Address History: 1121 Springtime Drive, Holiday, FL 34691;
5129 Rocky River Road, Charlotte, NC 28215
Relatives & Associates: Donald Jolly
Phone Numbers: (727) 942-2819
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: 1103 Springtime Drive, Holiday, FL 34691;
1408 Russel Lane, Holiday, FL 34691;
Tarpon Springs, FL 34689
Aliases (AKA): Cristina A Moros
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: 1040 Springtime Drive, Holiday, FL 34691;
29783 69th Way N, Clearwater, FL 33761;
Oldsmar, FL 34677;
Palm Harbor, FL 34685;
Tarpon Springs, FL 34689
Aliases (AKA): H Karmo,
Hawate Karmo
Email Addresses: haw****@gmail.com,
mik****@aol.com,
mik****@gte.net
Address History: 1040 Springtime Drive, Holiday, FL 34691
Address History: 1040 Springtime Drive, Holiday, FL 34691
Relatives & Associates: Joseph Georges
Email Addresses: jes****@yahoo.com
Address History: 1022 Springtime Drive, Holiday, FL 34691
Address History: 155 Pershing Street, Bartow, FL 33830;
24862 Us Highway 19 N Apt 401, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34691;
New Port Richey, FL 34653
Aliases (AKA): Peter Kokoirs,
Peter Korkoris
Address History: 1114 Springtime Drive, Holiday, FL 34691;
107 Floyd Avenue, Keyport, NJ 07735;
Middletown, NJ 07748;
North Middletown, NJ 07748;
Piscataway, NJ 08854
Aliases (AKA): R Marino,
Rose Marie Marino,
Rose-Marie Marino
Relatives & Associates: Patrica Kosenski
Clifford Marino
Joseph Marino
Josephine Marino
Phillip Marino
Phone Numbers: (732) 264-1358
Address History: 1126 Springtime Drive, Holiday, FL 34691;
6142 Florida Avenue, New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34610;
Saint George, UT 84790
Aliases (AKA): Graham William Hancock
Address History: 1040 Springtime Drive, Holiday, FL 34691
Address History: 1028 Springtime Drive, Holiday, FL 34691;
387 Cherokee Court, Altamonte Springs, FL 32701;
Milford, MA 01757;
Egg Harbor City, NJ 08215;
Hammonton, NJ 08037
Aliases (AKA): Tracy Ann Wilson,
Tracy Wright
Email Addresses: dwr****@tampabay.rr.com,
tra****@hotmail.com
Address History: 10309 Bedford Road, Spring Hill, FL 34608;
49 Silver Street Floor 2, Middletown, CT 06457;
Holiday, FL 34691;
Uniondale, NY 11553;
Yabucoa, PR 00767
Aliases (AKA): Felicita V Cintron
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: 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: 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: 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: 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: 1762 Washington Street, Braintree, MA 02184;
5605 Cheyenne Drive # 2, Holiday, FL 34690;
Homestead, FL 33031;
Hudson, FL 34667;
New Port Richey, FL 34655
Aliases (AKA): Charles M Collins,
Chuck Marcus Collins,
Charles M Collins Junior
Relatives & Associates: Donna Cassidy
Charles Collins
Charles Collins
Charles Collins
Charles Collins
Email Addresses: cao****@yahoo.com,
cha****@centurytel.net,
chu****@comcast.com,
chu****@aol.com,
ira****@msn.com
Address History: 2434 Merrill Way, Boiling Springs, SC 29316;
1129 Springtime Drive, Holiday, FL 34691;
Land O Lakes, FL 34639;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33714
Aliases (AKA): Kymberly Elizabeth Lee
Email Addresses: div****@worldnet.att.net
Address History: 1624 Mozingo Street, Denton, TX 76209;
1040 Springtime Drive, Holiday, FL 34691;
Hudson, FL 34667;
Tarpon Springs, FL 34688;
Oradell, NJ
Aliases (AKA): Kim Rawlins
Email Addresses: jsn****@aol.com,
kab****@comcast.net,
kim****@yahoo.com
Address History: 1400 Fleming Road Apt A, Greensboro, NC 27410;
1035 Springtime Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Long Branch, NJ 07740
Aliases (AKA): Marie L Thomal
Address History: 8228 Cardinal Court, Avon, IN 46123;
1114 Springtime Drive, Holiday, FL 34691;
Palm Harbor, FL 34684;
Demotte, IN 46310
Aliases (AKA): Larry A Coffer
Email Addresses: lc@****@carquest.com,
lco****@hotmail.com
Address History: 6 Drews Lane, Midland Park, NJ 07432;
1233 Fuchsia Drive, Holiday, FL 34691;
Fairview, NJ 07022;
Lincoln Park, NJ 07035;
Ridgefield Park, NJ 07660
Aliases (AKA): G Meo,
Grace Meo
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