Address History: 200 Lake Avenue Ne Apt 233, Largo, FL 33771;
2581 Hypoluxo Road, Lake Worth, FL 33462;
Seminole, FL 33777;
Zephyrhills, FL 33542;
Dillard, GA 30537
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: 12747 Pineway Drive, Largo, FL 33773
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: 12872 Pineway Drive, Largo, FL 33773
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
Address History: 12927 Pineway Drive, Largo, FL 33773;
1736 Carlisle Street, Clearwater, FL 33755;
Seminole, FL 33777
Aliases (AKA): M Leccese,
Michael Lececcese
Phone Numbers: (813) 690-6068
Address History: 12945 Pineway Drive, Largo, FL 33773;
400 2nd Avenue Ne Slip 8, Saint Petersburg, FL 33701;
Atlanta, GA 30309
Phone Numbers: (727) 518-8951
Address History: 12980 Pineway Drive, Largo, FL 33773;
1101 Gulf Boulevard, Indian Rocks Beach, FL 33785
Phone Numbers: (727) 593-8344
Address History: 12746 Pineway Drive, Largo, FL 33773
Relatives & Associates: Crystal Gaylord
Address History: 12837 Pineway Drive, Largo, FL 33773;
10954 Harborside Drive, Largo, FL 33773;
Saint Petersburg, FL 33716
Phone Numbers: (727) 319-6056
Address History: 15913 Tradewind Terrace, Bradenton, FL 34211;
12836 Pineway Drive, Largo, FL 33773;
Clive, IA 50325;
Des Moines, IA 50310;
Johnston, IA 50131
Aliases (AKA): P Deanne Cooper,
Pam Deanne Cooper,
Pamela D Robinson,
Pamela Deanne Robinson
Email Addresses: coo****@advantageclive.com,
coo****@yahoo.com,
hai****@gmail.com,
pam****@gmail.com,
pam****@yahoo.com
Aliases (AKA): Kim D Luu
Relatives & Associates: Giorgio Barla
Address History: 12963 Pineway Drive, Largo, FL 33773;
1200 S Catalina Avenue, Redondo Beach, CA 90277;
Torrance, CA 90503
Aliases (AKA): Joe B Ambrosio,
Joseph D Ambrosio
Relatives & Associates: Juanita Ambrosio
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: 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: 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
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: 12747 Pineway Drive, Largo, FL 33773;
9605 129th Avenue, Largo, FL 33773;
Miami, FL 33174;
Tampa, FL 33614
Aliases (AKA): Jose Silva Garcia,
Jose M Silva
Phone Numbers: (727) 584-3717
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: 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: 601 Starkey Road Lot 12, Largo, FL 33771;
2965 Los Altos Drive Apt B, Belleair Bluffs, FL 33770;
Indian Rocks Beach, FL 33785;
Riverdale, GA 30296;
High Point, NC 27263
Aliases (AKA): Vickie Lynn Brewer,
Vickie L Brewer,
Vicki L Elliot,
Vicki L Elliott,
Vicki Lynn Elliott
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