Address History: 1312 Garden Avenue, Tarpon Springs, FL 34689;
2914 Heath Avenue, Holiday, FL 34691;
New Hyde Park, NY 11040
Aliases (AKA): Sophia Korfias,
Sophia G Schooler
Relatives & Associates: Chris Daskalakis
Daniel Daskalakis
George Korfais
Antonia Korfias
Danielle Korfias
Email Addresses: sda****@swbell.net
Address History: 1550 Springdale Drive, Holiday, FL 34691
Aliases (AKA): Alberto Cepero
Address History: 12600 Chenwood Avenue, Hudson, FL 34669;
2100 Erin Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Dearborn Heights, MI 48125;
Taylor, MI 48180
Aliases (AKA): Kristen Barton,
Kristen Elmore
Email Addresses: kba****@ameritech.net,
kri****@netzero.net
Address History: 1734 Springdale Drive, Holiday, FL 34691;
25455 Viaduct Dalia, Valencia, CA 91355;
Clearwater, FL 33764;
Palm Harbor, FL 34683;
Tampa, FL 33625
Aliases (AKA): Lucille F Catalano,
Lucille C Farrugia,
Lucille C Piekenbrock
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: 31407 Reed Road, Dade City, FL 33523;
1604 Springdale Drive, Holiday, FL 34691;
Tampa, FL 33626;
Wesley Chapel, FL 33545;
Fort Polk, LA 71459
Aliases (AKA): Christine Faudel
Email Addresses: cf_****@hotmail.com
Address History: 8208 Rugby Court, Hudson, FL 34667;
1544 Springdale Drive, Holiday, FL 34691;
New Port Richey, FL 34653
Aliases (AKA): Michael Manzo
Address History: 1714 Springdale Drive, Holiday, FL 34691
Phone Numbers: (727) 940-7253
Address History: 1708 Springdale Drive, Holiday, FL 34691;
7026 Dipaola Drive, Hudson, FL 34667;
New Port Richey, FL 34652;
Spring Hill, FL 34606;
Tampa, FL 33626
Email Addresses: cas****@yahoo.com,
cas****@fiber-net.com,
cas****@att.net,
kid****@yahoo.com
Address History: 3635 Kingsbury Drive, Holiday, FL 34691;
1580 Shadowridge Drive, Vista, CA 92081;
Tarpon Springs, FL 34689
Aliases (AKA): Deborah D Robinson,
Debbie Robison,
Deborah Diane Robison,
Deborah Wolf
Address History: 9140 Crabtree Lane, Port Richey, FL 34668;
1550 Springdale Drive, Holiday, FL 34691;
Noblesville, IN 46060
Aliases (AKA): Rich Williams,
Richar Williams,
Richard L Williams
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: 1720 Springdale Drive, Holiday, FL 34691;
29721 67th Way N, Clearwater, FL 33761;
Largo, FL 33770;
New Port Richey, FL 34652;
Oldsmar, FL 34677
Aliases (AKA): Brittany M Osbourn,
Brittany Michelle Osbourn
Email Addresses: bri****@yahoo.com,
bri****@yahoo.com
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: 3426 Fairmount Drive, Holiday, FL 34691;
3086 Po Box, Holiday, FL 34692
Address History: 333 Magnolia Drive, Fruitland Park, FL 34731;
332 Gardenia Drive, Fruitland Park, FL 34731;
Holiday, FL 34691;
Hanalei, HI 96714;
Princeville, HI 96722
Relatives & Associates: Patricia Burrelli
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: 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: 6465 142nd Avenue N Apt Bb103, Clearwater, FL 33760;
29721 67th Way N, Clearwater, FL 33761;
Gibsonton, FL 33534;
Holiday, FL 34691;
Largo, FL 33770
Aliases (AKA): Kim Osborne,
Kim Marie Osbourn,
Kimberly Marie Osbourn
Email Addresses: bri****@gmail.com,
bri****@yahoo.com,
gre****@yahoo.com,
kim****@aol.com,
kim****@gmail.com
Aliases (AKA): Deborah Duncan,
Deborah K Gamble
Address History: 26 Rhoda Avenue, Smithtown, NY 11787;
1746 Springdale Drive, Holiday, FL 34691;
Brentwood, NY 11717;
Greenlawn, NY 11740;
Huntington Station, NY 11746
Aliases (AKA): Laurel A Frankle,
Laurel Reilley,
Laurel Reilly
Relatives & Associates: Allison Bermudez
Zachary Bermudez
Karen Britton
Annette Frankle
Herbert Frankle
Phone Numbers: (631) 486-8034
Address History: 1011 Bydeford Court, Matthews, NC 28105;
2027 Mcmullen Avenue, Dunedin, FL 34698;
Holiday, FL 34691;
Jacksonville, FL 32256;
New Port Richey, FL 34653
Aliases (AKA): Jeffery Johnson
Address History: 35 Granary Road, Verona, VA 24482;
8072 Sand Hill Road, Twentynine Palms, CA 92277;
Bell, FL 32619;
Clearwater, FL 33762;
Holiday, FL 34691
Aliases (AKA): Todd Lamham,
T Latham,
Todd Walter Latham,
Walter Latham
Address History: 823 Dawn Lane, Dandridge, TN 37725;
12710 N Adolph Kemp Road, Greenville, FL 32331;
Holiday, FL 34690;
Tampa, FL 33620;
Knoxville, TN 37924
Aliases (AKA): Teresa A Ginther
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