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: 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: 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
Aliases (AKA): Elba I Baerga,
Elba Delvalle
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: 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: 821 Ambassador Loop, Tampa, FL 33613;
124 Quincy Avenue Apt 5, Long Beach, CA 90803;
North Hollywood, CA 91602;
Signal Hill, CA 90755;
Lutz, FL 33559
Phone Numbers: (562) 439-3607
Email Addresses: hur****@aol.com,
hur****@juno.com,
mar****@flash.net
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: 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: 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: 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: 18033 Promenade Park Lane Apt 406, Lutz, FL 33548;
355 Northlake Boulevard Apt 1017, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Jamilla N Dickenso,
Jamilla Dickenson,
Jamilla Nesha Kishma,
Jamilla Nesha Kishma Mility,
Jamilla Nesha Mility
Email Addresses: cut****@aol.com,
jam****@aol.com
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
Phone Numbers: (813) 948-4882
(813) 948-8267
(813) 996-1451
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;
Fayetteville, NC 28303
Phone Numbers: (727) 232-1365
(727) 271-0665
(813) 909-8851
(813) 926-9680
Email Addresses: isa****@webtv.net
Address History: 12149 Deertrack Loop, Spring Hill, FL 34610
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: 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: 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: 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: 12153 Deertrack Loop, Spring Hill, FL 34610;
7408 W 84th Way Apt 1208, Arvada, CO 80003;
Broomfield, CO 80021;
Clearwater, FL 33763;
Palm Harbor, FL 34683
Aliases (AKA): Todd E Duegel
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: 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: 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
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