Address History: 11211 Golden Ridge Drive # D, Seminole, FL 33772;
7085 72nd Street N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33703
Aliases (AKA): D Anderson,
Diane Anderson,
Diann Myers,
Diann M Myersanderson
Relatives & Associates: Alexander Anderson
Billy Anderson
Billyray Anderson
Lawson Myers
Sumiko Myers
Email Addresses: dmy****@tampabay.rr.com
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: 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: 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: 11202 Golden Ridge Drive, Seminole, FL 33772;
12730 Gorda Circle E, Largo, FL 33773;
Warren, RI 02885
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: 900 Missouri Avenue N, Largo, FL 33770;
36 Barkley Circle Apt 337a, Fort Myers, FL 33907;
Pinellas Park, FL 33782;
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: 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: 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: 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: 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: 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: 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: 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: 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: 11211 Golden Ridge Drive, Seminole, FL 33772;
11355 131st Street, Largo, FL 33774;
Saint Petersburg, FL 33714
Address History: 11211 Golden Ridge Drive, Seminole, FL 33772
Relatives & Associates: Billy Anderson
Diann Anderson
Phone Numbers: (585) 872-3933
(727) 391-3136
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: 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: 611 Del Sol Street, Arroyo Grande, CA 93420;
1137 Ash Street # 2, Arroyo Grande, CA 93420;
Seminole, FL 33772
Address History: 5272 Quebec Place, Woodbridge, VA 22193;
11203 Golden Ridge Drive, Seminole, FL 33772;
Tampa, FL 33606;
Alexandria, VA 22309;
Lorton, VA 22079
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
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