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: 17351 Eagle Trace Drive, Brooksville, FL 34604;
2018 Plantation Key Circle, Brandon, FL 33511;
Gibsonton, FL 33534;
Land O Lakes, FL 34638;
Riverview, FL 33569
Aliases (AKA): Tina Bonds,
Tina L Clark
Email Addresses: tin****@yahoo.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: 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: 11000 Kenmore Drive, New Port Richey, FL 34654;
12245 Deertrack Loop, Spring Hill, FL 34610;
Portland, OR 97216
Relatives & Associates: Jing Li
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: 469 Rockrose Court, Spring Hill, FL 34609;
12119 Deertrack Loop, Spring Hill, FL 34610;
Tampa, FL 33625;
Ames, IA 50010;
Salina, KS 67401
Aliases (AKA): Jeremy Class,
Jeremy R Claus,
Jeremy Claus,
R Claus
Email Addresses: bre****@gmail.com,
bre****@yahoo.com,
jer****@mail.mil,
jrc****@gmail.com,
jrk****@cox.net
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: 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: 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: 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: 20838 Auburn Leaf Trail, Land O Lakes, FL 34638;
7400 Center Avenue Apt 204, Huntington Beach, CA 92647;
Torrance, CA 90503;
Spring Hill, FL 34610;
Tampa, FL 33619
Aliases (AKA): Juanita M Kalil
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: 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: 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: 9775 County Road 121, Wildwood, FL 34785;
4 Po Box, Chiefland, FL 32644;
Spring Hill, FL 34610;
Tampa, FL 33613;
Rome, GA 30165
Aliases (AKA): Cynthia I Carrodegua,
Cynthia Stephens
Relatives & Associates: Priscilla Brannon
Angela Carrodegua
Cynthia Carrodegua
Doris Carrodegua
Micah Carrodegua
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
Aliases (AKA): Roland J Hedlund,
Roland Leon Hedlund,
Roland J Leon-Hedlund,
Roland J Leonhedlund
Address History: 12129 Deertrack Loop, Spring Hill, FL 34610;
21020 Voyager Boulevard Apt 4, Land O Lakes, FL 34638;
Lutz, FL 33549;
Islandia, NY 11749
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: 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: 18921 Melvin Street, Livonia, MI 48152;
60 North Street, Milford, CT 06460;
New Port Richey, FL 34653;
Spring Hill, FL 34610;
Adrian, MI 49221
Aliases (AKA): Timmothy Blackerby,
Timothy R Blackerby
Email Addresses: tbl****@webtv.net
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
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