Aliases (AKA): Nera Matsos Dimitriadis,
Vera Matsos
Relatives & Associates: Alexandra Dimitriadis
Arthur Dimitriadis
Vasilios Dimitriadis
Dana Matsos
Spiros Matsos
Phone Numbers: (727) 267-6391
Address History: 1740 Orange Drive, Holiday, FL 34691;
10730 New Haven Street Unit 38, Sun Valley, CA 91352;
Winnetka, CA 91306;
Columbus, OH 43229;
Danville, OH 43014
Aliases (AKA): Darlene D Baumgarnter,
Darlene Dianna Baumgartner,
Darlene Burt,
Darlene D Simmons
Relatives & Associates: Frederick Baumbartner
Fred Baumgartner
Mildred Baumgartner
Travis Baumgartner
Wendi Baumgartner
Email Addresses: daa****@hotmail.com,
dar****@veriozn.net,
dar****@verizon.net,
dar****@yahoo.com
Address History: 1408 Solar Drive, Holiday, FL 34691;
1403 Solar Drive, Holiday, FL 34691;
Hingham, MA 02043
Email Addresses: moo****@aol.com
Address History: 6134 Hopewell Drive, Holiday, FL 34690;
2500 Winding Creek Boulevard Apartment I106, Clearwater, FL 33761;
Dunedin, FL 34698;
Palm Harbor, FL 34683
Aliases (AKA): Karen Marzano
Relatives & Associates: Cheryl Marzano
Christopher Marzano
Nicole Marzano
Patrick Marzano
Stephanie Marzano
Email Addresses: cma****@tampabay.rr.com,
kma****@yahoo.com
Aliases (AKA): Mariangela Socorro
Address History: 1050 Solar Drive, Holiday, FL 34691;
925 Se Belfast Avenue, Port Saint Lucie, FL 34983;
Tampa, FL 33615
Aliases (AKA): Yahaira Esther Duclos
Email Addresses: big****@aim.com,
big****@aol.com,
duc****@aol.com,
duc****@juno.com
Address History: 1452 Solar Drive, Holiday, FL 34691;
3302 Cincinnati Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Fort Hood, TX 76544;
Killeen, TX 76544
Aliases (AKA): Stephanie Renee Ballew,
Stephanie Renee Betancourt,
Stephanie R Monahan
Relatives & Associates: Joshua Ballew
Charles Betancourt
Dalton Betancourt
Rosa Betancourt
Franklin Monahan
Email Addresses: ane****@msn.com,
bgi****@yahoo.com,
poo****@yahoo.com,
ste****@csklegal.com
Address History: 1832 Solar Drive, Holiday, FL 34691;
4229 Stewart Avenue, Holiday, FL 34691;
Palm Harbor, FL 34683;
Rochester, NY 14621
Aliases (AKA): John John G Delmonte
Relatives & Associates: Antonio Delmonte
John Delmonte
Josephina Delmonte
Linda Delmonte
Maria Delmonte
Address History: 1409 Solar Drive, Holiday, FL 34691;
3028 Huntington Road, Holiday, FL 34691;
New Port Richey, FL 34652;
Mio, MI 48647
Aliases (AKA): Bruce Struble
Email Addresses: bru****@yahoo.com
Address History: 4713 Cambridge Avenue, New Port Richey, FL 34652;
1050 Solar Drive, Holiday, FL 34691;
Vero Beach, FL 32967;
Vincent, OH 45784
Relatives & Associates: Wanda Speakman
Email Addresses: wan****@verizon.net
Address History: 2030 Ardsley Lane, Holiday, FL 34690;
2112 Hoyle Drive, Holiday, FL 34691;
Kings Mountain, NC 28086;
Kings Mtn, NC 28086;
Cleveland, OH 44130
Phone Numbers: (813) 938-1777
Address History: 19722 Cypress Bridge Drive, Odessa, FL 33556;
420 Reflections Circle Apt 306, Casselberry, FL 32707;
Clearwater, FL 33759;
Holiday, FL 34691;
Lakeland, FL 33805
Aliases (AKA): Stephany Morton,
Stephany Ann Setrajcic
Email Addresses: lil****@yahoo.com,
mor****@aol.com,
mor****@att.net
Address History: 1350 Solar Drive, Holiday, FL 34691;
3606 Seven Springs Boulevard, New Port Richey, FL 34655;
Tarpon Springs, FL 34689;
Taylor, MI 48180
Aliases (AKA): Amy Joy Galeazzo
Email Addresses: amy****@aol.com,
amy****@iwon.com
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: 3195 Glenbrook Avenue, Spring Hill, FL 34608;
17002 Ayers Road, Brooksville, FL 34604;
Holiday, FL 34691;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Aimee Delgado,
Amee Delgado,
Amie Delgado,
Amy Delgado,
Aimee L Maldonado
Address History: 1051 Solar Drive, Holiday, FL 34691
Address History: 539 Dustin Terrace, Deltona, FL 32725;
901 S Massachusetts Avenue, Deland, FL 32724;
Holiday, FL 34691;
Tarpon Springs, FL 34689;
Alexandria, IN 46001
Aliases (AKA): Teresa S Krause,
Teresa S Owens,
Teresa Sue Owens,
Teressa Reynolds,
Theressa Reynolds
Address History: 20506 76th Street, Live Oak, FL 32060;
341 P/O Box, Elfers, FL 34680;
Holiday, FL 34691;
New Port Richey, FL 34653;
Tampa, FL 33625
Email Addresses: con****@gmail.com,
jes****@bisk.com,
jes****@verizon.com,
jes****@hotmail.com,
jes****@juno.com
Address History: 20023 Heritage Point Drive, Tampa, FL 33647;
1102 Solar Drive, Holiday, FL 34691;
Odessa, FL 33556;
Palm Harbor, FL 34685;
Tarpon Springs, FL 33589
Aliases (AKA): M Bailey,
Miriam Bailey,
Miriam Finley,
Miriam E Smith,
Miriam Smith
Address History: 1401 Solar Drive, Holiday, FL 34691;
2042 S Ingram Mill Road, Springfield, MO 65804
Aliases (AKA): Bridget Soltau
Address History: 1013 Brass Lane, Holiday, FL 34691;
2122 Bradford Street Apt 504, Clearwater, FL 33760;
Saint Petersburg, FL 33712;
Tampa, FL 33634;
Wingate, NC 28174
Aliases (AKA): Nathan Diggs,
Nathan Elliott Dutcher,
Nathan Dutcher
Email Addresses: dut****@pointresidential.com,
nat****@pointcontractor.com,
nat****@pointresidential.com,
nat****@yahoo.com,
ndu****@hotmail.com
Aliases (AKA): Winifred M Mc Queen
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