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: 12049 Deertrack Loop, Spring Hill, FL 34610
Address History: 575 Guava Court, Wellington, FL 33414;
629 P/O Box, Boynton Beach, FL 33425;
Jupiter, FL 33468;
Land O Lakes, FL 34639;
Royal Palm Beach, FL 33421
Aliases (AKA): Diane Pass,
Diane S Pass
Email Addresses: dia****@excite.com
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: 12155 Boot Spur Way, Spring Hill, FL 34610;
111 S Duncan Avenue, Clearwater, FL 33755;
Clermont, FL 34711;
Gainesville, FL 32601;
Lutz, FL 33549
Aliases (AKA): Jason Criner
Email Addresses: nao****@netzero.net
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: 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: 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: 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
Address History: 12215 Deertrack Loop, Spring Hill, FL 34610;
1306 Coolridge Drive, Brandon, FL 33511;
Sebring, FL 33872
Aliases (AKA): Keith Michael Melfi
Email Addresses: fla****@gmail.com,
kei****@verizon.net,
kmm****@tampabay.rr.com
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: 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: 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: 11000 Kenmore Drive, New Port Richey, FL 34654;
12245 Deertrack Loop, Spring Hill, FL 34610;
Portland, OR 97216
Relatives & Associates: Jing Li
Address History: 22784 Cherokee Rose Place, Land O Lakes, FL 34639;
8421 43rd Avenue Drive W, Bradenton, FL 34209;
Brooksville, FL 34602;
New Port Richey, FL 34655;
Spring Hill, FL 34610
Aliases (AKA): Megan Schwartz,
Megan Samantha Weber
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: 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: 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: 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: 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: 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: 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
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