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: 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: 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: 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: 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: 6407 Sagewood Drive # 714, Orlando, FL 32818;
2065 Veranda Circle, Orlando, FL 32808;
Spring Hill, FL 34610
Aliases (AKA): Deserae Coleman
Relatives & Associates: Anthony Coleman
Deborah Coleman
Michelle Coleman
Deborah Fayson
Carmen Gambles
Address History: 12045 Deertrack Loop, Spring Hill, FL 34610;
171 Nw 97th Avenue, Miami, FL 33172;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Martha R Caballero,
Martha R Hernandez,
Martha Pupo Caballero,
Martha Pupocaballero
Address History: 9302 Attenbury Drive, Tampa, FL 33615;
14001 Weddington Terrace, Hudson, FL 34669;
Satellite Beach, FL 32937;
Spring Hill, FL 34610;
Lamesa, TX 79331
Aliases (AKA): George Gonzalez,
Jorge Gonzalez
Relatives & Associates: Alisha Gonzalez
Desiree Gonzalez
Elena Gonzalez
Isabel Gonzalez
Jorge Gonzalez
Email Addresses: jmp****@yahoo.com,
sli****@netscape.net
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: 17351 Eagle Trace Drive, Brooksville, FL 34604;
803 Stoney Brook Lane, Fultondale, AL 35068;
Mount Olive, AL 35117;
Modesto, CA 95351;
Lakeland, FL 33809
Aliases (AKA): Chris Huckaby,
Christopher S Huckaby
Email Addresses: chr****@fsgi.com,
chu****@mciszone.com,
hst****@aol.com
Address History: 3230 Silkwood Loop, Land O Lakes, FL 34639;
18506 Dajana Avenue, Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Odessa, FL 33556;
Spring Hill, FL 34610
Aliases (AKA): Robert Harroup
Address History: 12141 Deertrack Loop, Spring Hill, FL 34610;
4630 Victoria Road, Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Daniel Clare
Email Addresses: che****@hotmail.com,
cro****@gmail.com,
cro****@hotmail.com,
cro****@yahoo.com,
cyn****@hotmail.com
Address History: 12149 Deertrack Loop, Spring Hill, FL 34610;
12840 Lake Tree Lane, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Knoxville, TN 37909
Aliases (AKA): Michael E Gangola,
Michael Edward Gongola
Email Addresses: cgo****@verizon.net
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: 1945 Winsloe Drive, New Port Richey, FL 34655;
1914 Kenosha Drive Apartment 108, New Port Richey, FL 34655;
Spring Hill, FL 34610;
Tampa, FL 33625;
Trinity, FL 34655
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: 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: 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: 12038 Deertrack Loop, Spring Hill, FL 34610
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: 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: 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: 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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