Address History: 9420 Sterling Lane, Port Richey, FL 34668;
1035 Springtime Drive, Holiday, FL 34691;
Passaic, NJ 07055
Aliases (AKA): Bruno Homal,
Bruno L Thomal
Address History: 13113 Topflite Court, Hudson, FL 34669;
1040 Springtime Drive, Holiday, FL 34691;
Santa Rosa Beach, FL 32459
Aliases (AKA): Carol S Stafford
Email Addresses: ric****@graytonbeach.com
Address History: 1120 Springtime Drive, Holiday, FL 34691;
1303 Sunset Drive, Clearwater, FL 33755;
Niagara Falls, NY 14303
Aliases (AKA): Chris J Licata,
Chris Licata,
Christopher J Licata,
Sr Christopher Licata
Email Addresses: lic****@yahoo.com,
sta****@yahoo.com
Address History: 3205 Po Box, Holiday, FL 34692;
2918 Luciernaga Street Apt 202, Carlsbad, CA 92009;
Tarpon Springs, FL 34689;
Chicago, IL 60656;
Harwood Heights, IL 60706
Aliases (AKA): Michael Iaffaldano
Relatives & Associates: Antoinette Iaffaldano
Antonia Iaffaldano
Antonia Iaffaldano
Deborah Iaffaldano
Giovanna Iaffaldano
Email Addresses: mia****@comcast.net,
mic****@roanoketrade.com,
mik****@bellsouth.net
Address History: 1040 Springtime Drive, Holiday, FL 34691
Address History: 1350 Gallberry Court, New Port Richey, FL 34655;
1040 Springtime Drive, Holiday, FL 34691;
Palm Harbor, FL 34684;
New York, NY 10019
Aliases (AKA): Gloria C Basho
Phone Numbers: (727) 945-9513
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: 1016 Springtime Drive, Holiday, FL 34691;
1847 Pleasure Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Tarpon Springs, FL 34689
Phone Numbers: (727) 992-4967
Aliases (AKA): Edna H Winchocobe
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: 2739 Whether Drive, Holiday, FL 34691;
3710 Cleveland Avenue, Fort Myers, FL 33901;
East Meadow, NY 11554
Aliases (AKA): Daniel Winchcombe,
Daniela Winchcombe
Relatives & Associates: Evette Volker
Christopher Winchcombe
Colleen Winchcombe
Edna Winchcombe
Edward Winchcombe
Address History: 1420 Wickham Lane, Holiday, FL 34691;
4510 Timber Lane, Bradenton, FL 34210;
Palm Harbor, FL 34683;
Tampa, FL 33624
Aliases (AKA): Marie S Caram Shelton,
Marie S Caram-Shelton,
Marie S Caramshelton,
Marie C Shelton,
Marie Sheltoncaram
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: 1040 Springtime Drive, Holiday, FL 34691
Address History: 1108 Springtime Drive, Holiday, FL 34691;
2252 Country Ridge Lane # L, Spring Hill, FL 34606;
Newton, NJ 07860;
Nutley, NJ 07110;
Union, NJ 07083
Aliases (AKA): F Galante
Relatives & Associates: Betty Galante
Email Addresses: fra****@yahoo.com
Address History: 1 Marigold Boulevard, Los Lunas, NM 87031;
5883 W Alder Avenue, Littleton, CO 80128;
Holiday, FL 34691;
New Port Richey, FL 34655;
Palm Harbor, FL 34684
Aliases (AKA): Debra L Cantu,
Debra L Hughes,
Debra Wright
Address History: 4340 W Powell Drive, New River, AZ 85087;
9000 N Us Highway 89 Lot 2, Flagstaff, AZ 86004;
Glendale, AZ 85307;
Mayer, AZ 86333;
Phoenix, AZ 85029
Aliases (AKA): D Rodriguez,
Dawn Rodriguez,
Dawn Soto
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: 228 Glen Village Court, Powell, OH 43065;
19 Foxwood Court, Lewes, DE 19958;
Rehoboth Beach, DE 19971;
Hernando, FL 34442;
Holiday, FL 34691
Aliases (AKA): Kelley L Frazier,
Kelly Frazier,
K L Stoner,
Kelly L Stoner
Address History: 27 Larsen Park Drive, Medford, NJ 08055;
1034 Springtime Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Port Richey, FL 34668
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: 662 Abel Colony Road, Wind Gap, PA 18091;
1017 Mandarin Drive, Holiday, FL 34691;
Budd Lake, NJ 07828;
Voorhees, NJ 08043;
Brodheadsville, PA 18322
Aliases (AKA): Christine A Lightbody,
Christine A Ross
Relatives & Associates: Brian Lightbody
Douglas Lightbody
Howard Lightbody
Lillian Lightbody
Allison Ross
Phone Numbers: (724) 723-6563
Address History: 26 Marion Avenue # 5, Wappingers Falls, NY 12590;
1028 Springtime Drive, Holiday, FL 34691
Aliases (AKA): Donald Ager
Address History: 7070 Ballou Road, Heath, OH 43056;
2029 Douglas Avenue, Dunedin, FL 34698;
Holiday, FL 34691;
Lakeland, FL 33809;
Palm Harbor, FL 34683
Aliases (AKA): Ralph R Devalt,
Ralph R Devault,
Ralph Raymond Devault
Email Addresses: mtn****@aol.com,
ruf****@verizon.net,
ruf****@yahoo.com
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