Aliases (AKA): Terry Wayne Kramer
Address History: 1701 Sunset Drive, Clearwater, FL 33755;
746 Blue Oak Avenue, Newbury Park, CA 91320;
Simi Valley, CA 93065;
Holiday, FL 34691;
Largo, FL 33770
Aliases (AKA): Teri Lyn Betz,
Teri L Swift,
Teri Lyn Swift
Address History: 1610 Springdale Drive, Holiday, FL 34691;
3463 Rockman Street, North Port, FL 34291;
Pinellas Park, FL 33782;
Port Charlotte, FL 33948;
Safety Harbor, FL 34695
Aliases (AKA): Lee A Filius
Email Addresses: fil****@juno.com,
lee****@yahoo.com
Address History: 5711 Cheyenne Drive, Holiday, FL 34690;
10221 Haitian Drive, Cutler Bay, FL 33189;
Homestead, FL 33033;
Homosassa, FL 34446;
Miami, FL 33189
Aliases (AKA): Kathleen Smith Morgan,
Kathy Morgan,
Kathleen Smith
Address History: 1630 Springdale Drive, Holiday, FL 34691;
520 Baywood Drive S, Dunedin, FL 34698;
New Port Richey, FL 34653;
Highland Park, NJ 08904;
Plainsboro, NJ 08536
Address History: 1740 Springdale Drive, Holiday, FL 34691;
15740 Avalon Avenue, Clearwater, FL 33760
Aliases (AKA): T Hauslein,
Thomas Joseph Hauslein,
Thos J Hauslein
Relatives & Associates: Laura Barton
Ashley Blackwell
Marissa Haluslein
Deborah Hauslein
Jennifer Hauslein
Address History: 7234 Lake Magnolia Drive Apt B, New Port Richey, FL 34653;
1121 Druid Road E # 20, Clearwater, FL 33756;
Dunedin, FL 34698;
Englewood, FL 34223;
Holiday, FL 34690
Aliases (AKA): Jessica Grenier,
Jessica Lee Wall
Email Addresses: jes****@msn.com
Address History: 1538 Springdale Drive, Holiday, FL 34691;
4950 Fleetwood Street, New Port Richey, FL 34653;
Odessa, FL 33556
Aliases (AKA): Phyllis Hamm Chiasson
Address History: 1544 Springdale Drive, Holiday, FL 34691;
5646 Belleza Drive, Holiday, FL 34690;
Minneola, FL 34755;
Odessa, FL 33556;
Campbell, OH 44405
Aliases (AKA): Rodney Raco
Relatives & Associates: Mary Crawford
Address History: 1811 Mariner Drive Apt 119, Tarpon Springs, FL 34689;
84 Bywatyr Lane, Bridgeport, CT 06605;
Southbury, CT 06488;
Trumbull, CT 06611;
Holiday, FL 34691
Aliases (AKA): I Abare
Email Addresses: iab****@bellsouth.com,
iab****@ix.netcom.com,
ren****@verizon.net
Address History: 5672 Marbella Drive, Port Richey, FL 34668;
270 N Canon Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90024;
North Hollywood, CA 91601;
Fort Lauderdale, FL 33304
Aliases (AKA): Brian Douglas Kohnle
Email Addresses: bri****@yahoo.com
Address History: 4531 Somerset Place, New Port Richey, FL 34652;
1610 Springdale Drive, Holiday, FL 34691;
Odessa, FL 33556;
Port Richey, FL 34668
Aliases (AKA): Denny Woodfin
Relatives & Associates: Lawrence Woodfin
Email Addresses: dlw****@netzero.net
Address History: 4632 Fenton Way, New Port Richey, FL 34652;
1636 Springdale Drive, Holiday, FL 34691
Aliases (AKA): Amy Ferreira,
Amy Kramer
Relatives & Associates: Angelo Arduengo
Angelo Arduengo
Angelo Arduenso
Abel Ferreira
Fabricio Ferreira
Address History: 1836 Rodman Street # 2, Hollywood, FL 33020;
