Address History: 12153 Deertrack Loop, Spring Hill, FL 34610;
7408 W 84th Way Apt 1208, Arvada, CO 80003;
Broomfield, CO 80021;
Clearwater, FL 33763;
Palm Harbor, FL 34683
Aliases (AKA): Todd E Duegel
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: 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: 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: 12201 Deertrack Loop, Spring Hill, FL 34610;
14955 56th Street N, Clearwater, FL 33760;
Hudson, FL 34667;
Port Richey, FL 34668;
Saint Petersburg, FL 33706
Email Addresses: bro****@yahoo.com
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: 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: 4144 Sunny Aspen Circle Apt 208, Fort Myers, FL 33916;
2362 Haddon Hall Place, Clearwater, FL 33764;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Minneapolis, MN 55419
Aliases (AKA): Ed Siegel,
Edward Charles Siegel,
Edward C Stegel
Address History: 2909 Post Road, Sarasota, FL 34231;
4305 Margalo Avenue, Bakersfield, CA 93313;
Longboat Key, FL 34228;
Spring Hill, FL 34610;
Tampa, FL 33615
Aliases (AKA): Melanie Duenas,
Melanie Y Duenas,
Melaine Y Scaggs
Email Addresses: mel****@hotmail.com,
mel****@latinmail.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: 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: 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: 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: 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: 12219 Deertrack Loop, Spring Hill, FL 34610;
1431 A Street Ne, Washington, DC 20002;
Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Palm Harbor, FL 34684
Aliases (AKA): James Spearson,
James V Spearson
Relatives & Associates: Courtney Anderson
Stacey Hall
Skyler Levinson
James Spearson
Jessica Spearson
Email Addresses: jsp****@pascocountyfl.net
Address History: 19172 Long Lake Ranch Boulevard, Lutz, FL 33558;
17536 Hugh Lane, Land O Lakes, FL 34638;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Bayonne, NJ 07002
Relatives & Associates: Manuel Aviles
Carlos Quijano
Eduardo Quijano
Enrique Quijano
Esmeralda Quijano
Email Addresses: equ****@visto.com,
jef****@comcast.net,
jef****@comcast.net,
jur****@email.com,
jur****@hotmail.com
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: 319 S Bridge Street, Rockton, IL 61072;
12133 Deertrack Loop, Spring Hill, FL 34610;
Loves Park, IL 61111;
Machesney Park, IL 61115;
Rockford, IL 61108
Email Addresses: mar****@aol.com,
mar****@comcast.net,
rgu****@comcast.net,
rgu****@netscape.net,
rgu****@rhsnet.org
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: 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: 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
Address History: 8000 River Road, Baldwinsville, NY 13027;
7478 Apache Trail, Spring Hill, FL 34606;
Clay, NY 13041;
Gouverneur, NY 13642;
Liverpool, NY 13090
Email Addresses: bli****@aol.com,
cin****@aol.com,
gin****@hotmail.com,
mus****@gmail.com,
rtr****@aol.com
Address History: 6500 Sw Scholls Ferry Road Apt 37, Portland, OR 97223;
376 Po Box, Gila Bend, AZ 85337;
Tucson, AZ 85705;
Oakland, CA 94601;
Spring Hill, FL 34610
Aliases (AKA): Cardiff Nedra Esters,
N Esters,
Nedra Nedra Esters,
Nedra Marie Esters Cardiff,
Nedra M Esterscardiff
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
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