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: 11202 Golden Ridge Drive, Seminole, FL 33772;
12730 Gorda Circle E, Largo, FL 33773;
Warren, RI 02885
Relatives & Associates: Christine Trahan
Francis Trahan
Francis Trahan
Phone Numbers: (401) 245-2900
(727) 397-4966
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: 633 8th Street N Apt 7, Saint Petersburg, FL 33701;
5553 46th Avenue N, Kenneth City, FL 33709;
Pinellas Park, FL 33781;
Seminole, FL 33772;
Treasure Island, FL 33706
Aliases (AKA): Jason Tracy
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: 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: 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: 28216 Islet Trail, Bonita Springs, FL 34135;
36 Barkley Circle Apt 337a, Fort Myers, FL 33907;
Largo, FL 33774;
Pinellas Park, FL 33782;
Seminole, FL 33772
Email Addresses: ego****@gte.net
Address History: 12323 Cumberland Drive, Largo, FL 33773;
1026 10th Avenue Nw, Largo, FL 33770;
Redington Shores, FL 33708;
Saint Petersburg, FL 33708;
Seminole, FL 33776
Aliases (AKA): Carol Hoffman,
Carol Miller Hoffman,
Carole S Hoffman,
Carol S Klinger,
Carole S Klinger
Relatives & Associates: Helena Chamberlin
Brian Hoffman
Brian Hoffman
Carole Hoffman
Christine Klinger
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: 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: 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: 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: 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: 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
Relatives & Associates: Bobbi Genthner
Phone Numbers: (813) 393-7850
Address History: 3501 Se 27th Street, Gainesville, FL 32641;
142122 Po Box, Gainesville, FL 32614;
Seminole, FL 33772
Aliases (AKA): Lily T Ly,
Lilly Nguin,
Lily Nguyen,
Lily T Reinhart
Address History: 3326 Whispering Drive N, Largo, FL 33771;
6700 150th Avenue N Lot 242, Clearwater, FL 33764;
Dunedin, FL 34697;
Seminole, FL 33772;
Tampa, FL 33684
Aliases (AKA): Joe O Zender
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
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: 4993 Heritage Woods Drive, Greensboro, NC 27407;
11203 Golden Ridge Drive, Seminole, FL 33772;
Colfax, NC 27235;
Huntersville, NC 28078
Address History: 476 Jones Ridge, Clearfield, KY 40313;
5313 11th Street Circle E, Bradenton, FL 34203;
Gainesville, FL 32614;
Sarasota, FL 34232;
Seminole, FL 33772
Aliases (AKA): Tana Butler,
Tana Buttler,
Tana L Zoerb,
Tana L Zorbe
Email Addresses: tzo****@email.msn.com
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: 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: 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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