1607 N Taylor Road, Brandon, FL 33510;
Holiday, FL 34691;
Lakeland, FL 33813;
New Port Richey, FL 34655
Phone Numbers: (954) 376-2659
Address History: 11232 Pickford Street, Spring Hill, FL 34609;
24124 N 116th Way, Scottsdale, AZ 85255;
Petaluma, CA 94952;
Holiday, FL 34691;
New Port Richey, FL 34655
Aliases (AKA): John M Pedersen,
John Michael Pedersen Jr
Email Addresses: fir****@yahoo.com,
kat****@gmail.com,
mpe****@att.net,
mpe****@gmail.com
Address History: 3845 Sailmaker Lane, Holiday, FL 34691;
45 Mayfield Avenue, Daly City, CA 94015;
Palmetto, FL 34221;
Leominster, MA 01453;
Lunenburg, MA 01462
Aliases (AKA): S Burgueno,
Sandi Jean Burgueno,
Sandra Jean Burgueno,
Sandra J Burgueno,
Sandra Jean Williams
Email Addresses: san****@netscape.net,
sbu****@aol.com
Address History: 118 Po Box, Crystal Beach, FL 34681;
3415 Pinon Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689
Address History: 1708 Springdale Drive, Holiday, FL 34691;
14 Marcus Circle, Milton, FL 32571;
Greenfield Park, NY 12435;
Shirley, NY 11967
Aliases (AKA): Helmut Kuffer
Relatives & Associates: Theresa Livreri
Email Addresses: hku****@yahoo.com
Address History: 1604 Springdale Drive, Holiday, FL 34691;
4413 Plaza Drive Apt A, Holiday, FL 34691;
New Port Richey, FL 34652;
Tampa, FL 33635
Aliases (AKA): Irene Brindle-Fucito
Relatives & Associates: Irene Brindle
Phone Numbers: (727) 942-4459
Address History: 1624 Springdale Drive, Holiday, FL 34691;
22864 Po Box, Tampa, FL 33622;
Caseyville, IL 62232;
Granite City, IL 62040;
Maryville, IL 62062
Aliases (AKA): Rich L Roger,
Rich Rogers
Address History: 1708 Springdale Drive, Holiday, FL 34691;
14 Marcus Circle, Milton, FL 32571;
Greenfield Park, NY 12435;
Shirley, NY 11967
Relatives & Associates: Helmut Kuffer
Address History: 6133 Country Club Drive, Huntington, WV 25705;
1610 Springdale Drive, Holiday, FL 34691;
North Port, FL 34291;
Pinellas Park, FL 33782;
Port Charlotte, FL 33948
Aliases (AKA): Martha Filius,
Martha Filus
Email Addresses: mfi****@yahoo.com
Address History: 77 Woodhull Avenue, Riverhead, NY 11901;
1650 Springdale Drive, Holiday, FL 34691;
Bayside, NY 11361;
Mastic, NY 11950;
Mastic Beach, NY 11951
Aliases (AKA): Ann Kattos
Relatives & Associates: Maria Aurelio
Angela Ciminello
Antonio Finelli
Gennaro Finelli
Teresa Finelli
Address History: 5752 Emerald Pointe Drive, Plainfield, IL 60586;
3614 Dickens Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Naperville, IL 60563
Aliases (AKA): Lacie Jane Kapsalis
Email Addresses: fis****@gmail.com,
fis****@aol.com,
fis****@sbcglobal.net,
lka****@msn.com
Address History: 4000 Hazelton Road Apt 103, Minneapolis, MN 55435;
3405 Nw 44th Street Apt 202, Fort Lauderdale, FL 33309;
Holiday, FL 34691;
Lake Mary, FL 32746;
Lauderdale Lakes, FL 33309
Aliases (AKA): Kim G Franzig,
Kim Lisboa,
Kim Ramsey
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