Address History: 2352 Alligator Creek Road, Clearwater, FL 33765;
6830 122nd Avenue, Largo, FL 33773;
Seminole, FL 33772;
Lynchburg, VA 24502
Email Addresses: ahc****@gte.net,
ang****@angelaelwellhunt.com,
hun****@gmail.com
Address History: 720 Wombat Way, Kissimmee, FL 34759;
13034 Clay Avenue, Largo, FL 33773;
Clinton Township, MI 48038;
Macomb, MI 48044;
Sterling Heights, MI 48313
Aliases (AKA): Earl Roger Williams,
Laurel Ann Williams
Relatives & Associates: Earl Williams
Eileen Williams
Kendra Williams
Laura Williams
Lauren Williams
Email Addresses: aun****@ameritech.net,
aun****@earthlink.net,
aun****@excite.com,
aun****@hotmail.com,
aun****@juno.com
Address History: 6541 Cow Pen Road, Hialeah, FL 33014;
12782 Pineway Drive, Largo, FL 33773;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33712
Aliases (AKA): Alice J Martin
Address History: 2458 Columbia Drive Apt 38, Clearwater, FL 33763;
12746 Pineway Drive, Largo, FL 33773;
East Rutherford, NJ 07073;
Ramsey, NJ 07446;
Rutherford, NJ 07070
Aliases (AKA): Luisa Traficante
Relatives & Associates: Patricia Kiley
Erika Traficante
Gustavo Traficante
Keri Traficante
Luigi Traficante
Email Addresses: llt****@prodigy.net,
llt****@yahoo.com,
ltr****@ole.com
Address History: 2122 Fulton Way, Largo, FL 33774;
2400 Feather Sound Drive Apartment 1234, Clearwater, FL 33762;
Dunedin, FL 34698;
Plant City, FL 33563
Aliases (AKA): J Tryphonos,
Joann Tryphonos
Relatives & Associates: Sophia Elenitryphonos
Katina Kambourolias
Eleni Kavis
Maria Rizzotto
Andrea Tryphonos
Email Addresses: jtr****@aol.com,
tjo****@aol.com
Address History: 601 Starkey Road Lot 302, Largo, FL 33771;
12783 Pineway Drive, Largo, FL 33773;
Mays Landing, NJ 08330;
Mount Holly, NJ 08060;
Trenton, NJ 08610
Aliases (AKA): Anne N Sabatini,
Anne Sabiniti
Relatives & Associates: Christine Maher
Christie Ricciotti
Carla Sabatini
Daniel Sabatini
Paul Sabatini
Email Addresses: ann****@yahoo.com
Address History: 12747 Pineway Drive, Largo, FL 33773;
2770 Roosevelt Boulevard Apt 2301, Clearwater, FL 33760;
Saint Petersburg, FL 33703;
Arcanum, OH 45304
Aliases (AKA): Joshua A Ray
Address History: 12618 Pineforest Way E, Largo, FL 33773;
153 East Tara Court, Hernando, FL 34442;
Seminole, FL 33772
Aliases (AKA): Francis Salviejo,
Francisco Salviejo
Email Addresses: big****@aol.com,
fsa****@hotmail.com,
xxb****@yahoo.com
Address History: 12962 Pineway Drive, Largo, FL 33773;
8871 Ridge Road # 1, Seminole, FL 33772;
Bloomfield, NJ 07003
Email Addresses: bea****@gmail.com,
bea****@paymentech.com,
bea****@yahoo.com,
bea****@gmail.com,
jen****@gmail.com
Address History: 12981 Pineway Drive, Largo, FL 33773;
6230 Westport Drive, Port Richey, FL 34668;
Manhattan, KS 66502;
Corpus Christi, TX 78415;
Saint Johnsbury, VT 05819
Aliases (AKA): Ashley Redmoind
Address History: 12782 Pineway Drive, Largo, FL 33773
Address History: 1719 N Washington Avenue, Clearwater, FL 33755;
1719 North Washington Avenue, Clearwater, FL 33755;
Largo, FL 33773;
Seminole, FL 33776;
Suffolk, VA 23435
Aliases (AKA): Gladys Mc,
Gladys Mc Cormick,
G Mccormick,
Gladys E Mccormick,
Gladys Mccormick
