Address History: 5412 Front Drive, Holiday, FL 34690;
5212 Front Drive, Holiday, FL 34690;
Friendsville, TN 37737;
Knoxville, TN 37923;
Louisville, TN 37777
Aliases (AKA): Geanie Moore
Phone Numbers: (727) 940-4217
Address History: 5412 Front Drive, Holiday, FL 34690;
4564 Mile Stretch Drive #6, Holiday, FL 34690;
New Port Richey, FL 34652;
Tarpon Springs, FL 34688;
Paducah, KY 42001
Aliases (AKA): Randel A Vail
Relatives & Associates: Nathan Vail
Address History: 5412 Front Drive, Holiday, FL 34690;
4928 Rosedale Lane, Holiday, FL 34690;
Port Richey, FL 34668;
Ossining, NY 10562;
Knoxville, TN 37909
Address History: 5412 Front Drive, Holiday, FL 34690;
1801 Fairfield Street, Holiday, FL 34691;
Hudson, FL 34667;
Port Richey, FL 34668;
Glenford, OH 43739
Aliases (AKA): Jim Harrison
Relatives & Associates: Jimmy Harrison
Address History: 5412 Front Drive, Holiday, FL 34690;
302 Greenwood Avenue, Canon City, CO 81212;
Trinidad, CO 81082
Relatives & Associates: Billy Clark
Address History: 5412 Front Drive, Holiday, FL 34690;
240 Edith Avenue Apt 138, Corning, CA 96021;
Redding, CA 96003;
Clearwater, FL 33756;
Dunedin, FL 34698
Aliases (AKA): Yataloon Jones,
Yat Aloon Wershila,
Yat Aloon N Wershila,
Yat-Aloon Wershila,
Yataloon A Wershila
Email Addresses: bry****@yahoo.com,
pel****@gmail.com,
wer****@netscape.net,
ywe****@gmail.com,
ywe****@hotmail.com
Address History: 2739 Whether Drive, Holiday, FL 34691;
5212 Front Drive, Holiday, FL 34690;
Friendsville, TN 37737;
Knoxville, TN 37923;
Louisville, TN 37777
Aliases (AKA): Genie Darlene Moore,
Regina D Moore
Phone Numbers: (727) 940-4217
Address History: 2739 Whether Drive, Holiday, FL 34691;
5212 Front Drive, Holiday, FL 34690;
Tarpon Springs, FL 34688;
Friendsville, TN 37737;
Knoxville, TN 37923
Address History: 1996 Stanton Avenue, Largo, FL 33770;
2569 Arbelia Street, Clearwater, FL 33763;
Eustis, FL 32736;
Holiday, FL 34690;
Springfield, OH 45504
Aliases (AKA): B K Caddy,
Bettie K Caddy,
Elizabeth K Caddy,
Bettie K Caudill
Email Addresses: bkc****@prodigy.net,
kca****@gte.net
Address History: 7230 Westwind Drive, Port Richey, FL 34668;
5412 Front Drive, Holiday, FL 34690;
Hudson, FL 34669;
New Port Richey, FL 34653;
Spring Hill, FL 34610
Aliases (AKA): Anthony Capshaw
Relatives & Associates: Chris Capshaw
Christophe Capshaw
Christopher Capshaw
Ciara Capshaw
Lanis Capshaw
Email Addresses: hea****@aol.com,
hea****@juno.com,
hea****@adelphia.net,
hea****@aol.com,
hea****@juno.com
Address History: 8808 Citrus Village Drive Apt 101, Tampa, FL 33626;
5412 Front Drive, Holiday, FL 34690;
Lutz, FL 33558;
Wesley Chapel, FL 33544
Aliases (AKA): Monique Ferran
Phone Numbers: (813) 300-1079
Email Addresses: mon****@gmail.com
Address History: 1932 Nursery Road, Clearwater, FL 33764;
1222 Sedeeva Circle N, Clearwater, FL 33755;
Holiday, FL 34690;
Tampa, FL 33604;
Tarpon Springs, FL 34689
Phone Numbers: (813) 231-2723
Email Addresses: bry****@yahoo.com,
lup****@yahoo.com,
mar****@juno.com,
ywe****@hotmail.com
Address History: 450 Briarwood Lane, Spring Hill, FL 34606;
3946 Carioca Road, Holiday, FL 34691;
Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Jen Lynn Capshaw,
Jennifer Lynn Capshaw,
Jen Lynn Culver,
Jennifer L Culver
Email Addresses: cle****@netscape.net,
ink****@aol.com,
ink****@cox.net,
jca****@erols.com,
jcu****@bigfoot.com
Address History: 7347 Sequoia Drive, New Port Richey, FL 34653;
3311 Atlantis Drive, Holiday, FL 34691;
Port Richey, FL 34668
Aliases (AKA): Andrew Joseph Casteel
Address History: 8425 Belize Place, Wellington, FL 33414;
13101 56th Court Ste 811, Clearwater, FL 33760;
Holiday, FL 34690;
Jacksonville, FL 32256;
Lake Worth, FL 33462
Aliases (AKA): Joseph Anthony Mottola,
Jospeh Mottola
Email Addresses: liz****@aol.com,
liz****@bellsouth.net,
mit****@yahoo.com
Address History: 305 Thackery Road, Ormond Beach, FL 32174;
33533 State Road 44b, Eustis, FL 32736;
Holiday, FL 34690;
Ashland, KY 41101;
Catlettsburg, KY 41129
Phone Numbers: (606) 324-3454
Address History: 1791 Marsh Wren Way, Palm Harbor, FL 34683;
19029 Highway 19 North Apartment 21, Clearwater, FL 33764;
Holiday, FL 34690;
Seattle, WA 98199
Aliases (AKA): S Bass,
Stella Bass
Email Addresses: bas****@aim.com,
gre****@bellsouth.net,
sba****@walmart.com
Address History: 601 72nd Street N, Saint Petersburg, FL 33710;
1701 53rd Street S, Gulfport, FL 33707;
Holiday, FL 34691;
New Port Richey, FL 34653
Aliases (AKA): Nancy Arlene Hurt,
Nancy A Sutton
Phone Numbers: (727) 944-3457
Email Addresses: hur****@yahoo.com
Address History: 3110 Munson Street, New Port Richey, FL 34655;
245 Po Box, Elfers, FL 34680;
Holiday, FL 34690;
Carpentersville, IL 60110
Email Addresses: fra****@aol.com,
ggo****@gci.net
Address History: 1996 Stanton Avenue, Largo, FL 33770;
33533 Country Road # 44b, Eustis, FL 32736;
Holiday, FL 34690;
Melbourne, FL 32901;
Mount Dora, FL 32757
Aliases (AKA): David Holcomb David,
Dave Holcomb,
David F Holocomb
Address History: 3200 Nw 20th Street, Gainesville, FL 32605;
3200 Northwest 20th Street, Gainesville, FL 32605;
Holiday, FL 34690;
New Port Richey, FL 34653
Aliases (AKA): Jeni Melissa Higgins,
Jeni M Higgins,
J M Lomnick,
Jeni M Lomnick,
Jeni Melissa Lomnick Higgins
Address History: 1914 Maple Road, West Terre Haute, IN 47885;
5412 Front Drive, Holiday, FL 34690;
New Port Richey, FL 34652;
Terre Haute, IN 47802
Aliases (AKA): Gerald Ferran
Address History: 7038 Rome Oriskany Road, Rome, NY 13440;
5412 Front Drive, Holiday, FL 34690;
Chicago Heights, IL 60411;
Sauk Village, IL 60411;
Indianapolis, IN 46268
Relatives & Associates: Andrea Mitchell
Email Addresses: bab****@lycos.com,
bab****@yahoo.com,
bab****@lycos.com,
bab****@yahoo.com
Address History: 4819 Cannon Ridge Drive Apt D, Knoxville, TN 37918;
5412 Front Drive, Holiday, FL 34690;
Port Richey, FL 34668;
Chattanooga, TN 37415;
Louisville, TN 37777
Aliases (AKA): Erin C Beeler,
Erin Bryan,
Erin C Bryan,
Erin C Toler
Phone Numbers: (865) 455-8850
Address History: 7408 Fiesta Way, Raleigh, NC 27615;
245 P/O Box, Elfers, FL 34680;
Holiday, FL 34690;
New Port Richey, FL 34653;
Warner Robins, GA 31088
Aliases (AKA): Mary Ann Hadleyraimondi,
Mary Ann Hadley Raimondi,
Mary A Raimondi,
Maryann A Ramondi
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