Address History: 1644 Springdale Drive, Holiday, FL 34691;
12233 P/O Box, Brooksville, FL 34603;
Day, FL 32013;
New Port Richey, FL 34653;
Spring Hill, FL 34608
Aliases (AKA): K J Gray,
Karen Gray
Email Addresses: kgr****@gci.net,
kjg****@netzero.net
Address History: 31407 Reed Road, Dade City, FL 33523;
1561 Elizabeth Lane, Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34691;
Kenneth City, FL 33709
Address History: 13109 Mcintosh Road, Thonotosassa, FL 33592;
5027 West Misty Willow Lane, Glendale, AZ 85310;
Holiday, FL 34691;
Riverview, FL 33569;
Seminole, FL 33772
Aliases (AKA): Mark N Brown,
M Shopshear,
Marcus Shopshear,
Mark Joseph Shopshear
Relatives & Associates: Christina Allegretto
Christine Bowles
Nancy Crawley
Sherry Czaika
Allen Shopshear
Email Addresses: mjs****@yahoo.com,
msh****@comcast.net,
sho****@verizon.net
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: 4632 Fenton Way, New Port Richey, FL 34652;
3135 Bright Drive, Holiday, FL 34691;
Lawrenceburg, IN 47025
Aliases (AKA): Terry W Kramer,
Terry W Meyer
Address History: 1714 Springdale Drive, Holiday, FL 34691;
84 Talley Drive, Palm Harbor, FL 34684;
Stuart, FL 34997;
Winnsboro, SC 29180;
Knoxville, TN 37931
Address History: 1113 Jackmar Road, Dunedin, FL 34698;
2049 Scotland Drive, Clearwater, FL 33763;
Holiday, FL 34691;
Thurmont, MD 21788
Aliases (AKA): Leah Ceron,
Leah C Ceron
Email Addresses: yan****@hotmail.com
Address History: 2597 Bramblewood Drive E, Clearwater, FL 33763;
8296 Butterfield Lane, Boca Raton, FL 33433;
Coconut Creek, FL 33073;
Holiday, FL 34691;
Largo, FL 33771
Aliases (AKA): Dale C Abdelnour,
Dale M Abdelnour
Relatives & Associates: Debra Abdelnour
Debra Abdelnour
Douglas Abdelnour
George Abdelnour
Irma Abdelnour
Address History: 1223 Persian Avenue, Spring Hill, FL 34608;
1630 Springdale Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Scott Alan Vancher
Address History: 1544 Springdale Drive, Holiday, FL 34691;
1325 Normandy Boulevard, Holiday, FL 34691;
Lake Placid, NY 12946;
Saranac Lake, NY 12983
Address History: 13109 Mcintosh Road, Thonotosassa, FL 33592;
3427 Pinon Drive, Holiday, FL 34691;
Riverview, FL 33569;
Saint Petersburg, FL 33708;
Seminole, FL 33776
Aliases (AKA): Nancy J Grawley,
Nancy J Shopshear
Relatives & Associates: Christina Allegretto
Christine Bowles
Sherry Czaika
Brian Shopshear
Brian Shopshear
Email Addresses: mjs****@yahoo.com,
nsh****@cox.net
Address History: 1538 Springdale Drive, Holiday, FL 34691
Relatives & Associates: Teresa Edelman
Address History: 118 Po Box, Crystal Beach, FL 34681;
228 Crystal Beach Avenue, Crystal Beach, FL 34681;
Holiday, FL 34690;
Tarpon Springs, FL 34689;
West Peterborough, NH 03468
Aliases (AKA): T Evans,
Teresa Evans
Email Addresses: fit****@msn.com,
tev****@integracom.net
Address History: 12600 Chenwood Avenue, Hudson, FL 34669;
2100 Erin Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Dearborn Heights, MI 48125;
Detroit, MI 48206
Aliases (AKA): Cecil Elmore
Email Addresses: ron****@ameritech.net,
ron****@aol.com,
ron****@mchsi.com
Relatives & Associates: Edward Ejk
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: 1544 Springdale Drive, Holiday, FL 34691;
1325 Normandy Boulevard, Holiday, FL 34691;
Methuen, MA 01844;
Clifton Park, NY 12065;
Ellenburg Depot, NY 12935
Aliases (AKA): Melinda Fennessy,
Melinda M Skiff
Address History: 3427 Pinon Drive, Holiday, FL 34691;
1740 Springdale Drive, Holiday, FL 34691;
Jacksonville, FL 32219;
Middleburg, FL 32068;
Ocala, FL 34471
Address History: 1720 Springdale Drive, Holiday, FL 34691
Address History: 10403 Sandtrap Drive, Spring Hill, FL 34608;
310 Fairwood Avenue, Clearwater, FL 33759;
Dunedin, FL 34698;
Holiday, FL 34691;
Largo, FL 33771
Aliases (AKA): Michael Anthony,
Michael A Beneduci
Relatives & Associates: Tawny Beaty
Alford Beneduci
Edwardo Beneduci
Georgette Beneduci
Iggy Beneduci
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: 7204 Castanea Drive, Port Richey, FL 34668;
3311 Atlantis Drive, Holiday, FL 34691;
Tarpon Springs, FL 34689
Aliases (AKA): Pepe X Papasarantopo,
Pepe Papasarantopoul,
Pepe Papasarantopoulos,
Pepe X Papasarantopoylos,
P Sarantopoulos
Relatives & Associates: Anastasia Benetatos
Peter Papasakantopoolos
Panagiot Papasarantopoul
Peter Papasarantopoul
Eugenia Papasarantopoulos
Address History: 3426 Fairmount Drive, Holiday, FL 34691;
3086 Po Box, Holiday, FL 34692
Address History: 2217 Mechelle Street, London, KY 40741;
181 P/O Box, Crystal Beach, FL 34681;
Elfers, FL 34680;
Holiday, FL 34690;
Lutz, FL 33558
Aliases (AKA): Marjorie L Doherty,
M Evans,
Marjorie L Evans,
Marjorie L Manos,
Marjorie Marcus
Address History: 710 Tenney Avenue, Campbell, OH 44405;
15641 Red Hill Avenue, Tustin, CA 92780;
Cocoa, FL 32926;
Holiday, FL 34691;
Palm Harbor, FL 34683
Aliases (AKA): Helen K Daniels,
Helen K James
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