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: 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: 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: 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: 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: 4992 Steel Dust Lane, Lutz, FL 33559;
4630 Victoria Road, Land O Lakes, FL 34639;
Spring Hill, FL 34610;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Email Addresses: cda****@bellsouth.net,
cra****@yahoo.com,
dcl****@yahoo.com
Address History: 12045 Deertrack Loop, Spring Hill, FL 34610;
1302 Anderson Street, Deltona, FL 32725;
Odessa, FL 33556;
Orange City, FL 32763;
Port Orange, FL 32128
Aliases (AKA): Cameron J Dornon,
Cameron Parks
Email Addresses: cjp****@gmail.com,
cjp****@angelfire.com,
cjp****@aol.com
Aliases (AKA): Roland J Hedlund,
Roland Leon Hedlund,
Roland J Leon-Hedlund,
Roland J Leonhedlund
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: 821 Ambassador Loop, Tampa, FL 33613;
124 Quincy Avenue Apt 5, Long Beach, CA 90803;
North Hollywood, CA 91602;
Signal Hill, CA 90755;
Lutz, FL 33559
Aliases (AKA): Heidi M Hurtado,
Marco Hurtado
Relatives & Associates: Josefina Alonso
Deborah Edmonson
Paula Edmonson
Carlos Hurtado
Marco Hurtado
Address History: 3230 Silkwood Loop, Land O Lakes, FL 34639;
18506 Dajana Avenue, Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Odessa, FL 33556;
Spring Hill, FL 34610
Aliases (AKA): Robert Harroup
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: 12201 Deertrack Loop, Spring Hill, FL 34610
Relatives & Associates: Adrianne Borges
Phone Numbers: (813) 996-4057
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: 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: 12149 Deertrack Loop, Spring Hill, FL 34610;
12840 Lake Tree Lane, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Knoxville, TN 37909
Aliases (AKA): Michael E Gangola,
Michael Edward Gongola
Email Addresses: cgo****@verizon.net
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: 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: 1010 Tee Line Drive, Aliquippa, PA 15001;
257 Katherine Boulevard Apt 6305, Palm Harbor, FL 34684;
Spring Hill, FL 34610;
Gibsonia, PA 15044;
Pittsburgh, PA 15202
Aliases (AKA): Joe Loscar
Email Addresses: jor****@hotmail.com
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: 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: 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
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