Address History: 3226 Seven Springs Boulevard, New Port Richey, FL 34655;
37420 Payne Road, Dade City, FL 33523;
Holiday, FL 34690;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Sabrina Marquis
Email Addresses: lpm****@aol.com,
lpm****@charter.net
Address History: 8706 Friendship Court, Tampa, FL 33634;
4024 Menlo Court, Holiday, FL 34691;
Lutz, FL 33549;
Riverview, FL 33569;
Sanford, FL 32773
Aliases (AKA): Melissa Rodriguezserrano,
Melissa B Serrano,
Melissa Serrano
Relatives & Associates: Antonia Almodovar
Louis Antonio
Crystal Chitty
Tanya Covarrubias
Blanca Cruz
Email Addresses: mse****@gmail.com,
tas****@yahoo.com
Address History: 825 Cypress Street Apt 775, Tarpon Springs, FL 34689;
460 Hale Avenue Apartment 26, Brooksville, FL 34601;
Holiday, FL 34691;
Spring Hill, FL 34606
Email Addresses: tom****@yahoo.com
Address History: 4408 Wesley Drive, Tallahassee, FL 32303;
3244 Roxbury Drive, Holiday, FL 34691;
Largo, FL 33778;
Seminole, FL 33777;
Sun City Center, FL 33573
Aliases (AKA): Dustin Westbury
Email Addresses: dw@****@gmail.com,
dw3****@gmail.com
Address History: 3730 43rd Avenue N, Saint Petersburg, FL 33714;
11550 Santa Gertrudes Avenue, Whittier, CA 90604;
Clearwater, FL 33765;
Holiday, FL 34691;
Largo, FL 33771
Aliases (AKA): Paula Panapolas,
Paula Panapolis,
Paula Panapolisbal
Phone Numbers: (727) 326-8890
Address History: 8651 Torchwood Drive, New Port Richey, FL 34655;
3104 Dole Street, Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668;
Tarpon Springs, FL 34689
Aliases (AKA): Gary W Schafer
Relatives & Associates: Melissa Schaeffer
Barbara Schafer
Gary Schafer
Joanna Schafer
Kimberly Schafer
Address History: 11800 Colony Lakes Boulevard, New Port Richey, FL 34654;
1209 Dartmouth Drive, Holiday, FL 34691;
Cincinnati, OH 45238
Aliases (AKA): Jinger Hughbanks,
Jinger L Hughbanks
Relatives & Associates: Evangeline Eubanks
Edward Hughbanks
Ella Hughbanks
Gary Hughbanks
Heather Hughbanks
Email Addresses: mik****@ameritech.net,
mik****@hotmail.com
Address History: 429 1st Avenue Ne, Largo, FL 33770;
610 S Lake Drive Apt C, Clearwater, FL 33756;
Holiday, FL 34691;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713
Aliases (AKA): Marlena M Panapolis
Email Addresses: mar****@yahoo.com,
sha****@juno.com,
wil****@msn.com
Address History: 2457 Treehaven Drive, Deltona, FL 32738;
14141 Sw 21st Street, Davie, FL 33325;
Fort Lauderdale, FL 33325;
Holiday, FL 34691
Aliases (AKA): Donald E Massalone
Relatives & Associates: Joyce Graham
Dennis Massalone
Donna Massalone
James Massalone
Julie Massalone
Address History: 3730 43rd Avenue N, Saint Petersburg, FL 33714;
2058 Douglas Avenue, Clearwater, FL 33755;
Holiday, FL 34691;
Largo, FL 33771;
Seminole, FL 33777
Aliases (AKA): M Panapolis,
Mike J Panapolis
Relatives & Associates: Peggy Anderson
Paula Bales
Marlena Grage
Brandy Oswald
Theodore Panapolis
Email Addresses: wil****@yahoo.com
Address History: 7143 State Road 54 # 167, New Port Richey, FL 34653;
1275 Belcher Road, Dunedin, FL 34698;
Holiday, FL 34691;
Port Richey, FL 34668;
Winter Garden, FL 34787
Aliases (AKA): Harry James Hunt,
Harry James
Address History: 11800 Colony Lakes Boulevard, New Port Richey, FL 34654;
