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: 12836 Pineway Drive, Largo, FL 33773;
19823 Gulf Boulevard Apt 31, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Saint Petersburg, FL 33708;
Tampa, FL 33607
Aliases (AKA): Jamie C Clayton,
Jamie Claytonc,
James L Shipley,
Jamie C Shipley,
Jim Shipley
Email Addresses: cla****@usfoods.com,
jam****@gmail.com
Address History: 3019 Oakbrook Circle, Clearwater, FL 33759;
2924 Catherine Drive, Clearwater, FL 33759;
Largo, FL 33771;
Safety Harbor, FL 34695
Aliases (AKA): Dottie Brennan,
Dorothy L Roberts
Email Addresses: arm****@aol.com,
arm****@hotmail.com,
ric****@yahoo.com
Address History: 12980 Pineway Drive, Largo, FL 33773;
1101 Gulf Boulevard, Indian Rocks Beach, FL 33785
Phone Numbers: (727) 593-8344
Address History: 12999 Pineway Drive, Largo, FL 33773;
6385 67th Lane N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Seminole, FL 33777;
Hadley, MA 01035
Aliases (AKA): Kimberly Brasso,
Kimberly K Grasso,
Kym Grasso,
Kimberly D Knight,
Kimberly Knightgrasso
Email Addresses: kgr****@yahoo.com
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: 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: 11780 111th Avenue, Largo, FL 33778;
12783 Pineway Drive, Largo, FL 33773;
Orlando, FL 32826;
Oviedo, FL 32765;
Seminole, FL 33778
Aliases (AKA): Charles John Remeikas
Email Addresses: cre****@adaptivemethods.com
Address History: 12782 Pineway Drive, Largo, FL 33773
Address History: 12765 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 586-1786
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: 5500 24th Avenue N # 77, Saint Petersburg, FL 33710;
12891 Pineway Drive, Largo, FL 33773;
Winter Park, FL 32792
Aliases (AKA): Sylvia Fierros Paredes
Email Addresses: sil****@comcast.net
Address History: 12746 Pineway Drive, Largo, FL 33773;
320 Coventry Road N, West Hempstead, NY 11552
Aliases (AKA): Shelly A Herring
Email Addresses: alf****@gmail.com,
shi****@verizon.net
Address History: 12340 98th Avenue, Seminole, FL 33772;
1533 Cecilia Avenue, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Largo, FL 33773;
Miami, FL 33129
Aliases (AKA): Marilyn C Ignacio,
Marilyn C Igwacio,
Maria Lopez,
Maria D Padilla,
Tavares Maria Padilla
Address History: 5747 99th Avenue Circle E, Parrish, FL 34219;
8736 54th Avenue W, Bradenton, FL 34210;
Clearwater, FL 33765;
Largo, FL 33773;
Palm Harbor, FL 34684
Aliases (AKA): Michael Imboden
Address History: 2800 Manning Drive, New Port Richey, FL 34655;
2266 Gulf To Bay Boulevard, Clearwater, FL 33765;
Dunedin, FL 34698;
Largo, FL 33770;
Palm Harbor, FL 34683
Aliases (AKA): Jennifer E Downin,
J Downing,
Jennifer Downing,
Jennifer E Toerner
Email Addresses: bre****@tampabay.rr.com,
chr****@aol.com,
gen****@geocities.com,
gen****@yahoo.com,
jdo****@aol.com
Address History: 12890 Pineway Drive, Largo, FL 33773
Phone Numbers: (813) 362-1915
Address History: 4950 Camberley Lane, Oldsmar, FL 34677;
1400 Calcutta Drive Apartment 25, Bakersfield, CA 93307;
Los Angeles, CA 90066;
West Hollywood, CA 90046;
Clearwater, FL 33760
Aliases (AKA): Cheryl J Boyd,
Cheryl Jean Boyd,
Jr Jorge Davalos,
Nally Erin Elizabeth,
Sophia Alviar Fase
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: 8622 Ardenwood Court, New Port Richey, FL 34655;
2565 East Pike, Colorado Springs, CO 80909;
Monument, CO 80132;
Clearwater, FL 33759;
Dunedin, FL 34698
Aliases (AKA): Angelia S Brennan,
Angie S Brennan,
Angelia S Lavergne,
Angie S Lavergne
Email Addresses: ric****@hotmail.com,
ric****@hotmail.com
Address History: 12801 Pineway Drive, Largo, FL 33773;
15461 Avalon Avenue, Clearwater, FL 33760;
Pinellas Park, FL 33781
Address History: 12819 Pineway Drive, Largo, FL 33773;
12234 103rd Street, Largo, FL 33773;
Kulpmont, PA 17834
Relatives & Associates: Joan Ladika
Address History: 12891 Pineway Drive, Largo, FL 33773;
168 Polk Avenue, Dallas, GA 30132;
Columbus, OH 43220;
Butler, PA 16001;
Mars, PA 16046
Aliases (AKA): Dawn Stoner
Email Addresses: dst****@ups.com
Address History: 12692 Pineway Drive, Largo, FL 33773;
15400 Roosevelt Boulevard, Clearwater, FL 33760;
Saint Petersburg, FL 33708;
Tampa, FL 33626
Aliases (AKA): Tommy C Johanson,
Tommy Gustave Johansson
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