Address History: 2638 Almond Drive, Holiday, FL 34691;
6465 142nd Avenue N Apt C201, Clearwater, FL 33760;
Gulf Breeze, FL 32563;
Kissimmee, FL 34741;
Largo, FL 33774
Aliases (AKA): Michael D Robert,
Michael D Roberts,
Michael Dale Roberts,
Mike Roberts
Email Addresses: mdr****@hotmail.com,
mik****@latinmail.com,
rbr****@aol.com,
rbr****@aol.com,
suc****@hotmail.com
Address History: 1793 Harbor Drive, Clearwater, FL 33755;
1633 Monterey Drive, Clearwater, FL 33756;
Largo, FL 33774;
Seminole, FL 33777;
Carlisle, PA 17015
Aliases (AKA): R Makowski,
Robert M Makowski
Relatives & Associates: Danielle Caraballo
Cassandra Makowski
Derek Makowski
Devon Makowski
Janelle Makowski
Email Addresses: sop****@msn.com
Address History: 11710 Lake Clair Circle, Clermont, FL 34711;
13985 105th Terrace, Largo, FL 33774;
Windermere, FL 34786;
Annandale, NJ 08801;
Califon, NJ 07830
Aliases (AKA): Andrew J Wentz
Email Addresses: awe****@worldnet.att.net
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: 7712 S Trask Street, Tampa, FL 33616;
951 Po Box, Indian Rocks Beach, FL 33785;
Largo, FL 33773;
Panama City, FL 32403;
Seminole, FL 33777
Aliases (AKA): G Nelson
Relatives & Associates: Milinda Mitchell
Christina Nelson
Christopher Nelson
Gloria Nelson
Joyce Nelson
Email Addresses: gun****@credomortgage.com
Address History: 745 Harbor Island, Clearwater Beach, FL 33767;
1260 Gulf Boulevard, Belleair Beach, FL 33786;
Dunedin, FL 34698;
Indian Rocks Beach, FL 33785;
Largo, FL 33774
Aliases (AKA): Gladean Walter Blume,
Gladean J Blume,
Gladean W Blume
Address History: 14112 Kensington Oak Place, Largo, FL 33774;
280 Bluff View Drive, Belleair Bluffs, FL 33770
Aliases (AKA): Robert Karl Johnson,
Robt K Johnson
Phone Numbers: (727) 586-6594
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: 10930 Spring Street, Largo, FL 33774;
416 Wildwood Way, Belleair, FL 33756;
Clearwater, FL 33762;
Redington Beach, FL 33708;
Saint Petersburg, FL 33702
Aliases (AKA): Beth M Brown,
Elizabeth Brown Brown,
Beth Gregson,
Elizabeth M Gregson
Address History: 7989 Pinehurst Drive, Spring Hill, FL 34606;
15819 Leatherleaf Lane, Land O Lakes, FL 34638;
Largo, FL 33774;
Lutz, FL 33559;
Odessa, FL 33556
Address History: 10930 Spring Street, Largo, FL 33774
Phone Numbers: (727) 330-6156
Address History: 10733 Spring Street, Largo, FL 33774;
10675 Spring Street, Largo, FL 33774;
Tampa, FL 33647;
Fort Washington, MD 20744;
Silver Spring, MD 20904
Aliases (AKA): Michael N Blandford,
Micheal Blandford
Relatives & Associates: Burnette Blandford
Charles Blandford
Charles Blandford
Charles Blandford
Stacy Hester
Email Addresses: mic****@papajohns.com
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: 12764 Pineway Drive, Largo, FL 33773;
2909 Gulf To Bay Boulevard Apt N102, Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Shrewsbury, MA 01545
Aliases (AKA): Jeannie Lou Goins,
Jean Harris,
Jeannie L Harris,
Jeannie L Rothermel,
Jeannie Lou Rothermel
Email Addresses: jam****@ymail.com,
jea****@gmail.com,
jnj****@yahoo.com,
jro****@verizon.net
Phone Numbers: (203) 288-3066
(203) 934-0880
Address History: 3407 Truman Drive, Holiday, FL 34691;
1793 Harbor Drive, Clearwater, FL 33755;
Largo, FL 33774
Relatives & Associates: Danielle Caraballo
Austin Makowski
Bernice Makowski
Cassandra Makowski
David Makowski
Phone Numbers: (717) 486-7826
(727) 596-1112
(727) 812-6785
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: 10980 Spring Street, Largo, FL 33774;
500 Trinity Lane N Apt 1212, Saint Petersburg, FL 33716;
Houston, TX 77054;
Pearland, TX 77584
Aliases (AKA): Ginige De Silva,
G S Desilva,
Ginige Lakpriya Desilva,
Lakdriya Desilva,
Swanthri M Desilva
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
Address History: 3182 Oak Creek Drive East, Colorado Springs, CO 80906;
2103 Meyers Avenue # A, Colorado Springs, CO 80909;
Largo, FL 33774;
Darien, IL 60561
Aliases (AKA): Mary Louise Kouri,
Mary Louise Kovrik
Email Addresses: mar****@live.com,
mar****@hotmail.com,
mar****@live.com,
mko****@att.net,
mko****@comcast.net
Address History: 10241 N Blacktail Avenue, Garden City, ID 83714;
369 12th Avenue, Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Lithia, FL 33547;
Oviedo, FL 32765
Aliases (AKA): Jennifer A Costelloprice,
Jennifer A Novak,
J Price,
Jennifer A Price,
Jennifer Wilson Price
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: 612 Po Box, Grand Haven, MI 49417;
10955 Spring Street, Largo, FL 33774;
Pinellas Park, FL 33782
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