Address History: 12145 Deertrack Loop, Spring Hill, FL 34610;
3915 E Camelback Road # 14s, Phoenix, AZ 85018;
Brooksville, FL 34604;
Hudson, FL 34667;
Lutz, FL 33559
Aliases (AKA): Frances Celi,
Frank John Celi
Email Addresses: fce****@chartermi.net,
fjc****@aol.com,
fra****@celicreative.com,
fra****@fox.com,
fra****@valpak.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: 19906 Longleaf Drive, Lutz, FL 33548;
19205 Lake Allen Road, Lutz, FL 33558;
Odessa, FL 33556;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Jon Bradley Beynon
Email Addresses: jon****@yahoo.com
Address History: 5093 Championship Cup Lane, Spring Hill, FL 34609;
5160 Domengine Way, Antioch, CA 94531;
Oceanside, CA 92057;
San Diego, CA 92122;
Pensacola, FL 32514
Aliases (AKA): M Maglione Diane,
M Umstead,
Micahel W Umstead,
Mike Umstead
Relatives & Associates: Elizabeth Hagan
Jennifer Shannon
Joyce Umstead
Regina Umstead
William Umstead
Email Addresses: tre****@hotmail.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
Aliases (AKA): Elba I Baerga,
Elba Delvalle
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
Aliases (AKA): Heidi M Hurtado,
Marco Hurtado
Relatives & Associates: Josefina Alonso
Deborah Edmonson
Paula Edmonson
Carlos Hurtado
Marco Hurtado
Address History: 17248 Poppy Fields Lane, Land O Lakes, FL 34638;
22702 Chesterview Loop Apt 110, Land O Lakes, FL 34639;
Lutz, FL 33549;
Riverview, FL 33569;
Spring Hill, FL 34610
Aliases (AKA): Melissa B Colangelo,
Melissa Brooke Colangelo
Email Addresses: mel****@gmail.com,
mel****@aceatty.net
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: 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: 12245 Deertrack Loop, Spring Hill, FL 34610;
7 Baybrook Place, Belleair, FL 33756;
Clearwater, FL 33756;
Dunedin, FL 34698
Aliases (AKA): Brennan S Wells
Phone Numbers: (970) 369-7673
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: 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: 19906 Longleaf Drive, Lutz, FL 33548;
19205 Lake Allen Road, Lutz, FL 33558;
Odessa, FL 33556;
Spring Hill, FL 34610;
Tallahassee, FL 32303
Aliases (AKA): Danielle Michelle Beynon,
Danielle M Hall,
Danielle Michelle Hall
Email Addresses: jbb****@prodigy.net,
jyh****@netzero.com
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: 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: 12109 Deertrack Loop, Spring Hill, FL 34610;
230 South 22nd Street, Haines City, FL 33844;
Tampa, FL 33617
Email Addresses: sh0****@aol.com,
wat****@aol.com
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: 197 Devils Nose Road, Rogersville, TN 37857;
4401 Longshore Drive, Land O Lakes, FL 34639;
Lutz, FL 33549;
Spring Hill, FL 34610;
Knoxville, TN 37920
Aliases (AKA): Candi Blackwood,
Candice Blackwood
Address History: 18921 Melvin Street, Livonia, MI 48152;
60 North Street, Milford, CT 06460;
New Port Richey, FL 34653;
Spring Hill, FL 34610;
Adrian, MI 49221
Aliases (AKA): Timmothy Blackerby,
Timothy R Blackerby
Email Addresses: tbl****@webtv.net
Address History: 1010 Tee Line Drive, Aliquippa, PA 15001;
257 Katherine Boulevard Apt 6305, Palm Harbor, FL 34684;
Spring Hill, FL 34610;
Gibsonia, PA 15044;
Pittsburgh, PA 15202
Aliases (AKA): Joe Loscar
Email Addresses: jor****@hotmail.com
Address History: 124 W Stevenson Drive, Glendale Heights, IL 60139;
9727 Tranquility Lake Circle Apt 111, Riverview, FL 33578;
Spring Hill, FL 34610;
Aurora, IL 60504;
Schaumburg, IL 60173
Aliases (AKA): Joe Leuze,
Joeseph C Leuze,
Joseph C Leuze
Email Addresses: jle****@comcast.net,
leu****@aol.com
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: 1010 Tee Line Drive, Aliquippa, PA 15001;
257 Katherine Boulevard Apt 6305, Palm Harbor, FL 34684;
Spring Hill, FL 34610;
Irwin, PA 15642;
Pittsburgh, PA 15202
Aliases (AKA): Steve Shupe,
Steven J Shupe
Phone Numbers: (724) 864-6585
Email Addresses: mrm****@yahoo.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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