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: 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: 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: 7454 Po Box, Seminole, FL 33775;
2722 E Monroe Street, Long Beach, CA 90810;
Largo, FL 33773
Aliases (AKA): Q T Nguyen,
Quoi Nguyen
Email Addresses: atn****@hotmail.com
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: 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: 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: 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
Aliases (AKA): Lori Urban
Relatives & Associates: Kimberly Doudna
Christian Holstein
Bernadine Urban
Catherine Urban
Charlotte Urban
Address History: 11211 Golden Ridge Drive, Seminole, FL 33772;
1121 Golden Ridge Drive, Seminole, FL 33772
Email Addresses: bil****@nc.rr.com
Address History: 8115 E Peacock Lane, Floral City, FL 34436;
1250 40th Street N, Saint Petersburg, FL 33713;
Seminole, FL 33772;
Tallahassee, FL 32315
Aliases (AKA): William Green,
Georgianna F Williams,
Georianna F Williams,
Georgianna Woernle,
Georianna F Woernle
Relatives & Associates: Georgiann Williams
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: 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: 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: 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
Address History: 217 11th Avenue Southwest, Largo, FL 33770;
5651 58th Way N Apt D305, Kenneth City, FL 33709;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Seminole, FL 33772
Aliases (AKA): Kimberly Lynn Urban
Relatives & Associates: Barbara Bechtel
Linda Dabbiero
Carolyn Doudna
Walter Doudna
Christian Holstein
Email Addresses: kdo****@yahoo.com
Address History: 611 Del Sol Street, Arroyo Grande, CA 93420;
1137 Ash Street # 2, Arroyo Grande, CA 93420;
Seminole, FL 33772
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: 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: 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: 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: 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: 4993 Heritage Woods Drive, Greensboro, NC 27407;
11203 Golden Ridge Drive, Seminole, FL 33772;
Colfax, NC 27235;
Huntersville, NC 28078
Address History: 5272 Quebec Place, Woodbridge, VA 22193;
11203 Golden Ridge Drive, Seminole, FL 33772;
Alexandria, VA 22309
Aliases (AKA): Betty Delo Lloyd,
Betty D Lloyd
Email Addresses: mic****@yahoo.com
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