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
Phone Numbers: (562) 439-3607
Email Addresses: hur****@aol.com,
hur****@juno.com,
mar****@flash.net
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: 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: 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: 15402 Dreams Begin Lane, Brooksville, FL 34604;
3355 Gator Trail, Brooksville, FL 34604;
Spring Hill, FL 34610
Aliases (AKA): Robby R Claus,
Robert Claus
Email Addresses: cra****@hotmail.com
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: 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: 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: 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: 17351 Eagle Trace Drive, Brooksville, FL 34604;
803 Stoney Brook Lane, Fultondale, AL 35068;
Mount Olive, AL 35117;
Modesto, CA 95351;
Lakeland, FL 33809
Aliases (AKA): Chris Huckaby,
Christopher S Huckaby
Email Addresses: chr****@fsgi.com,
chu****@mciszone.com,
hst****@aol.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: 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: 6538 Seaway Drive, Brooksville, FL 34604;
3231 Matchlock Drive, Holiday, FL 34690;
Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Odessa, FL 33556
Aliases (AKA): Kepler C Adamson
Address History: 12039 Deertrack Loop, Spring Hill, FL 34610;
433 Island Cay Way, Apollo Beach, FL 33572;
Dover, FL 33527;
Tampa, FL 33613;
Temple Terrace, FL 33617
Aliases (AKA): Jennie Reid,
Jennifer L Reid,
Jennifer Rivera
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: 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: 12141 Deertrack Loop, Spring Hill, FL 34610;
4630 Victoria Road, Land O Lakes, FL 34639;
Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Daniel Clare
Email Addresses: che****@hotmail.com,
cro****@gmail.com,
cro****@hotmail.com,
cro****@yahoo.com,
cyn****@hotmail.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: 12119 Deertrack Loop, Spring Hill, FL 34610;
12901 White Bluff Road, Hudson, FL 34669;
Tampa, FL 33603
Phone Numbers: (727) 378-8026
Address History: 9710 Scot Street, Hudson, FL 34669;
14955 56th Street N, Clearwater, FL 33760;
Holiday, FL 34691;
Pinellas Park, FL 33782;
Port Richey, FL 34668
Aliases (AKA): Lillian Eary,
Lillian Ewry
Phone Numbers: (727) 528-2376
Email Addresses: lil****@yahoo.com,
lil****@yahoo.com
Address History: 124 W Stevenson Drive, Glendale Heights, IL 60139;
9727 Tranquility Lake Circle Apt 111, Riverview, FL 33578;
Spring Hill, FL 34610;
Aurora, IL 60504;
Schaumburg, IL 60173
Aliases (AKA): Joe Leuze,
Joeseph C Leuze,
Joseph C Leuze
Email Addresses: jle****@comcast.net,
leu****@aol.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
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