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: 6028 Snapdragon Road, Clermont, FL 34715;
6407 Sagewood Drive, Orlando, FL 32818;
Spring Hill, FL 34610
Email Addresses: cro****@alltel.net,
cro****@aol.com,
cro****@cox.net,
cro****@aol.com,
jam****@aol.com
Address History: 12145 Deertrack Loop, Spring Hill, FL 34610;
3915 E Camelback Road # 14s, Phoenix, AZ 85018;
Brooksville, FL 34604;
Hudson, FL 34667;
Lutz, FL 33559
Aliases (AKA): Frances Celi,
Frank John Celi
Email Addresses: fce****@chartermi.net,
fjc****@aol.com,
fra****@celicreative.com,
fra****@fox.com,
fra****@valpak.com
Address History: 11812 Raintree Lake Lane Apt D, Tampa, FL 33617;
43 Shelley Street, Waterbury, CT 06705;
Brandon, FL 33511;
Lutz, FL 33558;
Riverview, FL 33578
Aliases (AKA): Dominic Colangelo,
Dominique A Colangelo
Relatives & Associates: Melissa Capps
Domenic Colangelo
Keri Colangelo
Larry Colangelo
Maria Colangelo
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: 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: 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: 13801 Mattix Avenue, Hudson, FL 34667;
14 Church Lane East, East Lyme, CT 06333;
Essex, CT 06426;
Groton, CT 06340;
Mystic, CT 06355
Aliases (AKA): Peter Philpot
Email Addresses: pph****@headqrtrs.com,
pph****@juno.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: 12219 Deertrack Loop, Spring Hill, FL 34610;
1510 Little Brook Lane, Brandon, FL 33511;
Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Palm Harbor, FL 34683
Aliases (AKA): Susan M Spearson
Address History: 12129 Deertrack Loop, Spring Hill, FL 34610;
2133 Beecher Road, Clearwater, FL 33763;
Land O Lakes, FL 34638;
Lutz, FL 33549;
New Port Richey, FL 34652
Aliases (AKA): Kaycee Mascio,
Kaycee M Mascio
Email Addresses: alr****@att.net,
alr****@comcast.net,
bap****@verizon.net,
kcw****@aol.com
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: 17825 Sailfish Drive, Lutz, FL 33558;
551 Mehlenbacher Road Apt 11, Belleair Bluffs, FL 33770;
Clearwater Beach, FL 33767;
Largo, FL 33770;
Spring Hill, FL 34610
Aliases (AKA): Steven Martines
Relatives & Associates: Steven Martines
Phone Numbers: (813) 920-6065
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: 12219 Deertrack Loop, Spring Hill, FL 34610;
1431 A Street Ne, Washington, DC 20002;
Land O Lakes, FL 34638;
New Port Richey, FL 34652;
Palm Harbor, FL 34684
Aliases (AKA): James Spearson,
James V Spearson
Relatives & Associates: Courtney Anderson
Stacey Hall
Skyler Levinson
James Spearson
Jessica Spearson
Email Addresses: jsp****@pascocountyfl.net
Address History: 12209 Deertrack Loop, Spring Hill, FL 34610;
842 Princeton Drive, Clermont, FL 34711;
Tampa, FL 33615
Aliases (AKA): Alisha M Gonzalez
Relatives & Associates: Anthony Gonzales
Desiree Gonzalez
Isabel Gonzalez
Jorge Gonzalez
Jorge Gonzalez
Email Addresses: jmp****@yahoo.com
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: 12201 Deertrack Loop, Spring Hill, FL 34610
Relatives & Associates: Adrianne Borges
Phone Numbers: (813) 996-4057
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: 3691 Brisbane Drive, Colorado Springs, CO 80920;
766 Deer Run Lane, Oak Park, CA 91377;
Spring Hill, FL 34610;
Frederick, MD 21701;
Severna Park, MD 21146
Aliases (AKA): Patricia L Rowlett,
Patricia Rowlette
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: 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
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