Aliases (AKA): Antoinett Karavasian
Email Addresses: aka****@aol.com
Address History: 3205 Po Box, Holiday, FL 34692;
2918 Luciernaga Street Apartment 202, Carlsbad, CA 92009;
Tarpon Springs, FL 34689;
Harwood Heights, IL 60706
Relatives & Associates: Antoinette Iaffaldano
Antonia Iaffaldano
Deborah Iaffaldano
Giovanna Iaffaldano
Mike Iaffaldano
Email Addresses: aia****@aol.com,
aia****@aol.com,
mik****@bellsouth.net
Address History: 1108 Springtime Drive, Holiday, FL 34691
Aliases (AKA): Tonya Mc Leish
Phone Numbers: (727) 938-4537
Address History: 1113 Springtime Drive, Holiday, FL 34691;
12502 Foxtrot Road, Odessa, FL 33556;
Tampa, FL 33602
Email Addresses: don****@verizon.net,
she****@aol.com
Address History: 636 Mehlenbacher Road, Clearwater, FL 33756;
2690 Drew Street Apt 1156, Clearwater, FL 33759;
Holiday, FL 34691;
Tampa, FL 33647;
Tarpon Springs, FL 34689
Address History: 29783 69th Way N, Clearwater, FL 33761;
1040 Springtime Drive, Holiday, FL 34691;
Palm Harbor, FL 34684
Phone Numbers: (727) 945-9513
Address History: 1108 Springtime Drive, Holiday, FL 34691;
952 Rousseau Street Apt D, Port Hueneme, CA 93041;
Clearwater, FL 33761;
Tampa, FL 33679;
Tarpon Springs, FL 34689
Aliases (AKA): Darvin P Oexman
Address History: 5852 Sea Forest Drive Apt 229, New Port Richey, FL 34652;
1016 Springtime Drive, Holiday, FL 34691;
Jersey City, NJ 07305;
North Arlington, NJ 07031;
Henderson, NV 89014
Aliases (AKA): Thomas D Ferrante
Address History: 4085 Breckland Court, Spring Hill, FL 34609;
1035 Fuchsia Drive, Holiday, FL 34691;
Hicksville, NY 11801
Email Addresses: jna****@att.net,
jos****@gmail.com,
nas****@earthlink.net
Address History: 5807 Clubhouse Drive, New Port Richey, FL 34653;
1035 Springtime Drive, Holiday, FL 34691;
Largo, FL 33771;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Shelagh A Welch
Email Addresses: she****@aol.com
Address History: 7624 Morningdale Drive, New Port Richey, FL 34653;
1040 Springtime Drive, Holiday, FL 34691;
Cincinnati, OH 45236
Relatives & Associates: Gloria Basho
Phone Numbers: (727) 945-9513
Address History: 2036 Chadsworth Drive, Dunedin, FL 34698;
2085 Hunters Glen Drive Apartment 207, Dunedin, FL 34698;
Holiday, FL 34691
Email Addresses: pko****@bright.net,
pko****@cs.com
Address History: 5451 Windward Way, New Port Richey, FL 34652;
115 P/O Box, Sherman, CT 06784;
Boca Raton, FL 33496;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Sharon Korogodon,
Sharon F Korogodon,
Sharon Trust Korogodon,
Sharon A Simpel
Email Addresses: sha****@aol.com,
sko****@gmail.com,
ult****@gmail.com,
ult****@yahoo.com
Address History: 2739 Whether Drive, Holiday, FL 34691;
1413 Southwest 24th Street, Cape Coral, FL 33991;
East Meadow, NY 11554;
Mastic Beach, NY 11951
Aliases (AKA): Kenneth A Winchcombe
Relatives & Associates: June Popielarski
Evette Volker
Christopher Winchcombe
Colleen Winchcombe
Daniel Winchcombe
Email Addresses: kwi****@gmail.com,
kwi****@gmail.com
