Address History: 12764 Pineway Drive, Largo, FL 33773;
11965 113th Way, Largo, FL 33778;
Saint Petersburg, FL 33704;
Saint Louis, MO 63128;
Highlands, NC 28741
Aliases (AKA): James J Rothermel
Email Addresses: jnj****@yahoo.com,
jro****@netscape.net,
mis****@aol.com
Address History: 66109 Windsor Road, Pinellas Park, FL 33782;
12746 Pineway Drive, Largo, FL 33773;
Rutherford, NJ 07070
Aliases (AKA): Marcel Traficante
Relatives & Associates: Patricia Kiley
Erika Traficante
Gustavo Traficante
Linda Traficante
Luigi Traficante
Address History: 12855 Pineway Drive, Largo, FL 33773;
1315 Short Street, Brandon, FL 33510;
Baltimore, MD 21229
Relatives & Associates: Katherine Bogda
Address History: 9995 85th Way, Seminole, FL 33777;
13201 Woodward Drive, Hudson, FL 34667;
Jacksonville, FL 32211;
Largo, FL 33773;
Saint Petersburg, FL 33705
Aliases (AKA): C Pierce,
Cara L Pierce,
Carol Pierce,
Cara Schrader
Address History: 2986 Sparkleberry Drive, Middleburg, FL 32068;
812 Psc, Fpo, AE 09627;
Jacksonville, FL 32221;
Largo, FL 33773;
New York, NY 10032
Aliases (AKA): Ivelisse Martinez
Phone Numbers: (904) 477-1722
Email Addresses: boo****@yahoo.com,
ive****@comcast.net,
lis****@yahoo.com,
mer****@yahoo.com,
mer****@yahoo.com
Address History: 12710 Pineway Drive, Largo, FL 33773;
6580 Black Mangrove Drive, Largo, FL 33773;
Saint Petersburg, FL 33713;
Seminole, FL 33777
Aliases (AKA): Douglas Michael Tremblay
Address History: 12890 Pineway Drive, Largo, FL 33773
Phone Numbers: (813) 362-1915
Address History: 842 Franklin Circle, Palm Harbor, FL 34683;
3455 Countryside Boulevard, Clearwater, FL 33761;
Largo, FL 33774;
Seminole, FL 33772;
Columbus, OH 43207
Aliases (AKA): Androulla Gonzalez,
A Tryphonos,
Andrea Androulia Tryphonos,
Androulla Tryphonos,
Verona Androulia Tryphonos
Relatives & Associates: Sophia Elenitryphonos
Joanna Gonzalez
Eleni Kavis
Maria Rizzotto
Christine Tryphonos
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: 11165 131st Avenue, Largo, FL 33778;
105 Division Street, Waterbury, CT 06704;
Clearwater, FL 33760;
Fort Lauderdale, FL 33317;
New Port Richey, FL 34655
Aliases (AKA): Nicholas J Toerner,
Nick J Toerner
Relatives & Associates: Patricia Allison
Jennifer Downing
Cara Kogler
Cathy Toerner
Christina Toerner
Email Addresses: aye****@aol.com,
nto****@cci-delivery.net
Relatives & Associates: Giorgio Barla
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: 3043 Woodsong Lane, Clearwater, FL 33761;
1425 South Ozello Trail, Crystal River, FL 34429;
Largo, FL 33773;
Riverview, FL 33578;
Safety Harbor, FL 34695
Aliases (AKA): Andrew L Herron,
Andy L Herron,
Andrew Lherron
Email Addresses: ahe****@tampabay.rr.com,
and****@cox.net,
and****@usa.net,
fly****@gte.com,
gol****@aol.com
Address History: 12926 Pineway Drive, Largo, FL 33773;
7001 142nd Avenue, Largo, FL 33771;
Caldwell, NJ 07006;
Fairfield, NJ 07004;
Lake Hiawatha, NJ 07034
Aliases (AKA): Larry Agosta,
Lawrence Mathew Agosta
Email Addresses: blk****@comcast.net,
blk****@cs.com,
blk****@comcast.net,
blk****@msn.com
Address History: 12872 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 581-2799
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: 12819 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 403-0739
Address History: 12783 Pineway Drive, Largo, FL 33773;
100 Harrisburg Avenue, Atlantic City, NJ 08401;
Bethlehem, PA 18020
Aliases (AKA): Amerino Ricciotti
Relatives & Associates: Amerino Ricciotti
Antoinette Ricciotti
Christie Ricciotti
Cris Ricciotti
Rick Ricciotti
Address History: 12747 Pineway Drive, Largo, FL 33773
Address History: 6541 Cow Pen Road, Hialeah, FL 33014;
12782 Pineway Drive, Largo, FL 33773;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33712
Aliases (AKA): Alice J Martin
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: 1616 Sunnybrook Lane, Clearwater, FL 33764;
12728 Pineway Drive, Largo, FL 33773;
Seminole, FL 33776
Relatives & Associates: Jacquline Aguirre
Alexa Ignacio
Cheryl Ignacio
Dolores Ignacio
Manuelo Ignacio
Email Addresses: rig****@go.com
Address History: 12764 Pineway Drive, Largo, FL 33773;
2555 Oak Trail N Apt 204, Clearwater, FL 33764;
Saint Petersburg, FL 33702;
Seminole, FL 33777
Aliases (AKA): Jaquelynn M Douglas
Email Addresses: jac****@yahoo.com
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