Address History: 575 Guava Court, Wellington, FL 33414;
629 P/O Box, Boynton Beach, FL 33425;
Jupiter, FL 33468;
Land O Lakes, FL 34639;
Royal Palm Beach, FL 33421
Aliases (AKA): Diane Pass,
Diane S Pass
Email Addresses: dia****@excite.com
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
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;
Johnsburg, IL 60051
Aliases (AKA): Breanna Michelle Davis,
Breanna V Davis,
Breanna Leuze
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: 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: 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: 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: 12049 Deertrack Loop, Spring Hill, FL 34610
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: 12860 Honeybrook Drive, Hudson, FL 34669;
13652 Crest Lake Drive, Hudson, FL 34669;
Spring Hill, FL 34610
Relatives & Associates: Constance Mirabella
Gabrielle Mirabella
Paul Mirabella
Paul Mirabella
Regina Mirabella
Email Addresses: bon****@msn.com,
mmi****@worldnet.att.net,
pjf****@bellsouth.net,
rmf****@aol.com
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
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: 12038 Deertrack Loop, Spring Hill, FL 34610
Address History: 12039 Deertrack Loop, Spring Hill, FL 34610;
2307 Bottega Lane Apt 303, Brandon, FL 33511;
Oldsmar, FL 34677;
Riverview, FL 33569;
Tampa, FL 33615
Address History: 10920 Avana Way Apt 303, New Port Richey, FL 34655;
3727 W Magnolia Boulevard, Burbank, CA 91505;
Riverside, CA 92503;
Land O Lakes, FL 34638;
Odessa, FL 33556
Aliases (AKA): Jessica M Harrop,
Jessica M Long
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: 12129 Deertrack Loop, Spring Hill, FL 34610;
2133 Beecher Road, Clearwater, FL 33763;
Land O Lakes, FL 34638;
Lutz, FL 33549;
New Port Richey, FL 34652
Aliases (AKA): Kaycee Mascio,
Kaycee M Mascio
Email Addresses: alr****@att.net,
alr****@comcast.net,
bap****@verizon.net,
kcw****@aol.com
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: 1404 Hounds Hollow Court, Lutz, FL 33549;
12129 Deertrack Loop, Spring Hill, FL 34610;
Islandia, NY 11749;
New Hyde Park, NY 11040;
Ronkonkoma, NY 11779
Aliases (AKA): Ken Mascio
Address History: 12149 Deertrack Loop, Spring Hill, FL 34610;
301 S Saturn Avenue, Clearwater, FL 33755;
Hudson, FL 34669;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Carol Cone,
Carol M Gongola,
Carol Marie Gongola,
Caroll Gongola,
Carol M Hoffman
Email Addresses: car****@hotmail.com,
cgo****@verizon.net
Address History: 3691 Brisbane Drive, Colorado Springs, CO 80920;
766 Deer Run Lane, Oak Park, CA 91377;
Spring Hill, FL 34610;
Frederick, MD 21701;
Severna Park, MD 21146
Aliases (AKA): Patricia L Rowlett,
Patricia Rowlette
Address History: 8146 Wisteria Drive, Olive Branch, MS 38654;
7801 Topay Lane, Port Richey, FL 34668;
Spring Hill, FL 34610;
Lafayette, LA 70508
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
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