Address History: 11368 Kingstree Court, Spring Hill, FL 34609;
24862 Us Highway 19 N Apt 2301, Clearwater, FL 33763;
Holiday, FL 34691;
Alpharetta, GA 30022;
Suwanee, GA 30024
Aliases (AKA): Pat Davis,
Patricia A Davis,
Patricia A Finelli
Email Addresses: pat****@yahoo.com
Address History: 3390 Mela Court, Holiday, FL 34691;
78 Creekbend Drive, Brownsville, TX 78521;
Mcallen, TX 78504
Phone Numbers: (956) 544-7558
Address History: 3093 Mela Court, Holiday, FL 34691;
7110 Columns Circle Apt 202, New Port Richey, FL 34655
Phone Numbers: (727) 287-8980
Address History: 3721 Covington Drive, Holiday, FL 34691;
275 Po Box, Elfers, FL 34680;
Oldsmar, FL 34677;
Palm Harbor, FL 34683;
Tampa, FL 33688
Aliases (AKA): Rosanne Giambalvo,
Rosanne Giamblavo
Relatives & Associates: Francette Bechtle
Dawn Davide
Marie Giambalva
Vincent Giambalva
Vincent Giambalvo
Phone Numbers: (727) 515-3468
Address History: 9568 September Lane Apt 302, Port Richey, FL 34668;
16216 Magnolia Hill Street, Clermont, FL 34714;
Dunedin, FL 34698;
Holiday, FL 34691;
Owatonna, MN 55060
Aliases (AKA): Alejandro Luis Diaz,
Alex A Diaz,
Alexis Luis Diaz,
Alexis Diaz
Email Addresses: adi****@comcast.net,
ald****@hotmail.com,
dia****@asme.org,
dia****@yahoo.com,
xdi****@gmail.com
Address History: 11368 Kingstree Court, Spring Hill, FL 34609;
24862 Us Highway 19 N Apt 2301, Clearwater, FL 33763;
Holiday, FL 34691;
Suwanee, GA 30024;
Nanuet, NY 10954
Aliases (AKA): Arlene Ru,
Arlene Russe,
Arlene S Russell,
Arlene Sorrentino,
Arlene Sorrentino R
Relatives & Associates: Katherine Blake
Maria Bremer
Frances Mallozzi
Marzia Pellegrino
Natalie Ramirez
Address History: 3135 Mela Court, Holiday, FL 34691;
306 Kingsberry Circle, Vacaville, CA 95687;
Denver, CO 80232;
Lakewood, CO 80232;
New Port Richey, FL 34655
Aliases (AKA): Denise A Powell,
Denise M Powell,
Nancy D Powell
Address History: 10136 Shortleaf Court, Brooksville, FL 34613;
3317 Mela Court, Holiday, FL 34691;
Big Rapids, MI 49307;
Mecosta, MI 49332;
Cleveland, OH 44106
Relatives & Associates: Melissa Johansen
Address History: 3173 Mela Court, Holiday, FL 34691;
2738 Viaduct Tivoli Unit 220a, Clearwater, FL 33764;
Palm Harbor, FL 34683;
Brooklyn, NY 11222;
New Windsor, NY 12553
Aliases (AKA): Richard Mcguinness Blvd,
Richard Mcguinness,
Richard Mycka Mycka,
Richard Mycka Po
Address History: 3134 Mela Court, Holiday, FL 34691;
2550 Stag Run Boulevard Apt 1021, Clearwater, FL 33765;
Tarpon Springs, FL 34689;
Cincinnati, OH 45231;
Hamilton, OH 45011
Email Addresses: kia****@hotmail.com
Address History: 3238 Mela Court, Holiday, FL 34691;
2045 N Pointe Alexis Drive, Tarpon Springs, FL 34689
Phone Numbers: (727) 942-4900
Address History: 3000 Nw 18th Avenue Apt 302, Miami, FL 33142;
3281 Mela Court, Holiday, FL 34691;
Tampa, FL 33625;
Greensboro, NC 27407;
Bronx, NY 10453
Aliases (AKA): Wineska Santana
Email Addresses: win****@hotmail.com
Address History: 7502 Valley Court, New Port Richey, FL 34653;
