Address History: 1746 Springdale Drive, Holiday, FL 34691;
140 Alta Street, Arcadia, CA 91006;
Claremont, CA 91711;
Escondido, CA 92027;
Lancaster, CA 93535
Aliases (AKA): Mark Warfel
Email Addresses: mar****@verizon.net,
mwa****@gmail.com
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: 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: 16071 Dracena Drive, Brooksville, FL 34604;
1630 Springdale Drive, Holiday, FL 34691;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Scott A La Vancher
Address History: 1728 Springdale Drive, Holiday, FL 34691;
5649 Ivy Lane, Holiday, FL 34690;
Irvington, NJ 07111;
Maplewood, NJ 07040
Address History: 1009 Coldstream Court, Tarpon Springs, FL 34689;
3142 Coldwell Drive, Holiday, FL 34691;
New Port Richey, FL 34655;
Palm Harbor, FL 34684;
Port Richey, FL 34668
Aliases (AKA): Monica Rae Beneduci,
Monica R Beneduci,
Monica R Hulzing,
Monica Rae Hulzing,
Monica Raemedina
Relatives & Associates: Michael Anthony
Antonette Malamud
Brandon Medina
Carmelo Medina
Modesta Medina
Email Addresses: mhu****@gmail.com,
mon****@adelphia.net
Address History: 18350 Snowdonia Drive, Land O Lakes, FL 34638;
2664 N Mcmullen Booth Road Apt 614, Clearwater, FL 33761;
Holiday, FL 34691;
Safety Harbor, FL 34695;
Monroe, MI 48162
Aliases (AKA): Adam Tedora,
Adam M Tedria
Email Addresses: ate****@yahoo.com
Phone Numbers: (727) 847-5190
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: 1740 Springdale Drive, Holiday, FL 34691;
215 Buckley Street Apt 44, Liberty, NY 12754;
Salt Lake City, UT 84121
Aliases (AKA): Margi S Plotz
Address History: 1113 Jackmar Road, Dunedin, FL 34698;
2049 Scotland Drive, Clearwater, FL 33763;
Holiday, FL 34691;
Kenneth City, FL 33709;
Saint Petersburg, FL 33709
Aliases (AKA): Kenny Ceron
Email Addresses: fro****@hotmail.com,
fro****@hotmail.com,
yan****@hotmail.com,
yan****@hotmail.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: 7524 Ginger Tea Trail W, Jacksonville, FL 32244;
1550 Springdale Drive, Holiday, FL 34691;
Middleburg, FL 32068
Phone Numbers: (904) 406-4560
Address History: 6045 Cheers Drive, Port Richey, FL 34668;
1746 Springdale Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34652;
Toledo, OH 43604
Phone Numbers: (727) 847-5190
Address History: 1714 Springdale Drive, Holiday, FL 34691
Phone Numbers: (727) 940-7253
Address History: 1650 Springdale Drive, Holiday, FL 34691;
8554 Moss Pointe South Trail, Jacksonville, FL 32244;
New Port Richey, FL 34652;
Belleville, NJ 07109;
Florham Park, NJ 07932
Aliases (AKA): John J Petrou
Address History: 1530 Springdale Drive, Holiday, FL 34691
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: 1501 Doyle Carlton Drive Apt 109, Tampa, FL 33602;
1380 Duncan Loop N Apt 103, Dunedin, FL 34698;
Holiday, FL 34691;
New Port Richey, FL 34655;
Maumee, OH 43537
Aliases (AKA): Becky Boyne,
Rebecca L Boyne,
Rebecca Lynn Boyne,
Rebecca Lynn Lichwala
Email Addresses: rbo****@gmail.com,
reb****@yahoo.com
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: 225 Deer Park Court, Seymour, IN 47274;
1544 Springdale Drive, Holiday, FL 34691;
Columbus, IN 47203;
Shelbyville, IN 46176
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: 2130 Adams Avenue Apt B, Toms River, NJ 08753;
1728 Springdale Drive, Holiday, FL 34691;
Belmar, NJ 07719;
Island Heights, NJ 08732;
Linden, NJ 07036
Aliases (AKA): Leanora Ann Brown,
Lenora Brown,
Lenora Woodruff
Address History: 605 S Sutton Road, Jackson, MI 49203;
1650 Springdale Drive, Holiday, FL 34691;
Freeland, MI 48623;
Mount Pleasant, SC 29466
Aliases (AKA): G Mangus,
Ginger L Mangus
Email Addresses: gma****@aol.com,
kee****@comcast.net
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
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