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: 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: 4800 Fort Stevens Street Apt 702, Orlando, FL 32822;
12215 Deertrack Loop, Spring Hill, FL 34610;
Tampa, FL 33635;
Luquillo, PR 00773
Aliases (AKA): Pedro A Rodriguez
Address History: 12038 Deertrack Loop, Spring Hill, FL 34610
Address History: 12149 Deertrack Loop, Spring Hill, FL 34610
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: 401 Alafaya Woods Boulevard, Oviedo, FL 32765;
4830 Northwest 43rd Street Apartment A10, Gainesville, FL 32606;
New Port Richey, FL 34655;
Odessa, FL 33556;
Orlando, FL 32822
Aliases (AKA): Dennis Dornan,
Dennis James Dornon,
Dennis J Dornon
Email Addresses: ddo****@mindspring.com,
den****@seemeparty.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: 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: 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: 15402 Dreams Begin Lane, Brooksville, FL 34604;
3355 Gator Trail, Brooksville, FL 34604;
Spring Hill, FL 34610
Aliases (AKA): Robby R Claus,
Robert Claus
Email Addresses: cra****@hotmail.com
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: 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: 12103 Deertrack Loop, Spring Hill, FL 34610;
3165 Prides Crossing, Tarpon Springs, FL 34688;
Alamogordo, NM 88310;
Canonsburg, PA 15317;
Alexandria, VA 22304
Aliases (AKA): Laura M Paradise,
Laura Pearce
Relatives & Associates: Gerald Paradise
Leann Paradise
Leona Paradise
Margaret Paradise
Nick Paradise
Address History: 12129 Deertrack Loop, Spring Hill, FL 34610;
2133 Beecher Road, Clearwater, FL 33763;
Land O Lakes, FL 34638;
Lutz, FL 33549;
New Port Richey, FL 34652
Aliases (AKA): Kaycee Mascio,
Kaycee M Mascio
Email Addresses: alr****@att.net,
alr****@comcast.net,
bap****@verizon.net,
kcw****@aol.com
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: 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: 12026 Steppingstone Boulevard, Tampa, FL 33635;
18151 Ne 31st Court Apt 2010, Aventura, FL 33160;
Kissimmee, FL 34746;
North Miami Beach, FL 33160;
Spring Hill, FL 34610
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: 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
Address History: 149 Vista Drive, Canonsburg, PA 15317;
3791 Sweepstakes Court, Palm Harbor, FL 34684;
Saint Petersburg, FL 33714;
Spring Hill, FL 34610;
Tampa, FL 33634
Aliases (AKA): Travis Pearce
Address History: 197 Devils Nose Road, Rogersville, TN 37857;
12145 Deertrack Loop, Spring Hill, FL 34610;
Knoxville, TN 37920;
Seymour, TN 37865
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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