Address History: 22925 Sterling Manor Loop, Lutz, FL 33549;
116 N Duncan Avenue, Clearwater, FL 33755;
Gainesville, FL 32603;
New Port Richey, FL 34654;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Argie Criner,
Argyro Criner
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: 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: 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: 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
Relatives & Associates: Daniel Mascio
Kenneth Mascio
Kristen Mascio
Noel Mascio
Kaycee Wickham
Phone Numbers: (813) 948-4882
(813) 948-8267
(813) 996-1451
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: 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: 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: 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
Aliases (AKA): Roland J Hedlund,
Roland Leon Hedlund,
Roland J Leon-Hedlund,
Roland J Leonhedlund
Address History: 12133 Deertrack Loop, Spring Hill, FL 34610;
8702 Wolf Den Trail, Port Richey, FL 34668;
Hamilton, NY 13346;
Springfield Gardens, NY 11413;
Valley Stream, NY 11580
Aliases (AKA): Femi O Taino,
Obafemi Taino,
Femi Taiwo,
Obafemi D Taiwo,
Tony Taiwo
Phone Numbers: (315) 824-3261
Address History: 914 Hickory Avenue, Inverness, FL 34452;
8003 Benaroya Lane Sw Apt E201, Huntsville, AL 35802;
Madison, AL 35757;
Floral City, FL 34436;
Lake Worth, FL 33461
Aliases (AKA): Shawn Sheilds,
S Shields,
Shawn Shields
Email Addresses: bor****@gci.net,
bor****@hotmail.com,
bor****@hotmail.com,
sha****@yahoo.com
Address History: 12201 Deertrack Loop, Spring Hill, FL 34610;
14955 56th Street N, Clearwater, FL 33760;
Hudson, FL 34667;
Port Richey, FL 34668;
Saint Petersburg, FL 33706
Email Addresses: bro****@yahoo.com
Address History: 12119 Deertrack Loop, Spring Hill, FL 34610;
12901 White Bluff Road, Hudson, FL 34669;
Tampa, FL 33603
Phone Numbers: (727) 378-8026
Address History: 12049 Deertrack Loop, Spring Hill, FL 34610
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: 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: 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: 4992 Steel Dust Lane, Lutz, FL 33559;
4630 Victoria Road, Land O Lakes, FL 34639;
Spring Hill, FL 34610;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Email Addresses: cda****@bellsouth.net,
cra****@yahoo.com,
dcl****@yahoo.com
Address History: 3324 W Wilhelm Street, Dunnellon, FL 34433;
914 Hickory Avenue, Inverness, FL 34452;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Louisville, KY 40214
Aliases (AKA): Tracy Lynn Caro,
Tracy L Mcauley,
Tracy Shields,
Tracy Lee Shields,
Tracy L Shields
Email Addresses: joh****@juno.com,
tra****@verizon.net
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: 3691 Brisbane Drive, Colorado Springs, CO 80920;
9439 Palladium Heights Apt 115, Colorado Springs, CO 80920;
Washington, DC 20036;
Spring Hill, FL 34610;
Frederick, MD 21702
Aliases (AKA): Carl R Mounts,
R Carl Mounts,
Rupert Carl Mounts
Address History: 8000 River Road, Baldwinsville, NY 13027;
7478 Apache Trail, Spring Hill, FL 34606;
Clay, NY 13041;
Gouverneur, NY 13642;
Liverpool, NY 13090
Email Addresses: bli****@aol.com,
cin****@aol.com,
gin****@hotmail.com,
mus****@gmail.com,
rtr****@aol.com
Address History: 3621 Redhead Terrace, Liverpool, NY 13090;
2113 Fosters Place, Brooksville, FL 34601;
Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Spring Hill, FL 34606
Aliases (AKA): Michael Kersey,
Micheal S Kersey,
Mike Kersey Kersey
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