Address History: 12201 Deertrack Loop, Spring Hill, FL 34610;
3224 Lake Padgett Drive, Land O Lakes, FL 34639;
Lutz, FL 33559;
Greeneville, TN 37743
Email Addresses: bco****@davron.net,
bla****@aol.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: 4429 Sail Drive, New Port Richey, FL 34652;
1845 Audubon Street, Clearwater, FL 33764;
Largo, FL 33771;
Saint Petersburg, FL 33702;
Seminole, FL 33777
Aliases (AKA): Mark G Capanna
Email Addresses: ang****@yahoo.com
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;
Fayetteville, NC 28303
Email Addresses: isa****@webtv.net
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: 12145 Deertrack Loop, Spring Hill, FL 34610;
4233 Caskie Place, Brooksville, FL 34604;
Port Richey, FL 34668;
Saint Petersburg, FL 33713;
Augusta, GA 30905
Aliases (AKA): T Billotti,
Terri M Billotti,
Theresa Billotti,
Theresa M Billotti,
Teresa R Henderson
Email Addresses: bil****@yahoo.com,
ear****@yahoo.com
Address History: 12245 Deertrack Loop, Spring Hill, FL 34610;
7 Baybrook Place, Belleair, FL 33756;
Clearwater, FL 33756;
Dunedin, FL 34698
Aliases (AKA): Brennan S Wells
Phone Numbers: (970) 369-7673
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: 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: 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: 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: 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: 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: 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: 12049 Deertrack Loop, Spring Hill, FL 34610;
1017 Milano Circle Apt 202, Brandon, FL 33511;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Aliases (AKA): Paige J Mc Court,
Paige J Mccourt
Relatives & Associates: Kelly Mccourt
Address History: 9775 County Road 121, Wildwood, FL 34785;
36114 Elba Place, Fremont, CA 94536;
Martinez, CA 94553;
San Leandro, CA 94578;
Belleair Bluffs, FL 33770
Aliases (AKA): Steve A Martines,
Steven L Martines,
Steven A Martines
Email Addresses: sma****@yahoo.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: 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: 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: 12205 Deertrack Loop, Spring Hill, FL 34610;
9727 Tranquility Lake Circle Apt 111, Riverview, FL 33578;
Tampa, FL 33602;
Glendale Heights, IL 60139;
Bemidji, MN 56601
Aliases (AKA): James Christopher Leuze,
Joeseph C Leuze
Email Addresses: jle****@lycos.com,
mvp****@aol.com
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: 3621 Redhead Terrace, Liverpool, NY 13090;
8018 Crystal Brook Circle, Brooksville, FL 34601;
Land O Lakes, FL 34638;
Spring Hill, FL 34606;
Hilton, NY 14468
Aliases (AKA): Lindsey Kersey,
Lindsay Sullivan
Email Addresses: lin****@hotmail.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
Relatives & Associates: Alyssa Kersey
Christina Kersey
Cynthia Kersey
Cynthia Kersey
Mike Kersey
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
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