3329 Mela Court, Holiday, FL 34691;
Tarpon Springs, FL 34689
Aliases (AKA): Cameron R Caldwell
Relatives & Associates: Maribeth Anderson
Cameron Caldwell
Conner Caldwell
Dillard Caldwell
Gretchen Campbell
Address History: 712 Fairwood Lane, Clearwater, FL 33759;
2044 N Betty Lane, Clearwater, FL 33755;
Holiday, FL 34691;
Tarpon Springs, FL 34688
Aliases (AKA): Hamdi H Ibrahim,
Hamdl Ibrahim
Relatives & Associates: Linda Kubic
Address History: 31 N Park Avenue, Tarpon Springs, FL 34689;
3317 Mela Court, Holiday, FL 34691;
Palm Harbor, FL 34683
Address History: 3238 Mela Court, Holiday, FL 34691;
1261 Bay Harbor Drive Apt 205, Palm Harbor, FL 34685;
Tarpon Springs, FL 34689
Phone Numbers: (727) 789-1864
Email Addresses: cia****@mediaone.net,
cia****@msn.com,
cia****@yahoo.com,
cia****@aol.com,
cia****@mediaone.net
Address History: 600 Starkey Road Apt 1216, Largo, FL 33771;
3362 Mela Court, Holiday, FL 34691;
Seminole, FL 33778
Aliases (AKA): Zachary Beavers,
Zachary Tidwell
Phone Numbers: (727) 397-2689
Address History: 1427 Hillview Lane, Tarpon Springs, FL 34689;
2550 Stag Run Boulevard Apt 1021, Clearwater, FL 33765;
Holiday, FL 34691;
Greensboro, NC 27420;
Cincinnati, OH 45236
Aliases (AKA): Tena Louise Foster,
Tena L Hill
Email Addresses: kia****@hotmail.com,
ten****@hotmail.com
Address History: 3211 Mela Court, Holiday, FL 34691;
14674 Summer Rose Way, Fort Myers, FL 33919;
Seminole, FL 33776;
Tampa, FL 33635;
Temperance, MI 48182
Aliases (AKA): S White,
Shannon Lea White
Address History: 3112 Mela Court, Holiday, FL 34691;
2255 Vanderbilt Drive, Clearwater, FL 33765;
Palm Harbor, FL 34685;
Cresskill, NJ 07626;
Dumont, NJ 07628
Aliases (AKA): Spiros Vassilakos
Relatives & Associates: Marisol Colon
Vasilia Houstoulakis
Niki Tsiavakou
Carmen Vassilakos
Nicholas Vassilakos
Address History: 686 Glastonbury Court, Spring Hill, FL 34609;
3427 Glossy Ibis Court, Clearwater, FL 34621;
Holiday, FL 34691;
Largo, FL 33778;
Oldsmar, FL 34677
Email Addresses: fra****@aol.com
Address History: 3317 Mela Court, Holiday, FL 34691;
2608 Ohio Place, Holiday, FL 34691;
Atlanta, GA 30341;
Macon, GA 31211;
Marietta, GA 30068
Aliases (AKA): Joseph Mc,
Joseph Mc Callister,
Joseph Mcallister,
Joe Mccallister
Relatives & Associates: Barbara Keirns
John Mccalister
Boyd Mccallister
James Mccallister
Joseph Mccallister
Address History: 14000 Toll House Circle Apt 14108, Franklin, TN 37064;
3147 Mela Court, Holiday, FL 34691;
Staten Island, NY 10309
Address History: 1020 S 25th Street, Temple, TX 76504;
2632 Prescott Circle W, Colorado Springs, CO 80916;
Holiday, FL 34691;
Kissimmee, FL 34746;
Lutz, FL 33558
Address History: 405 Ranger Street, Wolfforth, TX 79382;
2350 Alexander Circle Apt 204, Clearwater, FL 33763;
Holiday, FL 34691;
Land O Lakes, FL 34639;
New Port Richey, FL 34655
Aliases (AKA): Sandra Howard,
Sandra Jozic
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