Address History: 3050 Westmoreland Drive, Lakeland, FL 33810;
5324 S Broadway Circle Apt 12-102, Englewood, CO 80113;
Littleton, CO 80126;
Clearwater, FL 33756;
Clearwater Beach, FL 33767
Aliases (AKA): Jo Ann Blankenship,
Joan P Blankenship,
Joseph Blankenship,
Joann H Mc Neilly,
Joan Mcnally
Relatives & Associates: Lindsay Blankenship
Michelle Blankenship
Taylor Blankenship
Nancy Ledford
Joan Mclead
Address History: 433 Water Avenue Nw, Massillon, OH 44647;
1102 Springtime Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34654;
Canton, OH 44708
Aliases (AKA): D Boda,
Danielle Lynn Boda,
Danielle Danielle Boda,
Siblia Danielle Boda,
Danielle Lynn Boda-Welch
Email Addresses: bod****@gmail.com,
bre****@gmail.com,
bre****@yahoo.com,
bre****@gmail.com,
bre****@gmail.com
Address History: 602 73rd Street, Niagara Falls, NY 14304;
15666 49th Street N Lot 1007, Clearwater, FL 33762;
Holiday, FL 34691;
Buffalo, NY 14216;
North Tonawanda, NY 14120
Address History: 114 Mountain Avenue, Haledon, NJ 07508;
1120 Springtime Drive, Holiday, FL 34691;
Hudson, FL 34669;
Philadelphia, PA 19131
Relatives & Associates: Victoria Bitler
Carmello Condorelli
Carmello Condorelli
Carmelo Condorelli
Daniel Condorelli
Address History: 50 Eindon Circle, Waynesville, NC 28786;
2149 Academy Drive, Clearwater, FL 33764;
Holiday, FL 34691;
Largo, FL 33771;
Palm Harbor, FL 34684
Aliases (AKA): Malcolm H Cook Rd,
Malcolm H Rd
Address History: 1624 Mozingo Street, Denton, TX 76209;
1040 Springtime Drive, Holiday, FL 34691;
Hudson, FL 34667;
Tarpon Springs, FL 34688;
Oradell, NJ
Aliases (AKA): Kim Rawlins
Email Addresses: jsn****@aol.com,
kab****@comcast.net,
kim****@yahoo.com
Address History: 5129 Rocky River Road, Charlotte, NC 28215;
1121 Springtime Drive, Holiday, FL 34691
Relatives & Associates: Beulah Jolly
Phone Numbers: (727) 942-2819
Address History: 1762 Washington Street, Braintree, MA 02184;
5605 Cheyenne Drive # 2, Holiday, FL 34690;
Homestead, FL 33031;
Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Charles M Collins,
Chuck Marcus Collins,
Charles M Collins Junior
Relatives & Associates: Donna Cassidy
Charles Collins
Charles Collins
Charles Collins
Charles Collins
Email Addresses: cao****@yahoo.com,
cha****@centurytel.net,
chu****@comcast.com,
chu****@aol.com,
ira****@msn.com
Address History: 3125 Thatcher Avenue, Marina Del Rey, CA 90292;
607 North Adams Street Apartment 5, Glendale, CA 91206;
Los Angeles, CA 90034;
Venice, CA 90291;
Somers, CT 06071
Aliases (AKA): Alyssa Marie Furnari
Relatives & Associates: Teresa Cabral
Anthony Furnari
Brittany Furnari
Charles Furnari
Charles Furnari
Email Addresses: a.f****@coresecurity.com,
afu****@lycos.com,
afu****@yahoo.com,
aly****@gmail.com,
edw****@yahoo.com
Address History: 662 Abel Colony Road, Wind Gap, PA 18091;
1016 Springtime Drive, Holiday, FL 34691;
Budd Lake, NJ 07828;
Denville, NJ 07834;
Voorhees, NJ 08043
Aliases (AKA): Dustin Ross
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