1018 Hiawatha Place, Holiday, FL 34691;
Bremerton, WA 98312
Aliases (AKA): Mike Hughbanks
Relatives & Associates: Evangeline Eubanks
Edward Hughbanks
Ella Hughbanks
Gary Hughbanks
Ginger Hughbanks
Address History: 2928 W Arch Street, Tampa, FL 33607;
612 Palm Avenue, Belleair, FL 33756;
Clearwater, FL 33756;
Holiday, FL 34691;
Largo, FL 33770
Aliases (AKA): Roxann S Condone,
Roxanne S Condone
Relatives & Associates: Marilynn Castillo
Barbara Ciccarello
Bianca Ciccarello
Rose Ciccarello
Santo Ciccarello
Phone Numbers: (727) 434-0251
Aliases (AKA): Tommy Cannioto
Relatives & Associates: Cynthia Cannioto
Address History: 1098 Colley Road, Starke, FL 32091;
10365 Nw 2nd Street, Bristol, FL 32321;
Brooksville, FL 34601;
Hampton, FL 32044;
Holiday, FL 34691
Aliases (AKA): Carol J Condone,
Carol Condone,
Carolyn J Condone,
Carol J Richardson,
Carolyn J Richardson
Relatives & Associates: Heather Bradshaw
Carole Condon
Holly Condone
Jennifer Condone
Roxanne Condone
Email Addresses: cri****@hotmail.com,
cri****@msn.com,
cri****@tampabay.rr.com,
cri****@hotmail.com,
cri****@msn.com
Address History: 1748 Dennison Road, Odessa, FL 33556;
2055 Sunset Point Road Apt 4001, Clearwater, FL 33765;
Holiday, FL 34691;
Largo, FL 33771;
Saint Petersburg, FL 33703
Aliases (AKA): B Panapolis,
Brandy L Panapolis,
Brandy Pettry
Address History: 4076 Timberlake Road, Johnson City, TN 37601;
5155 Se 115th Street Apt 25, Belleview, FL 34420;
Holiday, FL 34691;
Largo, FL 33771;
Ocala, FL 34471
Aliases (AKA): Ann M Bennett,
Anne Bennett,
Anne Marie Peregoy,
Anne M Pregoy,
Anne Marie Vienneau
Address History: 1100 Highlands Court, Chesapeake, VA 23320;
3244 Roxbury Drive, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34654;
Odessa, FL 33556
Address History: 4812 Plainville Road # 2, Cincinnati, OH 45227;
3244 Roxbury Drive, Holiday, FL 34691;
De Mossville, KY 41033;
Dry Ridge, KY 41035;
Falmouth, KY 41040
Aliases (AKA): Terry Morgan
Email Addresses: ine****@yahoo.com,
ter****@gmail.com
Address History: 6387 Winterhaven Drive, Madison, OH 44057;
3244 Roxbury Drive, Holiday, FL 34691;
Hudson, FL 34667;
Largo, FL 33770;
New Port Richey, FL 34654
Aliases (AKA): Angela L Kline,
Angelina L Kline,
Angela L Smith
Phone Numbers: (813) 943-0903
Address History: 25 Pine Street Unit 326, Neptune, NJ 07753;
800 Northeast 19th Terrace, Fort Lauderdale, FL 33304;
Holiday, FL 34691;
Largo, FL 33773;
Tarpon Springs, FL 34689
Aliases (AKA): Thomas Anthony Condone
Address History: 406 Whitelaw Avenue, East Alton, IL 62024;
6816 West Bethany Home Road Apartment 56, Glendale, AZ 85303;
Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34691
Aliases (AKA): Larry Mcgehee,
Lary W Mcgehee,
William Mcgehee,
William W Mcgehee
Address History: 2756 Lancaster Drive, Joliet, IL 60433;
3244 Roxbury Drive, Holiday, FL 34691;
Hometown, IL 60456;
Lockport, IL 60441
Aliases (AKA): Colleen Reinheimer
Relatives & Associates: Carol Reinheimer
Debra Reinheimer
Howard Reinheimer
Jeffrey Reinheimer
Sharon Reinheimer
Phone Numbers: (708) 422-8839
Email Addresses: cre****@gmail.com,
hre****@sbcglobal.net,
sno****@aol.com,
wil****@address.com
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