Address History: 10833 97th Street, Largo, FL 33773;
10839 97th Street, Largo, FL 33773;
Orlando, FL 32801;
Saint Petersburg, FL 33701;
Quincy, MA 02169
Aliases (AKA): Barry Nadler
Email Addresses: bar****@hotmail.com,
bna****@tampabay.rr.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: 12818 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 501-0944
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
Address History: 12747 Pineway Drive, Largo, FL 33773
Address History: 12818 Pineway Drive, Largo, FL 33773;
2601 46th Terrace N, Saint Petersburg, FL 33714;
Tampa, FL 33612;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Khang D Tran
Email Addresses: kha****@gmail.com,
kha****@yahoo.com
Address History: 12747 Pineway Drive, Largo, FL 33773;
9605 129th Avenue, Largo, FL 33773;
Miami, FL 33174;
Tampa, FL 33614
Aliases (AKA): Jose M Garcia
Email Addresses: ath****@yahoo.com
Address History: 720 Wombat Way, Kissimmee, FL 34759;
13034 Clay Avenue, Largo, FL 33773;
Seminole, FL 33777;
Clinton Township, MI 48038;
Detroit, MI 48228
Aliases (AKA): K Williams,
Kendra Ann Williams
Email Addresses: har****@comcast.net,
har****@aol.com,
har****@comcast.net
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: 6046 Desoto Avenue, New Port Richey, FL 34653;
607 Dickson Street, Heber Springs, AR 72543;
Largo, FL 33773;
Sparta, MO 65753;
Springfield, MO 65803
Aliases (AKA): Bob J Mamagona,
Bob Mamagona
Relatives & Associates: Carrie Mamagona
Debbie Mamagona
Deborah Mamagona
Justin Mamagona
Radnor Mamagona
Email Addresses: bma****@hotmail.com,
bob****@gmail.com
Address History: 12692 Pineway Drive, Largo, FL 33773;
701 S Madison Avenue Apt 307, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Saint Petersburg, FL 33702;
Seminole, FL 33777
Aliases (AKA): Rebecca Mc Cawley,
Rebecca Ann Mccawley,
Rebecca A Sargent
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: 14456 90th Avenue, Seminole, FL 33776;
12021 144th Street, Largo, FL 33774;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Madison, IL 62060
Aliases (AKA): Leslie Danelle Kogelmann,
Leslie D Kogelmann
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: 21249 Southern Charm Drive, Land O Lakes, FL 34637;
6465 142nd Avenue N Apt W106, Clearwater, FL 33760;
Dunedin, FL 34698;
Holiday, FL 34691;
Largo, FL 33773
Aliases (AKA): Christine Holtzman,
Christine M Myers,
Christine Sigmon
Address History: 12035 Ledbury Commons Drive, Gibsonton, FL 33534;
5034 Foxbridge Circle N Apt 317, Clearwater, FL 33760;
Holiday, FL 34691;
Largo, FL 33774;
Palm Harbor, FL 34684
Aliases (AKA): Tara R Jackson,
Tara Renee Jackson,
Tara Mack,
Tara R Martinez,
Tara Martrez
Email Addresses: ldy****@ix.netcom.com,
ldy****@webtv.com
Address History: 21249 Southern Charm Drive, Land O Lakes, FL 34637;
7059 Anjou Creek Circle, San Jose, CA 95120;
Dunedin, FL 34698;
Largo, FL 33773;
Saint Petersburg, FL 33703
Aliases (AKA): Rob Holtzman
Relatives & Associates: Jana Holtzman
Robert Holtzman
Sandra Holtzman
Scott Holtzman
Christine Mastrianni
Email Addresses: tim****@gmail.com
Address History: 12855 Pineway Drive, Largo, FL 33773;
1315 Short Street, Brandon, FL 33510;
Baltimore, MD 21229
Relatives & Associates: Katherine Bogda
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
Aliases (AKA): Kim D Luu
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: 12890 Pineway Drive, Largo, FL 33773;
6465 142nd Avenue N Apt H204, Clearwater, FL 33760;
Indian Rocks Beach, FL 33785;
Seminole, FL 33777
Aliases (AKA): Jennifer Mccray
Relatives & Associates: Michael Cray
Christina Graveel
Kimberly Hastings
Jason Luttmann
Matthew Luttmann
Email Addresses: jen****@barproducts.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: 12963 Pineway Drive, Largo, FL 33773;
1200 S Catalina Avenue, Redondo Beach, CA 90277;
Torrance, CA 90503
Aliases (AKA): Joe B Ambrosio,
Joseph D Ambrosio
Relatives & Associates: Juanita Ambrosio
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