Address History: 4349 Resort Loop, Holiday, FL 34691;
1149 Alma Street, Clearwater, FL 33756;
Dunedin, FL 34698;
Port Richey, FL 34668;
Tarpon Springs, FL 34689
Aliases (AKA): Lincoln A Lewis
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: 76 S Fillmore Street, Beverly Hills, FL 34465;
76 South Fillmore Street, Beverly Hills, FL 34465;
Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34652
Aliases (AKA): Donna Lee Cothron,
Donna Lee Cothron Freiheit,
Donna Lee Freiheit
Email Addresses: hip****@aol.com
Address History: 951 Scandia Lane, Orlando, FL 32825;
4329 Resort Loop, Holiday, FL 34691;
Lake City, FL 32055;
Mastic, NY 11950
Aliases (AKA): Grace Francis,
Grace Lesnak
Phone Numbers: (386) 755-9091
Address History: 4339 Resort Loop, Holiday, FL 34691;
11414 Kitten Trail, Hudson, FL 34669;
Port Richey, FL 34673;
Tarpon Springs, FL 34688;
Nashville, TN 37206
Email Addresses: chr****@aol.com
Address History: 4339 Resort Loop, Holiday, FL 34691;
11434 Kitten Trail, Hudson, FL 34669;
Port Richey, FL 34673;
Tarpon Springs, FL 34688;
Mississippi State, MS 39762
Aliases (AKA): Andrew George Pasayan
Phone Numbers: (727) 514-7996
(727) 942-9293
(727) 943-9293
(727) 946-2242
Address History: 422 Hamilton Avenue, Lehigh Acres, FL 33972;
132 Central Avenue # 1, Waterbury, CT 06702;
Holiday, FL 34691;
Luquillo, PR 00773;
Trujillo Alto, PR 00976
Aliases (AKA): Martin Ponell Panell
Phone Numbers: (203) 573-9239
Address History: 3290 W Parkville Street Lot 29, Lecanto, FL 34461;
2763 P/O Box, Belleview, FL 34421;
Elfers, FL 34680;
Floral City, FL 34436;
Holiday, FL 34691
Aliases (AKA): L Shoemaker,
Loretta Shoemaker
Email Addresses: far****@aol.com,
far****@cs.com,
far****@shell.shore.net,
las****@comcast.net,
las****@yahoo.com
Address History: 5208 Overton Drive, New Port Richey, FL 34652;
173 Easton Avenue Apartment 2, Waterbury, CT 06704;
Clermont, FL 34711;
Holiday, FL 34690;
Hudson, FL 34667
Aliases (AKA): Eric Phillip Griffith
Relatives & Associates: Walter Griffin
Mark Griffith
Phyllis Griffith
Phyllis Griffith
Rose Griffith
Address History: 9935 Miramar Street, New Port Richey, FL 34654;
1226 Lake Drive, Cocoa, FL 32922;
Holiday, FL 34690;
Lutz, FL 33549;
Tampa, FL 33604
Aliases (AKA): Jolynn C Brown,
Jolynn Scofi
Email Addresses: jco****@ymail.com,
ksc****@excite.com
Address History: 4313 Resort Loop, Holiday, FL 34691;
606 Center Lane, Daytona Beach, FL 32117;
New Port Richey, FL 34652
Aliases (AKA): William Faries
Address History: 8884 Tessara Lane, Tampa, FL 33647;
4313 Resort Loop, Holiday, FL 34691;
Land O Lakes, FL 34639;
Lutz, FL 33558;
New Port Richey, FL 34652
Aliases (AKA): Florence R Liveramo,
Fl Liverano,
Florence R Liverano,
Florence L Marinello
Relatives & Associates: Alexander Liverano
Alexander Liverano
Angela Liverano
Christian Liverano
Florence Liverano
Email Addresses: dev****@gmail.com,
dru****@gmail.com,
enz****@yahoo.com,
enz****@yahoo.com,
fli****@hotmail.com
Address History: 4837 Mirage Avenue, Holiday, FL 34690;
3981 Po Box, Holiday, FL 34692;
Orlando, FL 32812;
Redington Shores, FL 33708;
Saint Petersburg, FL 33706
Aliases (AKA): Olga M Grammatikos,
Olga Grammatikos,
Olga Grammatiros,
Olga Grammatkios,
Olga G Guzman
Email Addresses: byk****@yahoo.com,
ogr****@yahoo.com,
olg****@hotmail.com
Address History: 3407 Bigelow Drive, Holiday, FL 34691;
