Address History: 12025 Environmental Drive Apt 2, New Port Richey, FL 34654;
14949 Skip Jack Loop, Bradenton, FL 34202;
Hudson, FL 34667;
Kenneth City, FL 33709;
Land O Lakes, FL 34638
Aliases (AKA): Randal Esajas,
Randall Esajas,
Randell Esajas
Email Addresses: esa****@cox.net
Address History: 13045 Sigmund Street, Spring Hill, FL 34609;
13 Sunnyridge Road, Avon, CT 06001;
New Britain, CT 06053;
Rocky Hill, CT 06067;
South Windsor, CT 06074
Aliases (AKA): M Ferrante,
Michael Ferrante,
Michael Peter Ferrante
Email Addresses: mau****@aol.com
Address History: 12419 Leewood Way, Spring Hill, FL 34610;
4718 Grainary Avenue, Tampa, FL 33624;
Temple Terrace, FL 33617;
Bronx, NY 10468
Aliases (AKA): Larry A Dela Rosa,
L Delarosa,
Larry Delarosa,
Larry Delrosa
Relatives & Associates: Esperanza Delarosa
Jennifer Delarosa
Jeremy Delarosa
Sharon Delarosa
Wanda Delarosa
Email Addresses: jen****@comcast.net,
lar****@yahoo.com,
lde****@aaasouth.com
Address History: 18978 Cornuta Street, Lutz, FL 33558;
345 N Country Club Drive, Crystal River, FL 34429;
Jacksonville, FL 32225;
Lithia, FL 33547;
Ponte Vedra Beach, FL 32082
Aliases (AKA): Kelly L Ferenc
Email Addresses: kla****@gmail.com
Address History: 3648 Valencia Cove Court, Land O Lakes, FL 34639;
345 N Country Club Drive, Crystal River, FL 34429;
Lutz, FL 33558;
Spring Hill, FL 34610;
Tampa, FL 33634
Aliases (AKA): Matt Heath Lane,
Matthew H Lane,
Matthew Lane
Email Addresses: alf****@yahoo.com,
hol****@gmail.com,
joh****@yahoo.com,
lma****@lanefinancialllc.com,
mas****@aol.com
Address History: 12443 Leewood Way, Spring Hill, FL 34610;
18 Ascension Court Apt F, Asheville, NC 28806;
Canton, NC 28716;
Clemmons, NC 27012;
Clarks Hill, SC 29821
Aliases (AKA): Terry Pope
Address History: 12451 Leewood Way, Spring Hill, FL 34610;
9585 S Appaloosa Avenue, Floral City, FL 34436;
Hernando, FL 34442;
Inverness, FL 34452;
Tampa, FL 33617
Aliases (AKA): Jamie Lynn,
Jamie Wright
Phone Numbers: (813) 929-7686
Address History: 12434 Leewood Way, Spring Hill, FL 34610;
4809 Barchetta Drive, Land O Lakes, FL 34639;
Tampa, FL 33625
Aliases (AKA): M Massey,
Mike Massey
Address History: 313 Auburn Grove Crossing, Auburndale, FL 33823;
528 Camino Real Court Apartment C, Brandon, FL 33510;
Clermont, FL 34711;
Fort Myers, FL 33916;
Fruitland Park, FL 34731
Aliases (AKA): L Coleman
Relatives & Associates: Angela Angela
Alexandra Coleman
Angela Coleman
Angela Coleman
Angela Coleman
Email Addresses: lor****@cognizant.com,
smo****@hotmail.com
Address History: 12410 Leewood Way, Spring Hill, FL 34610;
2318 Marguerite Drive, Auburndale, FL 33823;
Plant City, FL 33565;
Gaithersburg, MD 20877;
Bronx, NY 10469
Aliases (AKA): Andre Rodriguez,
Andres J Rodriguez
Relatives & Associates: Alieth Rodriguez
Andres Rodriguez
Argilio Rodriguez
Dionicia Rodriguez
Mercedes Rodriguez
Phone Numbers: (718) 716-0126
Address History: 12424 Leewood Way, Spring Hill, FL 34610;
209 Beacon Square Drive, Holiday, FL 34691;
Hudson, FL 34669;
Port Richey, FL 34668
Aliases (AKA): Tracey H Adkins,
Traci Adkins,
Tracey Hunt
