Address History: 12945 Pineway Drive, Largo, FL 33773;
1886 Clearbrooke Drive, Clearwater, FL 33760;
Saint Petersburg, FL 33709;
Seminole, FL 33772
Aliases (AKA): B C Fisher
Phone Numbers: (727) 518-8951
Address History: 1889 Wood Brook Street, Tarpon Springs, FL 34689;
2070 62nd Street N Apt 1512, Clearwater, FL 33760;
Gulfport, FL 33707;
Largo, FL 33770;
Saint Petersburg, FL 33707
Aliases (AKA): P Hahn,
Paulette Z Hahn,
Paulette Zappela Hahn,
Paulette Ann Hahn,
Paulette Z Tremblay
Email Addresses: pau****@yahoo.com,
phr****@aol.com
Address History: 11460 61st Street N, Pinellas Park, FL 33782;
2909 Gulf To Bay Boulevard Apt Q208, Clearwater, FL 33759;
Largo, FL 33771;
Saint Petersburg, FL 33716;
Seminole, FL 33777
Aliases (AKA): Kim A Nania,
Kimberly Nania
Email Addresses: khs****@hotmail.com,
khs****@yahoo.com,
khs****@flash.net
Address History: 12747 Pineway Drive, Largo, FL 33773;
9605 129th Avenue, Largo, FL 33773;
Miami, FL 33174;
Tampa, FL 33614
Aliases (AKA): Jose M Silva Garcia
Phone Numbers: (727) 584-3717
Address History: 11780 111th Avenue, Largo, FL 33778;
12783 Pineway Drive, Largo, FL 33773;
Montverde, FL 34756;
Orlando, FL 32817;
Oviedo, FL 32765
Aliases (AKA): Jessica Marie Mastin,
Jessica M Remeikas
Email Addresses: den****@hotmail.com,
fox****@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: 12729 Pineway Drive, Largo, FL 33773;
1590 Havana Drive, Clearwater, FL 33764;
Holiday, FL 34690
Aliases (AKA): Wm Mann
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: 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: 11298 60th Avenue, Seminole, FL 33772;
1905 Oyster Catcher Lane Apt 914, Clearwater, FL 33762;
Largo, FL 33773;
Orlando, FL 32826;
Pinellas Park, FL 33782
Aliases (AKA): Jennifer Causby,
Jenn Schulman,
Jennifer R Schulman
Email Addresses: rca****@netscape.net,
sho****@aol.com,
tdi****@hotmail.com
Address History: 12998 Pineway Drive, Largo, FL 33773;
12938 Pineway Drive, Largo, FL 33773;
Saint Petersburg, FL 33704;
Seminole, FL 33772;
Wauchula, FL 33873
Aliases (AKA): D Molinaro,
Debby S Molinaro,
Debby K Molinaro,
Deborah Molinaro,
Deborah S Molinaro
Address History: 5585 58th Avenue N, Saint Petersburg, FL 33709;
12783 Pineway Drive, Largo, FL 33773;
Pinellas Park, FL 33782
Email Addresses: ga1****@yahoo.com
Address History: 2352 Alligator Creek Road, Clearwater, FL 33765;
6830 122nd Avenue, Largo, FL 33773;
Seminole, FL 33772
Email Addresses: ahc****@gte.net
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: 12747 Pineway Drive, Largo, FL 33773;
9605 129th Avenue, Largo, FL 33773;
Miami, FL 33174;
Tampa, FL 33614;
San Antonio, TX 78230
Aliases (AKA): Jose Mda Da-Silva,
Jose Maria Daskva,
Jose M Silva,
Jose M Silva Garcia
Address History: 12999 Pineway Drive, Largo, FL 33773;
5261 Bennett Road, Paradise, CA 95969;
Santa Ynez, CA 93460
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: 12800 Pineway Drive, Largo, FL 33773;
2400 Feather Sound Drive Apt 735, Clearwater, FL 33762;
Anacortes, WA 98221;
Pullman, WA 99163
Address History: 12999 Pineway Drive, Largo, FL 33773;
6385 67th Lane N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33709;
Seminole, FL 33777
Aliases (AKA): Dorothea J Knight,
Dorthea J Knight
Email Addresses: utu****@netscape.com
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: 9497 Antilles Drive, Seminole, FL 33776;
11 Lafayette Court Apartment 6a, Greenwich, CT 06830;
Belleair Beach, FL 33786;
Largo, FL 33774;
Spring Hill, FL 34606
Aliases (AKA): T Pataki,
Terezia Pataki
Address History: 2942 West Bay Drive Apt 6, Largo, FL 33770;
2942 W Bay Drive Apt 6, Belleair Bluffs, FL 33770;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Mansfield, OH 44907
Aliases (AKA): M Kaler
Relatives & Associates: Peter Kaler
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