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: 18359 Turning Leaf Circle, Land O Lakes, FL 34638;
2800 Breezy Lake Lane Unit 304, Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Seminole, FL 33772;
Spring Hill, FL 34610
Phone Numbers: (813) 948-0415
Email Addresses: jau****@yahoo.com
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: 18428 Malinche Loop, Spring Hill, FL 34610;
11875 E Copperopolis Road, Stockton, CA 95215;
Arcadia, FL 34266;
Lake Placid, FL 33852;
Land O Lakes, FL 34638
Aliases (AKA): Melissa Alvarez,
Melissa C Anderson,
Melissa Christina Anderson
Relatives & Associates: Christobal Alvarez
Audrey Anderson
Daisy Anderson
Jeremy Anderson
John Anderson
Email Addresses: mel****@hotmail.com,
mel****@alltel.net,
mel****@hotmail.com
Address History: 18902 Malinche Loop, Spring Hill, FL 34610;
13297 Papercraft Avenue, Brooksville, FL 34614;
Jackson, NJ 08527;
Little Egg Harbor Twp, NJ 08087;
Tuckerton, NJ 08087
Relatives & Associates: Darlene Hulsart
Edward Schaefer
Shaun Schaefer
Victoria Schaefer
Edward Schaeffer
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: 19044 Malinche Loop, Spring Hill, FL 34610;
706 Summerrain Terrace, Dothan, AL 36303;
Hudson, FL 34667;
Oldsmar, FL 34677;
Palm Harbor, FL 34685
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: 18682 Malinche Loop, Spring Hill, FL 34610;
212 Broad Street, Brooksville, FL 34604;
Marquette, MI 49855;
Little Suamico, WI 54141
Aliases (AKA): Eileen M Croisetiere,
Eileen Tretheway,
E M Trethewey
Email Addresses: etr****@chartermi.net
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: 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: 18682 Malinche Loop, Spring Hill, FL 34610;
605 Lake Shore Drive Apartment 6, Ishpeming, MI 49849;
Marquette, MI 49855;
Green Bay, WI 54313;
Suamico, WI 54313
Aliases (AKA): Amanda L Croisetiere,
Amanda Croisetiere,
Amanda L Finn
Email Addresses: acr****@aol.com,
afi****@humana.com
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: 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: 18005 Cortes Creek Boulevard, Spring Hill, FL 34610;
3066 Po Box, Holiday, FL 34692;
Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Ridgefield, NJ 07657
Address History: 18798 Malinche Loop, Spring Hill, FL 34610;
2584 Cordoba Bend, Fort Lauderdale, FL 33327;
Miami, FL 33172;
Tampa, FL 33635;
Weston, FL 33327
Aliases (AKA): Isabel Jugo
Phone Numbers: (954) 385-6806
Email Addresses: fer****@verizon.net
Address History: 18449 Malinche Loop, Spring Hill, FL 34610;
3855 Strawberry Field Grove Apt F, Colorado Springs, CO 80906;
Tampa, FL 33635
Aliases (AKA): Carmenate Yadian
Relatives & Associates: Emilio Carmenate
Ivon Carmenate
Ivonne Carmenate
Yariel Carmenate
Jolynn Perrone
Email Addresses: ely****@mail.com
Address History: 18769 Malinche Loop, Spring Hill, FL 34610;
7319 W Hanna Avenue Apt 101, Tampa, FL 33634
Aliases (AKA): Christopher Luna,
Kris Luna
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: 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: 18810 Malinche Loop, Spring Hill, FL 34610;
9199 Bella Vita Circle, Land O Lakes, FL 34637;
Wesley Chapel, FL 33544
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: 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
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