Address History: 9420 Sterling Lane, Port Richey, FL 34668;
1035 Springtime Drive, Holiday, FL 34691;
Passaic, NJ 07055
Aliases (AKA): Bruno Homal,
Bruno L Thomal
Address History: 1040 Springtime Drive, Holiday, FL 34691;
2420 Winding Creek Boulevard Apt 212, Clearwater, FL 33761
Relatives & Associates: Nezar Kawmi
Address History: 501 W Hanna Avenue, Tampa, FL 33604;
1113 Springtime Drive, Holiday, FL 34691;
Palm Harbor, FL 34684;
Worcester, MA 01605
Aliases (AKA): Eugene M O'grady,
Eugene Ogady,
Eugene M Ogrady,
Eugene Ogrady
Address History: 1040 Springtime Drive, Holiday, FL 34691
Phone Numbers: (727) 945-9513
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: 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: 5026 Flora Avenue, Holiday, FL 34690;
1040 Springtime Drive, Holiday, FL 34691;
Greenville, NY 12083
Aliases (AKA): Aldo P Cardamone
Phone Numbers: (727) 938-9593
Address History: 18047 Arbor Crest Drive, Hudson, FL 34667;
2701 Blossom Lake Drive, Holiday, FL 34691;
Tarpon Springs, FL 34688;
Fairburn, GA 30213
Address History: 1040 Springtime Drive, Holiday, FL 34691
Address History: 6606 Josie Lane, Hudson, FL 34667;
1028 Springtime Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Saint Petersburg, FL 33710;
Indianapolis, IN 46225
Aliases (AKA): Nancy Mc,
Nancy Mc Mahon,
Nancy Anne Mcmahon,
Nancy Mcmahon
Email Addresses: nan****@comcast.net,
nan****@netzero.com,
nmc****@ibm.net,
yde****@comcast.net
Address History: 1102 Springtime Drive, Holiday, FL 34691;
1 Saint Eustatius Street, Toms River, NJ 08757;
Warren, NJ 07059;
West Orange, NJ 07052
Relatives & Associates: Concetta Peluso
Cynthia Peluso
Joseph Peluso
Joseph Peluso
Susan Peluso
Phone Numbers: (727) 934-6481
Address History: 1040 Springtime Drive, Holiday, FL 34691
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: 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: 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: 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: 2036 Chadsworth Drive, Dunedin, FL 34698;
2085 Hunters Glen Drive Apartment 207, Dunedin, FL 34698;
Holiday, FL 34691
Email Addresses: pko****@bright.net,
pko****@cs.com
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: 1028 Springtime Drive, Holiday, FL 34691
Address History: 7070 Ballou Road, Heath, OH 43056;
2029 Douglas Avenue, Dunedin, FL 34698;
Holiday, FL 34691;
Lakeland, FL 33809;
Palm Harbor, FL 34683
Aliases (AKA): Catherine Jean Devault,
Catherine J Devault,
Katie Devault,
C J Dial
Email Addresses: cat****@aol.com,
cat****@dcemail.com,
cde****@bellsouth.net,
fir****@gateway.net,
mis****@yahoo.com
Address History: 6400 Blue Stone Road Unit 2033, Atlanta, GA 30328;
1113 Springtime Drive, Holiday, FL 34691;
Odessa, FL 33556;
Tampa, FL 33602;
Greensboro, GA 30642
Phone Numbers: (727) 944-5898
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
Address History: 228 Glen Village Court, Powell, OH 43065;
19 Foxwood Court, Lewes, DE 19958;
Rehoboth Beach, DE 19971;
Hernando, FL 34442;
Holiday, FL 34691
Aliases (AKA): Kelley L Frazier,
Kelly Frazier,
K L Stoner,
Kelly L Stoner
Address History: 354 N 5th Street, Sainte Genevieve, MO 63670;
1023 Springtime Drive, Holiday, FL 34691;
Lake Saint Louis, MO 63367;
Saint Louis, MO 63129
Aliases (AKA): Rosemary Leach,
Rosemary L Thomal
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