Address History: 4451 Tidal Pond Road, New Port Richey, FL 34652;
20997 Ponca Road, Apple Valley, CA 92308;
Holiday, FL 34691;
Pinellas Park, FL 33781;
Port Richey, FL 34668
Aliases (AKA): Meriel E Carter
Address History: 14310 Hanging Moss Circle Apt 101, Tampa, FL 33613;
4233 Manton Lane, Holiday, FL 34691;
Saint Petersburg, FL 33703
Aliases (AKA): Jimmy Holman
Phone Numbers: (727) 521-9609
Address History: 10806 72nd Avenue Unit B, Seminole, FL 33772;
1754 Alabama Street, San Francisco, CA 94110;
South San Francisco, CA 94080;
Vallejo, CA 94590;
Clearwater, FL 33760
Aliases (AKA): Owen D Lowe
Email Addresses: blo****@aol.com,
blo****@angelfire.com,
blo****@aol.com,
blo****@netzero.com,
cdc****@yahoo.com
Address History: 4339 Resort Loop, Holiday, FL 34691
Address History: 6538 Vera Drive, Port Richey, FL 34668;
117 P/O Box, Aripeka, FL 34679;
Holiday, FL 34691;
Hudson, FL 33669;
New Port Richey, FL 34653
Aliases (AKA): Lucinda Jessica Gutierrez,
Lucinda Nichols,
Lucinda J Nichols
Relatives & Associates: Leticia Blitierrez
Christina Cruz
Christina Gutierrez
Christy Nichols
Deborah Nichols
Address History: 4313 Resort Loop, Holiday, FL 34691;
3402 Kauna Point Drive, Holiday, FL 34691;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Phone Numbers: (813) 785-9803
Address History: 5721 Blue Harbor Drive, New Port Richey, FL 34653;
1837 Acme Road, Holiday, FL 34690;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713
Aliases (AKA): Brian K Cannon
Phone Numbers: (727) 934-2364
Address History: 7137 Van Buren Street, New Port Richey, FL 34653;
2309 Indigo Drive, Clearwater, FL 33763;
Holiday, FL 34691;
Hudson, FL 34667;
Saint Petersburg, FL 33706
Aliases (AKA): Kimberly Page
Email Addresses: ice****@yahoo.com,
kim****@gmail.com,
sto****@hotmail.com
Address History: 516 Saint Michaels Way, Tarpon Springs, FL 34689;
1048 Precision Street, Holiday, FL 34691;
Mary Esther, FL 32569;
Chesapeake, VA 23320;
Virginia Beach, VA 23451
Aliases (AKA): Darlene M Crawsord
Address History: 3640 76th Terrace N, Pinellas Park, FL 33781;
4136 Batten Road, Brooksville, FL 34602;
Clearwater, FL 33760;
Holiday, FL 34690;
New Port Richey, FL 34652
Aliases (AKA): Jennifer Mc Elheny,
Jennifer L Mcelheny,
Jennifer L Ottaviano,
Jennifer L Shuffitt,
Jennifer Shuttitt
Address History: 1100 Druid Road E Apt 409, Clearwater, FL 33756;
1100 Druid East Road Apartment 409, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Holiday, FL 34691
Aliases (AKA): Stephen Dondero,
Stephen C Dondero
Relatives & Associates: John Dondero
Address History: 3319 Us Highway 19 Lot 17, Holiday, FL 34691;
1119 Graham Drive, Brandon, FL 33511;
Lutz, FL 33548;
New Port Richey, FL 34653;
Spring Hill, FL 34610
Aliases (AKA): Michelle Mc Comish,
Michelle Rae Mccomish,
Michelle Rae Sakevich
Relatives & Associates: James Mccomish
Margaret Mccomish
Melissa Mccomish
Dave Sakevich
Douglas Sakevich
