Aliases (AKA): Lori Urban
Relatives & Associates: Kimberly Doudna
Christian Holstein
Bernadine Urban
Catherine Urban
Charlotte Urban
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: 11211 Golden Ridge Drive, Seminole, FL 33772
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: 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: 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: 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: 5467 State Road 6 W, Jasper, FL 32052;
190 Beaver Street, Ansonia, CT 06401;
Derby, CT 06418;
Milford, CT 06460;
Shelton, CT 06484
Aliases (AKA): Renee Lisa Murphy
Email Addresses: har****@yahoo.com,
rmr****@alltel.net,
tin****@alltel.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: 6785 110th Street, Seminole, FL 33772;
3127 Shoreline Drive, Clearwater, FL 33760;
Cutler Bay, FL 33189;
Davie, FL 33324;
Fort Lauderdale, FL 33322
Aliases (AKA): Lara Elise Elveen,
Lara Mc,
Lara N Mc Elveen,
Lara E Mcelveen,
Lara Elise Mcelveen
Email Addresses: gal****@yahoo.com,
gsl****@yahoo.com,
lar****@gmail.com
Address History: 12373 Carriage Crossing Court, Jacksonville, FL 32258;
2131 Ridge Road S Apt 35, Largo, FL 33778;
Orange Park, FL 32065;
Seminole, FL 33772
Aliases (AKA): Sara B Schoemaker,
Sarah D Schoemaker
Relatives & Associates: Margaret Schoemaker
Phone Numbers: (904) 886-0642
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: 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: 12732 111th Lane, Largo, FL 33778;
3000 Camp Rosalie Road Lot 55, Lake Wales, FL 33898;
Seminole, FL 33772
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: 11202 Golden Ridge Drive, Seminole, FL 33772;
12730 Gorda Circle E, Largo, FL 33773;
Warren, RI 02885
Relatives & Associates: Bobbi Genthner
Phone Numbers: (813) 393-7850
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
Relatives & Associates: Christine Trahan
Francis Trahan
Francis Trahan
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: 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: 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: 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: 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: 9393 Heard Ridge Road, Monroe, TN 38573;
1461 Northwest 1st Street Apartment 101, Fort Lauderdale, FL 33311;
Jasper, FL 32052;
Largo, FL 33773;
Saint Petersburg, FL 33710
Aliases (AKA): R N Tonya,
Tonya Wold,
Tonya N Wold
Email Addresses: swa****@aol.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
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