Address History: 12113 Deertrack Loop, Spring Hill, FL 34610;
5906 Elkhorn Boulevard, Holiday, FL 34690;
Oldsmar, FL 34677;
Palm Harbor, FL 34684
Aliases (AKA): Melissa Marie Fajardo
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: 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: 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: 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: 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: 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: 3324 W Wilhelm Street, Dunnellon, FL 34433;
914 Hickory Avenue, Inverness, FL 34452;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Louisville, KY 40214
Aliases (AKA): Tracy Lynn Caro,
Tracy L Mcauley,
Tracy Shields,
Tracy Lee Shields,
Tracy L Shields
Email Addresses: joh****@juno.com,
tra****@verizon.net
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: 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: 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: 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: 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: 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: 9302 Attenbury Drive, Tampa, FL 33615;
14001 Weddington Terrace, Hudson, FL 34669;
Satellite Beach, FL 32937;
Spring Hill, FL 34610;
Lamesa, TX 79331
Aliases (AKA): George Gonzalez,
Jorge Gonzalez
Relatives & Associates: Alisha Gonzalez
Desiree Gonzalez
Elena Gonzalez
Isabel Gonzalez
Jorge Gonzalez
Email Addresses: jmp****@yahoo.com,
sli****@netscape.net
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: 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: 6500 Sw Scholls Ferry Road Apt 37, Portland, OR 97223;
376 Po Box, Gila Bend, AZ 85337;
Tucson, AZ 85705;
Oakland, CA 94601;
Spring Hill, FL 34610
Aliases (AKA): Cardiff Nedra Esters,
N Esters,
Nedra Nedra Esters,
Nedra Marie Esters Cardiff,
Nedra M Esterscardiff
Address History: 197 Devils Nose Road, Rogersville, TN 37857;
4401 Longshore Drive, Land O Lakes, FL 34639;
Lutz, FL 33549;
Spring Hill, FL 34610;
Knoxville, TN 37920
Aliases (AKA): Candi Blackwood,
Candice Blackwood
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
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