Address History: 914 Hickory Avenue, Inverness, FL 34452;
8003 Benaroya Lane Sw Apt E201, Huntsville, AL 35802;
Madison, AL 35757;
Floral City, FL 34436;
Lake Worth, FL 33461
Aliases (AKA): Shawn Sheilds,
S Shields,
Shawn Shields
Email Addresses: bor****@gci.net,
bor****@hotmail.com,
bor****@hotmail.com,
sha****@yahoo.com
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;
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: 12149 Deertrack Loop, Spring Hill, FL 34610;
301 S Saturn Avenue, Clearwater, FL 33755;
Hudson, FL 34669;
New Port Richey, FL 34655;
Port Richey, FL 34668
Aliases (AKA): Carol Cone,
Carol M Gongola,
Carol Marie Gongola,
Caroll Gongola,
Carol M Hoffman
Email Addresses: car****@hotmail.com,
cgo****@verizon.net
Address History: 12201 Deertrack Loop, Spring Hill, FL 34610;
2770 Roosevelt Boulevard Apt 2854, Clearwater, FL 33760;
Hudson, FL 34667;
Largo, FL 33773;
Pinellas Park, FL 33781
Aliases (AKA): Laura Edmispen,
Laura Jennie Edmisten
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: 12149 Deertrack Loop, Spring Hill, FL 34610
Phone Numbers: (727) 853-1071
(727) 860-4566
Address History: 2110 Sweetbroom Circle Apt 203, Lutz, FL 33559;
355 Northlake Boulevard Apt 1017, Altamonte Springs, FL 32701;
Brandon, FL 33511;
Spring Hill, FL 34610;
Tampa, FL 33624
Aliases (AKA): Curl Brade,
Curl Mility
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: 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: 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: 1404 Hounds Hollow Court, Lutz, FL 33549;
12129 Deertrack Loop, Spring Hill, FL 34610;
Islandia, NY 11749;
New Hyde Park, NY 11040;
Ronkonkoma, NY 11779
Aliases (AKA): Ken Mascio
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: 12119 Deertrack Loop, Spring Hill, FL 34610;
12901 White Bluff Road, Hudson, FL 34669;
Tampa, FL 33603
Phone Numbers: (727) 378-8026
Address History: 12049 Deertrack Loop, Spring Hill, FL 34610
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: 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: 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
Phone Numbers: (813) 695-5725
(813) 991-0365
(813) 994-8293
Email Addresses: cda****@bellsouth.net,
cra****@yahoo.com,
dcl****@yahoo.com
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: 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: 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: 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: 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: 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: 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
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