Address History: 12340 98th Avenue, Seminole, FL 33772;
1533 Cecilia Avenue, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Largo, FL 33773;
Miami, FL 33129
Aliases (AKA): Marilyn C Ignacio,
Marilyn C Igwacio,
Maria Lopez,
Maria D Padilla,
Tavares Maria Padilla
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: 12746 Pineway Drive, Largo, FL 33773
Relatives & Associates: Crystal Gaylord
Address History: 12747 Pineway Drive, Largo, FL 33773
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: 12764 Pineway Drive, Largo, FL 33773;
17302 Po Box, Clearwater, FL 33762;
Saint Petersburg, FL 33701
Phone Numbers: (727) 455-2935
Address History: 12746 Pineway Drive, Largo, FL 33773;
320 Coventry Road N, West Hempstead, NY 11552
Aliases (AKA): Shelly A Herring
Email Addresses: alf****@gmail.com,
shi****@verizon.net
Address History: 12837 Pineway Drive, Largo, FL 33773;
129 Se 16th Avenue Apt M301, Gainesville, FL 32601;
Pinellas Park, FL 33782
Address History: 12729 Pineway Drive, Largo, FL 33773;
10135 106th Avenue, Largo, FL 33773;
Seminole, FL 33777
Aliases (AKA): Debra V Heller,
Deborah I Hiller,
Debbie I Mamagona,
Deborah V Mamagona,
Debbie Mamgona
Email Addresses: yom****@yahoo.com
Address History: 8526 Park Shore Lane, Sarasota, FL 34238;
5302 Manatee Avenue W, Bradenton, FL 34209;
Largo, FL 33773;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
Aliases (AKA): S Pham,
Songro Thi Pham,
Songbao T Tham
Address History: 185 Indian Creek Parkways Apt 107, Jupiter, FL 33458;
1454 Fairmont Street, Clearwater, FL 33755;
Largo, FL 33773;
Oldsmar, FL 34677;
Pinellas Park, FL 33781
Aliases (AKA): John F Robb,
John Francis Robb,
John F Robb Rd
Address History: 3423 40th Terrace E, Bradenton, FL 34208;
12944 Pineway Drive, Largo, FL 33773;
Seminole, FL 33776;
Sycamore, IL 60178
Email Addresses: asy****@cs.com
Address History: 10954 Harborside Drive, Largo, FL 33773;
508 East Hilda Drive, Brandon, FL 33510;
Orlando, FL 32808;
Saint Petersburg, FL 33716;
Tampa, FL 33647
Aliases (AKA): Suzanne H Macarthur
Relatives & Associates: Melissa Franklin
Richard Franklin
Susan Franzen
Kayla Macarthur
Richard Macarthur
Email Addresses: sma****@shrinenet.org,
sma****@shrinershq.org
Address History: 2180 34th Way Ste B, Largo, FL 33771;
2790 Hillsdale Avenue, Largo, FL 33774;
Trenton, FL 32693
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: 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: 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: 3043 Woodsong Lane, Clearwater, FL 33761;
12891 Pineway Drive, Largo, FL 33773;
Miami, FL 33172;
Riverview, FL 33578;
Safety Harbor, FL 34695
Aliases (AKA): Ann Maria Herron,
Anna Maria Herron,
Ana M Paredes
Relatives & Associates: Liliana Delcristo
Roberto Delcristo
Andrew Herron
Andrew Herron
Chistopher Herron
Email Addresses: ahe****@frscpa.com,
ahe****@tampabay.rr.com,
ana****@yahoo.com,
fly****@gte.com,
her****@frscpa.com
Address History: 7540 Seville Avenue, New Port Richey, FL 34653;
12783 Pineway Drive, Largo, FL 33773;
Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Mount Holly, NJ 08060
Aliases (AKA): C Ricciotti,
Cristie Jean Ricciotti,
Cristie J Ricciotti,
R Ricciotti,
Christie J Sabatini
Relatives & Associates: Christine Maher
Amerino Ricciotti
Amerino Ricciotti
Antoinette Ricciotti
Cris Ricciotti
Email Addresses: cri****@pasands.com,
cri****@aol.com,
peo****@rcn.com
Address History: 12729 Pineway Drive, Largo, FL 33773;
1590 Havana Drive, Clearwater, FL 33764;
Holiday, FL 34690
Aliases (AKA): Wm Mann
Address History: 12999 Pineway Drive, Largo, FL 33773;
6385 67th Lane N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33709;
Seminole, FL 33777
Aliases (AKA): Dorothea J Knight,
Dorthea J Knight
Email Addresses: utu****@netscape.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: 13649 Cannon Drive, Odessa, FL 33556;
1144 E 12th Court, Broomfield, CO 80020;
Clearwater, FL 33761;
Dunedin, FL 34698;
Largo, FL 33773
Aliases (AKA): Ryan Dmoore,
Ryan D Moore
Address History: 10872 Freedom Boulevard, Seminole, FL 33772;
275 201a Mccray St #, Hollister, CA 95023;
Nipomo, CA 93444;
San Juan Bautista, CA 95045;
Sunnyvale, CA 94085
Aliases (AKA): Teri A Amerson,
Teresa Ann Burfine,
Teri A Burfine,
Teresa A Kburfine
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