5010 Castile Lane, Holiday, FL 34690;
New Port Richey, FL 34652;
Tarpon Springs, FL 34689
Address History: 5841 Sunshine Park Drive, New Port Richey, FL 34652;
18702 Aripeka Road, Aripeka, FL 34679;
Fort Myers, FL 33916;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Michael Nichols
Relatives & Associates: Lucinda Gutierrez
Christy Nichols
Deborah Nichols
Michael Nichols
Michael Nichols
Phone Numbers: (239) 222-7114
Email Addresses: cou****@yahoo.com,
dul****@aol.com,
mon****@aol.com,
mrm****@yahoo.com,
pla****@yahoo.com
Address History: 165 Lake Tarpon Drive, Palm Harbor, FL 34684;
3536 Eisenhower Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Waterford, MI 48328;
White Lake, MI 48386
Aliases (AKA): Michael A Nicholas
Relatives & Associates: Connie Greenlees
Jack Nicholas
Christopher Nichols
Crystal Nichols
Jeff Nichols
Address History: 221 Maple Avenue, Palm Harbor, FL 34684;
1325 Culbreath Road, Brooksville, FL 34602;
Holiday, FL 34691;
Saint Petersburg, FL 33716;
Spring Hill, FL 34607
Aliases (AKA): K Ioannou
Relatives & Associates: Heather Bernandini
Challice Damato
Wendy Fowler
Allan Ioannou
Elaine Ioannou
Address History: 321 Imperial Boulevard Apt H82, Lakeland, FL 33803;
4556 Mile Stretch Drive, Holiday, FL 34690;
New Port Richey, FL 34653;
Ocklawaha, FL 32179;
Port Richey, FL 34668
Aliases (AKA): Joseph R Balsamo
Relatives & Associates: Joseph Balsamo
Email Addresses: sta****@worldnet.att.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: 43710 County Road 54 E, Kathleen, FL 33849;
4419 Lange Road, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34654;
Fort Wayne, IN 46818
Aliases (AKA): Jazmin Russell
Relatives & Associates: Darlene Taylor
Email Addresses: pix****@yahoo.com
Address History: 2441 Fieldcrest Court, Holiday, FL 34691;
27047 Frampton Avenue, Brooksville, FL 34602;
New Port Richey, FL 34653;
Saint Petersburg, FL 33709;
Tampa, FL 33615
Aliases (AKA): Samantha Elizabeth Hammond
Email Addresses: ham****@yahoo.com,
p3r****@gmail.com,
rox****@aol.com,
rox****@nationalnotebrokers.us,
sam****@aim.com
Address History: 4325 Resort Loop, Holiday, FL 34691
Relatives & Associates: Kenneth Cosgriff
Address History: 4101 Baden Drive, Holiday, FL 34691;
1755 Hoyle Drive, Holiday, FL 34691;
Chase, MI 49623;
Grand Ledge, MI 48837;
Lansing, MI 48910
Relatives & Associates: Patricia Baldwin
Jessica Jordan
Jessica Mazariegos
Camie Tomlin
Cynthia Tomlin
Phone Numbers: (727) 934-5630
Address History: 6511 846 Key, Booneville, KY 41314;
4342 Resort Loop, Holiday, FL 34691;
Port Richey, FL 34668;
Mc Kee, KY 40447;
Tyner, KY 40486
Aliases (AKA): Kelly Yvonne Blevins,
Kelly Gabbard
Relatives & Associates: Christopher Blevins
James Blevins
Jimmy Blevins
Kelly Blevins
Michelle Blevins
Email Addresses: ari****@yahoo.com,
ari****@geocities.com,
ari****@yahoo.com,
ari****@yahoo.com,
kel****@gmail.com
Address History: 24355 Curt Drive, Trenton, MI 48183;
1418 Classic Drive, Holiday, FL 34691;
Melbourne, FL 32935;
Wyandotte, MI 48192;
East Northport, NY 11731
Aliases (AKA): Nicole A Couture,
N Gosselin,
Nicole A Gosselin
Relatives & Associates: Brenda Christensen
Brian Couture
Christopher Couture
Cynthia Couture
Janette Couture
Email Addresses: nik****@aol.com
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