Address History: 7375 Crestwood Drive, Brooksville, FL 34613;
9199 Lingrove Road, Brooksville, FL 34613;
Clearwater, FL 33762;
Holiday, FL 34691;
Homosassa, FL 34446
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: 3904 Equestrian Court, Middleburg, FL 32068;
563 Nassau Court, Fleming Island, FL 32003;
Holiday, FL 34691;
Jacksonville, FL 32244;
Orange Park, FL 32065
Aliases (AKA): Carol Akridge,
Carol A Smith
Email Addresses: car****@hotmail.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
Relatives & Associates: Edward Ejk
Aliases (AKA): Geo Dineen
Phone Numbers: (727) 934-9951
Address History: 118 Po Box, Crystal Beach, FL 34681;
228 Crystal Beach Avenue, Crystal Beach, FL 34681;
Holiday, FL 34690;
Tarpon Springs, FL 34689;
West Peterborough, NH 03468
Aliases (AKA): T Evans,
Teresa Evans
Email Addresses: fit****@msn.com,
tev****@integracom.net
Address History: 3117 St Clair Avenue Apt C, Oldsmar, FL 34677;
6465 142nd Avenue N # Nw104, Clearwater, FL 33760;
Holiday, FL 34691;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33710
Aliases (AKA): David Osbourn Jr,
David Osbourne
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: 1650 Springdale Drive, Holiday, FL 34691;
1808 Rumar Lane, Holiday, FL 34691;
Largo, FL 33770;
Fayetteville, NC 28303;
Chester, VA 23831
Aliases (AKA): Eugene Junious Sparks
Relatives & Associates: Rosa Sparks
Address History: 25350 Us Highway 19 N Apt 338, Clearwater, FL 33763;
1725 Solon Avenue # 1412, Dunedin, FL 34698;
Holiday, FL 34691;
Mckinney, TX 75069
Aliases (AKA): Veronica A Dorval,
Veronica Gain
Phone Numbers: (727) 734-8365
Address History: 5397 Slater Road, Spring Hill, FL 34608;
1906 Drew Street, Clearwater, FL 33765;
Holiday, FL 34691;
Hudson, FL 34669;
New Port Richey, FL 34652
Aliases (AKA): C Gerodimos,
Chris J Gerodimos,
Christos Theodore Gerodimos,
Chris Gerodimossr,
Chris Theodore Senior
Relatives & Associates: Anastasia Brooks
Pericles Gerodemos
Chris Gerodimos
Helen Gerodimos
Patrick Gerodimos
Email Addresses: cge****@gmail.com,
cge****@comcast.net,
ele****@yahoo.com,
spd****@yahoo.com
Address History: 1538 Springdale Drive, Holiday, FL 34691;
6317 Alaska Avenue, New Port Richey, FL 34653;
Tarpon Springs, FL 34689;
Fall River, MA 02721
Email Addresses: evu****@yahoo.com
Address History: 1530 Springdale Drive, Holiday, FL 34691
Phone Numbers: (727) 942-3743
Address History: 12600 Chenwood Avenue, Hudson, FL 34669;
2100 Erin Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Dearborn Heights, MI 48125;
Detroit, MI 48206
Aliases (AKA): Cecil Elmore
Email Addresses: ron****@ameritech.net,
ron****@aol.com,
ron****@mchsi.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: 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: 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: 1701 Sunset Drive, Clearwater, FL 33755;
3009 Catherine Drive, Clearwater, FL 33759;
Holiday, FL 34691
Aliases (AKA): Doug Swift
Address History: 31407 Reed Road, Dade City, FL 33523;
1561 Elizabeth Lane, Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34691;
Kenneth City, FL 33709
Address History: 1720 Springdale Drive, Holiday, FL 34691
Address History: 28667 E 79th Street S, Broken Arrow, OK 74014;
2106 Arcadia Road, Holiday, FL 34690;
New Port Richey, FL 34655;
Odessa, FL 33556;
Oldsmar, FL 34677
Aliases (AKA): Shawn Smathers,
Shon W Smathers,
Shon Willliam Smathers,
Shon Smothers
Relatives & Associates: Herbert Pagitt
Stephanie Shriver
Cynthia Smathers
Dirk Smathers
Jack Smathers
Email Addresses: jns****@bellsouth.net,
jns****@gmail.com,
jns****@hotmail.com,
jns****@msn.com,
jns****@yahoo.com
Aliases (AKA): Deborah Duncan,
Deborah K Gamble
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: 225 Deer Park Court, Seymour, IN 47274;
1544 Springdale Drive, Holiday, FL 34691;
Columbus, IN 47203;
Shelbyville, IN 46176
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