Address History: 3412 Springfield Drive, Holiday, FL 34691;
5824 State Road 54, New Port Richey, FL 34652;
Tarpon Springs, FL 34689;
Americus, GA 31709
Aliases (AKA): Houssam A Wehbeh
Email Addresses: ale****@msn.com
Address History: 3412 Springfield Drive, Holiday, FL 34691
Address History: 3412 Springfield Drive, Holiday, FL 34691
Relatives & Associates: Ari Csiszar
Hussam Wehbeh
Address History: 3412 Springfield Drive, Holiday, FL 34691;
2975 Gulf To Bay Boulevard, Clearwater, FL 33759;
New Port Richey, FL 34652;
Palm Harbor, FL 34683;
Port Richey, FL 34668
Aliases (AKA): Michael Santamore,
Mike Santamore
Email Addresses: dra****@yahoo.com
Address History: 3412 Springfield Drive, Holiday, FL 34691
Address History: 1599 Brae Moor Lane, Dunedin, FL 34698;
500 New York Avenue Apt 20, Dunedin, FL 34698;
Holiday, FL 34691;
Palm Harbor, FL 34684;
Port Charlotte, FL 33948
Aliases (AKA): J Smith
Address History: 4728 Walden Circle Apt 1314, Orlando, FL 32811;
221 Majorca Avenue Apt 206, Coral Gables, FL 33134;
Holiday, FL 34691;
Homestead, FL 33030;
Miami, FL 33131
Aliases (AKA): Blanca Horne
Email Addresses: bla****@gmail.com
Address History: 9309 Byron Avenue, Miami Beach, FL 33154;
3618 Cross Creek Court, Holiday, FL 34691;
Miami, FL 33154;
Orlando, FL 32803;
Surfside, FL 33154
Aliases (AKA): Clare Maria Alevras,
Clare M Alevras,
C Santiago,
Claire Maria Santiago,
Claire M Santiago
Relatives & Associates: Konstantinos Aleuras
Hrissi Alevras
Petros Alevras
Raymond Alevras
Ana Godoi
Email Addresses: cla****@hotmail.com,
dir****@avedainstitutemd.edu,
rcs****@comcast.net,
san****@aol.com,
the****@hotmail.com
Address History: 10006 Summers Road, Thonotosassa, FL 33592;
3544 Atlantis Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Seffner, FL 33584
Relatives & Associates: James Hollingsworth
James Hollingsworth
Mark Hollingsworth
James Langford
Jamie Langford
Phone Numbers: (813) 986-2073
Address History: 12123 Corinthian Street, Spring Hill, FL 34609;
6527 Barcelona Boulevard, Brooksville, FL 34602;
Hernando Beach, FL 34607;
Holiday, FL 34690;
New Port Richey, FL 34652
Aliases (AKA): Michele Murtaugh,
Michelle Murtaugh,
Michele Murttaugh,
Michele Skolny
Relatives & Associates: Margo Eisenhower
Shannon Malmstrom
Marissa Palaima
Scott Skolmy
Billie Skolny
Email Addresses: bab****@yahoo.com,
bab****@yahoo.com
Aliases (AKA): Cameron Ma Mcconnell
Relatives & Associates: Brenda Christie
Hallie Mcconnell
James Mcconnell
James Mcconnell
Jeff Mcconnell
Email Addresses: mcc****@yahoo.com
Address History: 622 Roanoke Place, Sebring, FL 33870;
1827 N Seminole Road, Avon Park, FL 33825;
Clermont, FL 34711;
Holiday, FL 34691;
Melbourne, FL 32904
Aliases (AKA): Donlethia Clark,
Donna Clarke,
Donlethia Hoo You Clarke,
Donlethia A Hooyou
Address History: 1932 Souvenir Drive, Clearwater, FL 33755;
2040 Range Road, Clearwater, FL 33765;
Dunedin, FL 34698;
Holiday, FL 34691;
