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: 3236 Lema Drive, Spring Hill, FL 34609;
1530 Springdale Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Marine City, MI 48039;
Romeo, MI 48065
Aliases (AKA): Michelle A James
Address History: 7322 Belvedere Terrace, New Port Richey, FL 34656;
1005 Washington Street, Denver, CO 80203;
Littleton, CO 80123;
Holiday, FL 34691;
Tarpon Springs, FL 34689
Email Addresses: kat****@comcast.net
Address History: 665 Po Box, Interlachen, FL 32148;
1263 Spalding Road, Dunedin, FL 34698;
Hawthorne, FL 32640;
Holiday, FL 34691;
Jacksonville, FL 32210
Aliases (AKA): Vivian O Owilson,
Vivian Wilson
Email Addresses: bsc****@hotmail.com
Address History: 11156 Sw 78th Avenue, Ocala, FL 34476;
3749 N Hiawatha Terrace, Crystal River, FL 34428;
Cutler Bay, FL 33189;
Eustis, FL 32736;
Fort Lauderdale, FL 33324
Aliases (AKA): Scott A Morgan
Email Addresses: dir****@yahoo.com,
dir****@yahoo.comd
Address History: 5336 El Cerro Drive, New Port Richey, FL 34655;
7425 N Mona Lisa Road Apt 174, Tucson, AZ 85741;
Holiday, FL 34691;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Beth Clingo,
Elizabeth A Puglisi,
Elizabeth A Wood
Email Addresses: eli****@adelphia.net,
eli****@comcast.net,
eli****@hotmail.com,
eli****@yahoo.com
Address History: 5852 Sea Forest Drive Apt 443, New Port Richey, FL 34652;
4013 Spring Dale Avenue, Holiday, FL 34691
Aliases (AKA): A Petrou
Address History: 1608 Gulf Road, Tarpon Springs, FL 34689;
1604 Springdale Drive, Holiday, FL 34691;
Plainview, NY 11803
Aliases (AKA): Antonia P Korfias
Relatives & Associates: Sophia Daskalakis
George Korfais
Danielle Korfias
George Korfias
George Korfias
Email Addresses: ako****@hotmail.com,
tko****@yahoo.com
Address History: 1616 Springdale Drive, Holiday, FL 34691
Address History: 7924 Judith Crescent, Port Richey, FL 34668;
1728 Springdale Drive, Holiday, FL 34691;
Seminole, FL 33772;
Sterling, IL 61081
Aliases (AKA): Jennifer M Knapp
Relatives & Associates: Adeline Johnson
Jennifer Johnson
Jerald Johnson
Joseph Johnson
Kevin Johnson
Phone Numbers: (815) 626-7597
Address History: 7524 Ginger Tea Trail W, Jacksonville, FL 32244;
1550 Springdale Drive, Holiday, FL 34691;
Middleburg, FL 32068
Phone Numbers: (904) 406-4560
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: 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: 7375 Crestwood Drive, Brooksville, FL 34613;
3916 Redwood Drive, Holiday, FL 34691;
Homosassa, FL 34446;
Hudson, FL 34667;
Lutz, FL 33558
Aliases (AKA): Carol Latham,
Carole M Latham
Email Addresses: car****@aol.com,
car****@earthlink.net,
car****@webtv.com,
car****@aol.com,
car****@blackplanet.com
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: 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: 10603 Egret Haven Lane, Riverview, FL 33578;
1630 Springdale Drive, Holiday, FL 34691;
Port Richey, FL 34668;
Tampa, FL 33612
Aliases (AKA): Sun Y Kim
Address History: 1708 Springdale Drive, Holiday, FL 34691;
7026 Dipaola Drive, Hudson, FL 34667;
Largo, FL 33770;
New Port Richey, FL 34652;
Spring Hill, FL 34606
Aliases (AKA): Elizabeth Michaels,
Lisa J Sykes
Email Addresses: kid****@yahoo.com
Address History: 11200 102nd Avenue Unit 46, Largo, FL 33778;
15740 Avalon Avenue, Clearwater, FL 33760;
Holiday, FL 34691;
New Port Richey, FL 34653;
Tampa, FL 33634
Aliases (AKA): D Hauslein
Relatives & Associates: Laura Barton
Ashley Blackwell
Marissa Haluslein
Thomas Hausle
Jennifer Hauslein
Email Addresses: mha****@yahoo.com
Address History: 1245 S Old Us Highway 31, Franklin, IN 46131;
2738 Blossom Lake Drive, Holiday, FL 34691;
Bargersville, IN 46106
Aliases (AKA): J Grass,
Julie D A Grass,
Julie Grass
Email Addresses: jgr****@bellsouth.net,
jul****@yahoo.com,
rat****@aol.com
Address History: 414 Snow Mass Road, Henryville, PA 18332;
4113 Springdale Avenue, Holiday, FL 34691;
Port Richey, FL 34668;
Blairstown, NJ 07825;
Fairfield, NJ 07004
Aliases (AKA): Joseph Brown
Email Addresses: jbr****@comcast.net,
jmh****@yahoo.com
Address History: 101 Rosary Drive, Campbell, OH 44405;
1624 Springdale Drive, Holiday, FL 34691;
Spring Hill, FL 34606;
Tarpon Springs, FL 34689;
Struthers, OH 44471
Relatives & Associates: Helena Frissina
Colleen Gresko
Sabrina Harris
Anna Kindinis
Dominique Kindinis
Email Addresses: eki****@aol.com
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: 44 Vanderbeck Place, Hackensack, NJ 07601;
1728 Springdale Drive, Holiday, FL 34691;
Irvington, NJ 07111;
Maplewood, NJ 07040;
Springfield, NJ 07081
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