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: 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: 12651 Seminole Boulevard Lot 5n, Largo, FL 33778;
22 Glades Circle, Largo, FL 33771;
Seminole, FL 33772;
Atlantic City, NJ 08401
Aliases (AKA): Donald T Kelley,
Donald T Kelly
Address History: 319 Se Avalon Avenue, Lake City, FL 32025;
1300 Northwoods Drive, Woodland Park, CO 80863;
Crystal River, FL 34428;
Seminole, FL 33776
Aliases (AKA): Bob Urban
Relatives & Associates: Kimberly Doudna
Christian Holstein
Austin Urban
Catherine Urban
Christian Urban
Phone Numbers: (727) 365-1671
Address History: 11202 Golden Ridge Drive, Seminole, FL 33772
Address History: 10898 102nd Avenue, Largo, FL 33778;
7201 Amhurst Way, Clearwater, FL 33764;
Miami, FL 33177;
Saint Petersburg, FL 33713;
Seminole, FL 33778
Aliases (AKA): Cindy Combs,
Cynthia A Combs,
Cynthia Davenport,
Cindy Villanueva,
Cynthia A Villanueva
Address History: 11202 Golden Ridge Drive, Seminole, FL 33772;
11639 106th Street, Largo, FL 33773;
Lynn, MA 01902;
Steep Falls, ME 04085
Relatives & Associates: Francis Trahan
Francis Trahan
Francis Trahan
Email Addresses: ftr****@msn.com
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: 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: 382 Woodstead Circle, Longwood, FL 32779;
253 Ne 2nd Street Apt 1606, Miami, FL 33132;
Seminole, FL 33772
Aliases (AKA): Ada Countess
Email Addresses: atn****@hotmail.com
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: 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: 11203 Golden Ridge Drive, Seminole, FL 33772;
6465 142nd Avenue N Apt 1103s, Clearwater, FL 33760;
Largo, FL 33771;
Littleton, MA 01460
Aliases (AKA): K Iceton
Email Addresses: kic****@gmail.com,
kic****@yahoo.com
Address History: 1201 Seminole Boulevard Apt 190, Largo, FL 33770;
10584 101st Avenue Apt 1, Seminole, FL 33772
Relatives & Associates: Martha Cadden
Email Addresses: mcb****@aol.com,
mcb****@mindspring.com
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
Relatives & Associates: Bobbi Genthner
Phone Numbers: (813) 393-7850
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: 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, Seminole, FL 33772
Relatives & Associates: Billy Anderson
Diann Anderson
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: 13900 Hedgewood Drive Apt 202, Woodbridge, VA 22193;
11203 Golden Ridge Drive, Seminole, FL 33772;
Alexandria, VA 22309;
Chantilly, VA 20151;
Occoquan, VA 22125
Aliases (AKA): Charles Lloyd
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
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: 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: 4993 Heritage Woods Drive, Greensboro, NC 27407;
11203 Golden Ridge Drive, Seminole, FL 33772;
Colfax, NC 27235;
Huntersville, NC 28078
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