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: 1728 Springdale Drive, Holiday, FL 34691;
14135 P/O Box, Clearwater, FL 33766;
Dundee, FL 33838;
Dunedin, FL 34698;
Rock Falls, IL 61071
Aliases (AKA): Joe Kyger,
Joseph Kyger
Email Addresses: jos****@yahoo.com
Address History: 1714 Springdale Drive, Holiday, FL 34691
Phone Numbers: (727) 940-7253
Address History: 1746 Springdale Drive, Holiday, FL 34691;
2172 Greenbriar Boulevard, Clearwater, FL 33763;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34689;
Topsham, ME 04086
Aliases (AKA): Lisa M Weaver
Address History: 1740 Springdale Drive, Holiday, FL 34691;
3708 W Calavar Road, Phoenix, AZ 85053;
New Port Richey, FL 34655
Email Addresses: lba****@cc-az.org
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: 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: 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
Address History: 4632 Fenton Way, New Port Richey, FL 34652;
3135 Bright Drive, Holiday, FL 34691;
Odessa, FL 33556
Aliases (AKA): Deborah K Kramer
Email Addresses: dkp****@gmail.com
Address History: 1955 Norfolk Drive, Holiday, FL 34691;
300 Britannia Street Apartment 78, Meriden, CT 06450;
Wallingford, CT 06492;
New Port Richey, FL 34652;
Tarpon Springs, FL 34689
Aliases (AKA): Michael J De Paulo,
Michael Jo Depaulo,
Micheal J Depaulo,
Mike J Depaulo,
Michael J Paulo
Email Addresses: mde****@sbcglobal.net
Address History: 1734 Springdale Drive, Holiday, FL 34691;
1767 East Orangeside Road, Palm Harbor, FL 34683;
Sarasota, FL 34231;
Normal, IL 61761
Aliases (AKA): Joe Piekenbrock,
Joseph G Piekenbrock
Address History: 1610 Springdale Drive, Holiday, FL 34691
Aliases (AKA): Terry Wayne Kramer
Address History: 11703 Holly Creek Drive, Riverview, FL 33569;
957 Mcfarlan Avenue A, Fort Walton Beach, FL 32547;
Holiday, FL 34691;
Tampa, FL 33614;
Heath, OH 43056
Email Addresses: alo****@gmail.com
Address History: 1700 Springdale Drive, Holiday, FL 34691;
4017 Springdale Avenue, Holiday, FL 34691
Aliases (AKA): Peggy B Filimon
Address History: 1538 Springdale Drive, Holiday, FL 34691
Relatives & Associates: Teresa Edelman
Address History: 1500 Sunset Road Apt A6, Tarpon Springs, FL 34689;
1624 Springdale Drive, Holiday, FL 34691;
Spring Hill, FL 34608;
Staten Island, NY 10312
Email Addresses: mar****@yahoo.com
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: 3749 Staysail Lane, Holiday, FL 34691;
2100 Nursery Road Apt B4, Clearwater, FL 33764;
Gibsonton, FL 33534;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33710
Email Addresses: pat****@hotmail.com
Address History: 1714 Springdale Drive, Holiday, FL 34691;
84 Talley Drive, Palm Harbor, FL 34684;
Stuart, FL 34997;
Knoxville, TN 37931;
Newport, TN 37821
Aliases (AKA): K Sherman,
Keenan Sherman
Email Addresses: kee****@address.com
Address History: 4228 Woodsville Drive, New Port Richey, FL 34652;
1636 Springdale Drive, Holiday, FL 34691
Relatives & Associates: Amy Arduengo
Deborah Kramer
Gina Kramer
Larry Kramer
Larry Kramer
Address History: 12 Granada Terrace, Middletown, RI 02842;
1604 Springdale Drive, Holiday, FL 34691;
Newport, RI 02840
Aliases (AKA): R Fucito,
Raye Fucito,
Raye L Hfucito
Email Addresses: jam****@fuse.net
Address History: 3686 Woodhaven Circle, Hamburg, NY 14075;
4103 Davis Place Nw Apt 3, Washington, DC 20007;
Holiday, FL 34691;
Indianapolis, IN 46241;
Depew, NY 14043
Aliases (AKA): Ronald H Hughes,
Ronnie M Hughes,
R Nelson
Email Addresses: ron****@netscape.net
Address History: 5153 Lilia Avenue, Pahrump, NV 89061;
411 Bluebell Place, Oxnard, CA 93036;
San Pedro, CA 90732;
Holiday, FL 34691;
Pascagoula, MS 39581
Aliases (AKA): D Fucito,
Dave L Fucito,
David Fucito,
David Jackson
Relatives & Associates: Kerri Berntsen
Beatrice Fucito
Cheryl Fucito
Christopher Fucito
Michael Fucito
Email Addresses: chr****@yahoo.com,
dav****@gmail.com,
dav****@yahoo.com,
jc.****@gmail.com,
leq****@gmail.com
Address History: 908 Monument Street, Noblesville, IN 46060;
1550 Springdale Drive, Holiday, FL 34691;
Port Richey, FL 34668;
Minneapolis, MN 55448;
Saint Paul, MN 55112
Aliases (AKA): Shawn E Williams
Email Addresses: sup****@aol.com
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