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: 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: 12747 Pineway Drive, Largo, FL 33773;
2770 Roosevelt Boulevard Apt 2301, Clearwater, FL 33760;
Saint Petersburg, FL 33703;
Arcanum, OH 45304
Aliases (AKA): Joshua A Ray
Address History: 12999 Pineway Drive, Largo, FL 33773;
6385 67th Lane N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Seminole, FL 33777;
Hadley, MA 01035
Aliases (AKA): Kimberly Brasso,
Kimberly K Grasso,
Kym Grasso,
Kimberly D Knight,
Kimberly Knightgrasso
Email Addresses: kgr****@yahoo.com
Address History: 12855 Pineway Drive, Largo, FL 33773;
1315 Short Street, Brandon, FL 33510;
Baltimore, MD 21229
Relatives & Associates: Katherine Bogda
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: 6541 Cow Pen Road, Hialeah, FL 33014;
12782 Pineway Drive, Largo, FL 33773;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33712
Aliases (AKA): Alice J Martin
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
Aliases (AKA): Madge C Greer
Email Addresses: mad****@yahoo.com
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: 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: 12872 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 581-2799
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: 11510 Shipwatch Drive Apt 1370, Largo, FL 33774;
1834 Oakdale Lane N, Clearwater, FL 33764;
Ocala, FL 34473
Aliases (AKA): E L Hawley,
Elaine L Hawley,
E L Riedel,
Elaine L Riedel
Email Addresses: ela****@att.net,
jer****@juno.com,
jer****@msn.com
Address History: 11298 60th Avenue, Seminole, FL 33772;
1905 Oyster Catcher Lane Apt 914, Clearwater, FL 33762;
Largo, FL 33773;
Orlando, FL 32826;
Pinellas Park, FL 33782
Aliases (AKA): Jennifer Causby,
Jenn Schulman,
Jennifer R Schulman
Email Addresses: rca****@netscape.net,
sho****@aol.com,
tdi****@hotmail.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: 3916 Elmwood Drive, Holiday, FL 34691;
12818 Pineway Drive, Largo, FL 33773;
Pinellas Park, FL 33781;
Seminole, FL 33772
Email Addresses: cro****@ij.net,
lor****@hotmail.com
Address History: 9497 Antilles Drive, Seminole, FL 33776;
123 12th Street, Belleair Beach, FL 33786;
Largo, FL 33774;
Orlando, FL 32822;
Bethesda, MD 20814
Aliases (AKA): Mark Asmith
Relatives & Associates: Mark Asmith
Judy Mcginn
Andrea Molinini
Terezia Pataki
Kathleen Pennellsmith
Aliases (AKA): Lourdes C Silva
Email Addresses: ath****@yahoo.com
Address History: 12818 Pineway Drive, Largo, FL 33773;
15520 58th Street N, Clearwater, FL 33760;
Saint Petersburg, FL 33713;
Emporia, KS 66801;
Lowell, MA 01851
Phone Numbers: (727) 501-0944
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: 11780 111th Avenue, Largo, FL 33778;
12783 Pineway Drive, Largo, FL 33773;
Orlando, FL 32826;
Oviedo, FL 32765;
Seminole, FL 33778
Aliases (AKA): Charles John Remeikas
Email Addresses: cre****@adaptivemethods.com
Address History: 12962 Pineway Drive, Largo, FL 33773;
8871 Ridge Road, Seminole, FL 33772;
Bloomfield, NJ 07003
Aliases (AKA): Jonathan T Jensen
Email Addresses: bea****@gmail.com,
bea****@yahoo.com,
jen****@gmail.com,
jen****@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: 12710 Pineway Drive, Largo, FL 33773;
3181 Manitowoc Way, San Diego, CA 92110;
Bolling Afb, DC 20032;
Washington, DC 20032;
Greenwood, IN 46143
Aliases (AKA): Jeff Rosadd,
Jeff R Rosado,
Jeffery Rosado,
Jeffrey Robert Rosado
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