Address History: 30730 Tremont Drive, Wesley Chapel, FL 33543;
4368 Mariner Road, Bonita Springs, FL 34134;
Holiday, FL 34691;
Kissimmee, FL 34758;
Oldsmar, FL 34677
Aliases (AKA): C Cucore,
Cheri Cucore,
Cheri L Durow,
Cheri L Murphy
Email Addresses: kcu****@yahoo.com
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: 2351 Alderman Road Apt 220, Palm Harbor, FL 34683;
801 Chestnut Street Apt 1602, Clearwater, FL 33756;
Holiday, FL 34691;
Sanford, FL 32773;
Tarpon Springs, FL 34689
Address History: 1550 Springdale Drive, Holiday, FL 34691;
9140 Crabtree Lane, Port Richey, FL 34668;
Noblesville, IN 46060
Address History: 9744 Isles Cay Drive, Delray Beach, FL 33446;
9928 Grand Verde Way, Boca Raton, FL 33428;
Holiday, FL 34691;
Edison, NJ 08817;
Fort Lee, NJ 07024
Aliases (AKA): Scott Morgamlander,
Scott Morgan,
Scott A Morganlander
Phone Numbers: (732) 521-0042
Address History: 1700 Springdale Drive, Holiday, FL 34691;
406 E Holiday Lake Drive, Holiday, FL 34691;
New Port Richey, FL 34653
Aliases (AKA): G Broatch
Relatives & Associates: Heather Foraker
Phone Numbers: (727) 934-7825
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: 2187 Santa Paula Drive, Dunedin, FL 34698;
2114 Gulfview Drive, Holiday, FL 34691;
Bayonne, NJ 07002;
Harrison, NJ 07029;
Jersey City, NJ 07306
Relatives & Associates: Jadwiga Klisiewicz
Marcin Klisiewicz
Rafal Klisiewicz
Robert Klisiewicz
Anna Niedzwiedz
Address History: 3427 Pinon Drive, Holiday, FL 34691;
5027 W Misty Willow Lane, Glendale, AZ 85310;
Phoenix, AZ 85053;
Taylor, MI 48180
Aliases (AKA): Richard E Shopshear
Relatives & Associates: Christine Bowles
Nancy Crawley
Sherry Czaika
Allen Shopshear
Brian Shopshear
Address History: 332 Gardenia Drive, Fruitland Park, FL 34731;
333 Magnolia Drive, Fruitland Park, FL 34731;
Holiday, FL 34691;
Hanalei, HI 96714;
Princeville, HI 96722
Phone Numbers: (352) 323-3427
Address History: 10202 Sw 77th Terrace, Ocala, FL 34476;
12 Lakeview Circle, Clarksville, AR 72830;
Phoenix, AZ 85032;
Callahan, FL 32011;
Holiday, FL 34691
Aliases (AKA): Christine Chase Bowles,
Christine C Shopshear,
Christine Chase Shopshear,
Christine C Teston,
Christine Chase Teston
Email Addresses: bri****@gmail.com,
ccw****@aol.com,
ccw****@gmail.com,
ccw****@yahoo.com,
ccw****@aol.com
Address History: 12203 Bear Claw Loop, Hudson, FL 34667;
1024 Normandy Boulevard, Holiday, FL 34691;
Mentor, OH 44060;
Painesville, OH 44077;
Hollywood, SC 29449
Aliases (AKA): Mary Hyder,
Maryann M Hyder,
Maryanne M Hyder
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: 1708 Springdale Drive, Holiday, FL 34691;
1817 W Call Street Apt A20, Tallahassee, FL 32304;
Tarpon Springs, FL 34689
Address History: 11006 62nd Street N, Pinellas Park, FL 33782;
1610 Springdale Drive, Holiday, FL 34691;
Coal Grove, OH 45638;
Ironton, OH 45638;
Huntington, WV 25701
Aliases (AKA): Ashley Renee Filius
Address History: 3311 Atlantis Drive, Holiday, FL 34691;
1746 P/O Box, Elfers, FL 34680;
Hudson, FL 34669;
New Port Richey, FL 34654;
Port Richey, FL 34668
Aliases (AKA): Anastasia P Benetatos
Relatives & Associates: Aristotelis Benetatos
Aristotelis Benetatos
Bill Benetatos
Crystal Benetatos
Dionisios Benetatos
Address History: 1720 Springdale Drive, Holiday, FL 34691;
266 Amber Trace, Dallas, GA 30132;
Louisville, KY 40203;
Myrtle Beach, SC 29579
Address History: 7380 Viscaya Circle, Pompano Beach, FL 33063;
6235 Po Box, Brandon, FL 33508;
Clearwater, FL 33760;
Coral Springs, FL 33067;
Holiday, FL 34691
Aliases (AKA): Jennifer Davenport,
Jennifer Marie Hauslein,
Jennifer Marie Poppenhagen
Relatives & Associates: Laura Barton
Ashley Blackwell
Marissa Haluslein
Thomas Hausle
Deborah Hauslein
Email Addresses: sho****@hotmail.com,
sho****@mindspring.com
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: 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: 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: 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: 515 Birdie Road, Griffin, GA 30223;
2535 Holiday Lake Drive, Holiday, FL 34691;
Palm Harbor, FL 34683;
Jonesboro, GA 30238;
Luthersville, GA 30251
Aliases (AKA): Mildred Renee Cason,
Millie R Cason,
Millie Renee Cason,
Mildred Potter Stull,
Millie S Stull
Email Addresses: ren****@yahoo.com
Address History: 228 N Kings Avenue, Massapequa, NY 11758;
2646 Albion Street, Holiday, FL 34691;
Hudson, FL 34667;
Jacksonville, FL 32256;
New Port Richey, FL 34653
Aliases (AKA): Lucille Sergio
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