Address History: 4933 Drift Tide Drive, New Port Richey, FL 34652;
1444 Alameda Drive, Holiday, FL 34690;
Tarpon Springs, FL 34689;
Thonotosassa, FL 33592;
Sparks, GA 31647
Aliases (AKA): Jennifer Ellen Ledwell,
Jennifer Thompson,
Jennifer E Wilton,
Jennifer Ellen Wilton
Relatives & Associates: Markos Louis
Jennifer Thompson
Christine Wilton
Christopher Wilton
Steven Wilton
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: 2109 Shannon Drive, Holiday, FL 34690;
3945 Carioca Road, Holiday, FL 34691;
New Port Richey, FL 34652
Aliases (AKA): Sara Tabor
Address History: 3538 Heron Island Drive, New Port Richey, FL 34655;
1012 Pearce Drive, Clearwater, FL 33764;
Holiday, FL 34691;
Safety Harbor, FL 34695;
Tampa, FL 33626
Aliases (AKA): Betty W Boscacci,
Elizabeth M Boscacci
Email Addresses: eli****@yahoo.com
Address History: 4208 Oakfield Avenue, Holiday, FL 34691;
3701 Oxford Drive, Holiday, FL 34691;
New Port Richey, FL 34652;
Pinellas Park, FL 33781;
Tarpon Springs, FL 34689
Aliases (AKA): Nicole Polito
Relatives & Associates: Anna Polito
Edward Polito
David Wetherington
Kathy Wetherington
Kathy Wetherington
Email Addresses: npo****@yahoo.com
Address History: 647 W Trotter Street Lot 1, Monticello, AR 71655;
804 E Arkansas Avenue, Star City, AR 71667;
White Hall, AR 71602;
Holiday, FL 34691;
Hudson, FL 34667
Aliases (AKA): Helen Alibright,
Helen L Allbright,
Helen Wilkerson,
Helen Loraine Wilkerson
Email Addresses: h_c****@prodigy.net
Address History: 11307 Calgary Circle, Tampa, FL 33624;
2100 Nursery Road Apt I1, Clearwater, FL 33764;
Holiday, FL 34691;
Lady Lake, FL 32159;
Largo, FL 33771
Phone Numbers: (727) 326-7402
Address History: 7732 Calabash Lane, New Port Richey, FL 34653;
1339 Park Street, Clearwater, FL 33756;
Holiday, FL 34690;
Oldsmar, FL 34677;
Tampa, FL 33635
Aliases (AKA): R Mossey,
Randall W Mossey,
Randell Mossey
Address History: 1552 Flotilla Drive, Holiday, FL 34690;
4847 Foothill Drive, Holiday, FL 34690;
New Port Richey, FL 34655;
Bryan, OH 43506;
Toledo, OH 43609
Aliases (AKA): Mike Griggs,
Michael March
Phone Numbers: (727) 485-5086
Address History: 2152 Peggy Drive, Holiday, FL 34690;
2170 Dixie Garden Loop, Holiday, FL 34690;
New Port Richey, FL 34652;
Port Richey, FL 34668;
Tarpon Springs, FL 34689
Aliases (AKA): Duane Reardon
Phone Numbers: (727) 943-5355
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
Address History: 9314 Wood Drive, Hudson, FL 34667;
733 1 2 New York Street, Clearwater, FL 33756;
Holiday, FL 34691;
Largo, FL 33770;
New Port Richey, FL 34653
Aliases (AKA): Doug Nyland,
Douglas O Nyland
Email Addresses: lon****@hotmail.com,
lon****@prodigy.net
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: 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: 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: 18175 Lake Lindsey Road, Brooksville, FL 34601;
1837 Acme Road, Holiday, FL 34690;
Lakeland, FL 33809;
Miami Beach, FL 33139;
Tampa, FL 33604
Aliases (AKA): R Cardinale,
Randall Cardinale,
Randy E Cardinale,
Rodney J Cardinale
Relatives & Associates: Sarah Bragg
Anne Cardinale
Betty Cardinale
Carolyn Cardinale
Darlene Cardinale
Email Addresses: onl****@hotmail.com
Address History: 4305 Resort Loop, Holiday, FL 34691
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: 1915 Viceroy Lane, Holiday, FL 34690;
1334 Cape Coral East Parkway, Cape Coral, FL 33904;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): Gwen G Massey,
Gwendolyn G Massey,
Gwen Veverka,
Gwendolyn G Veverka
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: 1120 Signal Hill Lane, Pensacola, FL 32514;
5473 N Salinas Avenue Apt 212, Fresno, CA 93722;
San Diego, CA 92120;
Spring Valley, CA 91977;
Holiday, FL 34691
Aliases (AKA): K A Kearley,
Kreg A Kearley
Email Addresses: fru****@cox.net,
ker****@gmail.com,
kke****@gmail.com,
kre****@netzero.net
Address History: 1205 Anclote Boulevard, Tarpon Springs, FL 34689;
4339 Louis Avenue, Holiday, FL 34691;
Hudson, FL 34667;
New Port Richey, FL 34652;
Port Richey, FL 34668
Aliases (AKA): James Ragsdale Howton
Address History: 19589 Charleston Circle, North Fort Myers, FL 33917;
3794 P/O Box, Clearwater Beach, FL 33767;
Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34653
Aliases (AKA): Tom Vicari Ferrara,
Thomas J Vicari
Relatives & Associates: Kathryn Mcdonald
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