Address History: 7056 Baillie Drive, New Port Richey, FL 34653;
1028 Springtime Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Niagara Falls, NY 14304
Aliases (AKA): Michael Mc,
Michael Mc Mahon,
Micheal Mcmahon,
Mike Mcmahon
Email Addresses: dan****@att.net
Address History: 309 Hilltop Avenue, Clearwater, FL 33755;
1457 Otten Street, Clearwater, FL 33755;
Clearwater Beach, FL 33767;
Holiday, FL 34691;
Largo, FL 33770
Aliases (AKA): Michell Blankenship,
Michelle E Mcneilly
Relatives & Associates: Lori Bernot
Eleanor Blankenshi
Brandon Blankenship
Charles Blankenship
Ira Blankenship
Email Addresses: mic****@hoymail.com
Address History: 6046 Arthur Avenue, New Port Richey, FL 34653;
1108 Springtime Drive, Holiday, FL 34691;
Odessa, FL 33556
Aliases (AKA): Jamison Eckley
Address History: 11685 New Britain Drive, Spring Hill, FL 34609;
1017 Springtime Drive, Holiday, FL 34691;
Kingston, NY 12401;
Ridge, NY 11961;
Selden, NY 11784
Aliases (AKA): Joe Calandra
Relatives & Associates: Ann Brescia
Giuseppe Calandra
Jacqueline Calandra
Leonard Calandra
Angel Lerner
Email Addresses: cal****@bellsouith.net,
cal****@bellsouth.net
Address History: 7302 Skyline Drive, Hudson, FL 34667;
629 Southwest 32nd Terrace, Cape Coral, FL 33914;
Holiday, FL 34691;
Beltsville, MD 20705;
Hagerstown, MD 21740
Aliases (AKA): L Bailie,
Lew Bailie,
Lewis J Bailie,
Lewis Bailiy
Relatives & Associates: Linda Kemp
Email Addresses: bai****@aol.com,
mig****@netscape.net,
peu****@aol.com,
peu****@netzero.com,
peu****@tivejo.com
Address History: 1040 Springtime Drive, Holiday, FL 34691;
129 Long Pine Drive, Deltona, FL 32725;
Oldsmar, FL 34677;
Oviedo, FL 32765;
Palm Harbor, FL 34683
Aliases (AKA): Michael Bailone,
Michael John Baione
Email Addresses: bai****@hotmail.com,
bai****@sprintpcs.com,
bai****@worldnet.att.net,
lba****@gmail.com,
mba****@cryo-cell.com
Aliases (AKA): M Nastasi
Phone Numbers: (352) 684-0162
Address History: 1016 Springtime Drive, Holiday, FL 34691;
1118 Jambalana Drive, Holiday, FL 34691;
Palm Harbor, FL 34685;
Spring Hill, FL 34608;
Asbury Park, NJ 07712
Relatives & Associates: Angela Huizenga
Cindy Oconnor
Stephanie Wooley
Cheryl Woolley
Sidney Woolley
Phone Numbers: (727) 943-2510
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: 4341 Sanddollar Court, New Port Richey, FL 34652;
2542 Ochatilla Road, Holiday, FL 34691;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Clyde L Thornton,
Clyde Lenor Thornton
Email Addresses: cly****@aol.com,
cly****@msn.com
Address History: 3523 W Steinbeck Court, Anthem, AZ 85086;
3532 W Warren Lane, Anthem, AZ 85086;
Glendale, AZ 85308;
Payson, AZ 85541;
Peoria, AZ 85345
Aliases (AKA): Craig Craig Soto
Address History: 7302 Skyline Drive, Hudson, FL 34667;
629 Sw 32nd Terrace, Cape Coral, FL 33914;
Holiday, FL 34691;
Hagerstown, MD 21740;
Jessup, MD 20794
Email Addresses: eup****@aol.com,
eup****@compuserve.com,
eup****@cs.com,
lin****@aol.com,
lin****@comcast.net
Address History: 1370 Pinehurst Road, Dunedin, FL 34698;
1028 Springtime Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Tarpon Springs, FL 34689;
North Tonawanda, NY 14120
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: 1121 Springtime Drive, Holiday, FL 34691;
6700 Date Palm Boulevard Apt 12, Port Richey, FL 34668;
Tarpon Springs, FL 34689
Aliases (AKA): Jonattan Colen,
Jonathan Colon,
Jonathon Colon
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: 1103 Springtime Drive, Holiday, FL 34691;
3220 Rock Royal Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689
Aliases (AKA): Margentina Marie Moros
Email Addresses: kfr****@yahoo.com
Address History: 400 Singing Sands Circle, Lake Wales, FL 33859;
1188 Kapp Drive, Clearwater, FL 33765;
Dunedin, FL 34698;
Fort Lauderdale, FL 33314;
Holiday, FL 34691
Aliases (AKA): George Kokoris
Email Addresses: kok****@yahoo.com
Address History: 318 E Union Street, Allentown, PA 18109;
2104 Maureen Drive, Holiday, FL 34690;
Miami, FL 33162;
North Miami Beach, FL 33162;
Astoria, NY 11105
Aliases (AKA): Teresa A P Chang,
Teresa P Deoliveira,
Teresa A Espinoza,
Teresa A P Palacios,
Teresa Palaciox
Address History: 1712 Bruce Street, Conway, AR 72034;
402 Rosewood Drive, Benton, AR 72015;
Greenbrier, AR 72058;
Little Rock, AR 72212;
Maumelle, AR 72113
Aliases (AKA): Tammy M Garrison,
Tammy Chil Garrison,
Tammy Mccullin Kennedy
Email Addresses: gga****@worldnet.att.net,
ilu****@aol.com,
tam****@dell.com,
tga****@dell.com,
tmk****@live.com
Address History: 4024 N Moody Avenue, Chicago, IL 60634;
2690 Drew Street Apt 1156, Clearwater, FL 33759;
Holiday, FL 34691;
Saint Petersburg, FL 33705;
Tarpon Springs, FL 34689
Aliases (AKA): Richard D Hauling,
Ryszard Kaleta
Phone Numbers: (727) 937-4094
Email Addresses: rys****@aol.com
Address History: 1761 Grant Avenue, East Meadow, NY 11554;
1120 Springtime Drive, Holiday, FL 34691;
Palm Harbor, FL 34683;
Port Saint Lucie, FL 34986;
Bethpage, NY 11714
Aliases (AKA): Joe D Scarola
Relatives & Associates: Nancy Darcy
Annmarie Lagravin
Maureen Lennon
Christopher Scarola
Jeff Scarola
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: 144 Old Whity Lane, Centre Hall, PA 16828;
1126 Springtime Drive, Holiday, FL 34691;
Palmetto, FL 34221
Aliases (AKA): Michelle Ash
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