Address History: 17351 Eagle Trace Drive, Brooksville, FL 34604;
803 Stoney Brook Lane, Fultondale, AL 35068;
Mount Olive, AL 35117;
Modesto, CA 95351;
Lakeland, FL 33809
Aliases (AKA): Chris Huckaby,
Christopher S Huckaby
Email Addresses: chr****@fsgi.com,
chu****@mciszone.com,
hst****@aol.com
Address History: 12145 Deertrack Loop, Spring Hill, FL 34610;
4233 Caskie Place, Brooksville, FL 34604;
Cocoa, FL 32923;
Lutz, FL 33559;
New Port Richey, FL 34655
Aliases (AKA): Stefanni Lynn Billotti,
Stefanie Lynn Celi
Relatives & Associates: Christopher Billotti
Terri Billotti
William Billotti
Anthony Celi
Frances Celi
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: 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: 12205 Deertrack Loop, Spring Hill, FL 34610;
9727 Tranquility Lake Circle Apt 111, Riverview, FL 33578;
Tampa, FL 33602;
Glendale Heights, IL 60139;
Johnsburg, IL 60051
Aliases (AKA): Breanna Michelle Davis,
Breanna V Davis,
Breanna Leuze
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: 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: 11000 Kenmore Drive, New Port Richey, FL 34654;
12245 Deertrack Loop, Spring Hill, FL 34610;
Portland, OR 97216
Relatives & Associates: Jing Li
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
Aliases (AKA): Roland J Hedlund,
Roland Leon Hedlund,
Roland J Leon-Hedlund,
Roland J Leonhedlund
Address History: 12205 Deertrack Loop, Spring Hill, FL 34610;
9727 Tranquility Lake Circle Apt 111, Riverview, FL 33578;
Tampa, FL 33602;
Glendale Heights, IL 60139;
Bemidji, MN 56601
Aliases (AKA): James Christopher Leuze,
Joeseph C Leuze
Relatives & Associates: Breanna Davis
Daniel Leuze
David Leuze
Jessica Leuze
Joseph Leuze
Email Addresses: jle****@lycos.com,
mvp****@aol.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: 19906 Longleaf Drive, Lutz, FL 33548;
19205 Lake Allen Road, Lutz, FL 33558;
Odessa, FL 33556;
Port Richey, FL 34668;
Spring Hill, FL 34610
Aliases (AKA): Jon Bradley Beynon
Email Addresses: jon****@yahoo.com
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: 12038 Deertrack Loop, Spring Hill, FL 34610
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: 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: 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
Phone Numbers: (562) 439-3607
Email Addresses: hur****@aol.com,
hur****@juno.com,
mar****@flash.net
Address History: 1701 N Lois Avenue Unit 342, Tampa, FL 33607;
13652 Crest Lake Drive, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610
Relatives & Associates: Lindsay Campbell
Loraine Campbell
Robin Campbell
Ryan Campbell
Stewart Campbell
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
Address History: 8000 River Road, Baldwinsville, NY 13027;
7478 Apache Trail, Spring Hill, FL 34606;
Clay, NY 13041;
Gouverneur, NY 13642;
Liverpool, NY 13090
Email Addresses: bli****@aol.com,
cin****@aol.com,
gin****@hotmail.com,
mus****@gmail.com,
rtr****@aol.com
Address History: 4223 De Paris Trail, New Braunfels, TX 78132;
12215 Deertrack Loop, Spring Hill, FL 34610;
Barksdale Afb, LA 71110;
Shreveport, LA 71149;
Austin, TX 78749
Aliases (AKA): Pedro H Rodriguez,
Pete Rodriguez,
Peter A Rodriquez,
Pete H Rodriugez
Address History: 124 W Stevenson Drive, Glendale Heights, IL 60139;
9727 Tranquility Lake Circle Apt 111, Riverview, FL 33578;
Spring Hill, FL 34610;
Aurora, IL 60504;
Schaumburg, IL 60173
Aliases (AKA): Joe Leuze,
Joeseph C Leuze,
Joseph C Leuze
Email Addresses: jle****@comcast.net,
leu****@aol.com
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