Address History: 306 Orangewood Lane, Largo, FL 33770;
1008 Robin Street, Hamilton, AL 35570;
Fullerton, CA 92832;
Saint Petersburg, FL 33702;
Tampa, FL 33607
Aliases (AKA): Yolanda Terrel,
Yolanda Dawn Terrell
Email Addresses: yse****@hotmail.com
Address History: 12710 Pineway Drive, Largo, FL 33773;
13617 11th Terrace E, Bradenton, FL 34212;
Kenneth City, FL 33709;
Parrish, FL 34219;
Saint Petersburg, FL 33709
Phone Numbers: (727) 582-9949
Email Addresses: bri****@live.com,
bri****@gmail.com
Phone Numbers: (813) 690-6068
Address History: 12962 Pineway Drive, Largo, FL 33773;
8871 Ridge Road, Seminole, FL 33772;
Bloomfield, NJ 07003
Aliases (AKA): Jonathan T Jensen
Email Addresses: bea****@gmail.com,
bea****@yahoo.com,
jen****@gmail.com,
jen****@gmail.com
Address History: 2510 Oak Trail S Apt 206, Clearwater, FL 33764;
2510 Oak South Trail Apartment 206, Clearwater, FL 33764;
Largo, FL 33773;
Orlando, FL 32839;
Cliffwood, NJ 07721
Aliases (AKA): P Pataki,
Pal Pataki
Email Addresses: ons****@aol.com,
pau****@gmail.com
Address History: 1505 63rd Street W, Bradenton, FL 34209;
5205 Coral Boulevard, Bradenton, FL 34210;
Largo, FL 33773
Aliases (AKA): Ryan Joho Schmidt
Address History: 306 Orangewood Lane, Largo, FL 33770;
4115 Diaz Court, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Tampa, FL 33612
Aliases (AKA): Richard Wong
Email Addresses: ric****@aim.com
Address History: 12800 Pineway Drive, Largo, FL 33773;
2400 Feather Sound Drive Apt 735, Clearwater, FL 33762;
Anacortes, WA 98221;
Pullman, WA 99163
Address History: 1736 Split Fork Drive, Oldsmar, FL 34677;
12891 Pineway Drive, Largo, FL 33773;
Tampa, FL 33615;
Salisbury, MD 21804
Aliases (AKA): Sara Renee Shupp
Email Addresses: sar****@pnc.com,
sar****@yahoo.com
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
Relatives & Associates: Patricia Kiley
Erika Traficante
Gustavo Traficante
Keri Traficante
Luisa Traficante
Address History: 12746 Pineway Drive, Largo, FL 33773;
3717 105th Avenue N, Clearwater, FL 33762;
Seminole, FL 33772;
Cambria Heights, NY 11411;
East Meadow, NY 11554
Aliases (AKA): Lisa Marie Herring,
Lisa Marie Lamione
Email Addresses: cel****@yahoo.com,
cnl****@hotmail.com,
etr****@mail.usf.edu,
lam****@hotmail.com,
lla****@hotmail.com
Address History: 12765 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 586-1786
Address History: 13077 Pastore Court, Spring Hill, FL 34609;
12909 Pineway Drive, Largo, FL 33773;
Palm Harbor, FL 34683;
Caledonia, MI 49316;
Grand Rapids, MI 49507
Address History: 9710 Lake Seminole Drive E, Largo, FL 33773;
12926 Pineway Drive, Largo, FL 33773;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33709
Aliases (AKA): Rachelle Salvo,
Rachelle Vo
Relatives & Associates: Giorgio Barla
Address History: 1516 Adele Place, Largo, FL 33770;
543 20th Street Sw, Largo, FL 33770;
Saint Petersburg, FL 33702
Aliases (AKA): Rebecca Cawley
Aliases (AKA): Lauren Renee Leccese,
Lauren R Reckner
Relatives & Associates: Danielle Leccese
Dawn Leccese
Elizabeth Leccese
Lisa Leccese
Michael Leccese
Email Addresses: lau****@aol.com,
lau****@netzero.net
Address History: 12710 Pineway Drive, Largo, FL 33773;
3181 Manitowoc Way, San Diego, CA 92110;
Bolling Afb, DC 20032;
Washington, DC 20032;
Lehigh Acres, FL 33936
Aliases (AKA): Ashley Robinson,
Ashley E Rosado,
Ashley Elaine Rosado,
Ashley Rosado
Address History: 12783 Pineway Drive, Largo, FL 33773;
60 N Harrisburg Avenue, Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Westampton, NJ 08060;
Bethlehem, PA 18020
Relatives & Associates: Amerino Ricciotti
Amerino Ricciotti
Antoinette Ricciotti
Christie Ricciotti
Rick Ricciotti
Address History: 12764 Pineway Drive, Largo, FL 33773;
2909 Gulf To Bay Boulevard Apt N102, Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Shrewsbury, MA 01545
Aliases (AKA): Jeannie Lou Goins,
Jean Harris,
Jeannie L Harris,
Jeannie L Rothermel,
Jeannie Lou Rothermel
Email Addresses: jam****@ymail.com,
jea****@gmail.com,
jnj****@yahoo.com,
jro****@verizon.net
Address History: 12765 Pineway Drive, Largo, FL 33773;
6463 93rd Terrace Apt 5104, Pinellas Park, FL 33782
Phone Numbers: (727) 586-1786
Email Addresses: sco****@yahoo.com
Address History: 12909 Pineway Drive, Largo, FL 33773;
615 Po Box, Largo, FL 33779;
Hendersonville, NC 28791;
Rochester, NY 14619
Aliases (AKA): Mark Paulquigley
Phone Numbers: (727) 584-6507
Address History: 9605 129th Avenue, Largo, FL 33773;
4816 W Earll Drive, Phoenix, AZ 85031;
Modesto, CA 95356;
San Jose, CA 95148;
Miami, FL 33174
Aliases (AKA): Jose R Garcia,
Jose M Garcia,
Jose Silbe,
Jose M Silva Garcia
Address History: 11651 8th Lane N Apt 7, Saint Petersburg, FL 33716;
12873 Pine Way Drive, Largo, FL 33773;
Stanwood, WA 98292
Aliases (AKA): Sarah Winters,
Sarah M Winters,
Sarah Mckinsey Winters,
Satah Mckinsey Winters
Email Addresses: smw****@yahoo.com
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