Address History: 12823 89th Avenue # 89, Seminole, FL 33776;
12823 98th Street, Largo, FL 33773;
Saint Petersburg, FL 33710
Relatives & Associates: Kimberly Collett
Linda Dabbiero
Kimberly Doudna
Christian Holstein
Catherine Urban
Phone Numbers: (727) 392-5434
Address History: 6996 79th Avenue N, Pinellas Park, FL 33781;
5105 Foxbridge Circle N Apt 126, Clearwater, FL 33760;
Largo, FL 33770;
Saint Petersburg, FL 33709;
Seminole, FL 33772
Aliases (AKA): Maureen Marie O'neill,
Maureen M Oneill
Email Addresses: mau****@usa.net
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
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: 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: 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: 11202 Golden Ridge Drive, Seminole, FL 33772;
2861 Executive Drive, Clearwater, FL 33762;
Gulfport, FL 33707;
Largo, FL 33773;
Saint Petersburg, FL 33707
Aliases (AKA): Fran Trahan,
Frances E Trahan,
Francis E Trahan
Address History: 12011 Orange Blossom Drive, Seminole, FL 33772;
2350 South Park Road Apartment 111, Hallandale, FL 33009;
Hollywood, FL 33023;
Kenneth City, FL 33709;
Miami, FL 33179
Aliases (AKA): Eron Ralph Villanueva
Email Addresses: ero****@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
Aliases (AKA): Lori Urban
Relatives & Associates: Kimberly Doudna
Christian Holstein
Bernadine Urban
Catherine Urban
Charlotte Urban
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: 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
Relatives & Associates: Sherelene Bishop
Dorothy Combs
George Combs
Jeff Combs
Richard Combs
Address History: 11211 Golden Ridge Drive, Seminole, FL 33772
Address History: 11211 Golden Ridge Drive, Seminole, FL 33772;
7085 72nd Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33703
Aliases (AKA): B Anderson,
Billy Ray Anderson,
William R Anderson
Address History: 1102 Benjamin Franklin Drive Apt 606, Sarasota, FL 34236;
311 116th Street E, Bradenton, FL 34212;
Largo, FL 33774;
Seminole, FL 33777;
Centereach, NY 11720
Aliases (AKA): George Mario Dabbiero,
George M Dabbirio
Relatives & Associates: Carol Dabbiero
Carol Dabbiero
George Dabbiero
George Dabbiero
Linda Dabbiero
Address History: 10343 Stone Glen Drive, Orlando, FL 32825;
2722 East Monroe Street, Long Beach, CA 90810;
San Diego, CA 92115;
Westminster, CA 92683;
Seminole, FL 33772
Aliases (AKA): Virtue Van Nguyen
Phone Numbers: (619) 246-8856
Email Addresses: vir****@yahoo.com
Relatives & Associates: Bobbi Genthner
Phone Numbers: (813) 393-7850
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: 702 Pender Street, Rocky Mount, NC 27801;
11203 Golden Ridge Drive, Seminole, FL 33772;
Knightdale, NC 27545
Address History: 911 Po Box, Penn Valley, CA 95946;
2630 Po Box, Quartzsite, AZ 85346;
Blythe, CA 92226;
Carmichael, CA 95608;
Fresno, CA 93703
Aliases (AKA): R Combs,
Richard Eugene Combs,
Rick Combs
Email Addresses: ric****@yahoo.com
Address History: 9393 Heard Ridge Road, Monroe, TN 38573;
11111 Southwest 59th Drive, Jasper, FL 32052;
Largo, FL 33774;
Saint Petersburg, FL 33713;
Seminole, FL 33772
Aliases (AKA): Richard Wold
Email Addresses: swa****@aol.com,
swa****@aol.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: 49 Tennyson Drive, Swansea, MA 02777;
11202 Golden Ridge Drive, Seminole, FL 33772;
Lynn, MA 01905
Phone Numbers: (508) 676-7154
Address History: 1025 Townsend Avenue, East Haven, CT 06512;
1025 Townsend Avenue, New Haven, CT 06512;
W Hartford, CT 06110;
West Haven, CT 06516;
Pinellas Park, FL 33781
Aliases (AKA): Michael J Hearn,
Michael Hearn,
Micheal J Hearn
Email Addresses: mhe****@gmail.com,
mic****@yahoo.com
Address History: 6641 Thistle Down Drive, Harrisburg, NC 28075;
11202 Golden Ridge Drive, Seminole, FL 33772;
Brockton, MA 02302;
Taunton, MA 02780;
Goose Creek, SC 29445
Aliases (AKA): Lisa Hardman,
Lisa Irving
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