Address History: 12764 Pineway Drive, Largo, FL 33773;
17302 Po Box, Clearwater, FL 33762;
Saint Petersburg, FL 33701
Phone Numbers: (727) 455-2935
Address History: 10930 Spring Street, Largo, FL 33774;
1495 P/O Box, Birmingham, AL 35201;
Belleair, FL 33756;
Clearwater, FL 33765;
Redington Beach, FL 33708
Aliases (AKA): Tim Gregson,
Timothy E Gregson
Address History: 700 Starkey Road Unit 226, Largo, FL 33771;
3639 Log Trail Drive Apartment F, Birmingham, AL 35216;
Pelham, AL 35124;
Lauderhill, FL 33313;
Saint Petersburg, FL 33736
Aliases (AKA): Charles Johnson,
Chas Johnson
Relatives & Associates: Andrew Johnson
Address History: 1721 Sw 5th Court, Fort Lauderdale, FL 33312;
922 Stonecrest Drive, Birmingham, AL 35242;
Chelsea, AL 35043;
Brooksville, FL 34601;
Largo, FL 33770
Aliases (AKA): Judy B Thrasher
Address History: 4804 Imperial Palm Drive # 4, Largo, FL 33771;
1200 South Missouri Avenue Apartment 276, Clearwater, FL 33756;
Fort Lauderdale, FL 33326;
Port Saint Lucie, FL 34953;
Saint Petersburg, FL 33702
Aliases (AKA): Florence S Thibeault
Address History: 19915 Gulf Boulevard Unit 707, Indian Rocks Beach, FL 33785;
13946 105th Avenue, Largo, FL 33774;
Saint Petersburg, FL 33704;
Seminole, FL 33776;
Treasure Island, FL 33706
Aliases (AKA): Michael D Arthur,
Michael D Mc Arthur,
Michael Douglas Mcarthur,
Michael D Mcarthur,
Michael Mcauther
Email Addresses: ejm****@aol.com,
mik****@mcarthuragency.com
Address History: 1610 Central Avenue, Saint Petersburg, FL 33712;
1200 S Missouri Avenue Apt 276, Clearwater, FL 33756;
Fort Lauderdale, FL 33326;
Largo, FL 33771;
Port Saint Lucie, FL 34953
Aliases (AKA): Florence F Thibeauld,
Florence F Thibeault
Phone Numbers: (727) 692-3863
(727) 823-9182
Address History: 10930 Spring Street, Largo, FL 33774
Phone Numbers: (727) 330-6156
Address History: 4100 S Spaniel Trail, Inverness, FL 34450;
4100 S Spook Trail, Inverness, FL 34450;
Largo, FL 33774;
Tampa, FL 33624;
Dayton, OH 45431
Aliases (AKA): Jenneifer J Farmer,
Jennifer Schwarz
Email Addresses: jen****@hotmail.com
Address History: 4970 1st Street N, Saint Petersburg, FL 33703;
625 Pinellas Street Unit B, Clearwater, FL 33756;
Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Seminole, FL 33772
Aliases (AKA): John Pence
Email Addresses: joh****@aol.com
Address History: 14500 Alejo Court, Seminole, FL 33776;
721 Galemeadow Circle, San Ramon, CA 94582;
Clearwater, FL 33760;
Largo, FL 33774;
Orem, UT 84059
Aliases (AKA): Kyle Dubois Nieporte
Address History: 1552 Jonathan Court, Largo, FL 33770;
116 15th Street, Belleair Beach, FL 33786;
Clearwater, FL 33764;
Dunedin, FL 34698;
New Port Richey, FL 34655
Email Addresses: apo****@hotmail.com,
apo****@yahoo.com
Address History: 6434 Cava Alta Drive Unit 105, Orlando, FL 32835;
11209 Spring Street, Largo, FL 33774;
Saint Petersburg, FL 33710
Relatives & Associates: Danielle Caraballo
Cassandra Makowski
Devon Makowski
Janelle Makowski
Robert Makowski
Address History: 9980 Sago Point Drive, Seminole, FL 33777;
95 Saunders Avenue, Bridgeport, CT 06606;
Fairfield, CT 06824;
Hamden, CT 06518;
Naugatuck, CT 06770
Aliases (AKA): Todd Seirik,
T Skeirik,
Todd Roy Skeirik
Email Addresses: rsk****@comcast.net,
tsk****@yahoo.com
Address History: 14112 Kensington Oak Place, Largo, FL 33774;
280 Bluff View Drive, Belleair Bluffs, FL 33770;
Becket, MA 01223;
Great Barrington, MA 01230
Aliases (AKA): Jeri M Johnson
Relatives & Associates: Richard Silvani
Address History: 10955 Spring Street, Largo, FL 33774;
7340 Broad Street, Brooksville, FL 34601;
Medford, MA 02155;
Springfield, VA 22153
Aliases (AKA): Richard L Silvani
Relatives & Associates: Courtney Mayo
Philip Silvani
Richard Silvani
Valerio Silvani
Veronika Silvani
Email Addresses: ric****@yahoo.com
Address History: 307 Oleander Road, Clearwater, FL 33756;
536 Fireside Drive # Apt 13, Hartford, CT 06107;
West Hartford, CT 06107;
Gainesville, FL 32601;
Indian Rocks Beach, FL 33785
Aliases (AKA): Megan W Anderson,
M White,
Meagan White,
Megan Leigh White,
Megan White
Address History: 1116 Kapok Kove Circle, Clearwater, FL 33759;
2209 Curtis Drive S, Clearwater, FL 33764;
Largo, FL 33770;
Okeechobee, FL 34974;
Riverview, FL 33578
Aliases (AKA): Rachel Bartlett,
Rachel Bennett
Address History: 10675 Spring Street, Largo, FL 33774
Address History: 548 Parkside Drive, Akron, OH 44313;
3041 Saint Croix Drive, Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Largo, FL 33774;
Oldsmar, FL 34677
Aliases (AKA): Charles Yamokoski Do,
Charles Yamokoski Dopa,
Charles Yamokoski Pa,
Charles Yamokosai,
Charles P Yamokoski
Address History: 40 Rockwell Avenue, Naugatuck, CT 06770;
10850 Spring Street, Largo, FL 33774;
Saint Petersburg, FL 33702;
Inver Grove Heights, MN 55076;
South Saint Paul, MN 55075
Address History: 1112 Burning Trail, Knoxville, TN 37909;
10762 125th Avenue, Largo, FL 33778;
Saint Petersburg, FL 33708;
Seminole, FL 33772
Aliases (AKA): Candace Danielle Celeste,
Candy D Celeste,
Candace Danielle Hall
Email Addresses: cce****@yahoo.com
Address History: 35 Julio Drive Apt 402, Shrewsbury, MA 01545;
17302 Po Box, Clearwater, FL 33762;
Largo, FL 33771;
Buzzards Bay, MA 02532;
Concord, MA 01742
Aliases (AKA): J Harris,
J C Harris,
Joan Chalmers Harris,
Joan C Harris
Email Addresses: glh****@rocketmail.com
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