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
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: 12119 Deertrack Loop, Spring Hill, FL 34610;
12901 White Bluff Road, Hudson, FL 34669;
Tampa, FL 33603
Phone Numbers: (727) 378-8026
Address History: 17825 Sailfish Drive, Lutz, FL 33558;
551 Mehlenbacher Road Apt 11, Belleair Bluffs, FL 33770;
Clearwater Beach, FL 33767;
Largo, FL 33770;
Spring Hill, FL 34610
Aliases (AKA): Steven Martines
Relatives & Associates: Steven Martines
Phone Numbers: (813) 920-6065
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: 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: 12113 Deertrack Loop, Spring Hill, FL 34610;
5906 Elkhorn Boulevard, Holiday, FL 34690;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Melissa Marie Fajardo
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: 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: 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: 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: 12149 Deertrack Loop, Spring Hill, FL 34610;
301 S Saturn Avenue, Clearwater, FL 33755;
Hudson, FL 34669;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Carol Cone,
Carol M Gongola,
Carol Marie Gongola,
Caroll Gongola,
Carol M Hoffman
Email Addresses: car****@hotmail.com,
cgo****@verizon.net
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: 1945 Winsloe Drive, New Port Richey, FL 34655;
1914 Kenosha Drive Apartment 108, New Port Richey, FL 34655;
Spring Hill, FL 34610;
Tampa, FL 33625;
Trinity, FL 34655
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: 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: 8244 Swiss Chard Circle, Land O Lakes, FL 34637;
12133 Deertrack Loop, Spring Hill, FL 34610;
Allison Park, PA 15101;
Monroeville, PA 15146;
Turtle Creek, PA 15145
Aliases (AKA): Chris J Grassi,
Christophe J Grassi
Email Addresses: chr****@earthlink.net,
gra****@concentric.net,
gra****@gci.net,
gra****@yahoo.com,
gra****@gmail.com
Address History: 197 Devils Nose Road, Rogersville, TN 37857;
12145 Deertrack Loop, Spring Hill, FL 34610;
Knoxville, TN 37920;
Seymour, TN 37865
Address History: 2317 Starr Road Apt 325, Royal Oak, MI 48073;
1338 Persimmon Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Orlando, FL 32822;
Panama City, FL 32408
Aliases (AKA): Shannon E Blackberry,
Shannon E Blackerby,
Shannon E Blackkerby
Email Addresses: bla****@comcast.net,
bla****@gateway.net,
bla****@yahoo.com,
bla****@yahoo.com,
bla****@comcast.net
Address History: 3691 Brisbane Drive, Colorado Springs, CO 80920;
9439 Palladium Heights Apt 115, Colorado Springs, CO 80920;
Washington, DC 20036;
Spring Hill, FL 34610;
Frederick, MD 21702
Aliases (AKA): Carl R Mounts,
R Carl Mounts,
Rupert Carl Mounts
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