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: 1108 Springtime Drive, Holiday, FL 34691
Address History: 1040 Springtime Drive, Holiday, FL 34691;
2420 Winding Creek Boulevard Apt 212, Clearwater, FL 33761
Relatives & Associates: Nezar Kawmi
Address History: 6327 Shane Lane, New Port Richey, FL 34653;
1016 Springtime Drive, Holiday, FL 34691
Aliases (AKA): Eileen Frances Ferrante
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: 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: 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: 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: 3929 Shoreside Circle, Tampa, FL 33624;
939 Eldorado Avenue, Clearwater Beach, FL 33767;
Fort Lauderdale, FL 33325;
Holiday, FL 34691;
Lutz, FL 33549
Aliases (AKA): Maureen A Gayeryelton,
Maureen Geyer,
Yelton Maureen Geyer,
Maureen A Geyer Yelton,
Maureen Ann Geyer-Yelton
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: 1022 Springtime Drive, Holiday, FL 34691
Phone Numbers: (727) 548-8608
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: 1040 Springtime Drive, Holiday, FL 34691;
2642 Ochatilla Road, Holiday, FL 34691;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689;
Spencer, IN 47460
Aliases (AKA): Lulu Baione,
Lulu Maria Thornton,
Lulu Thornton
Address History: 1040 Springtime Drive, Holiday, FL 34691
Relatives & Associates: Joseph Georges
Email Addresses: jes****@yahoo.com
Address History: 6632 Potter Lane, New Port Richey, FL 34653;
5532 Baroque Drive, Holiday, FL 34690;
Cambria Heights, NY 11411;
Flushing, NY 11367;
Jamaica, NY 11434
Email Addresses: fsh****@juno.com,
fsh****@lycos.com,
fsh****@aol.com,
fsh****@lycos.com,
luv****@hotmail.com
Address History: 5507 110th Avenue N Apt 205, Pinellas Park, FL 33782;
2741 Fox Fire Court, Clearwater, FL 33761;
Holiday, FL 34691
Address History: 384 Shipe Run Road, Washington, PA 15301;
1108 Springtime Drive, Holiday, FL 34691;
Canonsburg, PA 15317;
Morgan, PA 15064
Relatives & Associates: James Mcdade
Address History: 1012 S 27th Street Unit A201, Tacoma, WA 98409;
5515 Cheyenne Drive, Holiday, FL 34690;
Largo, FL 33770;
New Port Richey, FL 34655;
Saint Petersburg, FL 33704
Aliases (AKA): Laura Jean Zizzo,
Laura Zizzo
Email Addresses: fin****@hotmail.com,
lau****@firstsource.com,
ljs****@prodigy.com,
ljs****@yahoo.com,
ljs****@hotmail.com
Address History: 943 Maple Street, Nampa, ID 83686;
172 Po Box, Elfers, FL 34680;
Holiday, FL 34691;
New Port Richey, FL 34653;
Port Richey, FL 34668
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: 26 Marion Avenue # 5, Wappingers Falls, NY 12590;
1028 Springtime Drive, Holiday, FL 34691
Aliases (AKA): Donald Ager
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: 8200 Effie Drive, Niagara Falls, NY 14304;
1120 Springtime Drive, Holiday, FL 34691
Aliases (AKA): Chris Licata
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: 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
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