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: 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: 8727 Keats Drive, Hudson, FL 34667;
1016 Springtime Drive, Holiday, FL 34691;
Palm Harbor, FL 34685;
Spring Hill, FL 34608
Phone Numbers: (727) 943-8933
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: 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: 1103 Springtime Drive, Holiday, FL 34691;
610 25th Street, Altoona, PA 16602;
Hollidaysburg, PA 16648
Phone Numbers: (727) 938-2262
Address History: 1040 Springtime Drive, Holiday, FL 34691
Address History: 5507 110th Avenue N Apt 205, Pinellas Park, FL 33782;
2741 Fox Fire Court, Clearwater, FL 33761;
Holiday, FL 34691
Address History: 7624 Morningdale Drive, New Port Richey, FL 34653;
1040 Springtime Drive, Holiday, FL 34691;
Cincinnati, OH 45236
Relatives & Associates: Gloria Basho
Phone Numbers: (727) 945-9513
Address History: 1040 Springtime Drive, Holiday, FL 34691;
29783 69th Way N, Clearwater, FL 33761;
Palm Harbor, FL 34684
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: 1120 Springtime Drive, Holiday, FL 34691;
14709 Kingfish Lane, Hudson, FL 34667;
Haledon, NJ 07508
Aliases (AKA): Carmelo Condorelli
Relatives & Associates: Victoria Bitler
Angela Condorelli
Carmello Condorelli
Carmelo Condorelli
Daniel Condorelli
Aliases (AKA): Antoinett Karavasian
Email Addresses: aka****@aol.com
Aliases (AKA): Edna H Winchocobe
Address History: 8621 Cameo Drive, New Port Richey, FL 34654;
3742 Beechwood Drive, Holiday, FL 34691;
Madeira Beach, FL 33708;
Pinellas Park, FL 33780;
Plant City, FL 33564
Aliases (AKA): Ann D Jolly,
Devota M Jolly,
Devota Mitchell Jolly
Address History: 6615 Corvette Drive Apt 3421, Port Richey, FL 34668;
4730 Foothill Drive, Holiday, FL 34690;
New Port Richey, FL 34652
Address History: 5941 Wyoming Avenue, New Port Richey, FL 34652;
1022 Springtime Drive, Holiday, FL 34691
Email Addresses: jas****@dell.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
Address History: 1415 Elderberry Place, 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: 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: 16 Sayville Court, Ridge, NY 11961;
1017 Springtime Drive, Holiday, FL 34691;
Spring Hill, FL 34609;
Middle Island, NY 11953;
Selden, NY 11784
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: 107 John Arthur Street, Hillman, MI 49746;
3652 Rock Royal Drive, Holiday, FL 34691;
Southgate, MI 48195
Aliases (AKA): C Moore,
Earl Moore,
Earl Lawrence Moore
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: 1304 Schindler Drive, Florham Park, NJ 07932;
1233 Fuchsia Drive, Holiday, FL 34691;
Palm Harbor, FL 34685;
Lincoln Park, NJ 07035;
Midland Park, NJ 07432
Aliases (AKA): Rosanna Mejia,
Roseann Mejia,
Rosanna Meo
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