Address History: 12873 Pineway Drive, Largo, FL 33773;
2156 Alemanda Drive, Clearwater, FL 33764;
Oldsmar, FL 34677;
Pinellas Park, FL 33781;
Tampa, FL 33634
Aliases (AKA): Katherine Padilla
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: 12980 Pineway Drive, Largo, FL 33773;
1101 Gulf Boulevard, Indian Rocks Beach, FL 33785
Phone Numbers: (727) 593-8344
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: 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: 12693 Pineway Drive, Largo, FL 33773;
12175 125th Street, Largo, FL 33774;
Orlando, FL 32816;
Palm Harbor, FL 34683;
Winter Park, FL 32792
Aliases (AKA): S Herron,
Sandra L Herron,
Sandra Lynne Herron,
Sandy Herron,
Sandra L Wilson
Email Addresses: sca****@hotmail.com,
sca****@yahoo.com,
sca****@yahoo.com
Address History: 1960 S Connie Point, Lecanto, FL 34461;
112 North Turnpike Road Apartment B, Wallingford, CT 06492;
Beverly Hills, FL 34465;
Clearwater, FL 33760;
Dunedin, FL 34698
Aliases (AKA): Galen Licata,
Galen Lohmeyer,
Galen E Lohmeyer,
Galen Eugene Lohmeyer
Email Addresses: cut****@excite.com,
cut****@yahoo.com,
flr****@gmail.com,
gal****@juno.com,
glb****@aol.com
Address History: 12800 Pineway Drive, Largo, FL 33773;
2507 Bramblewood East Drive, Clearwater, FL 33763;
Seminole, FL 33772;
Lake Oswego, OR 97035
Aliases (AKA): Elyse Burns,
Elyse Marie Wolf
Address History: 12890 Pineway Drive, Largo, FL 33773
Phone Numbers: (813) 362-1915
Address History: 12891 Pineway Drive, Largo, FL 33773;
8201 N 21st Drive Unit C203, Phoenix, AZ 85021;
Indian Rocks Beach, FL 33785;
Madeira Beach, FL 33708;
Safety Harbor, FL 34695
Aliases (AKA): Frank J Cusimano,
Frank Joseph Cusimano,
Frank J Cusimano Rd,
Frank J Rd
Address History: 12746 Pineway Drive, Largo, FL 33773;
11311 Concept Boulevard, Largo, FL 33773;
Pinellas Park, FL 33782
Relatives & Associates: Patricia Kiley
Erika Traficante
Gustavo Traficante
Luigi Traficante
Luisa Traficante
Email Addresses: mer****@conmed.com,
mtr****@linvatec.com
Address History: 14740 Bay Drive, Largo, FL 33774;
1647 Hamilton Court, Dunedin, FL 34698;
Fort Myers, FL 33916;
Murphy, NC 28906
Aliases (AKA): Jame Werkheiser,
James L Werkheiser,
James Werkhelser
Address History: 12873 Pineway Drive, Largo, FL 33773
Address History: 12747 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 584-3717
Address History: 12100 Seminole Boulevard Lot 35, Largo, FL 33778;
2180 34th Way, Largo, FL 33771;
Trenton, FL 32693
Aliases (AKA): Anna H Postich
Phone Numbers: (727) 585-7566
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: 3423 40th Terrace E, Bradenton, FL 34208;
12944 Pineway Drive, Largo, FL 33773;
Seminole, FL 33776;
Dekalb, IL 60115;
Sycamore, IL 60178
Email Addresses: asy****@cs.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: 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: 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: 8969 130th Avenue, Largo, FL 33773;
532 Century Drive, Largo, FL 33771;
Lecanto, FL 34461;
New Port Richey, FL 34654;
Idaho Falls, ID 83402
Aliases (AKA): Ryan C Addy
Email Addresses: cra****@msn.com,
gre****@gmail.com,
rya****@aol.com
Aliases (AKA): Lindsay E Reed
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