Address History: 31911 Decker Lane, Dade City, FL 33523;
13831 10th Street, Dade City, FL 33525;
Holiday, FL 34692;
Tampa, FL 33624;
Wesley Chapel, FL 33544
Aliases (AKA): Julie Hardwick,
Julie R Hardwick,
Julie Storm
Email Addresses: tra****@hotmail.com
Address History: 3205 Po Box, Holiday, FL 34692;
2918 Luciernaga Street Apartment 202, Carlsbad, CA 92009;
Tarpon Springs, FL 34689;
Harwood Heights, IL 60706
Relatives & Associates: Antoinette Iaffaldano
Antonia Iaffaldano
Deborah Iaffaldano
Giovanna Iaffaldano
Mike Iaffaldano
Email Addresses: aia****@aol.com,
aia****@aol.com,
mik****@bellsouth.net
Address History: 13113 Topflite Court, Hudson, FL 34669;
1040 Springtime Drive, Holiday, FL 34691;
Terre Haute, IN 47802
Aliases (AKA): Roger G Stafford
Relatives & Associates: Carol Stafford
Address History: 5507 110th Avenue N Apt 205, Pinellas Park, FL 33782;
2741 Fox Fire Court, Clearwater, FL 33761;
Holiday, FL 34691
Address History: 1040 Springtime Drive, Holiday, FL 34691
Relatives & Associates: Joseph Georges
Email Addresses: jes****@yahoo.com
Address History: 1040 Springtime Drive, Holiday, FL 34691;
112 Cypress Lane, Oldsmar, FL 34677;
Palm Harbor, FL 34685
Relatives & Associates: Jessica Georges
Email Addresses: hka****@tampabay.rr.com
Address History: 1035 Springtime Drive, Holiday, FL 34691
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: 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: 7580 Orpine Drive N, Saint Petersburg, FL 33702;
1113 Springtime Drive, Holiday, FL 34691;
Belleville, IL 62226
Aliases (AKA): Phu Nguyen,
Phucuong H Nguyen,
Phuong Nguyen
Address History: 1040 Springtime Drive, Holiday, FL 34691;
29783 69th Way N, Clearwater, FL 33761;
Palm Harbor, FL 34684;
Brooklyn, NY 11209
Aliases (AKA): Ghanem H Karmo,
Ghanen H Karmo
Phone Numbers: (727) 945-9513
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: 1103 Springtime Drive, Holiday, FL 34691;
1408 Russel Lane, Holiday, FL 34691;
New Port Richey, FL 34652;
Tarpon Springs, FL 34689;
Edison, NJ 08817
Aliases (AKA): Demetrios Moros,
Dimitrios Moros,
Jim J Moros,
Jimmy J Moros
Relatives & Associates: Christina Moros
Demetrios Moros
John Moros
Margendina Moros
Margentina Moros
Address History: 5026 Flora Avenue, Holiday, FL 34690;
1407 Castlewood Drive, Holiday, FL 34691;
New Port Richey, FL 34652
Aliases (AKA): Anita H Cardamone
Relatives & Associates: Aldo Cardamone
Aldo Cardamone
Casey Cardamone
Judah Cardamone
Perry Cardamone
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: 8807 Madison Avenue Apt 106b, Indianapolis, IN 46227;
1901 9th Way, Jasper, AL 35501;
Holiday, FL 34691;
Tampa, FL 33679;
Tarpon Springs, FL 34689
Aliases (AKA): Victoria Burns
Address History: 362 Rizzitello Lane, Blairsville, GA 30512;
1136 Drew Street, Clearwater, FL 33755;
Holiday, FL 34691;
Hayesville, NC 28904;
Murphy, NC 28906
Aliases (AKA): D Lee,
Doug Lee,
Douglas Glennan Lee
Relatives & Associates: Darlene Bihl
Elizabeth Krenicky
Kymberly Lee
Nancy Lee
Nancy Lee
Address History: 6003 Dawn Ridge Trail, Greensboro, NC 27410;
1023 Springtime Drive, Holiday, FL 34691;
Largo, FL 33774;
Chesterfield, MO 63017;
Fenton, MO 63026
Email Addresses: elt****@hotmail.com
Address History: 3362 Forest Lane Apt 112, Dallas, TX 75234;
1040 Springtime Drive, Holiday, FL 34691;
Hudson, FL 34667;
Tarpon Springs, FL 34688
Aliases (AKA): William Abfalom
Email Addresses: jsn****@aol.com,
wll****@yahoo.com
Address History: 6003 Dawn Ridge Trail, Greensboro, NC 27410;
1023 Springtime Drive, Holiday, FL 34691;
Chesterfield, MO 63017;
Lake Saint Louis, MO 63367;
Passaic, NJ 07055
Phone Numbers: (336) 664-0889
Address History: 541 Silver Spring Boulevard, Kunkletown, PA 18058;
1016 Springtime Drive, Holiday, FL 34691;
Middlesex, NJ 08846;
Brodheadsville, PA 18322;
Easton, PA 18042
Aliases (AKA): S Ross
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
Relatives & Associates: John Absalam
John Absalam
Jacqueline Absalom
Joshua Absalom
Katelyn Absalom
Email Addresses: jsn****@aol.com,
kab****@comcast.net,
kim****@yahoo.com
Address History: 164 Black Point Road, Alton Bay, NH 03810;
2149 Academy Drive, Clearwater, FL 33764;
Holiday, FL 34691;
Largo, FL 33771;
Saint Petersburg, FL 33707
Aliases (AKA): Malcolm Henry Cook
Email Addresses: mal****@metrocast.net
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