Address History: 300 International Parkways Ste 424, Lake Mary, FL 32746;
12765 Pineway Drive, Largo, FL 33773;
Orlando, FL 32839;
Winter Springs, FL 32708;
Coshocton, OH 43812
Aliases (AKA): Kelli E Kendall,
Kelly J Wise
Address History: 12693 Pineway Drive, Largo, FL 33773;
3963 Desoto Boulevard, Palm Harbor, FL 34683;
Pinellas Park, FL 33782;
Tarpon Springs, FL 34689;
Zephyrhills, FL 33542
Address History: 1736 Split Fork Drive, Oldsmar, FL 34677;
12891 Pineway Drive, Largo, FL 33773;
Tampa, FL 33615;
Salisbury, MD 21804
Aliases (AKA): Sara Renee Shupp
Email Addresses: sar****@pnc.com,
sar****@yahoo.com
Address History: 12981 Pineway Drive, Largo, FL 33773;
13207 Whispering Palms Place Sw Apt 705, Largo, FL 33774;
Saint Petersburg, FL 33716;
Tampa, FL 33634
Aliases (AKA): Sahwn M Fox
Relatives & Associates: Joyce Ural
Phone Numbers: (727) 418-6205
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: 4327 Bent Creek Lane, Leesburg, FL 34748;
12854 Pineway Drive, Largo, FL 33773;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Acton, MA 01720
Aliases (AKA): M Ring,
Michael Ring
Email Addresses: mri****@adelphia.net,
mri****@aol.com,
mri****@wmconnect.com
Address History: 12837 Pineway Drive, Largo, FL 33773;
129 Se 16th Avenue Apt M301, Gainesville, FL 32601;
Pinellas Park, FL 33782
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: 13649 Cannon Drive, Odessa, FL 33556;
1144 E 12th Court, Broomfield, CO 80020;
Clearwater, FL 33761;
Dunedin, FL 34698;
Largo, FL 33773
Aliases (AKA): Dawn M Moore
Email Addresses: daw****@comcast.net
Address History: 10014 Sleepy Hollow Lane, Port Richey, FL 34668;
301 Belcher Road N Apt 2352, Largo, FL 33771
Phone Numbers: (727) 403-3716
Email Addresses: daw****@aol.com
Address History: 4950 Camberley Lane, Oldsmar, FL 34677;
1400 Calcutta Drive Apartment 25, Bakersfield, CA 93307;
Los Angeles, CA 90066;
West Hollywood, CA 90046;
Clearwater, FL 33760
Aliases (AKA): Cheryl J Boyd,
Cheryl Jean Boyd,
Jr Jorge Davalos,
Nally Erin Elizabeth,
Sophia Alviar Fase
Address History: 4808 Cooper Road, Plant City, FL 33565;
9803 Pineway Drive, Largo, FL 33773;
Tampa, FL 33614
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: 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: 2340 Seton Lane, Largo, FL 33774;
6580 Black Mangrove Drive, Largo, FL 33773;
Seminole, FL 33777;
Minneapolis, MN 55441;
Bayside, NY 11360
Aliases (AKA): Laura Semlitz,
Lori E Semlitz,
Lori Ventimigl,
Lori Ventimigli,
Lori Ventimiglia
Email Addresses: dug****@aol.com,
dug****@earthlink.net
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: 12872 Pineway Drive, Largo, FL 33773
Address History: 12909 Pineway Drive, Largo, FL 33773;
615 Po Box, Largo, FL 33779;
Hendersonville, NC 28791;
Rochester, NY 14619
Aliases (AKA): Mark Paulquigley
Phone Numbers: (727) 584-6507
Address History: 306 Orangewood Lane, Largo, FL 33770;
1008 Robin Street, Hamilton, AL 35570;
Fullerton, CA 92832;
Saint Petersburg, FL 33702;
Tampa, FL 33607
Aliases (AKA): Yolanda Terrel,
Yolanda Dawn Terrell
Email Addresses: yse****@hotmail.com
Address History: 12819 Pineway Drive, Largo, FL 33773;
12234 103rd Street, Largo, FL 33773;
Kulpmont, PA 17834
Relatives & Associates: Joan Ladika
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
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
Relatives & Associates: Lisa Barry
Lorraine Krause
Ruth Trembaly
Kenneth Tremblay
Matthew Tremblay
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: 10954 Harborside Drive, Largo, FL 33773;
10632 Harborside Drive, Largo, FL 33773;
Saint Petersburg, FL 33716
Aliases (AKA): R Macarthur,
Richard Macarthur,
Richard W Mcarthur
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