Address History: 2911 Magnolia Trace, Tarpon Springs, FL 34688;
7248 Highpoint Boulevard, Brooksville, FL 34613;
Clearwater, FL 33760;
Dunedin, FL 34698;
Holiday, FL 34691
Aliases (AKA): Katherine King Gardner,
Kathleen Gardner,
Cathy Schmerge,
K Schmerge,
Katherine K Schmerge
Email Addresses: bra****@netzero.net,
kat****@marykay.com,
kks****@gmail.com,
ksc****@marykay.com
Address History: 1820 Solar Drive, Holiday, FL 34691;
3647 Bigelow Drive, Holiday, FL 34691;
Lakeland, FL 33809;
Saint Petersburg, FL 33707;
Hinesville, GA 31313
Aliases (AKA): Joan P Arias,
Joan P Pichardo,
Joan G Pichardo Arias
Email Addresses: jon****@yahoo.com,
jpi****@yahoo.com
Address History: 2025 Po Box, New Port Richey, FL 34656;
2593 Countryside Boulevard Apt 111, Clearwater, FL 33761;
Holiday, FL 34691;
Largo, FL 33773;
Miami, FL 33162
Aliases (AKA): Frank S Justin,
Frank S Ojustin
Email Addresses: fju****@nycap.rr.com,
fra****@hotmail.com
Address History: 1019 Solar Drive, Holiday, FL 34691;
8711 Betty Street, Port Richey, FL 34668;
Tarpon Springs, FL 34688
Relatives & Associates: Brigitte Chiavazzo
Phone Numbers: (727) 934-2233
Address History: 1435 Solar Drive, Holiday, FL 34691;
147 Gridley Street, Bristol, CT 06010;
Waterbury, CT 06704;
Dallas, TX 75223;
Mesquite, TX 75149
Aliases (AKA): Katiria Lawley,
Katiria Plaza
Address History: 1453 Solar Drive, Holiday, FL 34691
Phone Numbers: (727) 934-6588
Address History: 1446 Solar Drive, Holiday, FL 34691;
4730 Foothill Drive, Holiday, FL 34690;
Land O Lakes, FL 34639;
Oldsmar, FL 34677;
Port Richey, FL 34668
Email Addresses: iam****@hotmail.com
Address History: 1440 Solar Drive, Holiday, FL 34691;
3645 Landale Drive, Holiday, FL 34691;
New Port Richey, FL 34652
Phone Numbers: (727) 944-2138
Address History: 1024 Solar Drive, Holiday, FL 34691
Phone Numbers: (727) 452-1452
Relatives & Associates: Erik Hogan
Phone Numbers: (727) 934-0445
Address History: 2054 Maureen Drive, Holiday, FL 34690;
222 Bradley Avenue Apt 7-2b, Waterbury, CT 06708
Aliases (AKA): Manuel Montalvo Montalvo
Address History: 1103 Solar Drive, Holiday, FL 34691;
1495 Cleveland Street, Clearwater, FL 33755;
Dunedin, FL 34698
Address History: 1434 Solar Drive, Holiday, FL 34691;
4814 Roberts Road, Palm Harbor, FL 34683;
Tarpon Springs, FL 34688;
Winchester, VA 22601;
Gerrardstown, WV 25420
Aliases (AKA): Chris Zombro,
Christophr Zombro
Address History: 1050 Solar Drive, Holiday, FL 34691;
1010 Baillies Bluff Road, Holiday, FL 34691;
New Port Richey, FL 34653;
Fitzgerald, GA 31750
Aliases (AKA): Jessica Stevens,
Jessica Ann Tafano,
Jessica A Tufano,
Jessica Tufano
Email Addresses: jes****@charter.net,
jes****@welbilt.com,
sta****@cambridge-intl.com,
tuf****@msn.com
Address History: 1345 Solar Drive, Holiday, FL 34691;
358443 P/O Box, Gainesville, FL 32635;
Lithia, FL 33547;
Plant City, FL 33565;
Atlanta, GA 30303
Aliases (AKA): J M King,
Jasper Mccoy King,
Joe M King,
Joe King
Email Addresses: caf****@usa.net,
jas****@aol.com,
joe****@gmail.com,
joe****@gmail.com
Address History: 1452 Solar Drive, Holiday, FL 34691
Address History: 30563 Summer Sun Loop, Wesley Chapel, FL 33545;
440 Canyon Drive, Oceanside, CA 92054;
Bridgeport, CT 06604;
Brooksville, FL 34604;
Clearwater, FL 33755
Aliases (AKA): Anthony Anthony Alicea,
Ed Alicea,
Edmond A Alicea,
Edmund Anthony Alicea,
Edwin Alicea
Address History: 1415 Solar Drive, Holiday, FL 34691;
1017 Beechwood Street, Camarillo, CA 93010;
Largo, FL 33770
Email Addresses: rjm****@hotmail.com
Address History: 1024 Solar Drive, Holiday, FL 34691;
3107 Stewart Avenue, Holiday, FL 34690;
Wheaton, IL 60187
Relatives & Associates: Gertrude Nolan
Address History: 1400 Solar Drive, Holiday, FL 34691;
326 Rr 1 #, Seale, AL 36875;
Clearwater, FL 33756;
Dunedin, FL 34698;
New Port Richey, FL 34652
Aliases (AKA): Steve A Howard,
Steve Allan Howard,
Steven A Howard
Email Addresses: emi****@aol.com,
emi****@yahoo.com,
emi****@ameritrade.com,
emi****@aol.com,
emi****@yahoo.com
Address History: 1452 Solar Drive, Holiday, FL 34691;
3035 Wellington Drive, Holiday, FL 34691;
Seminole, FL 33777
Address History: 3654 Braemere Drive, Spring Hill, FL 34609;
858 Sullivan Street, Deltona, FL 32725;
Holiday, FL 34691;
Seminole, FL 33777;
Tarpon Springs, FL 34689
Aliases (AKA): Tim Owens
Relatives & Associates: Florence Gavin
Whitney Minshew
Lara Muddiman
Christopher Owens
Elizabeth Owens
Email Addresses: tra****@cs.com
Address History: 15621 Se County Road 69, Blountstown, FL 32424;
848 P/O Box, Blountstown, FL 32424;
Chattahoochee, FL 32324;
Holiday, FL 34691;
Marianna, FL 32448
Email Addresses: lck****@yahoo.com
Address History: 1042 Solar Drive, Holiday, FL 34691;
1858 Berry Road, Selma, AL 36701;
Uniontown, AL 36786;
Dunedin, FL 34698;
New Port Richey, FL 34652
Aliases (AKA): Lawrence Hardy
Phone Numbers: (334) 874-3713
Address History: 1435 Solar Drive, Holiday, FL 34691;
252 New York Avenue Apt 305, Dunedin, FL 34698;
Largo, FL 33778;
Constantia, NY 13044
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