New Port Richey, FL 34652
Relatives & Associates: Marla Hollingswort
James Hollingsworth
James Hollingsworth
Jamie Hollingsworth
Victoria Hollingsworth
Email Addresses: mar****@yahoo.com
Address History: 2224 Moon Shadow Road, New Port Richey, FL 34655;
5127 Flora Avenue, Holiday, FL 34690;
Hudson, FL 34667;
Tarpon Springs, FL 34689
Relatives & Associates: Linda Dolecek
Ellen Eyendecker
Jennifer Holliday
Eileen Leyendecker
Erich Leyendecker
Address History: 12397 Shearwater Drive, New Port Richey, FL 34654;
3412 Springfield Drive, Holiday, FL 34691;
Tampa, FL 33634;
Lawrence, MA 01843;
Methuen, MA 01844
Email Addresses: bab****@hotmail.com,
cyd****@gmail.com,
las****@hotmail.com
Address History: 4477 Flatbush Avenue, Sarasota, FL 34233;
3412 Springfield Drive, Holiday, FL 34691;
Plover, WI 54467
Address History: 3429 Glossy Leaf Lane, Clermont, FL 34711;
1009 E Cornell Street, Avon Park, FL 33825;
Groveland, FL 34736;
Holiday, FL 34691;
Okeechobee, FL 34972
Aliases (AKA): Michael Clarke
Address History: 8448 Spring Hill Drive, Spring Hill, FL 34608;
944 Apollo Beach Boulevard, Apollo Beach, FL 33572;
Holiday, FL 34691;
Tampa, FL 33611;
Hardy, KY 41531
Aliases (AKA): Candy Murillo,
Candy Loletta Sipple,
Candy Loletta Thompson,
Candy Thompson
Address History: 3638 Grayton Drive, New Port Richey, FL 34652;
109 Jewell Road, Little Rock, AR 72207;
Mesa, AZ 85202;
San Tan Valley, AZ 85140;
Holiday, FL 34690
Aliases (AKA): Brandy Mandonado,
Brandy L Shanks
Address History: 4720 Walden Circle Apt 1428, Orlando, FL 32811;
221 Majorca Avenue Apt 206, Coral Gables, FL 33134;
Holiday, FL 34691;
Miami, FL 33134
Aliases (AKA): Hazel Horne,
Hazel Ruiz,
Heisal Esther Ruiz,
Heisal E Ruiz
Phone Numbers: (305) 207-0494
Email Addresses: eru****@yahoo.com
Address History: 5913 Gulf Drive, New Port Richey, FL 34652;
430 Los Altos Way Apt 302, Altamonte Springs, FL 32714;
Apopka, FL 32703;
Avon Park, FL 33825;
Groveland, FL 34736
Email Addresses: ekm****@yahoo.com,
eri****@yahoo.com
Address History: 7012 Drury Street, Tampa, FL 33635;
101 South Old Coachman Road Apartment 111, Clearwater, FL 33765;
Holiday, FL 34691;
New Port Richey, FL 34652;
Palm Harbor, FL 34683
Address History: 574 Haverhill Street Apt 1, Lawrence, MA 01841;
3412 Springfield Drive, Holiday, FL 34691;
Ormond Beach, FL 32176;
Tampa, FL 33634
Phone Numbers: (978) 258-1218
Address History: 17880 N Peoria Lane, Sesser, IL 62884;
3412 Springfield Drive, Holiday, FL 34691;
Belleville, IL 62223;
Centralia, IL 62801;
Paducah, KY 42001
Aliases (AKA): Michele L Harman,
Michele L Newbury,
Michelle L Newbury,
Michele L Purdy,
Michele Reider
Address History: 1511 Berkeley Drive, Mansfield, TX 76063;
1825 Bayview Heights Drive Unit 86, San Diego, CA 92105;
Holiday, FL 34691;
Jacksonville, FL 32223;
New Port Richey, FL 34656
Aliases (AKA): Alex Hunter
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