lutz, FL 33558
Aliases (AKA): Julie A Caldwell,
Julie C Martinez,
Julie Parish
Relatives & Associates: Barbara Caldwell
Barbara Caldwell
Edward Caldwell
Alan Martinez
Spencer Parish
Email Addresses: jma****@floridamedicalclinic.com
Address History: 19008 Malinche Loop, Spring Hill, FL 34610;
2851 Banyan Hill Lane, Land O Lakes, FL 34639;
Oldsmar, FL 34677;
Tampa, FL 33626;
Cranford, NJ 07016
Relatives & Associates: Maria Bianco
Christopher Martinez
Frances Martinez
Jose Martinez
Maria Martinez
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: 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: 1968 Crane Creek Boulevard, Melbourne, FL 32940;
22322 Yachtclub Terrace, Land O Lakes, FL 34639;
Saint Petersburg, FL 33716;
Spring Hill, FL 34610;
Hubbardston, MA 01452
Aliases (AKA): Janice Robischea,
Janice Robischeau
Relatives & Associates: June Bradshaw
Brent Robischeau
Brian Robischeau
Jessica Robischeau
Rene Robischeau
Email Addresses: iga****@juno.com,
jan****@earthlink.net,
jro****@worldnet.att.net,
jro****@yahoo.com
Address History: 826 Wiechens Way, Lady Lake, FL 32163;
1104 Caravan Loop, Polk City, FL 33868;
Saint Petersburg, FL 33709;
Spring Hill, FL 34610;
Duncan, SC 29334
Aliases (AKA): C Ruffing,
Connie R Ruffing,
Constance R Ruffing
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: 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: 1281 Thornton Court, Spring Hill, FL 34608;
5206 Newton South Avenue, Saint Petersburg, FL 33707;
Tampa, FL 33605;
Clarksville, TN 37043;
Murfreesboro, TN 37127
Aliases (AKA): Doug Tramill,
Douglas A Tramill
Email Addresses: dou****@aol.com,
dou****@ameritech.net,
dou****@aol.com,
dou****@comcast.com,
dou****@yahoo.com.mx
Address History: 3305 Clay Turner Road, Plant City, FL 33566;
4012 Kingsfield Drive, Parrish, FL 34219;
Spring Hill, FL 34610;
Tampa, FL 33611;
Altus, OK 73521
Aliases (AKA): Charlie Thom
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: 18569 Malinche Loop, Spring Hill, FL 34610;
12222 Tattersall Park Lane, Tampa, FL 33625;
Berlin, NJ 08009;
Clementon, NJ 08021;
Pine Hill, NJ 08021
Aliases (AKA): Steve Pracilio,
Steven P Pracilio,
Steven M Pracilio
Relatives & Associates: Marisa Ortiz
Anna Pracilio
Antoinette Pracilio
Dolores Pracilio
Domenic Pracilio
Email Addresses: spr****@evopayments.com,
spr****@gmail.com,
spr****@mindspring.com,
ste****@evopayments.com,
ste****@centurytel.net
Address History: 18657 Malinche Loop, Spring Hill, FL 34610;
2703 Summit Avenue, Saint Louis, MO 63114
Phone Numbers: (314) 475-5695
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
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