Address History: 6327 Shane Lane, New Port Richey, FL 34653;
1016 Springtime Drive, Holiday, FL 34691
Aliases (AKA): Eileen Frances Ferrante
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: 1121 Springtime Drive, Holiday, FL 34691;
4719 Bonton Drive, Holiday, FL 34690;
Jersey City, NJ 07306
Aliases (AKA): Ana M Robles Gil
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: 5026 Flora Avenue, Holiday, FL 34690;
1407 Castlewood Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Coxsackie, NY 12051
Relatives & Associates: Aldo Cardamone
Aldo Cardamone
Anita Cardamone
Casey Cardamone
Jonathan Cardamone
Address History: 1102 Springtime Drive, Holiday, FL 34691;
1 Saint Eustatius Street, Toms River, NJ 08757;
Warren, NJ 07059;
West Orange, NJ 07052
Phone Numbers: (727) 934-6481
Address History: 1102 Springtime Drive, Holiday, FL 34691;
1 Saint Eustatius Street # Hcb, Toms River, NJ 08757;
Warren, NJ 07059;
West Orange, NJ 07052
Phone Numbers: (732) 797-0971
Email Addresses: cpe****@att.net
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: 818 Centerwood Drive, Tarpon Springs, FL 34688;
7130 E Saddleback Street Unit 19, Mesa, AZ 85207;
Holiday, FL 34691;
Chicago, IL 60631
Relatives & Associates: Katherine Henkel
Phone Numbers: (727) 942-6470
Address History: 1040 Springtime Drive, Holiday, FL 34691;
501 Main Street Unit B, Dunedin, FL 34698;
Palm Harbor, FL 34685
Aliases (AKA): Jamie Karmo
Relatives & Associates: Anthony Asfar
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: 6 Tupelo Court, Homosassa, FL 34446;
1102 Springtime Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Minot, ND 58702
Aliases (AKA): Billy R Gibson
Phone Numbers: (727) 934-0174
Address History: 1028 Springtime Drive, Holiday, FL 34691
Address History: 4039 Fairford Drive, New Port Richey, FL 34652;
4607 Mile Stretch Drive, Holiday, FL 34690;
Largo, FL 33771;
Port Richey, FL 34668;
Saint Petersburg, FL 33712
Aliases (AKA): Sue Y Haines,
Susan Haines,
Susan Lawrence,
Susan Y Raissis
Address History: 1108 Springtime Drive, Holiday, FL 34691
Address History: 6615 Corvette Drive Apt 3421, Port Richey, FL 34668;
4730 Foothill Drive, Holiday, FL 34690;
New Port Richey, FL 34652
Address History: 7358 Peacebrook Drive, Flowery Branch, GA 30542;
1718 Northeast 21st Street, Cape Coral, FL 33909;
Fort Myers, FL 33901;
Holiday, FL 34691;
Naples, FL 34116
Aliases (AKA): Ed Winchcombe,
Edward A Winchcombe
Relatives & Associates: Christina Lagarino
Evette Volker
Anthony Winchcombe
Christopher Winchcombe
Daniel Winchcombe
Email Addresses: edw****@altavista.com,
edw****@hotmail.com
Address History: 50 Eindon Circle, Waynesville, NC 28786;
20612 Mccoy Road, Cottonwood, CA 96022;
Redding, CA 96003;
New London, CT 06320;
Clearwater, FL 33764
Aliases (AKA): Jennifer Beth Cook,
Jennifer B Cook,
Jennifer B Spadafora,
Jennifer B Welch,
Jennifer Welch
Address History: 158 Mountain Road, Hamburg, NJ 07419;
1022 Springtime Drive, Holiday, FL 34691;
Newfoundland, NJ 07435;
Ridgewood, NJ 07450;
Stockholm, NJ 07460
Aliases (AKA): N Lennon
Relatives & Associates: John Lennon
Phone Numbers: (973) 823-0634
Address History: 915 S 19th Street, El Centro, CA 92243;
1592 Aurora Drive, El Centro, CA 92243;
Holiday, FL 34691
Aliases (AKA): Michael Dennis Dermody,
Sandra Dermody,
Sandrs Dermody
Phone Numbers: (760) 353-7131
Email Addresses: cfc****@yahoo.com,
mic****@sbcglobal.net,
phx****@yahoo.com
Relatives & Associates: Concetta Peluso
Cynthia Peluso
Joseph Peluso
Joseph Peluso
Susan Peluso
Address History: 922 W Ridge Road, Rochester, NY 14615;
1028 Springtime Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Marion, NY 14505
Aliases (AKA): Anargiros Heliotis
Phone Numbers: (585) 663-5235
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