Address History: 826 Wiechens Way, Lady Lake, FL 32163;
21462 Pacific Coast Highway # 62, Huntington Beach, CA 92648;
Polk City, FL 33868;
Saint Petersburg, FL 33709;
Spring Hill, FL 34610
Aliases (AKA): James N Ruffing,
Jim Ruffing
Email Addresses: chi****@hotmail.com,
con****@bellsouth.net,
jnr****@gmail.com
Address History: 19049 Malinche Loop, Spring Hill, FL 34610;
792 Rowland Boulevard, Novato, CA 94947;
Land O Lakes, FL 34639;
Naples, FL 34102;
Tampa, FL 33614
Aliases (AKA): Amanda M Avila,
Amanda Mary Chambers,
Amanda M Chambers
Email Addresses: dol****@tampabay.rr.com,
msa****@aol.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: 18902 Malinche Loop, Spring Hill, FL 34610;
9447 Wellstone Drive, Land O Lakes, FL 34638
Phone Numbers: (813) 780-1867
Address History: 18996 Malinche Loop, Spring Hill, FL 34610;
10222 Altavista Avenue Apt 201, Tampa, FL 33647
Phone Numbers: (813) 265-1365
Address History: 803 Jones Drive, Sheridan, AR 72150;
6351 Sheridan Way, Buena Park, CA 90620;
El Cajon, CA 92021;
Santa Clara, CA 95051;
South Gate, CA 90280
Aliases (AKA): Ryan Laiuppa
Email Addresses: che****@gmail.com,
cr0****@gte.net,
dsf****@gmail.com,
gum****@verizon.net,
lim****@aol.com
Address History: 18972 Malinche Loop, Spring Hill, FL 34610;
12515 1st Isle, Hudson, FL 34667;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Tampa, FL 33626
Relatives & Associates: Justina Banet
Sharon Downing
Dwayne Landsdown
Dwayne Landsdown
Karen Landsdown
Email Addresses: smo****@aol.com
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: 19104 Malinche Loop, Spring Hill, FL 34610;
2250 Tapestry Park Drive Apt 412, Land O Lakes, FL 34639;
Yonkers, NY 10705
Relatives & Associates: Cynthia Alvarado
Grace Alvarado
Nancy Alvarado
Nilo Alvarado
Romulo Alvarado
Phone Numbers: (813) 909-1162
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: 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: 18843 Malinche Loop, Spring Hill, FL 34610;
22939 Sills Loop, Land O Lakes, FL 34639;
Lutz, FL 33549;
Bronx, NY 10468;
New York, NY 10027
Aliases (AKA): Edwin E Ortiz,
Edwin Efraim Ortiz Junior
Email Addresses: cpr****@aol.com,
elb****@gmail.com,
gar****@gmail.com
Address History: 18673 Malinche Loop, Spring Hill, FL 34610;
61 Walnut Drive W, Bernville, PA 19506;
Blandon, PA 19510;
Philadelphia, PA 19149
Address History: 18810 Malinche Loop, Spring Hill, FL 34610;
9199 Bella Vita Circle, Land O Lakes, FL 34637;
Wesley Chapel, FL 33544
Address History: 18431 Malinche Loop, Spring Hill, FL 34610;
6998 N Park Avenue # D, Indianapolis, IN 46220;
Guayama, PR 00785
Aliases (AKA): Damaris A Reyes
Address History: 18597 Malinche Loop, Spring Hill, FL 34610;
2141 Ashley Lakes Drive, Odessa, FL 33556;
Tampa, FL 33637;
Temple Terrace, FL 33637;
New Bern, NC 28562
Aliases (AKA): Elizabeth Piazza,
Lisa A Piazza,
Elizabeth S Plazza,
Elizabeth M Sanborn
Email Addresses: eli****@aol.com
Address History: 19032 Malinche Loop, Spring Hill, FL 34610;
8033 Chatham Drive, Manlius, NY 13104;
Syracuse, NY 13219
Aliases (AKA): Mackenzie L Obrien
Phone Numbers: (315) 469-1851
Address History: 18673 Malinche Loop, Spring Hill, FL 34610
Phone Numbers: (610) 926-3822
Address History: 17604 Cortes Creek Boulevard, Spring Hill, FL 34610;
10205 Beechcraft Street, New Port Richey, FL 34654;
Orlando, FL 32826
Aliases (AKA): Colleen B Solomon
Relatives & Associates: Barbara Bubelis
Christopher Bubelis
Erin Bubelis
Robert Bubelis
Lilian Leigh
Email Addresses: col****@hotmail.com,
col****@rcn.com,
col****@yahoo.com,
cox****@aol.com,
cox****@aol.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: 18657 Malinche Loop, Spring Hill, FL 34610;
2703 Summit Avenue, Saint Louis, MO 63114
Phone Numbers: (314) 475-5695
Address History: 18870 Malinche Loop, Spring Hill, FL 34610;
420 Dundee Lane, Chesapeake, VA 23322;
Portsmouth, VA 23707;
Virginia Beach, VA 23451
Address History: 18498 Malinche Loop, Spring Hill, FL 34610;
8605 29th Way N Apt 206, Pinellas Park, FL 33782;
Seminole, FL 33777
Aliases (AKA): Nicole Dibella,
Nicole Gula
Email Addresses: hun****@oneillsmarina.com
Address History: 18902 Malinche Loop, Spring Hill, FL 34610;
10407 Us Highway 31 Apt 823, Daphne, AL 36527;
Spanish Fort, AL 36527;
Land O Lakes, FL 34638;
Tampa, FL 33647
Relatives & Associates: Brittany Cantin
Francine Cantin
Normand Cantin
Stephen Cantin
Bernard Contin
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