Address History: 10833 97th Street, Largo, FL 33773;
10839 97th Street, Largo, FL 33773;
Saint Petersburg, FL 33716;
Airmont, NY 10952;
Goshen, NY 10924
Aliases (AKA): Deborah Nadler,
Debrah Jean Nadler
Email Addresses: bar****@hotmail.com,
bna****@pacbell.net,
deb****@gmail.com
Address History: 601 Starkey Road Lot 12, Largo, FL 33771;
2965 Los Altos Drive Apt B, Belleair Bluffs, FL 33770;
Indian Rocks Beach, FL 33785;
Riverdale, GA 30296;
High Point, NC 27263
Aliases (AKA): Vickie Lynn Brewer,
Vickie L Brewer,
Vicki L Elliot,
Vicki L Elliott,
Vicki Lynn Elliott
Address History: 12782 Pineway Drive, Largo, FL 33773;
200 Canon Gate Drive, Cary, NC 27518;
Raleigh, NC 27608;
Great Neck, NY 11021;
New York, NY 10010
Address History: 4320 65th Way N Apt 4, Kenneth City, FL 33709;
3698 135th Avenue Apt B, Largo, FL 33771;
Saint Petersburg, FL 33709;
Sarasota, FL 34231
Aliases (AKA): Dana Jean Slonaker
Email Addresses: dan****@hotmail.com,
dan****@earthlink.net,
dan****@yahoo.com,
dsl****@tampabay.rr.com
Address History: 13841 89th Avenue, Seminole, FL 33776;
3047 Finch Drive, Holiday, FL 34690;
Largo, FL 33774;
Pinellas Park, FL 33781;
Port Richey, FL 34668
Aliases (AKA): Cynthia B Dell-Ray,
Cynthia Dellray,
Cindy D Ray,
Cindy Ray,
Cynthia Dell Ray
Email Addresses: cin****@gmail.com,
cin****@icloud.com,
gds****@msn.com,
myc****@yahoo.com
Address History: 12340 98th Avenue, Seminole, FL 33772;
639 Michigan Boulevard Apartment 1500, Dunedin, FL 34698;
Largo, FL 33773;
Pinellas Park, FL 33781;
Tampa, FL 33610
Aliases (AKA): Silverio Pastor,
Silverio B Pastor
Email Addresses: mar****@yahoo.com
Address History: 12800 Pineway Drive, Largo, FL 33773;
2507 Bramblewood East Drive, Clearwater, FL 33763;
Seminole, FL 33772;
Lake Oswego, OR 97035
Aliases (AKA): Elyse Burns,
Elyse Marie Wolf
Address History: 12783 Pineway Drive, Largo, FL 33773;
13189 Clay Avenue, Largo, FL 33773;
Saint Petersburg, FL 33710
Aliases (AKA): Lynette P Dudley
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: 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: 12764 Pineway Drive, Largo, FL 33773;
923 10th Street Sw, Largo, FL 33770;
Miami, FL 33161;
Seminole, FL 33777
Address History: 10546 Cory Lake Drive, Tampa, FL 33647;
8200 Bolsa Avenue Spc 154, Midway City, CA 92655;
Clearwater, FL 33765;
Land O Lakes, FL 34638;
Largo, FL 33773
Aliases (AKA): Phung Campbell,
Phung T Kimle,
Phung L Le,
Phung Kim Le,
Kim Lehoang
Email Addresses: phu****@yahoo.com
Address History: 12909 Pineway Drive, Largo, FL 33773;
2738 Cascade Lake Drive, Belleville, IL 62221;
Norfolk, VA 23504
Aliases (AKA): Alyssa A Benson,
Alyssa A Washington
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: 12945 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 415-9877
Address History: 2446 Belleair Road, Clearwater, FL 33764;
2304 Valley Ridge Lane, Brooksville, FL 34602;
Largo, FL 33778;
New Port Richey, FL 34655;
Palm Harbor, FL 34684
Aliases (AKA): Holly Jean Holly,
Holly J Kollenbaum,
Holly J Kollenbuam,
Holly J Wilson
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: 1889 Argile Drive, Dunedin, FL 34698;
104 N Aurora Avenue, Clearwater, FL 33765;
Largo, FL 33773
Aliases (AKA): Katina K Kambourolias,
Katina Rambourolias,
Katina Tryphonos
Relatives & Associates: Harry Kambourolias
Kiki Kambourolias
Nicholas Kambourolias
Sam Kambourolias
Christine Tryphonos
Address History: 12747 Pineway Drive, Largo, FL 33773
Address History: 12963 Pineway Drive, Largo, FL 33773;
274 Po Box, Edinburg, PA 16116;
Gibsonia, PA 15044
Address History: 3043 Woodsong Lane, Clearwater, FL 33761;
12891 Pineway Drive, Largo, FL 33773;
Miami, FL 33172;
Riverview, FL 33578;
Safety Harbor, FL 34695
Aliases (AKA): Ann Maria Herron,
Anna Maria Herron,
Ana M Paredes
Relatives & Associates: Liliana Delcristo
Roberto Delcristo
Andrew Herron
Andrew Herron
Chistopher Herron
Email Addresses: ahe****@frscpa.com,
ahe****@tampabay.rr.com,
ana****@yahoo.com,
fly****@gte.com,
her****@frscpa.com
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
Relatives & Associates: George Ladika
Address History: 15498 Newport Road, Clearwater, FL 33764;
1427 Corner Oaks Drive, Brandon, FL 33510;
Largo, FL 33773;
Seffner, FL 33583
Aliases (AKA): Kay L Gillenwater,
Kay L Hess,
Kay Lin Livingston,
Kay L Livingston
Relatives & Associates: Deola Gillenwater
Terry Gillenwater
Kimberly Harris
Brittany Hess
Donald Hess
Email Addresses: kay****@juno.com
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