Address History: 12945 Pineway Drive, Largo, FL 33773;
13300 Indian Rocks Road Apt 1302, Largo, FL 33774;
Safety Harbor, FL 34695;
Tampa, FL 33612;
Ocean View, NJ 08230
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: 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: 4320 65th Way N Apt 4, Kenneth City, FL 33709;
3698 135th Avenue Apt B, Largo, FL 33771;
Saint Petersburg, FL 33709;
Sarasota, FL 34231
Aliases (AKA): Dana Jean Slonaker
Email Addresses: dan****@hotmail.com,
dan****@earthlink.net,
dan****@yahoo.com,
dsl****@tampabay.rr.com
Address History: 12746 Pineway Drive, Largo, FL 33773;
128 Beach 26th Street, Far Rockaway, NY 11691;
Jamaica, NY 11435;
Queens Village, NY 11429
Email Addresses: cel****@yahoo.com
Address History: 12963 Pineway Drive, Largo, FL 33773;
5281 Po Box, Hudson, FL 34674;
Saint Petersburg, FL 33708;
Edinburg, PA 16116;
Gibsonia, PA 15044
Aliases (AKA): J Ambrosio
Relatives & Associates: Carolyn Ambrosia
Christine Ambrosia
Christine Ambrosia
Joseph Ambrosia
Michael Ambrosia
Aliases (AKA): C Tryphonos,
Costadinos Tryphonos,
Dino Httpwwwswirv Tryphonos,
J Tryphonos
Relatives & Associates: Sophia Elenitryphonos
Katina Kambourolias
Eleni Kavis
Maria Rizzotto
Andrea Tryphonos
Address History: 12926 Pineway Drive, Largo, FL 33773;
12689 Seminole Boulevard, Largo, FL 33778;
Saint Petersburg, FL 33714;
Des Moines, IA 50311;
West Des Moines, IA 50266
Aliases (AKA): Berry Seedava,
Berry Seedaya,
Berry Thipyothin,
Meuang Thipyothin
Relatives & Associates: Minh Nguyen
Eric Thipyothin
Laddavanh Thipyothin
Oudawn Thipyothin
Paphaphone Thipyothin
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: 9021 95th Street N, Seminole, FL 33777;
315 Court Street # Add, Clearwater, FL 33756;
Largo, FL 33773;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33701
Aliases (AKA): Tirso C Ignacio,
Tirso C Ignagio
Relatives & Associates: Jacquline Aguirre
Cheryl Ignacio
Dolores Ignacio
Manuelo Ignacio
Marilyn Ignacio
Email Addresses: ceo****@yahoo.com,
ign****@aol.com
Address History: 7001 142nd Avenue Lot 37, Largo, FL 33771;
9604 130th Avenue, Largo, FL 33773;
Seminole, FL 33777;
Tampa, FL 33685;
Cincinnati, OH 45244
Aliases (AKA): Floyd W Southwort,
Floyd W Southworth
Relatives & Associates: Floyd Southworth
Floyd Southworth
Jamie Southworth
Jane Southworth
Jeannie Southworth
Address History: 4327 Bent Creek Lane, Leesburg, FL 34748;
7881 114th Avenue, Largo, FL 33773;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Boxborough, MA 01719
Aliases (AKA): Joan G Ring
Email Addresses: joa****@juno.com,
mri****@adelphia.net
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: 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: 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: 1621 Clearview Avenue, Clearwater, FL 33756;
2773 Enterprise Road E Apt 55, Clearwater, FL 33759;
Dunedin, FL 34698;
Holiday, FL 34690;
Largo, FL 33773
Aliases (AKA): Amy J Albertini,
Amyjo Blevens
Relatives & Associates: Clement Albertini
Clement Albertini
Evelyn Albertini
Jean Albertini
Kasey Albertini
Phone Numbers: (727) 243-7785
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: 12747 Pineway Drive, Largo, FL 33773
Address History: 13077 Pastore Court, Spring Hill, FL 34609;
12909 Pineway Drive, Largo, FL 33773;
Palm Harbor, FL 34683;
Caledonia, MI 49316;
Grand Rapids, MI 49507
Address History: 10303 113th Street, Largo, FL 33778;
1160 Turner Street Apt 1, Clearwater, FL 33756;
Tampa, FL 33619;
Supply, NC 28462
Address History: 12692 Pineway Drive, Largo, FL 33773
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: 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: 720 Wombat Way, Kissimmee, FL 34759;
13034 Clay Avenue, Largo, FL 33773;
Clinton Township, MI 48038;
Macomb, MI 48044;
Sterling Heights, MI 48313
Aliases (AKA): Earl Roger Williams,
Laurel Ann Williams
Relatives & Associates: Earl Williams
Eileen Williams
Kendra Williams
Laura Williams
Lauren Williams
Email Addresses: aun****@ameritech.net,
aun****@earthlink.net,
aun****@excite.com,
aun****@hotmail.com,
aun****@juno.com
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