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: 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: 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: 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: 6538 Seaway Drive, Brooksville, FL 34604;
3231 Matchlock Drive, Holiday, FL 34690;
Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Odessa, FL 33556
Aliases (AKA): Kepler C Adamson
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: 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: 2909 Post Road, Sarasota, FL 34231;
4305 Margalo Avenue, Bakersfield, CA 93313;
Longboat Key, FL 34228;
Spring Hill, FL 34610;
Tampa, FL 33615
Aliases (AKA): Melanie Duenas,
Melanie Y Duenas,
Melaine Y Scaggs
Email Addresses: mel****@hotmail.com,
mel****@latinmail.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: 12201 Deertrack Loop, Spring Hill, FL 34610;
3224 Lake Padgett Drive, Land O Lakes, FL 34639;
Lutz, FL 33559;
Greeneville, TN 37743
Email Addresses: bco****@davron.net,
bla****@aol.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: 19149 Tilobe Loop, Land O Lakes, FL 34638;
643 White Flower Way, Brooksville, FL 34604;
Spring Hill, FL 34610;
Tampa, FL 33615;
Bronx, NY 10473
Email Addresses: eba****@yahoo.com,
jba****@msn.com
Address History: 12141 Deertrack Loop, Spring Hill, FL 34610;
4630 Victoria Road, Land O Lakes, FL 34639;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Cynthia M Clare,
Cindy Renee Lebrun,
Cynthia Renee Lebrun
Email Addresses: ber****@hotmail.com,
ccl****@finallyhomecas.com,
cyn****@hotmail.com,
cyn****@gmail.com,
mac****@gmail.com
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: 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: 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: 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: 12039 Deertrack Loop, Spring Hill, FL 34610;
433 Island Cay Way, Apollo Beach, FL 33572;
Dover, FL 33527;
Tampa, FL 33613;
Temple Terrace, FL 33617
Aliases (AKA): Jennie Reid,
Jennifer L Reid,
Jennifer Rivera
Address History: 3621 Redhead Terrace, Liverpool, NY 13090;
8018 Crystal Brook Circle, Brooksville, FL 34601;
Land O Lakes, FL 34638;
Spring Hill, FL 34606;
Hilton, NY 14468
Aliases (AKA): Lindsey Kersey,
Lindsay Sullivan
Email Addresses: lin****@hotmail.com
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: 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: 2317 Starr Road Apt 325, Royal Oak, MI 48073;
1338 Persimmon Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Orlando, FL 32822;
Panama City, FL 32408
Aliases (AKA): Shannon E Blackberry,
Shannon E Blackerby,
Shannon E Blackkerby
Email Addresses: bla****@comcast.net,
bla****@gateway.net,
bla****@yahoo.com,
bla****@yahoo.com,
bla****@comcast.net
Address History: 8000 River Road, Baldwinsville, NY 13027;
7478 Apache Trail, Spring Hill, FL 34606;
Clay, NY 13041;
Gouverneur, NY 13642;
Liverpool, NY 13090
Relatives & Associates: Alyssa Kersey
Christina Kersey
Cynthia Kersey
Cynthia Kersey
Mike Kersey
Email Addresses: bli****@aol.com,
cin****@aol.com,
gin****@hotmail.com,
mus****@gmail.com,
rtr****@aol.com
Address History: 4223 De Paris Trail, New Braunfels, TX 78132;
12215 Deertrack Loop, Spring Hill, FL 34610;
Barksdale Afb, LA 71110;
Shreveport, LA 71149;
Austin, TX 78749
Aliases (AKA): Pedro H Rodriguez,
Pete Rodriguez,
Peter A Rodriquez,
Pete H Rodriugez
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