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: 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: 12149 Deertrack Loop, Spring Hill, FL 34610
Address History: 10920 Avana Way Apt 303, New Port Richey, FL 34655;
3727 W Magnolia Boulevard, Burbank, CA 91505;
Riverside, CA 92503;
Land O Lakes, FL 34638;
Odessa, FL 33556
Aliases (AKA): Jessica M Harrop,
Jessica M Long
Address History: 12053 Deertrack Loop, Spring Hill, FL 34610;
15604 Morning Drive, Lutz, FL 33559;
Tampa, FL 33647;
Wesley Chapel, FL 33543
Aliases (AKA): Chelsey Stepanchak
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: 12133 Deertrack Loop, Spring Hill, FL 34610;
8702 Wolf Den Trail, Port Richey, FL 34668;
Hamilton, NY 13346;
Springfield Gardens, NY 11413;
Valley Stream, NY 11580
Aliases (AKA): Femi O Taino,
Obafemi Taino,
Femi Taiwo,
Obafemi D Taiwo,
Tony Taiwo
Phone Numbers: (315) 824-3261
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: 12145 Deertrack Loop, Spring Hill, FL 34610;
4233 Caskie Place, Brooksville, FL 34604;
Port Richey, FL 34668;
Saint Petersburg, FL 33713;
Augusta, GA 30905
Aliases (AKA): T Billotti,
Terri M Billotti,
Theresa Billotti,
Theresa M Billotti,
Teresa R Henderson
Email Addresses: bil****@yahoo.com,
ear****@yahoo.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: 22925 Sterling Manor Loop, Lutz, FL 33549;
116 N Duncan Avenue, Clearwater, FL 33755;
Gainesville, FL 32603;
New Port Richey, FL 34654;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Argie Criner,
Argyro Criner
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: 12141 Deertrack Loop, Spring Hill, FL 34610;
4630 Victoria Road, Land O Lakes, FL 34639;
Tampa, FL 33647;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Cynthia M Clare,
Cindy Renee Lebrun,
Cynthia Renee Lebrun
Email Addresses: ber****@hotmail.com,
ccl****@finallyhomecas.com,
cyn****@hotmail.com,
cyn****@gmail.com,
mac****@gmail.com
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: 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: 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: 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: 6407 Sagewood Drive # 714, Orlando, FL 32818;
2065 Veranda Circle, Orlando, FL 32808;
Spring Hill, FL 34610
Aliases (AKA): Deserae Coleman
Relatives & Associates: Anthony Coleman
Deborah Coleman
Michelle Coleman
Deborah Fayson
Carmen Gambles
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: 197 Devils Nose Road, Rogersville, TN 37857;
12145 Deertrack Loop, Spring Hill, FL 34610;
Knoxville, TN 37920;
Seymour, TN 37865
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: 3691 Brisbane Drive, Colorado Springs, CO 80920;
9439 Palladium Heights Apt 115, Colorado Springs, CO 80920;
Washington, DC 20036;
Spring Hill, FL 34610;
Frederick, MD 21702
Aliases (AKA): Carl R Mounts,
R Carl Mounts,
Rupert Carl Mounts
Address History: 3621 Redhead Terrace, Liverpool, NY 13090;
2113 Fosters Place, Brooksville, FL 34601;
Land O Lakes, FL 34638;
New Port Richey, FL 34654;
Spring Hill, FL 34606
Aliases (AKA): Michael Kersey,
Micheal S Kersey,
Mike Kersey Kersey
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