Address History: 20838 Auburn Leaf Trail, Land O Lakes, FL 34638;
7400 Center Avenue Apt 204, Huntington Beach, CA 92647;
Torrance, CA 90503;
Spring Hill, FL 34610;
Tampa, FL 33619
Aliases (AKA): Juanita M Kalil
Address History: 12103 Deertrack Loop, Spring Hill, FL 34610;
3165 Prides Crossing, Tarpon Springs, FL 34688;
Alamogordo, NM 88310;
Canonsburg, PA 15317;
Alexandria, VA 22304
Aliases (AKA): Laura M Paradise,
Laura Pearce
Relatives & Associates: Gerald Paradise
Leann Paradise
Leona Paradise
Margaret Paradise
Nick Paradise
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: 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: 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: 4800 Fort Stevens Street Apt 702, Orlando, FL 32822;
12215 Deertrack Loop, Spring Hill, FL 34610;
Tampa, FL 33635;
Luquillo, PR 00773
Aliases (AKA): Pedro A Rodriguez
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: 17248 Poppy Fields Lane, Land O Lakes, FL 34638;
22702 Chesterview Loop Apt 110, Land O Lakes, FL 34639;
Lutz, FL 33549;
Riverview, FL 33569;
Spring Hill, FL 34610
Aliases (AKA): Melissa B Colangelo,
Melissa Brooke Colangelo
Email Addresses: mel****@gmail.com,
mel****@aceatty.net
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: 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: 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: 12038 Deertrack Loop, Spring Hill, FL 34610
Address History: 12215 Deertrack Loop, Spring Hill, FL 34610;
1306 Coolridge Drive, Brandon, FL 33511;
Sebring, FL 33872
Aliases (AKA): Keith Michael Melfi
Email Addresses: fla****@gmail.com,
kei****@verizon.net,
kmm****@tampabay.rr.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: 22784 Cherokee Rose Place, Land O Lakes, FL 34639;
8421 43rd Avenue Drive W, Bradenton, FL 34209;
Brooksville, FL 34602;
New Port Richey, FL 34655;
Spring Hill, FL 34610
Aliases (AKA): Megan Schwartz,
Megan Samantha Weber
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: 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: 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
Address History: 197 Devils Nose Road, Rogersville, TN 37857;
12145 Deertrack Loop, Spring Hill, FL 34610;
Knoxville, TN 37920;
Seymour, TN 37865
Address History: 1010 Tee Line Drive, Aliquippa, PA 15001;
257 Katherine Boulevard Apt 6305, Palm Harbor, FL 34684;
Spring Hill, FL 34610;
Irwin, PA 15642;
Pittsburgh, PA 15202
Aliases (AKA): Steve Shupe,
Steven J Shupe
Phone Numbers: (724) 864-6585
Email Addresses: mrm****@yahoo.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: 18921 Melvin Street, Livonia, MI 48152;
60 North Street, Milford, CT 06460;
New Port Richey, FL 34653;
Spring Hill, FL 34610;
Adrian, MI 49221
Aliases (AKA): Timmothy Blackerby,
Timothy R Blackerby
Email Addresses: tbl****@webtv.net
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