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: 462 Argyll Drive, Spring Hill, FL 34609;
3357 Puente Avenue, Baldwin Park, CA 91706;
La Puente, CA 91746;
San Bernardino, CA 92410;
Holiday, FL 34691
Aliases (AKA): Marianne D Banet,
Marianne D Bonett,
Marianne Carpenter,
Marianne D Ramirez
Email Addresses: ban****@aol.com,
ban****@yahoo.com,
mar****@gte.net,
mba****@cs.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: 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: 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: 18902 Malinche Loop, Spring Hill, FL 34610;
9447 Wellstone Drive, Land O Lakes, FL 34638
Phone Numbers: (813) 780-1867
Address History: 18867 Malinche Loop, Spring Hill, FL 34610;
4209 Sinclair Place, Land O Lakes, FL 34639
Aliases (AKA): Leslie N Cutrofello
Phone Numbers: (813) 995-0238
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: 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: 18636 Malinche Loop, Spring Hill, FL 34610;
18636 Malinche Lock, Spring Hill, FL 34610;
Tampa, FL 33625;
Wesley Chapel, FL 33545
Address History: 1124 Beach Dune Drive, Atlantic Beach, FL 32233;
1806 Hayes Southwest Street, Hartselle, AL 35640;
Somerville, AL 35670;
Land O Lakes, FL 34638;
Ocala, FL 34472
Aliases (AKA): Amber Demaris Bloom,
Amber Demaris Upton
Email Addresses: amb****@yahoo.com,
amb****@aol.com,
amb****@msn.com,
amb****@sbcglobal.net,
amb****@webtv.com
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;
Libertyville, IL 60048
Aliases (AKA): Patricia C Kremser
Relatives & Associates: Harry Koehler
Rosalie Koehler
Christopher Kremser
Marco Kremser
Marco Kremser
Address History: 18498 Malinche Loop, Spring Hill, FL 34610;
8500 Belcher Road N Apt 1508, Pinellas Park, FL 33781;
Charleston Afb, SC 29404
Aliases (AKA): B Gula,
Betty P Gula,
Betty Gula
Email Addresses: bgu****@tampabay.rr.com,
bgu****@gmail.com,
mjg****@aol.com,
mjg****@gte.net
Address History: 18428 Malinche Loop, Spring Hill, FL 34610;
3319 Christmas Tree Lane, Bakersfield, CA 93306;
Los Angeles, CA 90024;
Wesley Chapel, FL 33545
Aliases (AKA): Chris C Alvares,
Chris Alvarez,
Crystal Alvarez
Relatives & Associates: Agustin Alvarez
Agustin Alvarez
Alfredo Alvarez
Diego Alvarez
Esperanza Alvarez
Phone Numbers: (661) 872-3172
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
Aliases (AKA): Athuro Bernardino
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: 18619 Malinche Loop, Spring Hill, FL 34610;
407 Oneida Court, Danville, CA 94526;
Escondido, CA 92027;
Oceanside, CA 92057;
Poway, CA 92064
Aliases (AKA): James J Zvetina,
James Joseph Zvetina
Email Addresses: chu****@centralbaptistlife.com,
jzv****@gmail.com,
jzv****@yahoo.com,
kzv****@gmail.com,
mle****@yahoo.com
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: 18541 Malinche Loop, Spring Hill, FL 34610;
911 Maracel Loop, Crestview, FL 32536;
Eglin Afb, FL 32542;
Lutz, FL 33558;
Milton, FL 32583
Phone Numbers: (813) 886-2416
Address History: 3902 Stornoway Drive, Land O Lakes, FL 34638;
3744 Beneraid Street, Land O Lakes, FL 34638;
Spring Hill, FL 34610;
Buford, GA 30518;
Columbus, GA 31901
Aliases (AKA): Cheryl M Goodman,
Cheryl E Goodman
Relatives & Associates: Andrew Goodman
Paulette Kennedy
Lorane Mc Lean
Millicent Mcclean
Horace Mclean
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: 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: 18822 Malinche Loop, Spring Hill, FL 34610;
12303 Boot Spur Way, Spring Hill, FL 34610;
Zephyrhills, FL 33543;
Brookfield, MA 01506;
Westfield, MA 01085
Aliases (AKA): L Bernardino,
Lucy M Bernardino,
Luz Bernardino
Address History: 7309 Cobia Lane, Hudson, FL 34667;
21509 Southern Charm Drive, Land O Lakes, FL 34637;
Lutz, FL 33549;
Spring Hill, FL 34610
Address History: 18541 Malinche Loop, Spring Hill, FL 34610;
875 Derbyshire Road Apt 216, Daytona Beach, FL 32117;
Lutz, FL 33558;
Ormond Beach, FL 32174;
Tampa, FL 33615
Aliases (AKA): Elizabeth Diaz Cruz,
E Diaz,
Elizabeth Hernandez,
Elizabeth Martinez
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