Address History: 504 Spring Tree Court, Tarpon Springs, FL 34689;
4399 Baseball Pond Road, Brooksville, FL 34602;
Holiday, FL 34690;
New Port Richey, FL 34655;
Oldsmar, FL 34677
Aliases (AKA): Michael Maglio
Phone Numbers: (727) 460-2206
Address History: 504 Spring Tree Court, Tarpon Springs, FL 34689;
1106 S Missouri Avenue Apt 204, Clearwater, FL 33756;
Largo, FL 33770;
Palm Harbor, FL 34683;
South Thomaston, ME 04858
Address History: 1388 Ventnor Avenue, Tarpon Springs, FL 34689;
11 Island Hill Avenue, Ridgefield, CT 06877;
Indian Rocks Beach, FL 33785;
Lake Worth, FL 33462;
Lutz, FL 33558
Aliases (AKA): Christophe J De,
Christophe J De Fiores,
Christopher J De Fiores,
Chris J Defiores,
Christophe J Defiores
Relatives & Associates: Chris Defiores
Christopher Defiores
Lorie Defiores
Lucas Defiores
Stephanie Defiores
Address History: 1349 Blue Marlin Boulevard, Holiday, FL 34691;
1420 Bigelow Commons, Enfield, CT 06082;
Manchester, CT 06040;
Oldsmar, FL 34677;
Tarpon Springs, FL 34689
Aliases (AKA): Dina A Misener,
Dina Misener
Address History: 2270 Terrace Drive N, Clearwater, FL 33765;
2301 Cumberland Circle Apartment 307, Clearwater, FL 33763;
Dunedin, FL 34698;
Palm Harbor, FL 34685;
Safety Harbor, FL 34695
Aliases (AKA): Irina Petrovna Prokopchik,
Irina P Vlasyuk
Relatives & Associates: Prokopchik Alexandr
Anna Anischenko
Pavel Prokopchik
Veronika Prokopchik
Daniel Vlasyuk
Email Addresses: pro****@centurytel.net,
pro****@hotmail.com,
vir****@hotmail.com
Address History: 13805 Ne 136th Loop Unit 2202, Lady Lake, FL 32159;
1341 West Palo Alto Avenue, Fresno, CA 93711;
Mission Viejo, CA 92692;
San Diego, CA 92101;
Tarpon Springs, FL 34689
Aliases (AKA): Sean M Clary
Address History: 3662 Chatham Drive, Palm Harbor, FL 34684;
1007 Drew Street, Clearwater, FL 33755;
Holiday, FL 34692;
Tarpon Springs, FL 34688
Address History: 4338 Oak Bluff Avenue, Holiday, FL 34691;
855 P/O Box, Crystal Beach, FL 34681;
Largo, FL 33774;
Palm Harbor, FL 34683;
Tampa, FL 33614
Email Addresses: ogl****@yahoo.com
Address History: 1349 Blue Marlin Boulevard, Holiday, FL 34691;
4140 Castlewood Drive, Holiday, FL 34691;
Largo, FL 33773;
Naples, FL 34109;
Oldsmar, FL 34677
Aliases (AKA): Criag Misener,
Graig Misener
Address History: 2917 Shannon Circle, Palm Harbor, FL 34684;
855 Po Box, Crystal Beach, FL 34681;
Tarpon Springs, FL 34689;
Lexington, NC 27292;
Niagara Falls, NY 14301
Aliases (AKA): Jaime Arnold,
Jamie Arnold,
Jaime Gul
Address History: 5163 Appenine Loop E, Saint Cloud, FL 34771;
2247 Harn Boulevard, Clearwater, FL 33764;
Melbourne, FL 32935;
Miami, FL 33186;
Palm Harbor, FL 34685
Aliases (AKA): Mirley Aleman
Email Addresses: mir****@msn.com,
mir****@msn.com,
mir****@yahoo.com
Address History: 2270 Terrace Drive N, Clearwater, FL 33765;
2301 Cumberland Circle Apartment 307, Clearwater, FL 33763;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Email Addresses: vir****@hotmail.com
Address History: 2665 Woodring Drive, Clearwater, FL 33759;
1612 Country East Lane, Clearwater, FL 33759;
Palm Harbor, FL 34683;
Tarpon Springs, FL 34689
Aliases (AKA): William Walter Handley,
William G Handley,
Wm Handley
Address History: 3662 Chatham Drive, Palm Harbor, FL 34684;
2247 Harn Boulevard, Clearwater, FL 33764;
Fort Myers Beach, FL 33931;
Holiday, FL 34692;
Tampa, FL 33615
Aliases (AKA): Frank Demauro,
F A Gammichia
Relatives & Associates: Edward Gammichia
Frank Gammichia
Marie Gammichia
Tatiana Gammichia
Maria Giles
Email Addresses: fra****@aol.com
Address History: 1600 Roundtree Road, Holiday, FL 34690;
2247 Harn Boulevard, Clearwater, FL 33764;
Fort Myers Beach, FL 33931;
Tampa, FL 33615;
Tarpon Springs, FL 34688
Aliases (AKA): Frank E Gammichia
Relatives & Associates: Mirley Aleman
Edward Gammichia
Frank Gammichia
Marie Gammichia
Tatiana Gammichia
Email Addresses: aka****@altavista.com,
aka****@aol.com,
ari****@adelphia.com,
ari****@adelphia.net,
ari****@aol.com
Address History: 987 Edgewater Drive, Morris, IL 60450;
1349 Blue Marlin Boulevard, Holiday, FL 34691;
Largo, FL 33773;
Naples, FL 34109;
Oldsmar, FL 34677
Aliases (AKA): Craig J Misener
Email Addresses: cjm****@hotmail.com,
cra****@yahoo.com
Address History: 20211 Huebner Road Apt 210, San Antonio, TX 78258;
10340 Eudora Avenue, Buena Park, CA 90620;
Garden Grove, CA 92845;
Tarpon Springs, FL 34689
Aliases (AKA): S Orsini
Relatives & Associates: Marie Orsini
Address History: 10340 Eudora Avenue, Buena Park, CA 90620;
12200 Valley View Street Apt 301, Garden Grove, CA 92845;
Tarpon Springs, FL 34689;
Joliet, IL 60436
Relatives & Associates: Sanders Orsini
Email Addresses: mar****@gmail.com
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