Address History: 1915 Macomber Avenue, Clearwater, FL 33755;
1918 Macomber Avenue, Clearwater, FL 33755;
Holiday, FL 34691
Address History: 29701 66th Way N, Clearwater, FL 33761;
331 Delaware Circle, Newark, DE 19711;
Holiday, FL 34691;
Palm Harbor, FL 34683;
Tampa, FL 33614
Aliases (AKA): D Craig,
Dave Craig
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: 4334 Resort Loop, Holiday, FL 34691
Address History: 711 S Lincoln Avenue Apt E6, Clearwater, FL 33756;
1261 Franklin Street, Clearwater, FL 33756;
Holiday, FL 34691;
Largo, FL 33770;
Richmond, IN 47374
Aliases (AKA): Greg L Barber,
Greg Lowell Barber,
Gregg Lowell Barber
Phone Numbers: (727) 421-1814
Email Addresses: gba****@fortinet.com
Address History: 15329 Hicks Road, Hudson, FL 34667;
116 High Parkways # 450, Golden, CO 80403;
Georgetown, FL 32139;
Holiday, FL 34690;
Lecanto, FL 34461
Aliases (AKA): L Warren,
Lyle Warren
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: 8718 Broad Street, New Port Richey, FL 34654;
569 Laura Lane, Dunedin, FL 34698;
Holiday, FL 34691;
Saint Petersburg, FL 33713;
Seminole, FL 33772
Aliases (AKA): Tracy Lynn Hauser,
Tracy L Tumblin,
Tracy Tumblin,
Tracy Tumlin
Email Addresses: tra****@gmail.com,
tra****@gmail.com
Address History: 3524 Springfield Drive, Holiday, FL 34691;
4346 Resort Loop, Holiday, FL 34691;
New Port Richey, FL 34652
Aliases (AKA): Geo Cavuoti
Phone Numbers: (813) 842-6305
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: 154 Richard Street, Tarpon Springs, FL 34689;
1531 Dartmouth Drive, Holiday, FL 34691;
New Port Richey, FL 34652
Aliases (AKA): Danny Allen Spitzer
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: 13868 Stone Mill Way, Tampa, FL 33613;
5210 Northwest 16th Court, Fort Lauderdale, FL 33313;
Holiday, FL 34691;
Pompano Beach, FL 33068;
Allentown, PA 18104
Aliases (AKA): David Gonzalez
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: 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: 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: 4152 Boulder Drive, New Port Richey, FL 34653;
4328 Resort Loop, Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34606
Aliases (AKA): Courtney Maulbin
Relatives & Associates: Sarah Bragg
Carolyn Cardinale
Richard Cardinale
Shannon Cardinale
Phone Numbers: (813) 915-9252
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: 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: 6505 Santee Court, New Port Richey, FL 34653;
1590 Heather Court, Dunedin, FL 34698;
Holiday, FL 34691
Address History: 2625 North Alvernon Way Apartment B1, Tucson, AZ 85712;
4560 Mile Stretch Drive, Holiday, FL 34690;
Hudson, FL 34667;
New Port Richey, FL 34652;
Panama City, FL 32404
Email Addresses: sar****@hotmail.com,
sar****@rochester.rr.com,
sar****@hotmail.com,
sar****@rochester.rr.com,
swc****@gmail.com
Aliases (AKA): Timothy J Hudson
Address History: 1812 Poinsettia Avenue Apt B, Tarpon Springs, FL 34689;
4338 Resort Loop, Holiday, FL 34691;
Bronx, NY 10465;
Harriman, NY 10926;
Monroe, NY 10950
Aliases (AKA): Dominick Blanchard
Relatives & Associates: Dominick Blanchard
Harry Blanchard
Marie Blanchard
Ronald Blanchard
Stephanie Blanchard
Email Addresses: dom****@worldnet.att.net
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