Address History: 8244 Swiss Chard Circle, Land O Lakes, FL 34637;
20924 Broadwater Drive, Land O Lakes, FL 34638;
Lutz, FL 33549;
Spring Hill, FL 34610;
Tampa, FL 33617
Aliases (AKA): Stephanie Renee Donalson,
Stephanie R Grassi,
Stephanie R Swindle,
Stephanie Swindle
Relatives & Associates: Melanie Cardello
Dawn Cochran
Vickey Donaldson
Charlene Donalson
Ron Donalson
Email Addresses: ste****@flmortgagefirm.com
Address History: 14001 Weddington Terrace, Hudson, FL 34669;
12209 Deertrack Loop, Spring Hill, FL 34610;
Tampa, FL 33615
Aliases (AKA): Maria Gonzales,
Marcia Gonzalez,
Maria C Gonzalez
Relatives & Associates: Anthony Gonzales
Alisha Gonzalez
Desiree Gonzalez
Elena Gonzalez
Isabel Gonzalez
Address History: 12205 Deertrack Loop, Spring Hill, FL 34610;
9727 Tranquility Lake Circle Apt 111, Riverview, FL 33578;
Tampa, FL 33602;
Glendale Heights, IL 60139;
Bemidji, MN 56601
Aliases (AKA): James Christopher Leuze,
Joeseph C Leuze
Email Addresses: jle****@lycos.com,
mvp****@aol.com
Address History: 4429 Sail Drive, New Port Richey, FL 34652;
1845 Audubon Street, Clearwater, FL 33764;
Largo, FL 33771;
Saint Petersburg, FL 33702;
Seminole, FL 33777
Aliases (AKA): Mark G Capanna
Email Addresses: ang****@yahoo.com
Address History: 12155 Boot Spur Way, Spring Hill, FL 34610;
111 S Duncan Avenue, Clearwater, FL 33755;
Clermont, FL 34711;
Gainesville, FL 32601;
Lutz, FL 33549
Aliases (AKA): Jason Criner
Email Addresses: nao****@netzero.net
Address History: 5093 Championship Cup Lane, Spring Hill, FL 34609;
5160 Domengine Way, Antioch, CA 94531;
Oceanside, CA 92057;
San Diego, CA 92122;
Pensacola, FL 32514
Aliases (AKA): M Maglione Diane,
M Umstead,
Micahel W Umstead,
Mike Umstead
Relatives & Associates: Elizabeth Hagan
Jennifer Shannon
Joyce Umstead
Regina Umstead
William Umstead
Email Addresses: tre****@hotmail.com
Address History: 12153 Deertrack Loop, Spring Hill, FL 34610;
7408 W 84th Way Apt 1208, Arvada, CO 80003;
Broomfield, CO 80021;
Clearwater, FL 33763;
Palm Harbor, FL 34683
Aliases (AKA): Todd E Duegel
Address History: 3230 Silkwood Loop, Land O Lakes, FL 34639;
18506 Dajana Avenue, Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Odessa, FL 33556;
Spring Hill, FL 34610
Aliases (AKA): Robert Harroup
Aliases (AKA): Roland J Hedlund,
Roland Leon Hedlund,
Roland J Leon-Hedlund,
Roland J Leonhedlund
Address History: 9775 County Road 121, Wildwood, FL 34785;
4 Po Box, Chiefland, FL 32644;
Spring Hill, FL 34610;
Tampa, FL 33613;
Rome, GA 30165
Aliases (AKA): Cynthia I Carrodegua,
Cynthia Stephens
Relatives & Associates: Priscilla Brannon
Angela Carrodegua
Cynthia Carrodegua
Doris Carrodegua
Micah Carrodegua
Address History: 19172 Long Lake Ranch Boulevard, Lutz, FL 33558;
17536 Hugh Lane, Land O Lakes, FL 34638;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Bayonne, NJ 07002
Relatives & Associates: Manuel Aviles
Carlos Quijano
Eduardo Quijano
Enrique Quijano
Esmeralda Quijano
Email Addresses: equ****@visto.com,
jef****@comcast.net,
jef****@comcast.net,
jur****@email.com,
jur****@hotmail.com
Address History: 12215 Deertrack Loop, Spring Hill, FL 34610;
820966 P/O Box, Troy, AL 36082;
Lake Placid, FL 33852;
Sebring, FL 33872;
Brentwood, TN 37024
Aliases (AKA): Laura Cheshier,
Laura Ann Melfi
Address History: 9710 Scot Street, Hudson, FL 34669;
14955 56th Street N, Clearwater, FL 33760;
Holiday, FL 34691;
Pinellas Park, FL 33782;
Port Richey, FL 34668
Aliases (AKA): Lillian Eary,
Lillian Ewry
Phone Numbers: (727) 528-2376
Email Addresses: lil****@yahoo.com,
lil****@yahoo.com
Email Addresses: gst****@hotmail.com,
gst****@msn.com,
wya****@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: 15402 Dreams Begin Lane, Brooksville, FL 34604;
3355 Gator Trail, Brooksville, FL 34604;
Spring Hill, FL 34610
Aliases (AKA): Robby R Claus,
Robert Claus
Email Addresses: cra****@hotmail.com
Address History: 8119 Trimbelle Terrace, Parrish, FL 34219;
381 Po Box, Aptos, CA 95001;
Brandon, FL 33511;
Gibsonton, FL 33534;
Homestead, FL 33092
Aliases (AKA): Ed William Clark,
Edward William Clark,
G Clark
Email Addresses: cw3****@yahoo.com,
cwo****@yahoo.com,
edw****@cox.net,
edw****@igateway.net,
tya****@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: 12053 Deertrack Loop, Spring Hill, FL 34610;
15604 Morning Drive, Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Chelsey Stepanchak
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: 12209 Deertrack Loop, Spring Hill, FL 34610;
15548 Locustberry Court, Land O Lakes, FL 34638;
Tampa, FL 33618
Aliases (AKA): Israel Josue Sotolongo
Relatives & Associates: Caridad Gibson
Marivel Soto
Israel Sotolongo
Israel Sotolongo
Maria Sotolongo
Email Addresses: isr****@mchsi.com,
isr****@yahoo.com,
tit****@yahoo.com
Address History: 401 Alafaya Woods Boulevard, Oviedo, FL 32765;
4830 Northwest 43rd Street Apartment A10, Gainesville, FL 32606;
New Port Richey, FL 34655;
Odessa, FL 33556;
Orlando, FL 32822
Aliases (AKA): Dennis Dornan,
Dennis James Dornon,
Dennis J Dornon
Email Addresses: ddo****@mindspring.com,
den****@seemeparty.com
Address History: 12129 Deertrack Loop, Spring Hill, FL 34610;
21020 Voyager Boulevard Apt 4, Land O Lakes, FL 34638;
Lutz, FL 33549;
Islandia, NY 11749
Address History: 6500 Sw Scholls Ferry Road Apt 37, Portland, OR 97223;
376 Po Box, Gila Bend, AZ 85337;
Tucson, AZ 85705;
Oakland, CA 94601;
Spring Hill, FL 34610
Aliases (AKA): Cardiff Nedra Esters,
N Esters,
Nedra Nedra Esters,
Nedra Marie Esters Cardiff,
Nedra M Esterscardiff
Address History: 149 Vista Drive, Canonsburg, PA 15317;
3791 Sweepstakes Court, Palm Harbor, FL 34684;
Saint Petersburg, FL 33714;
Spring Hill, FL 34610;
Tampa, FL 33634
Aliases (AKA): Travis Pearce
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