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: 12209 Deertrack Loop, Spring Hill, FL 34610
Phone Numbers: (813) 996-7232
Email Addresses: isr****@mchsi.com
Address History: 19906 Longleaf Drive, Lutz, FL 33548;
19205 Lake Allen Road, Lutz, FL 33558;
Odessa, FL 33556;
Spring Hill, FL 34610;
Tallahassee, FL 32303
Aliases (AKA): Danielle Michelle Beynon,
Danielle M Hall,
Danielle Michelle Hall
Email Addresses: jbb****@prodigy.net,
jyh****@netzero.com
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: 12145 Deertrack Loop, Spring Hill, FL 34610;
3915 E Camelback Road # 14s, Phoenix, AZ 85018;
Brooksville, FL 34604;
Hudson, FL 34667;
Lutz, FL 33559
Aliases (AKA): Frances Celi,
Frank John Celi
Email Addresses: fce****@chartermi.net,
fjc****@aol.com,
fra****@celicreative.com,
fra****@fox.com,
fra****@valpak.com
Address History: 12219 Deertrack Loop, Spring Hill, FL 34610;
1431 A Street Ne, Washington, DC 20002;
Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Palm Harbor, FL 34684
Aliases (AKA): James Spearson,
James V Spearson
Relatives & Associates: Courtney Anderson
Stacey Hall
Skyler Levinson
James Spearson
Jessica Spearson
Email Addresses: jsp****@pascocountyfl.net
Address History: 13801 Mattix Avenue, Hudson, FL 34667;
14 Church Lane East, East Lyme, CT 06333;
Essex, CT 06426;
Groton, CT 06340;
Mystic, CT 06355
Aliases (AKA): Peter Philpot
Email Addresses: pph****@headqrtrs.com,
pph****@juno.com
Address History: 12113 Deertrack Loop, Spring Hill, FL 34610;
5906 Elkhorn Boulevard, Holiday, FL 34690;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Melissa Marie Fajardo
Address History: 12209 Deertrack Loop, Spring Hill, FL 34610;
842 Princeton Drive, Clermont, FL 34711;
Tampa, FL 33615
Aliases (AKA): Alisha M Gonzalez
Relatives & Associates: Anthony Gonzales
Desiree Gonzalez
Isabel Gonzalez
Jorge Gonzalez
Jorge Gonzalez
Email Addresses: jmp****@yahoo.com
Address History: 12145 Deertrack Loop, Spring Hill, FL 34610;
4233 Caskie Place, Brooksville, FL 34604;
Cocoa, FL 32923;
Lutz, FL 33559;
New Port Richey, FL 34655
Aliases (AKA): Stefanni Lynn Billotti,
Stefanie Lynn Celi
Relatives & Associates: Christopher Billotti
Terri Billotti
William Billotti
Anthony Celi
Frances Celi
Address History: 6028 Snapdragon Road, Clermont, FL 34715;
6407 Sagewood Drive, Orlando, FL 32818;
Spring Hill, FL 34610
Email Addresses: cro****@alltel.net,
cro****@aol.com,
cro****@cox.net,
cro****@aol.com,
jam****@aol.com
Address History: 12049 Deertrack Loop, Spring Hill, FL 34610
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: 469 Rockrose Court, Spring Hill, FL 34609;
12119 Deertrack Loop, Spring Hill, FL 34610;
Tampa, FL 33625;
Ames, IA 50010;
Salina, KS 67401
Aliases (AKA): Jeremy Class,
Jeremy R Claus,
Jeremy Claus,
R Claus
Email Addresses: bre****@gmail.com,
bre****@yahoo.com,
jer****@mail.mil,
jrc****@gmail.com,
jrk****@cox.net
Address History: 12219 Deertrack Loop, Spring Hill, FL 34610;
1510 Little Brook Lane, Brandon, FL 33511;
Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Palm Harbor, FL 34683
Aliases (AKA): Susan M Spearson
Relatives & Associates: Courtney Anderson
Stacey Hall
Skyler Levinson
James Spearson
James Spearson
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: 4548 Daphne Street, New Port Richey, FL 34652;
4523 Havelocke Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34610
Aliases (AKA): Amanda S Laren,
Amanda S Mc Laren
Email Addresses: ama****@aol.com,
asm****@gmail.com
Address History: 12123 Deertrack Loop, Spring Hill, FL 34610;
19337 Otters Wick Way, Land O Lakes, FL 34638;
Tampa, FL 33626
Aliases (AKA): Julie Ledesma,
Julie Perdomo,
Julie Perdomo Ledesma,
Julie Quinones Roman
Phone Numbers: (813) 749-6192
Address History: 12038 Deertrack Loop, Spring Hill, FL 34610;
6197 Sunrise Boulevard, Citrus Heights, CA 95610;
New Port Richey, FL 34654;
Tarpon Springs, FL 34689;
Zephyrhills, FL 33543
Aliases (AKA): David Richard Kraus,
David Allen Krause
Email Addresses: dav****@gmail.com,
dav****@yahoo.com,
dk@****@mail.win.org,
dk0****@mail.win.org,
dk0****@yahoo.com
Address History: 12026 Steppingstone Boulevard, Tampa, FL 33635;
18151 Ne 31st Court Apt 2010, Aventura, FL 33160;
Kissimmee, FL 34746;
North Miami Beach, FL 33160;
Spring Hill, FL 34610
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: 197 Devils Nose Road, Rogersville, TN 37857;
12145 Deertrack Loop, Spring Hill, FL 34610;
Knoxville, TN 37920;
Seymour, TN 37865
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