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: 12149 Deertrack Loop, Spring Hill, FL 34610
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: 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: 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: 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: 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: 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: 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: 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
Email Addresses: eba****@yahoo.com,
jba****@msn.com
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: 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: 22925 Sterling Manor Loop, Lutz, FL 33549;
116 N Duncan Avenue, Clearwater, FL 33755;
Gainesville, FL 32603;
New Port Richey, FL 34654;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Argie Criner,
Argyro Criner
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: 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: 8244 Swiss Chard Circle, Land O Lakes, FL 34637;
20924 Broadwater Drive, Land O Lakes, FL 34638;
Lutz, FL 33549;
Spring Hill, FL 34610;
Tampa, FL 33617
Aliases (AKA): Stephanie Renee Donalson,
Stephanie R Grassi,
Stephanie R Swindle,
Stephanie Swindle
Relatives & Associates: Melanie Cardello
Dawn Cochran
Vickey Donaldson
Charlene Donalson
Ron Donalson
Email Addresses: ste****@flmortgagefirm.com
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: 12045 Deertrack Loop, Spring Hill, FL 34610;
8006 Mimosa Drive, Port Richey, FL 34668
Aliases (AKA): Reymir Rodriguez
Relatives & Associates: Fernando Hernandez
Phone Numbers: (727) 857-5542
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: 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: 12123 Deertrack Loop, Spring Hill, FL 34610;
19337 Otters Wick Way, Land O Lakes, FL 34638;
Tampa, FL 33626
Aliases (AKA): Julie Ledesma,
Julie Perdomo,
Julie Perdomo Ledesma,
Julie Quinones Roman
Phone Numbers: (813) 749-6192
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: 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: 3691 Brisbane Drive, Colorado Springs, CO 80920;
766 Deer Run Lane, Oak Park, CA 91377;
Spring Hill, FL 34610;
Frederick, MD 21701;
Severna Park, MD 21146
Aliases (AKA): Patricia L Rowlett,
Patricia Rowlette
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