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: 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
Address History: 18750 Malinche Loop, Spring Hill, FL 34610;
1747 Hammocks Avenue, Lutz, FL 33549;
Tampa, FL 33615;
Richmond Hill, GA 31324;
Rupert, ID 83350
Aliases (AKA): Mike Perri
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
Address History: 18819 Malinche Loop, Spring Hill, FL 34610;
22924 Chesterview Loop Apt 212, Land O Lakes, FL 34639;
Lutz, FL 33549;
Tampa, FL 33613;
Greensboro, GA 30642
Aliases (AKA): J Haqq,
Jan P Haqq,
Janice M Price
Address History: 19092 Malinche Loop, Spring Hill, FL 34610;
15301 E 1st Avenue Apt 5206, Aurora, CO 80011;
Denver, CO 80207;
San Antonio, FL 33576;
Lawton, OK 73507
Aliases (AKA): Lewis Robert,
Louis Roberts,
S L Roberts,
Sylvester L Roberts
Address History: 18996 Malinche Loop, Spring Hill, FL 34610
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: 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: 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: 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: 18955 Malinche Loop, Spring Hill, FL 34610;
8929 Bridgeport Bay Circle, Mount Dora, FL 32757;
Kansas City, MO 64155;
Corfu, NY 14036
Aliases (AKA): Thomas E Coyle,
Thos Coyle
Address History: 18456 Malinche Loop, Spring Hill, FL 34610;
1429 Po Box, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Tampa, FL 33626
Aliases (AKA): Steve T Ladoniczki,
Steven J Ladoniczki,
Steven J Ladoniczzki,
Steven J Ladoniezki
Relatives & Associates: Jessica Jones
Joel Ladoniczki
Linda Ladoniczki
Matthew Ladoniczki
Steve Ladoniczki
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;
Mundelein, IL 60060
Address History: 18130 Manteno Drive, Spring Hill, FL 34610;
18926 Malinche Loop, Spring Hill, FL 34610
Aliases (AKA): Lucy N Hubbard
Email Addresses: lis****@iwon.com
Address History: 18682 Malinche Loop, Spring Hill, FL 34610;
1626 Psc 54 Box #, Apo, AE 09601;
Ishpeming, MI 49849;
Marquette, MI 49855;
Negaunee, MI 49866
Aliases (AKA): J D Chase,
Johnathon C Chase,
Jonathon C Chase
Email Addresses: dlj****@swbell.net,
mid****@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: 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
Address History: 7203 Laguna Court, Tampa, FL 33634;
3357 Ambassador Avenue, Spring Hill, FL 34609;
Wesley Chapel, FL 33544
Phone Numbers: (813) 929-4702
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: 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: 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: 18939 Malinche Loop, Spring Hill, FL 34610;
3750 W 24th Street Apt 3-105, Greeley, CO 80634;
Jessup, MD 20794;
Savage, MD 20763;
Silver Spring, MD 20902
Aliases (AKA): Nancy R Ball,
Nancy Rae Ball,
N Pitts,
Nancy Pitts,
Nancy R Smoots
Address History: 18843 Malinche Loop, Spring Hill, FL 34610;
22939 Sills Loop, Land O Lakes, FL 34639;
Lutz, FL 33549;
Jacksonville, NC 28540;
Bronx, NY 10452
Aliases (AKA): Ana R Reynoso
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