Address History: 6950 Menifee Court Apt 5, New Port Richey, FL 34653;
2481 Northeast Coachman Road Apartment 1005, Clearwater, FL 33765;
Fruitland Park, FL 34731;
Holiday, FL 34690;
Port Richey, FL 34668
Aliases (AKA): Gayla Schatz
Email Addresses: gay****@rochester.rr.com,
gay****@msn.com,
gde****@verizon.net
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: 636 Mehlenbacher Road, Clearwater, FL 33756;
2690 Drew Street Apt 1156, Clearwater, FL 33759;
Holiday, FL 34691;
Tampa, FL 33647;
Tarpon Springs, FL 34689
Aliases (AKA): Magdalena Hatka,
Magdalena Hatkia,
Magdalena I Kaleta,
Magdalena Kaleta,
Magdalena Matka
Address History: 1103 Springtime Drive, Holiday, FL 34691
Relatives & Associates: Joseph Calandra
Address History: 1028 Springtime Drive, Holiday, FL 34691;
1511 Darlington Road, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Mellenville, NY 12544
Aliases (AKA): Terence B Halsey,
Terrence B Halsey
Phone Numbers: (727) 993-1375
Address History: 112 Preserve Haven View, Ponte Vedra, FL 32081;
2021 4th Avenue, Pell City, AL 35128;
Tempe, AZ 85284;
Yuma, AZ 85364;
Holiday, FL 34691
Aliases (AKA): Harley Edward Stone Rd
Email Addresses: arm****@gmail.com,
h.s****@floorvalue.com,
har****@yahoo.com,
har****@floorvalue.com,
hi.****@gmail.com
Address History: 1040 Springtime Drive, Holiday, FL 34691
Phone Numbers: (727) 945-9513
Aliases (AKA): Edna H Winchocobe
Relatives & Associates: Colleen Winchcombe
Daniel Winchcombe
Edward Winchcombe
Jason Winchcombe
Address History: 1108 Springtime Drive, Holiday, FL 34691;
793 Chesapeake Drive, Tarpon Springs, FL 34689;
Indianapolis, IN 46254
Aliases (AKA): James K Oexman,
James Oexman
Address History: 5026 Flora Avenue, Holiday, FL 34690;
1040 Springtime Drive, Holiday, FL 34691;
Greenville, NY 12083
Aliases (AKA): Aldo P Cardamone
Phone Numbers: (727) 938-9593
Address History: 7814 Flintlock Drive, Port Richey, FL 34668;
4108 E Oak Creek Drive, Clearwater, FL 33761;
Holiday, FL 34691;
Oldsmar, FL 34677;
Tarpon Springs, FL 34689
Email Addresses: dou****@iwon.com,
dwr****@tampabay.rr.com,
sas****@msn.com
Address History: 1035 Springtime Drive, Holiday, FL 34691;
2156 Ne Coachman Road, Clearwater, FL 33765;
Largo, FL 33773;
Pinellas Park, FL 33782
Aliases (AKA): Joel Robert Garrison
Relatives & Associates: Christine Garrison
Robert Garrison
Shirley Garrison
Stephanie Garrison
Tammy Garrison
Email Addresses: mac****@yahoo.com
Address History: 7580 Orpine Drive N, Saint Petersburg, FL 33702;
1113 Springtime Drive, Holiday, FL 34691;
Belleville, IL 62226
Aliases (AKA): Phu Nguyen,
Phucuong H Nguyen,
Phuong Nguyen
Address History: 1120 Springtime Drive, Holiday, FL 34691;
14709 Kingfish Lane, Hudson, FL 34667;
Haledon, NJ 07508
Aliases (AKA): Carmelo Condorelli
Relatives & Associates: Victoria Bitler
Angela Condorelli
Carmello Condorelli
Carmelo Condorelli
Daniel Condorelli
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: 1022 Springtime Drive, Holiday, FL 34691
Phone Numbers: (727) 548-8608
Address History: 164 Black Point Road, Alton Bay, NH 03810;
2149 Academy Drive, Clearwater, FL 33764;
Holiday, FL 34691;
Largo, FL 33771;
Saint Petersburg, FL 33707
Aliases (AKA): Malcolm Henry Cook
Email Addresses: mal****@metrocast.net
Address History: 1 Hc, Yabucoa, PR 00767;
1113 Springtime Drive, Holiday, FL 34691;
Uniondale, NY 11553
Aliases (AKA): Rogelio Colon Delgado
Address History: 1415 Elderberry Place, 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: 1012 S 27th Street Unit A201, Tacoma, WA 98409;
1114 Springtime Drive, Holiday, FL 34691;
New Port Richey, FL 34652
Aliases (AKA): Margo Zizzo
Email Addresses: azi****@centurytel.net,
mar****@bright.net
Address History: 351 Po Box, Stockbridge, MI 49285;
305 P/O Box, Childersburg, AL 35044;
Sylacauga, AL 35151;
Holiday, FL 34691;
Cadillac, MI 49601
Aliases (AKA): Willia Reynolds,
William Ronald Reynolds
Address History: 5550 Harvest Hill Road, Dallas, TX 75230;
503 E Jefferson Street, Brooksville, FL 34601;
Holiday, FL 34691;
Indianapolis, IN 46220;
Lafayette, IN 47905
Aliases (AKA): John E Absalam,
John E Absalom
Address History: 8228 Cardinal Court, Avon, IN 46123;
1114 Springtime Drive, Holiday, FL 34691;
Demotte, IN 46310
Aliases (AKA): Loriel L Coffer
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