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;
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
Aliases (AKA): Edwin D Davey Rd
Email Addresses: she****@comcast.net
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: 1746 Springdale Drive, Holiday, FL 34691;
5746 Georgia Avenue, New Port Richey, FL 34652;
Port Richey, FL 34668
Address History: 4632 Fenton Way, New Port Richey, FL 34652;
1636 Springdale Drive, Holiday, FL 34691
Aliases (AKA): Amy Ferreira,
Amy Kramer
Relatives & Associates: Angelo Arduengo
Angelo Arduengo
Angelo Arduenso
Abel Ferreira
Fabricio Ferreira
Address History: 6437 Reno Avenue, New Port Richey, FL 34653;
1479 Fresh Drive, Dunedin, FL 34698;
Holiday, FL 34691;
Oldsmar, FL 34677
Email Addresses: ben****@msn.com
Address History: 1720 Springdale Drive, Holiday, FL 34691;
4707 Koala Drive, Holiday, FL 34690;
Spring Hill, FL 34610;
Tarpon Springs, FL 34688;
Milton, MA 02186
Aliases (AKA): Tisa Lynda Berset,
Tisa Berset
Email Addresses: bri****@gmail.com,
tbe****@cox.net,
tbe****@netscape.net
Address History: 3434 Wilson Drive, Holiday, FL 34691;
4541 Flora Avenue, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653;
Palm Harbor, FL 34684
Aliases (AKA): Michael Macken,
Micheal H Macken,
Mike Macken
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: 1720 Springdale Drive, Holiday, FL 34691;
266 Amber Trace, Dallas, GA 30132;
Louisville, KY 40203;
Myrtle Beach, SC 29579
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: 1720 Springdale Drive, Holiday, FL 34691
Address History: 5672 Marbella Drive, Port Richey, FL 34668;
270 N Canon Drive, Beverly Hills, CA 90210;
Los Angeles, CA 90024;
North Hollywood, CA 91601;
Fort Lauderdale, FL 33304
Aliases (AKA): Brian Douglas Kohnle
Email Addresses: bri****@yahoo.com
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: 1538 Springdale Drive, Holiday, FL 34691
Relatives & Associates: Teresa Edelman
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
Address History: 4000 Hazelton Road Apt 103, Minneapolis, MN 55435;
3405 Nw 44th Street Apt 202, Fort Lauderdale, FL 33309;
Holiday, FL 34691;
Lake Mary, FL 32746;
Lauderdale Lakes, FL 33309
Aliases (AKA): Kim G Franzig,
Kim Lisboa,
Kim Ramsey
Address History: 300 Dropseed Drive, Wentzville, MO 63385;
1636 Springdale Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Tarpon Springs, FL 34688;
Marion, IN 46952
Aliases (AKA): Amber Austin,
Amber Dyrcz,
Amber Moran,
Amber Oyrcz,
Amber M Philips
Email Addresses: ady****@yahoo.com,
amd****@yahoo.com
Address History: 77 Woodhull Avenue, Riverhead, NY 11901;
1650 Springdale Drive, Holiday, FL 34691;
Bayside, NY 11361;
Mastic, NY 11950;
Mastic Beach, NY 11951
Aliases (AKA): Ann Kattos
Relatives & Associates: Maria Aurelio
Angela Ciminello
Antonio Finelli
Gennaro Finelli
Teresa Finelli
Address History: 1348 Adcox Square, Stone Mountain, GA 30088;
2508 Chancery Drive, Holiday, FL 34690;
Pensacola, FL 32506;
Atlanta, GA 30350;
Noblesville, IN 46060
Aliases (AKA): C Harriett R Bryant,
H M Bryant,
Harriet K Bryant,
Harriett Bryant
Address History: 16517 65th Avenue # 2, Fresh Meadows, NY 11365;
1550 Springdale Drive, Holiday, FL 34691
Aliases (AKA): Caitlin L Ortiz
Email Addresses: cai****@yahoo.com,
cai****@itworksglobal.com
Address History: 102 Rainbow Drive # 222, Livingston, TX 77399;
4720 Myrtle Street, Pico Rivera, CA 90660;
Holiday, FL 34691;
Jensen Beach, FL 34957;
Palm Harbor, FL 34683
Aliases (AKA): Kathy M Fedenco,
Kathy Federico,
Kathy M Federico,
Kathy M Frederico
Email Addresses: k.f****@gte.net,
kat****@yahoo.com,
poe****@aol.com,
poe****@usa.net
Address History: 605 S Sutton Road, Jackson, MI 49203;
1650 Springdale Drive, Holiday, FL 34691;
Freeland, MI 48623
Aliases (AKA): R Mangus
Email Addresses: gin****@hotmail.com,
kee****@comcast.net,
kee****@msn.com,
kee****@yahoo.com
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