Address History: 306 Orangewood Lane, Largo, FL 33770;
1008 Robin Street, Hamilton, AL 35570;
Fullerton, CA 92832;
Saint Petersburg, FL 33702;
Tampa, FL 33607
Aliases (AKA): Yolanda Terrel,
Yolanda Dawn Terrell
Email Addresses: yse****@hotmail.com
Address History: 12783 Pineway Drive, Largo, FL 33773;
1505 S Prescott Avenue, Clearwater, FL 33756;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713
Address History: 12855 Pineway Drive, Largo, FL 33773;
152 Po Box, Largo, FL 33779
Phone Numbers: (727) 586-4567
Address History: 12927 Pineway Drive, Largo, FL 33773;
1736 Carlisle Street, Clearwater, FL 33755;
Seminole, FL 33777
Aliases (AKA): M Leccese,
Michael Lececcese
Address History: 1621 Po Box, Largo, FL 33779;
12872 Pineway Drive, Largo, FL 33773;
Pinellas Park, FL 33782
Relatives & Associates: Ann Leccese
Danielle Leccese
Dawn Leccese
Elizabeth Leccese
Lauren Leccese
Address History: 1719 N Washington Avenue, Clearwater, FL 33755;
1719 North Washington Avenue, Clearwater, FL 33755;
Largo, FL 33773;
Seminole, FL 33776;
Suffolk, VA 23435
Aliases (AKA): Gladys Mc,
Gladys Mc Cormick,
G Mccormick,
Gladys E Mccormick,
Gladys Mccormick
Email Addresses: ros****@gmail.com
Address History: 12999 Pineway Drive, Largo, FL 33773;
2398 Pembrook Drive, Clearwater, FL 33764;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Seminole, FL 33777
Aliases (AKA): Ralph F Grasso
Email Addresses: kgr****@yahoo.com,
kgr****@yahoo.com,
rgr****@sbcglobal.net
Address History: 12765 Pineway Drive, Largo, FL 33773;
10654 105th Street, Largo, FL 33773;
Seminole, FL 33777
Relatives & Associates: Krista Frocilloo
Brianna Froncillo
David Froncillo
Irene Froncillo
Silvano Froncillo
Phone Numbers: (727) 586-1786
Email Addresses: sco****@yahoo.com
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: 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: 12962 Pineway Drive, Largo, FL 33773;
8871 Ridge Road # 1, Seminole, FL 33772;
Bloomfield, NJ 07003
Email Addresses: bea****@gmail.com,
bea****@paymentech.com,
bea****@yahoo.com,
bea****@gmail.com,
jen****@gmail.com
Address History: 7502 Kickliter Lane, Land O Lakes, FL 34637;
731 Nw 39th Street, Fort Lauderdale, FL 33309;
Hobe Sound, FL 33455;
Largo, FL 33770;
Saint Petersburg, FL 33710
Aliases (AKA): William J Poertner Rd,
William Portner,
William J Rd
Relatives & Associates: Hollie Austin
Mary Cmsrtner
Sabrina Lovazzano
Amanda Poertner
Catherine Poertner
Address History: 1131 9th Circle Se, Largo, FL 33771;
12764 Pineway Drive, Largo, FL 33773;
Saint Louis, MO 63128
Aliases (AKA): Paula C Marsh,
Paula C Rothermel,
Paula C Rothernel
Email Addresses: pvc****@tampabay.rr.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: 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: 9227 Buena Mesa Drive, New Port Richey, FL 34655;
17 Goshen Road, Chaplin, CT 06235;
Hampton, CT 06247;
North Windham, CT 06256;
Willimantic, CT 06226
Aliases (AKA): Jennifer Tobin,
Jennifer P Tobin
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: 6699 298th Avenue N, Clearwater, FL 33761;
15400 Roosevelt Boulevard Lot 404, Clearwater, FL 33760;
Dunedin, FL 34698;
Largo, FL 33773;
Saint Petersburg, FL 33702
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: 2620 27th Avenue N, Saint Petersburg, FL 33713;
11600 Warner Avenue Apt 635, Fountain Valley, CA 92708;
Hawthorne, CA 90250;
Torrance, CA 90504;
Largo, FL 33773
Aliases (AKA): Yen Luu Kim,
Jenny Luu Luu,
Yen Luu,
Jenny L Tran,
Yen K Tran
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: 5306 Fallen Leaf Drive, Riverview, FL 33578;
4273 Tanager Common, Fremont, CA 94555;
Hayward, CA 94541;
San Jose, CA 95117;
Brandon, FL 33511
Aliases (AKA): Scott C Holtzman
Relatives & Associates: Claudia Delvillar
Jana Holtzman
Robert Holtzman
Robert Holtzman
Robert Holtzman
Email Addresses: sco****@microadvantageinc.com,
sho****@sangoma.com,
tim****@gmail.com
Address History: 12711 Pineway Drive, Largo, FL 33773;
1236 Northwest 4th Avenue, Fort Lauderdale, FL 33311;
Saint Petersburg, FL 33703
Aliases (AKA): Steven Alan Custer
Email Addresses: jcu****@tampabay.rr.com,
jlc****@excelonline.com,
sac****@excelonline.com,
sag****@excelonline.com
Address History: 12981 Pineway Drive, Largo, FL 33773;
3390 Gandy Boulevard N, Saint Petersburg, FL 33702;
Tampa, FL 33613;
Fort Wayne, IN 46809
Relatives & Associates: Casey Lothamer
Dennis Lothamer
Gloria Lothamer
Renee Lothamer
Ronald Lothamer
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