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
Email Addresses: cda****@bellsouth.net,
cra****@yahoo.com,
dcl****@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: 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: 19149 Tilobe Loop, Land O Lakes, FL 34638;
643 White Flower Way, Brooksville, FL 34604;
Spring Hill, FL 34610;
Tampa, FL 33615;
Bronx, NY 10473
Email Addresses: eba****@yahoo.com,
jba****@msn.com
Address History: 12123 Deertrack Loop, Spring Hill, FL 34610;
19337 Otters Wick Way, Land O Lakes, FL 34638;
Tampa, FL 33626
Aliases (AKA): Julie Ledesma,
Julie Perdomo,
Julie Perdomo Ledesma,
Julie Quinones Roman
Phone Numbers: (813) 749-6192
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: 469 Rockrose Court, Spring Hill, FL 34609;
12119 Deertrack Loop, Spring Hill, FL 34610;
Tampa, FL 33625;
Ames, IA 50010;
Salina, KS 67401
Aliases (AKA): Jeremy Class,
Jeremy R Claus,
Jeremy Claus,
R Claus
Email Addresses: bre****@gmail.com,
bre****@yahoo.com,
jer****@mail.mil,
jrc****@gmail.com,
jrk****@cox.net
Address History: 4548 Daphne Street, New Port Richey, FL 34652;
4523 Havelocke Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34610
Aliases (AKA): Amanda S Laren,
Amanda S Mc Laren
Email Addresses: ama****@aol.com,
asm****@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
Phone Numbers: (562) 439-3607
Email Addresses: hur****@aol.com,
hur****@juno.com,
mar****@flash.net
Address History: 19149 Tilobe Loop, Land O Lakes, FL 34638;
643 White Flower Way, Brooksville, FL 34604;
Spring Hill, FL 34610;
Tampa, FL 33615;
Bronx, NY 10473
Aliases (AKA): Elba I Baerga,
Elba Delvalle
Phone Numbers: (813) 870-6315
(813) 885-7406
(914) 654-1892
Address History: 19906 Longleaf Drive, Lutz, FL 33548;
19205 Lake Allen Road, Lutz, FL 33558;
Odessa, FL 33556;
Spring Hill, FL 34610;
Tallahassee, FL 32303
Aliases (AKA): Danielle Michelle Beynon,
Danielle M Hall,
Danielle Michelle Hall
Email Addresses: jbb****@prodigy.net,
jyh****@netzero.com
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: 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: 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: 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;
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: 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: 8146 Wisteria Drive, Olive Branch, MS 38654;
7801 Topay Lane, Port Richey, FL 34668;
Spring Hill, FL 34610;
Lafayette, LA 70508
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: 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: 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: 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: 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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