Email Addresses: ros****@gmail.com
Address History: 2620 27th Avenue N, Saint Petersburg, FL 33713;
11600 Warner Avenue Apt 635, Fountain Valley, CA 92708;
Hawthorne, CA 90250;
Torrance, CA 90504;
Largo, FL 33773
Aliases (AKA): Yen Luu Kim,
Jenny Luu Luu,
Yen Luu,
Jenny L Tran,
Yen K Tran
Address History: 12981 Pineway Drive, Largo, FL 33773;
3390 Gandy Boulevard N, Saint Petersburg, FL 33702;
Tampa, FL 33613;
Fort Wayne, IN 46809
Relatives & Associates: Casey Lothamer
Dennis Lothamer
Gloria Lothamer
Renee Lothamer
Ronald Lothamer
Address History: 2545 Ne Coachman Road Apt 140, Clearwater, FL 33765;
8200 Bolsa Avenue Spc 169, Midway City, CA 92655;
Westminster, CA 92683;
Land O Lakes, FL 34638;
Largo, FL 33773
Aliases (AKA): P Le,
Phi T Le,
Phi Nguyen
Email Addresses: ple****@yahoo.com
Address History: 12414 Chickasaw Trail, Largo, FL 33774;
2073 Skimmer West Court Apartment 213, Clearwater, FL 33762;
Seminole, FL 33772;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Jeffery Ehrhardt,
Jeffrey J Ehrhardt
Relatives & Associates: David Ehrhardt
Pamela Ehrhardt
Raymond Ehrhardt
Robert Ehrhardt
Sharon Ehrhardt
Email Addresses: jef****@aol.com
Address History: 12999 Pineway Drive, Largo, FL 33773;
5261 Bennett Road, Paradise, CA 95969;
Santa Ynez, CA 93460
Address History: 12891 Pineway Drive, Largo, FL 33773;
8201 N 21st Drive Unit C203, Phoenix, AZ 85021;
Indian Rocks Beach, FL 33785;
Madeira Beach, FL 33708;
Safety Harbor, FL 34695
Aliases (AKA): Frank J Cusimano,
Frank Joseph Cusimano,
Frank J Cusimano Rd,
Frank J Rd
Address History: 12693 Pineway Drive, Largo, FL 33773;
12175 125th Street, Largo, FL 33774;
Orlando, FL 32816;
Palm Harbor, FL 34683;
Winter Park, FL 32792
Aliases (AKA): S Herron,
Sandra L Herron,
Sandra Lynne Herron,
Sandy Herron,
Sandra L Wilson
Email Addresses: sca****@hotmail.com,
sca****@yahoo.com,
sca****@yahoo.com
Address History: 12873 Pineway Drive, Largo, FL 33773;
2156 Alemanda Drive, Clearwater, FL 33764;
Oldsmar, FL 34677;
Pinellas Park, FL 33781;
Tampa, FL 33634
Aliases (AKA): Katherine Padilla
Address History: 12801 Pineway Drive, Largo, FL 33773;
2545 Ne Coachman Road Apt 92, Clearwater, FL 33765;
Springfield, VA 22151
Email Addresses: qua****@hotmail.com,
qua****@mail.com,
qua****@charter.net,
qua****@hotmail.com,
qua****@mail.com
Address History: 12891 Pineway Drive, Largo, FL 33773;
50 154th Avenue, Madeira Beach, FL 33708;
Saint Petersburg, FL 33713
Aliases (AKA): Shari Rider,
Sharon L Rider
Email Addresses: sha****@ole.com
Address History: 1644 10th Way Sw, Largo, FL 33778;
11201 122nd Avenue Apt 174, Largo, FL 33778;
Saint Petersburg, FL 33743;
Seminole, FL 33775;
Tampa, FL 33623
Aliases (AKA): Sharon G Nash,
Sharon G Pepper
Email Addresses: nas****@bellsouth.net,
nas****@comcast.net,
nas****@rochester.rr.com,
nas****@yahoo.com,
sha****@webtv.net
Address History: 6386 Heather Lane N, Pinellas Park, FL 33781;
12818 Pineway Drive, Largo, FL 33773;
Saint Petersburg, FL 33711;
Seminole, FL 33777
Aliases (AKA): Jeffery Lyn Taber
Email Addresses: ann****@tampabay.rr.com,
kyl****@yahoo.com
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