Address History: 5634 Golden Nugget Drive, Holiday, FL 34690;
3421 Spruce Avenue Apartment 38, South Lake Tahoe, CA 96150;
New Port Richey, FL 34653;
Tampa, FL 33602
Aliases (AKA): Daniel L Dunn
Address History: 6841 Collingswood Court, New Port Richey, FL 34655;
1332 Brightwell Drive, Holiday, FL 34690
Aliases (AKA): C Karoftis,
Caroline Karoftis,
Carolyn Karostis
Relatives & Associates: Kelly Karoftis
Manolis Karoftis
Manuel Karoftis
Mark Karoftis
Marko Karoftis
Email Addresses: che****@comcast.com,
cka****@aol.com,
kar****@att.net,
mk9****@yahoo.com
Address History: 3005 Stillwell Court, New Port Richey, FL 34655;
1505 Cockleshell Drive, Holiday, FL 34690;
Lakeland, FL 33809
Aliases (AKA): Jodi Arnelle Reese
Address History: 7535 Lancelot Road, Port Richey, FL 34668;
6020 42nd Avenue W, Bradenton, FL 34209;
Clermont, FL 34713;
Davenport, FL 33897;
Dunedin, FL 34698
Aliases (AKA): Kristie Michele Pimental,
Kristie Michele Reese
Relatives & Associates: Suzanne Cassidy
Jennifer Dapp
Rania Ferguson
Christopher Pimental
Mary Powers
Email Addresses: kip****@aol.com,
kpi****@msn.com,
kpi****@msn.com,
mwt****@ontario.honeywell.com
Address History: 3555 Oberry Road, Kissimmee, FL 34746;
2584 Po Box, Bushnell, FL 33513;
Dunedin, FL 34698;
Holiday, FL 34690;
Saint Cloud, FL 34771
Aliases (AKA): Daniel Scott Reese,
Danny Reese
Email Addresses: des****@gmail.com
Address History: 1809 Hough Street, Fort Myers, FL 33901;
28130 Dovewood Court Apt 207, Bonita Springs, FL 34135;
Holiday, FL 34690;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Marie Theresa Gorski,
Marie T Gorski,
Marie Hudson,
Marie T Shain,
Marie Theresa Shain
Email Addresses: ame****@hotmail.com,
ame****@webtv.net,
mar****@yahoo.com
Address History: 7801 Chalafonte Drive, Port Richey, FL 34668;
1501 Cockleshell Drive, Holiday, FL 34690;
Louisville, KY 40207;
Mayfield, KY 42066;
Antioch, TN 37013
Aliases (AKA): Bob L Payne,
Bob Payne,
Robert L Payne,
Robert Lawrence Payne
Email Addresses: bob****@yahoo.com,
cmu****@aol.com
Address History: 1922 Po Box, Tarpon Springs, FL 34688;
13730 W State Road 84 # 233, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Holiday, FL 34690;
Hollywood, FL 33029
Aliases (AKA): Brandon Earl Mayfield
Email Addresses: bra****@aol.com,
cam****@gmail.com,
cam****@yahoo.com
Address History: 2349 N Central Avenue Apt 206, Kissimmee, FL 34741;
6020 42nd Avenue W, Bradenton, FL 34209;
Davenport, FL 33897;
Dunedin, FL 34698;
Holiday, FL 34690
Aliases (AKA): Christopher Pimental,
Kristie M Reese
Address History: 3555 Oberry Road, Kissimmee, FL 34746;
1505 Cockleshell Drive, Holiday, FL 34690;
Saint Cloud, FL 34771;
Columbia, MO 65202
Aliases (AKA): Rania Ann Reese
Phone Numbers: (402) 474-3101
(407) 847-2942
(407) 932-1502
Email Addresses: mud****@bigfoot.com
Address History: 4951 Elkner Street, New Port Richey, FL 34652;
404 Maryland Avenue, Crystal Beach, FL 34681;
Holiday, FL 34690;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Aliases (AKA): Peggy Ann Ellis,
Peggy Ann Payne
Email Addresses: deb****@verizon.net,
peg****@netzero.com
Address History: 27 Sage Way, Clyde, NC 28721;
10463 W 82nd Avenue, Arvada, CO 80005;
Golden, CO 80403;
Clearwater, FL 33763;
Holiday, FL 34690
Aliases (AKA): Debbie Davis,
Debra Davsi,
Debra Moreland
Address History: 73 Ferreira Terrace, Portsmouth, RI 02871;
6020 42nd Avenue W, Bradenton, FL 34209;
Holiday, FL 34690;
Sarasota, FL 34243;
Newport, RI 02840
Aliases (AKA): Chris Pimental,
Christophe Pimental,
Christopher W Pimental
Relatives & Associates: Suzanne Cassidy
Denise Chavous
Christophe Pimental
Devin Pimental
Edward Pimental
Email Addresses: chr****@aol.com,
cwp****@msn.com,
cwp****@aol.com,
cwp****@msn.com
Address History: 1168 Eastwood Avenue, Tallmadge, OH 44278;
1573 Huntington Lane, Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34690;
Sarasota, FL 34234
Aliases (AKA): Ruth A Reese,
Ruth Harriet Russell
Relatives & Associates: Jennifer Dapp
Rania Ferguson
Kristie Pimental
Amanda Reese
Amy Reese
Address History: 18600 State Route 644, Salineville, OH 43945;
1505 Cockleshell Drive, Holiday, FL 34690
Aliases (AKA): Rusell W Coffman
Email Addresses: rus****@yahoo.com
Address History: 27 E Central Avenue Apt G11, Paoli, PA 19301;
1505 Cockleshell Drive, Holiday, FL 34690;
Spring Hill, FL 34610;
King Of Prussia, PA 19406;
Lewisburg, PA 17837
Aliases (AKA): R M Gallo,
Robin A Gallo,
R Moles,
R Moles Gallo,
Robin A Moles Gallo
Address History: 8607 Ludlow Cove, Converse, TX 78109;
2584 Po Box, Bushnell, FL 33513;
Holiday, FL 34690;
New Port Richey, FL 34655;
Oldsmar, FL 34677
Relatives & Associates: Jennifer Dapp
Rania Ferguson
Kristie Pimental
Amanda Reese
Amy Reese
Address History: 1075 Twin Brooks Drive, Grand Prairie, TX 75052;
1505 Cockleshell Drive, Holiday, FL 34690;
Lakeland, FL 33809;
Tallmadge, OH 44278;
Hermitage, TN 37076
Aliases (AKA): Bob Reese,
R Reese,
Robert M Reese
Relatives & Associates: Jennifer Dapp
Rania Ferguson
Kristie Pimental
Mary Powers
Amanda Reese
Address History: 8510 Hague Road, Indianapolis, IN 46256;
1447 Stewart Boulevard, Clearwater, FL 33764;
Davenport, FL 33897;
Elfers, FL 34680;
Holiday, FL 34690
Aliases (AKA): Jennifer Mariano,
Jennifer D Moore
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