Address History: 12434 Leewood Way, Spring Hill, FL 34610;
4809 Barchetta Drive, Land O Lakes, FL 34639;
Tampa, FL 33625
Email Addresses: bgd****@aol.com,
jus****@hotmail.com
Address History: 12447 Leewood Way, Spring Hill, FL 34610
Phone Numbers: (803) 865-1481
Address History: 12424 Leewood Way, Spring Hill, FL 34610;
7137 Decision Road, Land O Lakes, FL 34638;
Port Richey, FL 34668;
Wesley Chapel, FL 33544
Relatives & Associates: James Adkins
Laurie Adkins
Shelbie Adkins
Stacy Adkins
Tracey Hunt
Address History: 12416 Leewood Way, Spring Hill, FL 34610;
5033 Janice Lane, Holiday, FL 34690;
Plant City, FL 33563;
Seffner, FL 33584;
Tampa, FL 33612
Address History: 61 County Road 1584, Vinemont, AL 35179;
12400 Leewood Way, Spring Hill, FL 34610;
Columbia, SC 29229;
Alvin, TX 77511;
New Caney, TX 77357
Email Addresses: ali****@yahoo.com,
ata****@gmail.com
Address History: 242 Stonecreek Bend, Monroe, GA 30655;
4809 Barchetta Drive, Land O Lakes, FL 34639;
Spring Hill, FL 34610;
Tampa, FL 33625;
Grayson, GA 30017
Email Addresses: zac****@hitachi-automotive.us
Address History: 9910 Little Walnut Lane, Tomball, TX 77375;
13256 Angler Street, Spring Hill, FL 34609;
Alvin, IL 61811;
Bismarck, IL 61814;
Hoopeston, IL 60942
Aliases (AKA): C E Peters,
Charles Peters
Address History: 802 New Hope Club Road, Ellijay, GA 30540;
3958 Iowa Street Unit 7, San Diego, CA 92104;
Homosassa, FL 34448;
Kissimmee, FL 34744;
Lithia, FL 33547
Aliases (AKA): Karen S Birks,
Karen J Burks,
Karen S Johnson,
Karen Sue Johnson,
Karen Pope
Address History: 4295 Webster Avenue Apt 2e, Bronx, NY 10470;
2318 Marguerite Drive, Auburndale, FL 33823;
Spring Hill, FL 34610;
Gaithersburg, MD 20877;
Hamilton, NY 13346
Aliases (AKA): Argilio Rooriguez
Relatives & Associates: Alieth Rodriguez
Andre Rodriguez
Andres Rodriguez
Dionicia Rodriguez
Mercedes Rodriguez
Email Addresses: ar2****@hotmail.com,
arg****@lawrodriguez.com,
arg****@yahoo.com,
aro****@mail.colgate.edu,
aro****@nycbar.org
Address History: 2622 N 74th Avenue Apt 3, Elmwood Park, IL 60707;
12430 Cavalier Court, Hudson, FL 34669;
Spring Hill, FL 34610;
Elmhurst, IL 60126;
Lombard, IL 60148
Aliases (AKA): Sara Damiano
Relatives & Associates: Assumph Damiano
Assunta Damiano
Beatrice Damiano
Giuseppe Damiano
Joseph Damiano
Address History: 1843 Harrison Avenue Apt 2, Bronx, NY 10453;
2318 Marguerite Drive, Auburndale, FL 33823;
Plant City, FL 33565;
Spring Hill, FL 34610;
Gaithersburg, MD 20877
Aliases (AKA): Andre Rodriguez
Relatives & Associates: Alieth Rodriguez
Andre Rodriguez
Argilio Rodriguez
Damaris Rodriguez
Eva Rodriguez
Email Addresses: gre****@juno.com,
gre****@aol.com,
gre****@collegeclub.com,
gre****@juno.com
Address History: 381 Po Box, Boothbay Harbor, ME 04538;
21418 Meehan Avenue, Port Charlotte, FL 33952;
Sarasota, FL 34232;
Spring Hill, FL 34610;
Boothbay, ME 04537
Aliases (AKA): G Christopher,
Gail M Christopher
Relatives & Associates: Nancy Christopher
Nancylee Christopher
Nicholas Christopher
Pres Christopher
Rhonda Christopher
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