Address History: 10303 Usher Street, Spring Hill, FL 34608;
1025 Solar Drive, Holiday, FL 34691;
Palm Harbor, FL 34684;
Tampa, FL 33614;
Howell, NJ 07731
Aliases (AKA): Robert Almodovar,
Robert R Maldonad,
Rober Maldonado,
Robt Maldonado
Phone Numbers: (904) 779-2129
Aliases (AKA): Francesco Paolo Mantione
Relatives & Associates: Anna Mantione
Carmelo Mantione
Elizabeth Mantione
Federico Mantione
Giuseppe Mantione
Email Addresses: fra****@aol.com,
san****@hotmail.com,
sec****@hotmail.com,
tim****@yahoo.com
Address History: 6246 Nebraska Avenue, New Port Richey, FL 34653;
891 County Road 269, Selma, AL 36701;
Valley Grande, AL 36701;
Clearwater, FL 33756;
Crystal Beach, FL 34681
Aliases (AKA): Carol A Hardy,
Carole Hardy,
Carol A Krum,
Carole Krum
Email Addresses: car****@hotmail.com
Address History: 1031 Solar Drive, Holiday, FL 34691;
323 E Grant Street, Hartford City, IN 47348;
Parker City, IN 47368;
Glasgow, KY 42141
Aliases (AKA): Lowell Schults
Phone Numbers: (727) 934-5021
Address History: 1452 Solar Drive, Holiday, FL 34691
Address History: 1434 Solar Drive, Holiday, FL 34691;
3626 Beacon Square Drive, Holiday, FL 34691;
Palm Harbor, FL 34684;
Tampa, FL 33637;
Saint Ann, MO 63074
Address History: 1739 Solar Drive, Holiday, FL 34691;
78 Psc, Apo, AP 96326;
Clearwater, FL 33755;
Dunedin, FL 34698;
Oldsmar, FL 34677
Aliases (AKA): Cedric Bernard Chestine
Relatives & Associates: Cedric Chestine
Chloe Chestine
Douglas Chestine
Ernest Chestine
Fumiko Chestine
Phone Numbers: (727) 943-9337
Address History: 1452 Solar Drive, Holiday, FL 34691;
2105 Wallace Boulevard, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34652;
Orlando, FL 32825
Aliases (AKA): Matt Christopher,
Matthew Feld Christopher,
Matthew Feldt Christopher,
Matthew Christopher
Relatives & Associates: Michael Christopher
Email Addresses: mc5****@yahoo.com
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: 1043 Solar Drive, Holiday, FL 34691;
72 Po Box, Tarpon Springs, FL 34688
Phone Numbers: (727) 937-9132
Address History: 1414 Solar Drive, Holiday, FL 34691;
5331 Mac Arthur Avenue, New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Kieth A Robinson
Phone Numbers: (727) 645-5090
Address History: 8051 Bull Run Drive, New Port Richey, FL 34653;
3110 Coldwell Drive, Holiday, FL 34691;
Kingston, MA 02364;
Beavercreek, OR 97004
Email Addresses: pat****@verizon.net,
pat****@verizon.net
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
Relatives & Associates: Erik Hogan
Phone Numbers: (727) 934-0445
Address History: 1670 Owen Drive, Clearwater, FL 33759;
123 East Virginia Lane, Clearwater, FL 33759;
Holiday, FL 34691;
Inverness, FL 34453;
Port Richey, FL 34668
Aliases (AKA): Jane Clewer
Address History: 1350 Solar Drive, Holiday, FL 34691;
3128 Brompton Drive, Holiday, FL 34691;
Kissimmee, FL 34759;
Cleveland, OH 44102
Aliases (AKA): Deborah Mendez,
Debora Ortiz,
Deborah O Ortiz
Address History: 1440 Solar Drive, Holiday, FL 34691;
3676 Laurel Avenue Apartment 2, Oakland, CA 94602;
Palo Alto, CA 94304;
San Francisco, CA 94118;
Tarpon Springs, FL 34689
Aliases (AKA): I Flynn,
Irene Flynn
Email Addresses: ire****@yahoo.com,
ire****@flash.net
Address History: 7113 Lake Magnolia Drive Apt A, New Port Richey, FL 34653;
1012 Solar Drive, Holiday, FL 34691;
Hudson, FL 34667;
Miami, FL 33187;
Port Richey, FL 34673
Aliases (AKA): Elizabeth Dodson,
Lisa M Dodson,
Lisa P Potter
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: 1408 Solar Drive, Holiday, FL 34691
Address History: 1042 Solar Drive, Holiday, FL 34691
Phone Numbers: (727) 934-0848
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
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