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: 11207 Golden Ridge Drive, Seminole, FL 33772
Address History: 2855 Doone Circle, Palm Harbor, FL 34684;
2400 Feather Sound Drive Apt 215, Clearwater, FL 33762;
Dunedin, FL 34698;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Address History: 3326 Whispering Drive N, Largo, FL 33771;
6700 150th Avenue N Lot 242, Clearwater, FL 33764;
Seminole, FL 33772;
Tampa, FL 33625;
Franklin, NC 28734
Address History: 12991 114th Avenue N, Largo, FL 33774;
963 Ordway Street, Albany, CA 94706;
Dunedin, FL 34698;
Saint Petersburg, FL 33709;
Seminole, FL 33772
Aliases (AKA): M Monique Michaud,
Michael Michaud,
Michael Joseph Michaud,
Mike Michaud
Address History: 12651 Seminole Boulevard Lot 23f, Largo, FL 33778;
1930 Union Street, Clearwater, FL 33763;
Seminole, FL 33772;
Philadelphia, PA 19114
Aliases (AKA): Raymond Mc Govern,
Ray Mcgovern,
Raymond Mcgovern
Address History: 900 Missouri Avenue N, Largo, FL 33770;
36 Barkley Circle Apt 337a, Fort Myers, FL 33907;
Pinellas Park, FL 33782;
Seminole, FL 33772
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: 11202 Golden Ridge Drive, Seminole, FL 33772
Address History: 11211 Golden Ridge Drive, Seminole, FL 33772;
1121 Golden Ridge Drive, Seminole, FL 33772
Email Addresses: bil****@nc.rr.com
Address History: 11211 Golden Ridge Drive # D, Seminole, FL 33772;
7085 72nd Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33703
Aliases (AKA): D Anderson,
Diane Anderson,
Diann Myers,
Diann M Myersanderson
Relatives & Associates: Alexander Anderson
Billy Anderson
Billyray Anderson
Lawson Myers
Sumiko Myers
Email Addresses: dmy****@tampabay.rr.com
Address History: 6157 45th Avenue N, Kenneth City, FL 33709;
3442 34th Avenue N, Saint Petersburg, FL 33713;
Seminole, FL 33772
Aliases (AKA): Richard William Combs,
Rick Combs,
Richard W Lumbs
Address History: 10299 110th Avenue, Largo, FL 33773;
12907 124th Avenue, Largo, FL 33774;
Redington Shores, FL 33708;
Saint Petersburg, FL 33710;
Seminole, FL 33772
Aliases (AKA): Anthony J Mc,
Anthony J Mc Lean,
Anthony J Mclean,
Tony Joseph Mclean
Email Addresses: amc****@netscape.net,
amc****@tivejo.com,
mai****@gmail.com,
man****@hotmail.com
Address History: 8998 Country Square Drive, Seminole, FL 33777;
7756 62nd Way N Apt G, Pinellas Park, FL 33781
Aliases (AKA): Livia A Schwartz
Email Addresses: gsc****@hotmail.com,
gsc****@tampabay.rr.com,
liv****@juno.com
Address History: 14502 Vista Lane, Largo, FL 33774;
344 John King Road, Crestview, FL 32539;
Defuniak Springs, FL 32433;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33706
Aliases (AKA): Erin Teresa Cole,
Erin Teresa Kelley,
Erin T Kelly
Email Addresses: ddd****@aol.com,
ddd****@jackpot.com,
dri****@yahoo.com,
eke****@gmail.com,
eke****@yahoo.com
Address History: 10765 Sw 158th Lane, Dunnellon, FL 34432;
10765 Southwest 158th Lane, Dunnellon, FL 34432;
Largo, FL 33771;
Saint Petersburg, FL 33713;
Seminole, FL 33772
Aliases (AKA): S Lathan,
Sherie Lathan,
Sherrie Ann Lathan,
Sherry Ann Lathan,
Sherry A Lathan
Relatives & Associates: Charmaine Lathan
Charmaine Lathan
Matthew Lathan
Michael Lathan
Selma Lathan
Email Addresses: mys****@gmail.com
Address History: 6785 110th Street, Seminole, FL 33772;
10479 110th Avenue, Largo, FL 33773;
Saint Petersburg, FL 33709
Aliases (AKA): B Sutton,
Brain Sutton
Email Addresses: bri****@aol.com
Address History: 7100 Ulmerton Road Lot 102, Largo, FL 33771;
10664 104th Street, Largo, FL 33773;
Seminole, FL 33772;
Asheville, NC 28803;
Marshall, NC 28753
Aliases (AKA): A Bogolub,
Andrea Rita Bogolub
Email Addresses: and****@webtv.com,
and****@yahoo.com,
ang****@earthlink.net
Address History: 11207 Golden Ridge Drive, Seminole, FL 33772;
2615 16th Avenue Ne, Naples, FL 34120
Aliases (AKA): Eron Ralph Villanueva Jr
Relatives & Associates: Arelis Curbelo
Berta Curbelo
Jennifer Stasko
Arel Villanueva
Cindy Villanueva
Phone Numbers: (239) 348-2125
Address History: 26 N Wolcott Street, Salt Lake City, UT 84103;
11210 Golden Ridge Drive, Seminole, FL 33772;
Akron, OH 44321;
Copley, OH 44321
Aliases (AKA): Helen Palatinus
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
Address History: 49 Tennyson Drive, Swansea, MA 02777;
11202 Golden Ridge Drive, Seminole, FL 33772;
Lynn, MA 01905
Phone Numbers: (508) 676-7154
Address History: 5173 Julip Drive, Knightdale, NC 27545;
421 Sloan Road, Graceville, FL 32440;
Jacksonville, FL 32210;
Seminole, FL 33772;
Rocky Mount, NC 27803
Aliases (AKA): Carrie M Finch,
Karen Denise Finch,
K Thigpen,
Karen Denise Thigpen,
Karen D Thigpen
Email Addresses: fox****@netscape.com,
hop****@lycos.com,
kar****@nc.rr.com,
kth****@cox.net
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: 4993 Heritage Woods Drive, Greensboro, NC 27407;
2738 Roosevelt Boulevard Apt 127, Clearwater, FL 33760;
Largo, FL 33773;
Seminole, FL 33772;
Asheville, NC 28803
Aliases (AKA): Kim August Bogolub,
Kim A Mcgarty,
Kim Mcgarty,
Kimberly August Mcgarty,
Kim A Page
Email Addresses: kmc****@gmail.com,
poo****@yahoo.com
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