Address History: 11206 Golden Ridge Drive, Seminole, FL 33772;
1 206 Golden Ridge I Smi, Largo, FL 34642;
Jacksonville, NC 28546;
Silverdale, WA 98315
Aliases (AKA): Rick A Schefano
Address History: 11206 Golden Ridge Drive, Seminole, FL 33772;
20 Poplar Avenue, Farmingdale, NY 11735;
Silverdale, WA 98315
Aliases (AKA): Rich Schefano,
Richarda A Schefano,
Rick A Schefano
Relatives & Associates: Tracey Berkley
Cheryl Darcy
Aimee Schefano
Fortuna Schefano
Richard Schefano
Address History: 8128 81st Street, Seminole, FL 33777;
15518 Spring Line Lane, Fort Myers, FL 33905;
Largo, FL 33774
Aliases (AKA): Kelly Jean Brush,
Kelly J Costa,
Kelly Jean Costa
Email Addresses: fls****@yahoo.com,
kco****@frontiernet.net,
kel****@universal.co.za,
kj0****@hotmail.com
Address History: 7360 Ulmerton Road Apt 20f, Largo, FL 33771;
2456 Lakeside Drive, Bullhead City, AZ 86442;
Tucson, AZ 85711;
Clearwater, FL 33763;
Sarasota, FL 34234
Aliases (AKA): Cheryl Darcy,
Cheryl Anne Darcy,
Cheryl Anne Schefano
Relatives & Associates: Tracey Berkley
Theresa Darcy
Fortuna Schefano
Richard Schefano
Richard Schefano
Address History: 7200 Sw 8th Avenue Apt 101, Gainesville, FL 32607;
3436 Los Mochis Way, Oceanside, CA 92056;
Vista, CA 92081;
Clearwater, FL 33757;
Clearwater Beach, FL 33767
Address History: 1303 Landings Drive, Sarasota, FL 34231;
400 Mira Vista Drive, Dunedin, FL 34698;
Key West, FL 33040;
Saint Petersburg, FL 33702;
Seminole, FL 33772
Aliases (AKA): Jennifer Fox,
Jennifer Balest Fox,
Jennifer Lfox,
Jennifer F Wareham,
Jennifer Willows
Address History: 7200 5th Avenue S, Saint Petersburg, FL 33707;
10524 106th Avenue Apt A, Largo, FL 33773;
Seminole, FL 33777;
Treasure Island, FL 33706
Aliases (AKA): William M Thomas
Address History: 800708 Po Box, Miami, FL 33280;
3436 Los Mochis Way, Oceanside, CA 92056;
Vista, CA 92081;
Clearwater, FL 33757;
Clearwater Beach, FL 33767
Aliases (AKA): John H Galant
Relatives & Associates: Bethany Gallant
John Gallant
John Gallant
Michael Gallant
Janice Rutherford
Phone Numbers: (352) 213-4671
(352) 338-9323
(727) 360-7972
(727) 688-1339
Address History: 4326 14th Avenue N, Saint Petersburg, FL 33713;
1121 Druid Road E, Clearwater, FL 33756;
Largo, FL 33774;
Pinellas Park, FL 33781;
Saint Petersbur, FL
Aliases (AKA): Carrie Lynn Bowman,
Carrie L Ferhatovic
Email Addresses: car****@hotmail.com,
que****@hotmail.com
Address History: 11250 78th Avenue Apt 5n, Forest Hills, NY 11375;
7501 Ulmerton Road Apt 2125, Largo, FL 33771;
Seminole, FL 33772;
Tampa, FL 33612;
Mishawaka, IN 46544
Aliases (AKA): Tracey E Berkley,
Tracey Elizabeth Schefano,
Tracey E Schefavio
Relatives & Associates: Bradley Berkley
Cheryl Darcy
Aimee Schefano
Fortuna Schefano
Richard Schefano
Email Addresses: las****@yahoo.com,
spa****@aol.com,
tra****@yahoo.com
Address History: 250 Old Route 82, Hudson, NY 12534;
11511 113th Street Unit 6c, Largo, FL 33778;
Seminole, FL 33772;
Bayside, NY 11361;
Farmingdale, NY 11735
Aliases (AKA): Fortuna Schefano,
M F Schefano,
M. Fortuna Schefano,
Mfortuna Fortuna Schefano
Relatives & Associates: Tracey Berkley
Cheryl Darcy
Aimee Schefano
Richard Schefano
Richard Schefano
Email Addresses: fsc****@yahoo.com
Address History: 1255 19th Street Apt 1309, Denver, CO 80202;
1801 Chestnut Place Apt 154, Denver, CO 80202;
Clearwater, FL 33756;
Largo, FL 33773;
Saint Petersburg, FL 33713
Aliases (AKA): Bruce Alan Jones
Phone Numbers: (727) 217-9757
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