Address History: 2349 Kings Point Drive, Largo, FL 33774;
40 Oakdene Avenue # 1, Cliffside Park, NJ 07010;
Tenafly, NJ 07670;
Weehawken, NJ 07086;
New York, NY 10022
Aliases (AKA): James Melis,
John J Melis
Address History: 2349 Kings Point Drive, Largo, FL 33774
Address History: 2349 Kings Point Drive # D, Largo, FL 33774;
2701 Regency Oaks Boulevard Apt P206, Clearwater, FL 33759;
Orlando, FL 32817;
Tampa, FL 33613
Aliases (AKA): J A Holtz,
Judith Ann Holtz
Address History: 2349 Kings Point Drive, Largo, FL 33774;
216 Afton Square Unit 207, Altamonte Springs, FL 32714;
Clearwater, FL 33758;
Palm Harbor, FL 34684;
Seminole, FL 33777
Aliases (AKA): Michele Dominguez,
Michele K Mattia,
Michele Mattia,
Michelle K Mattia,
Michele M Melis
Email Addresses: mic****@angelfire.com
Address History: 14130 Rosemary Lane Apt 3202, Largo, FL 33774;
2349 Kings Point Drive, Largo, FL 33774
Aliases (AKA): Joseph Kaleda
Relatives & Associates: Josephine Kaleda
Address History: 530 Cypress Bend, Oldsmar, FL 34677;
15227 Hartsook Street, Sherman Oaks, CA 91403;
Largo, FL 33774;
Orlando, FL 32817;
Tampa, FL 33629
Aliases (AKA): Karen B Holtz,
Karen Beth Jimenez
Email Addresses: kar****@yahoo.com,
kar****@pacbell.net
Address History: 2701 Regency Oaks Boulevard Apt P206, Clearwater, FL 33759;
31540 Hc 33 Box, Nenana, AK 99760;
Montgomery, AL 36123;
Tucson, AZ 85710;
Arcadia, CA 91007
Aliases (AKA): Richard Holtz Do,
Richard A Do,
Richard A Holtz,
Richard Holtz-Do
Relatives & Associates: Judith Holtz
Karen Holtz
Kimberly Holtz
Timothy Holtz
Address History: 530 Cypress Bend, Oldsmar, FL 34677;
15227 Hartsook Street, Sherman Oaks, CA 91403;
Cape Coral, FL 33904;
Largo, FL 33774;
Saint Petersburg, FL 33708
Aliases (AKA): Vicente A Jimenez,
Vincent J Jimenez
Address History: 18541 Council Crest Drive, Odessa, FL 33556;
350 Racquet Club Road Apt 204, Fort Lauderdale, FL 33326;
Largo, FL 33774;
Saint Petersburg, FL 33702;
Tampa, FL 33613
Aliases (AKA): Kimberly A Holtz,
Kimberly A Neuman,
Kimberly A Rusch,
Kimberly A Uhle,
Kimberly Ann Uhle
Address History: 3178 Deer Chase Run, Longwood, FL 32779;
1542 Cherry Blossom Terrace, Lake Mary, FL 32746;
Largo, FL 33774;
Orlando, FL 32817
Aliases (AKA): Tim Holtz
Address History: 200 Winston Drive Apt 3106, Cliffside Park, NJ 07010;
2349 Kings Point Drive, Largo, FL 33774;
Hoboken, NJ 07030;
Tenafly, NJ 07670;
Weehawken, NJ 07086
Aliases (AKA): James Mclis
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