Aliases (AKA): Majorie M Williams
Address History: 1237 Persimmon Drive, Holiday, FL 34691;
401 New England Court # 202, Altamonte Springs, FL 32714;
Clearwater, FL 33759;
Lakeland, FL 33803;
Orlando, FL 32810
Aliases (AKA): Alberto Castro,
Alberto Castro Vargas
Email Addresses: jay****@yahoo.com
Address History: 2722 Blossom Lake Drive, Holiday, FL 34691;
274 Augur Street, Hamden, CT 06517;
New Haven, CT 06519;
North Haven, CT 06473;
West Haven, CT 06516
Aliases (AKA): Rich Ortiz
Email Addresses: ric****@snet.net,
ric****@sbcglobal.net
Address History: 2606 Jays Nest Lane, Holiday, FL 34691;
1237 Persimmon Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Sharon Springs, NY 13459
Relatives & Associates: Dawn Asman
Anthony Cieplensky
Brian Cieplensky
Francine Cieplensky
James Cieplensky
Address History: 1036 Pert Lane, Holiday, FL 34691;
1042 Maybury Drive, Holiday, FL 34691;
Palm Harbor, FL 34683
Aliases (AKA): Maribel De,
Maribel De Giol,
Maribel D Giol,
Maribel Giol,
Maribel Magana
Phone Numbers: (727) 945-1532
Address History: 2722 Blossom Lake Drive, Holiday, FL 34691;
58 E Dover Street, Waterbury, CT 06706;
Hudson, FL 34667;
Largo, FL 33773;
New Port Richey, FL 34652
Aliases (AKA): Luz Matel,
Luz S Mateo,
Luz Mendez,
Luz S Velez
Relatives & Associates: Maribel Acevedo
Alexandra Aponte
Elizabeth Correa
Angel Mandez
Dawn Martinez
Address History: 2606 Jays Nest Lane, Holiday, FL 34691;
1237 Persimmon Drive, Holiday, FL 34691;
Sharon Springs, NY 13459
Aliases (AKA): F Cieplensky
Relatives & Associates: Dawn Asman
Anthony Cieplensky
Anthony Cieplensky
Brian Cieplensky
James Cieplensky
Phone Numbers: (518) 234-8196
(727) 937-8796
Email Addresses: fci****@yahoo.com
Address History: 3220 Roxbury Drive, Holiday, FL 34691;
1042 Maybury Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689
Aliases (AKA): Graciela Spanolios,
Graciela Magana Spanolios
Address History: 1036 Pert Lane, Holiday, FL 34691;
2770 Roosevelt Boulevard Apartment 1952, Clearwater, FL 33760;
La Vergne, TN 37086
Aliases (AKA): Rachel C Maclaughlin
Email Addresses: rac****@hotmail.com
Address History: 14698 63rd Way N, Clearwater, FL 33760;
1237 Persimmon Drive, Holiday, FL 34691;
Saint Petersburg, FL 33716;
Tampa, FL 33635;
Glen Allen, VA 23060
Aliases (AKA): Chase Wennik
Phone Numbers: (678) 575-3635
Address History: 11255 Sw 234th Terrace, Homestead, FL 33032;
3240 Holiday Lake Drive, Holiday, FL 34691;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34689
Aliases (AKA): Julio Giol Acosta,
Julio Giol-Acosta
Phone Numbers: (727) 415-0540
(727) 942-2434
Address History: 14698 63rd Way N, Clearwater, FL 33760;
1237 Persimmon Drive, Holiday, FL 34691;
Saint Petersburg, FL 33716;
Tampa, FL 33635;
Alexandria, VA 22315
Address History: 65 Ne 151st Street, Miami, FL 33162;
129 Northwest 2nd Avenue, Hallandale, FL 33009;
Hialeah, FL 33015;
Holiday, FL 34691;
Naples, FL 34112
Address History: 1538 Davenport Drive, New Port Richey, FL 34655;
1229 Grove Street, Clearwater, FL 33755;
Holiday, FL 34691;
Largo, FL 33770;
Melbourne, FL 32935
Aliases (AKA): Stephan Millar
Address History: 5108 Amulet Drive Apt 101, New Port Richey, FL 34652;
1804 Sunset Point Road, Clearwater, FL 33765;
Holiday, FL 34691;
Palm Harbor, FL 34683
Aliases (AKA): Ray W Pelt,
Ray W Van Pelt,
Ray W Vanpelt
Address History: 120 Elizabeth Avenue, East Pittsburgh, PA 15112;
1237 Persimmon Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689;
Monroeville, PA 15146;
Pittsburgh, PA 15221
Aliases (AKA): Tiffany Iinicki,
Tiffany Ann Ilnicki,
Tiffany Inicki,
Tiffany Trifanoff
Email Addresses: dmi****@bellsouth.net,
ner****@cs.com,
ril****@hotmail.com
Address History: 3324 Garnet Road, Parkville, MD 21234;
3530 Emory Drive, Holiday, FL 34691;
Baltimore, MD 21206
Aliases (AKA): Stephen Nicholas Tsamutalis
Address History: 1202 Georgetown Court, Old Hickory, TN 37138;
1005 Arbor Hill Circle, Clermont, FL 34715;
Dunedin, FL 34698;
Elfers, FL 34680;
Holiday, FL 34691
Aliases (AKA): Lindsay Marie Lovelace,
Lindsay M Sutton
Relatives & Associates: Kristy Fann
Daniel Lonelace
Landon Lovelace
Lauren Lovelace
Michele Lovelace
Address History: 21756 Carriage Drive, South Bend, IN 46614;
7791 Hopi Road, Stanton, CA 90680;
Bradenton, FL 34203;
Holiday, FL 34691;
Spring Hill, FL 34609
Aliases (AKA): M Scott,
Marjorie Scott,
Marjorie Smith,
Marjorie Williams
Relatives & Associates: Stephanie Chastain
Demicka Gathright
Bernice Harris
Luke Henderson
Lukeia Henderson
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