Email Addresses: mcc****@hotmail.com,
mcc****@iwon.com,
mcc****@hotmail.com
Address History: 1138 Calvary Road, Holiday, FL 34691;
1721 13th Avenue, Greeley, CO 80631;
New Port Richey, FL 34652;
Tampa, FL 33618;
Abilene, KS 67410
Address History: 612 Sally Lane Apt 22, Clearwater, FL 33756;
4320 Resort Loop, Holiday, FL 34691;
Tampa, FL 33613;
Tarpon Springs, FL 34689
Aliases (AKA): Mohsin Aboud,
Mohsin A Al,
Mohsin A Aljumaan,
Moshin Abo Jumaan
Address History: 521 Berkley Avenue, Tarpon Springs, FL 34689;
216 Zoller Street, Brooksville, FL 34601;
Clearwater, FL 33756;
Fort Lauderdale, FL 33351;
Holiday, FL 34690
Aliases (AKA): Luz Toro,
Luz E Toro
Email Addresses: eni****@verizon.net,
eni****@verizon.net
Address History: 18241 Oxenham Avenue, Spring Hill, FL 34610;
34 Fairfield Avenue, Danbury, CT 06810;
Hartford, CT 06120;
Holiday, FL 34691;
New Port Richey, FL 34652
Aliases (AKA): Carlos A Carvalho,
Carlos De,
Carlos De Carvalho,
C Decarvalho,
Carlos Gecarvalho
Relatives & Associates: Mary Bioski
Anderson Decarvalho
Cassandra Decarvalho
Sheylea Decarvalho
Leila Defreitas
Address History: 950 Beltrees Street Apt E, Dunedin, FL 34698;
1048 Precision Street, Holiday, FL 34691;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): Darlene Brown,
D Crawford,
Darlene M Crawsord
Address History: 2614 Hammock Court, Clearwater, FL 33761;
2313 Hawthorne Drive, Clearwater, FL 33763;
Holiday, FL 34691
Aliases (AKA): Katerina Kallivrousis
Address History: 7724 Saint Lukes Road, Land O Lakes, FL 34638;
32 Cook Avenue Apt 201, Meriden, CT 06451;
Holiday, FL 34691;
New Port Richey, FL 34652;
Port Richey, FL 34668
Relatives & Associates: Diarisa Candelaria
Aracelis Gonzalez
Christian Gonzalez
Eric Gonzalez
Milton Gonzalez
Email Addresses: c82****@aol.com,
c82****@earthlink.net,
jav****@netzero.net
Address History: 10427 Garda Drive, New Port Richey, FL 34655;
4324 Resort Loop, Holiday, FL 34691;
Miami, FL 33157;
Plant City, FL 33563;
Tampa, FL 33637
Aliases (AKA): Michael James Thomas
Address History: 4334 Resort Loop, Holiday, FL 34691
Address History: 4351 Resort Loop, Holiday, FL 34691
Address History: 4019 Ironware Drive, Holiday, FL 34691;
18175 Lake Lindsey Road, Brooksville, FL 34601;
Hudson, FL 34669;
New Port Richey, FL 34652;
Spring Hill, FL 34610
Aliases (AKA): Randall Cardinale,
Randy E Cardinale,
Randy Edward Cardinale,
Randy Cardinale
Relatives & Associates: Sarah Bragg
Betty Cardinale
Carolyn Cardinale
Joseph Cardinale
Joseph Cardinale
Email Addresses: cha****@aol.com
Address History: 2566 Harn Boulevard Apt 9, Clearwater, FL 33764;
12841 E Big Buck Trail, Floral City, FL 34436;
Fort Myers Beach, FL 33931;
Holiday, FL 34691;
Jacksonville, FL 32205
Aliases (AKA): Gerald T Pool,
Gerald Pool
Email Addresses: bhe****@gmail.com,
bra****@gmail.com,
bra****@gmail.com,
ger****@gmail.com,
jay****@gmail.com
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