Address History: 5709 Gulf Drive, New Port Richey, FL 34652;
26447 Whirlaway Terrace, Wesley Chapel, FL 33544;
Asbury Park, NJ 07712;
Eatontown, NJ 07724;
Highlands, NJ 07732
Aliases (AKA): R Smith,
Richard C Smtih
Relatives & Associates: Kathleen Giardinelli
Regina Kraemersmith
Richard Mith
Charlotte Scholter
Jill Smith
Address History: 10338 Altrara Way, New Port Richey, FL 34655;
2416 Summerlin Drive, Clearwater, FL 33764;
Largo, FL 33771;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33701
Relatives & Associates: Chris Pallante
Samantha Pallante
Sierra Pallante
Susan Pallante
Tara Stewart
Email Addresses: cpa****@cebuglobaltel.com,
cpa****@fafscorp.com,
tpa****@mac.com
Address History: 3908 Jupiter Drive, New Port Richey, FL 34652;
11417 North Wahoo Trail, Dunnellon, FL 34433;
Homosassa, FL 34448;
Inverness, FL 34451;
Alledonia, OH 43902
Aliases (AKA): Nelson G Ml Lindsey,
Nelson G Lindsey
Address History: 5341 Charles Street, New Port Richey, FL 34652;
2908 Grand Boulevard, Holiday, FL 34690;
Hudson, FL 34667;
Port Richey, FL 34668;
Spring Hill, FL 34608
Aliases (AKA): Crista Coleman,
Crista Ter Keurst,
Crista M Ter,
Crista M Ter Keurst,
Crista Terk
Email Addresses: cri****@gmail.com
Address History: 2149 Sugarbush Drive, Holiday, FL 34690;
464 Paula North Drive Apartment 106, Dunedin, FL 34698;
New Port Richey, FL 34652;
Palm Harbor, FL 34684
Aliases (AKA): T Gazell,
Thomas Gazell,
Tom N Gazell
Email Addresses: tga****@benchmarksurveying.com
Address History: 7346 Po Box, Hudson, FL 34674;
4009 Casa Del Sol Way, New Port Richey, FL 34655;
Port Richey, FL 34668;
Tarpon Springs, FL 34688;
Jamesville, NY 13078
Address History: 3319 Columbus Drive, Holiday, FL 34691;
6610 Columbus Drive, Holiday, FL 34691;
New Port Richey, FL 34652
Aliases (AKA): Mary C Patterson
Address History: 4916 Londonderry Drive, Tampa, FL 33647;
4324 Po Box, Sanddollar, CT ;
New Port Richey, FL 34653;
Odessa, FL 33556;
Port Richey, FL 34668
Aliases (AKA): Paul Beraquit
Email Addresses: pbe****@cox.net,
pbe****@tampabay.rr.com
Address History: 101 Raffael Drive, Canonsburg, PA 15317;
5709 Gulf Drive, New Port Richey, FL 34652
Relatives & Associates: Angela Athanas
Christina Hauth
Jill Laughlin
Andrew Manganas
Antionett Manganas
Address History: 822 Amsterdam Avenue, Roselle, NJ 07203;
5018 Zodiac Avenue, Holiday, FL 34690;
New Port Richey, FL 34652
Aliases (AKA): Rose Marie Smith,
Rose-Marie Smith,
Rosemarie Smith
Relatives & Associates: William Smith
Address History: 101 Raffael Drive, Canonsburg, PA 15317;
5709 Gulf Drive, New Port Richey, FL 34652
Aliases (AKA): Jean Manganas,
Nicholas J Manganas
Relatives & Associates: Angela Athanas
Christina Hauth
Jill Laughlin
Antionett Manganas
Antionette Manganas
Address History: 230 Richmond Glen Drive, Cheshire, CT 06410;
127 Royal Oak Drive, Durham, CT 06422;
Meriden, CT 06450;
Middlefield, CT 06455;
Prospect, CT 06712
Aliases (AKA): Edward Eiie,
Edward E Elie
Relatives & Associates: Ernest Elie
Email Addresses: raz****@aol.com
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