Address History: 2421 8th Avenue N, Saint Petersburg, FL 33713;
5502 19th Avenue S, Gulfport, FL 33707;
Spring Hill, FL 34610;
Youngstown, OH 44515
Aliases (AKA): Patrick Karl Plaskett,
Patrick Plaskett
Email Addresses: hpl****@hotmail.com,
pat****@mindadvantage.com,
pla****@advantaged-car-buyers.com
Address History: 12049 Deertrack Loop, Spring Hill, FL 34610
Address History: 12109 Deertrack Loop, Spring Hill, FL 34610;
230 South 22nd Street, Haines City, FL 33844;
Tampa, FL 33617
Email Addresses: sh0****@aol.com,
wat****@aol.com
Address History: 12209 Deertrack Loop, Spring Hill, FL 34610
Phone Numbers: (813) 996-7232
Email Addresses: isr****@mchsi.com
Address History: 821 Ambassador Loop, Tampa, FL 33613;
124 Quincy Avenue Apt 5, Long Beach, CA 90803;
North Hollywood, CA 91602;
Signal Hill, CA 90755;
Lutz, FL 33559
Phone Numbers: (562) 439-3607
Email Addresses: hur****@aol.com,
hur****@juno.com,
mar****@flash.net
Address History: 914 Hickory Avenue, Inverness, FL 34452;
8003 Benaroya Lane Sw Apt E201, Huntsville, AL 35802;
Madison, AL 35757;
Floral City, FL 34436;
Lake Worth, FL 33461
Aliases (AKA): Shawn Sheilds,
S Shields,
Shawn Shields
Email Addresses: bor****@gci.net,
bor****@hotmail.com,
bor****@hotmail.com,
sha****@yahoo.com
Address History: 11812 Raintree Lake Lane Apt D, Tampa, FL 33617;
43 Shelley Street, Waterbury, CT 06705;
Brandon, FL 33511;
Lutz, FL 33558;
Riverview, FL 33578
Aliases (AKA): Dominic Colangelo,
Dominique A Colangelo
Relatives & Associates: Melissa Capps
Domenic Colangelo
Keri Colangelo
Larry Colangelo
Maria Colangelo
Address History: 9775 County Road 121, Wildwood, FL 34785;
36114 Elba Place, Fremont, CA 94536;
Martinez, CA 94553;
San Leandro, CA 94578;
Belleair Bluffs, FL 33770
Aliases (AKA): Steve A Martines,
Steven L Martines,
Steven A Martines
Email Addresses: sma****@yahoo.com
Address History: 12145 Deertrack Loop, Spring Hill, FL 34610;
4233 Caskie Place, Brooksville, FL 34604;
Port Richey, FL 34668;
Saint Petersburg, FL 33713;
Augusta, GA 30905
Aliases (AKA): T Billotti,
Terri M Billotti,
Theresa Billotti,
Theresa M Billotti,
Teresa R Henderson
Email Addresses: bil****@yahoo.com,
ear****@yahoo.com
Address History: 17351 Eagle Trace Drive, Brooksville, FL 34604;
2018 Plantation Key Circle, Brandon, FL 33511;
Gibsonton, FL 33534;
Land O Lakes, FL 34638;
Riverview, FL 33569
Aliases (AKA): Tina Bonds,
Tina L Clark
Email Addresses: tin****@yahoo.com
Address History: 2110 Sweetbroom Circle Apt 203, Lutz, FL 33559;
355 Northlake Boulevard Apt 1017, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Curl Brade,
Curl Mility
Address History: 17351 Eagle Trace Drive, Brooksville, FL 34604;
803 Stoney Brook Lane, Fultondale, AL 35068;
Mount Olive, AL 35117;
Modesto, CA 95351;
Lakeland, FL 33809
Aliases (AKA): Chris Huckaby,
Christopher S Huckaby
Email Addresses: chr****@fsgi.com,
chu****@mciszone.com,
hst****@aol.com
Address History: 22364 Dupree Drive, Land O Lakes, FL 34639;
15215 Livingston Avenue Apt 103, Lutz, FL 33559;
Spring Hill, FL 34610;
Tampa, FL 33618
Relatives & Associates: Agnes Domek
Address History: 17825 Sailfish Drive, Lutz, FL 33558;
551 Mehlenbacher Road Apt 11, Belleair Bluffs, FL 33770;
Clearwater Beach, FL 33767;
Largo, FL 33770;
Spring Hill, FL 34610
Aliases (AKA): Steven Martines
Relatives & Associates: Steven Martines
Phone Numbers: (813) 920-6065
Address History: 1945 Winsloe Drive, New Port Richey, FL 34655;
1914 Kenosha Drive Apartment 108, New Port Richey, FL 34655;
Spring Hill, FL 34610;
Tampa, FL 33625;
Trinity, FL 34655
Address History: 12045 Deertrack Loop, Spring Hill, FL 34610;
8006 Mimosa Drive, Port Richey, FL 34668
Aliases (AKA): Reymir Rodriguez
Relatives & Associates: Fernando Hernandez
Phone Numbers: (727) 857-5542
Address History: 12038 Deertrack Loop, Spring Hill, FL 34610
Address History: 197 Devils Nose Road, Rogersville, TN 37857;
12145 Deertrack Loop, Spring Hill, FL 34610;
Knoxville, TN 37920;
Seymour, TN 37865
Address History: 124 W Stevenson Drive, Glendale Heights, IL 60139;
9727 Tranquility Lake Circle Apt 111, Riverview, FL 33578;
Spring Hill, FL 34610;
Aurora, IL 60504;
Schaumburg, IL 60173
Aliases (AKA): Joe Leuze,
Joeseph C Leuze,
Joseph C Leuze
Email Addresses: jle****@comcast.net,
leu****@aol.com
Address History: 16545 Ehle Street, San Leandro, CA 94578;
2315 Parker Street, Berkeley, CA 94704;
Oakland, CA 94605;
Jacksonville, FL 32099;
Land O Lakes, FL 34638
Aliases (AKA): Monica Mcmillan
Relatives & Associates: Linda Lewis
Belinda Mcmillan
Belton Mcmillan
Candita Mcmillan
Linda Mcmillan
Email Addresses: gtm****@bright.net,
gtm****@gmail.com,
gtm****@angelfire.com,
gtm****@aol.com,
gtm****@bright.net
Address History: 319 S Bridge Street, Rockton, IL 61072;
12133 Deertrack Loop, Spring Hill, FL 34610;
Loves Park, IL 61111;
Machesney Park, IL 61115;
Rockford, IL 61108
Email Addresses: mar****@aol.com,
mar****@comcast.net,
rgu****@comcast.net,
rgu****@netscape.net,
rgu****@rhsnet.org
Address History: 702 Park Avenue, Collingswood, NJ 08108;
12205 Deertrack Loop, Spring Hill, FL 34610;
Clementon, NJ 08021;
Haddon Township, NJ 08108;
Drexel Hill, PA 19026
Email Addresses: mar****@bnymellon.com,
mar****@netzero.com,
mpa****@bankofny.com,
mpa****@gmail.com,
mpa****@gmail.com
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