Address History: 145 Belleview Boulevard Unit 701, Clearwater, FL 33756;
1912 Gulf Boulevard Apt 301, Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Pinellas Park, FL 33781
Aliases (AKA): Jo A White,
Joseph C White
Address History: 14275 Siesta Road, Largo, FL 33774;
1912 Gulf Boulevard Apt 301, Indian Rocks Beach, FL 33785
Aliases (AKA): Jo A White,
Joseph C White
Phone Numbers: (727) 517-7671
Address History: 17225 Brittle Road, Brooksville, FL 34601;
17040 Benes Roush Road, Brooksville, FL 34604;
Clearwater, FL 33761;
Largo, FL 33770;
Seminole, FL 33772
Aliases (AKA): Karen Killen Keller,
Karen Keller
Address History: 19706 79th Avenue E, Bradenton, FL 34202;
8429 Miramar Way, Bradenton, FL 34202;
Largo, FL 33770;
Oldsmar, FL 34677;
Pinellas Park, FL 33781
Aliases (AKA): Geo P Lazaris
Email Addresses: laz****@aol.com,
moo****@hotmail.com
Address History: 307 Oleander Road, Clearwater, FL 33756;
12450 Automobile Boulevard, Clearwater, FL 33762;
Clearwater Beach, FL 33767;
Fort Lauderdale, FL 33305;
Indian Rocks Beach, FL 33785
Address History: 2065 Hunters Glen Drive Apt 412, Dunedin, FL 34698;
1388 Boylan Avenue, Clearwater, FL 33756;
Lakeland, FL 33811;
Largo, FL 33774;
Fort Worth, TX 76133
Aliases (AKA): S Money
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: 1475 Misty Plateau Trail, Clearwater, FL 33765;
1890 Clearbrooke Drive, Clearwater, FL 33760;
Daytona Beach, FL 32118;
Largo, FL 33778;
Titusville, FL 32796
Aliases (AKA): Sue R Cann,
Susan R Cann,
Susan Cann
Email Addresses: sue****@hotmail.com
Address History: 10850 Spring Street, Largo, FL 33774;
40 Rockwell Avenue, Naugatuck, CT 06770;
Saint Petersburg, FL 33713;
Inver Grove Heights, MN 55076;
Minneapolis, MN 55408
Aliases (AKA): William Rodel
Email Addresses: kel****@co.hennepin.mn.us,
mad****@gmail.com
Address History: 7 Saint Johns Place, Ormond Beach, FL 32176;
1793 Harbor Drive, Clearwater, FL 33755;
Largo, FL 33771;
Gardners, PA 17324
Aliases (AKA): Theodore J Makowski,
Theodore J Makowskis
Relatives & Associates: Danielle Caraballo
Austin Makowski
Bernice Makowski
Cassandra Makowski
David Makowski
Email Addresses: sop****@msn.com
Address History: 10929 Spring Street, Largo, FL 33774
Phone Numbers: (727) 596-8755
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: 10675 Spring Street, Largo, FL 33774;
105 15th Street, Belleair Beach, FL 33786;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33705;
Wesley Chapel, FL 33545
Email Addresses: eli****@cs.com,
eli****@pgba.com,
eli****@yahoo.com
Address History: 10930 Spring Street, Largo, FL 33774
Phone Numbers: (727) 330-6156
Address History: 12764 Pineway Drive, Largo, FL 33773;
923 10th Street Sw, Largo, FL 33770;
Miami, FL 33161;
Seminole, FL 33777
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
Address History: 11055 Spring Street, Largo, FL 33774;
392 P/O Box, Iola, KS 66749;
Manhattan, KS 66502;
Overland Park, KS 66212;
Shawnee, KS 66203
Aliases (AKA): Angela M Richardson,
Angela M Siefkes,
Angela Marie Siefkes
Address History: 906 Greenwood Place, Lenoir, NC 28645;
1205 Beach Dune Drive, Atlantic Beach, FL 32233;
Jacksonville, FL 32224;
Largo, FL 33774;
Neptune Beach, FL 32266
Aliases (AKA): Deborah Falke,
Deborah L Miller,
Deborah L Wentz
Address History: 1361 Flanders Way, Livermore, CA 94550;
4400 Snaffle Bit Court, Antelope, CA 95843;
Castro Valley, CA 94546;
Danville, CA 94526;
Dublin, CA 94568
Aliases (AKA): Shirley A Mc,
Shirley Mc Pherson,
Shirley A Mcpherson,
Shirley A Pherson
Relatives & Associates: Robert Mcpherson
Email Addresses: shi****@gmail.com
Address History: 6938 Boulder View Street, North Las Vegas, NV 89084;
1150 E 8th Street Apt 104, Tucson, AZ 85719;
Largo, FL 33774;
Henderson, NV 89011;
Las Vegas, NV 89166
Aliases (AKA): Mark D Arthur,
Mark D Mc Arthur,
Mark Ncarthur
Email Addresses: mar****@mcarthuragency.com
Address History: 1974 W 35th Avenue Apt 213, Denver, CO 80211;
10733 Spring Street, Largo, FL 33774;
Saint Petersburg, FL 33703
Aliases (AKA): Ben Pence,
Benjamin W Pence
Email Addresses: ben****@aol.com,
ben****@aol.com
Address History: 611 S Wells Street Apt 2503, Chicago, IL 60607;
10950 Spring Street, Largo, FL 33774;
Brighton, MI 48114;
Grosse Ile, MI 48138
Aliases (AKA): Patricia G Ranger,
Patricia M Ranger
Phone Numbers: (708) 670-6261
Address History: 8235 S Willow Creek Drive, Sandy, UT 84093;
815 Paso Drive, Lake Havasu City, AZ 86406;
Largo, FL 33774;
Orlando, FL 32837;
Las Vegas, NV 89126
Aliases (AKA): C Nieporte,
Jack C Nieporte,
John C Nieporte,
Jon Nieporte
Email Addresses: jni****@gmail.com,
jon****@garbetthomes.com
Address History: 101 Grenoch Valley Lane, Apex, NC 27539;
10675 Spring Street, Largo, FL 33774;
Winston Salem, NC 27127;
Appleton, WI 54913;
Oshkosh, WI 54901
Address History: 1131 Allegheny Avenue Apt B, Oil City, PA 16301;
10770 Spring Street, Largo, FL 33774;
Bridgewater, NJ 08807;
Red Bank, NJ 07701;
Somerville, NJ 08876
Aliases (AKA): Jessica Haas,
Jessica M Haas
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