Address History: 720 Wombat Way, Kissimmee, FL 34759;
13034 Clay Avenue, Largo, FL 33773;
Seminole, FL 33777;
Clinton Township, MI 48038;
Detroit, MI 48228
Aliases (AKA): K Williams,
Kendra Ann Williams
Email Addresses: har****@comcast.net,
har****@aol.com,
har****@comcast.net
Address History: 2352 Alligator Creek Road, Clearwater, FL 33765;
6830 122nd Avenue, Largo, FL 33773;
Seminole, FL 33772;
Lynchburg, VA 24502
Email Addresses: ahc****@gte.net,
ang****@angelaelwellhunt.com,
hun****@gmail.com
Address History: 11460 61st Street N, Pinellas Park, FL 33782;
2909 Gulf To Bay Boulevard Apt Q208, Clearwater, FL 33759;
Largo, FL 33771;
Saint Petersburg, FL 33716;
Seminole, FL 33777
Aliases (AKA): Kim A Nania,
Kimberly Nania
Email Addresses: khs****@hotmail.com,
khs****@yahoo.com,
khs****@flash.net
Address History: 6046 Desoto Avenue, New Port Richey, FL 34653;
607 Dickson Street, Heber Springs, AR 72543;
Largo, FL 33773;
Sparta, MO 65753;
Springfield, MO 65803
Aliases (AKA): Bob J Mamagona,
Bob Mamagona
Relatives & Associates: Carrie Mamagona
Debbie Mamagona
Deborah Mamagona
Justin Mamagona
Radnor Mamagona
Email Addresses: bma****@hotmail.com,
bob****@gmail.com
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: 601 Starkey Road Lot 302, Largo, FL 33771;
12783 Pineway Drive, Largo, FL 33773;
Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Mount Holly, NJ 08060
Aliases (AKA): Crist Ricciotti
Address History: 12908 Pineway Drive, Largo, FL 33773;
8736 54th Avenue W, Bradenton, FL 34210;
Clearwater, FL 33765;
Palm Harbor, FL 34684;
Parrish, FL 34219
Aliases (AKA): B Imboden,
Joan Imboden
Email Addresses: fla****@aol.com,
fla****@comcast.net,
fla****@hotmail.com
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: 12981 Pineway Drive, Largo, FL 33773;
3390 Gandy Boulevard N, Saint Petersburg, FL 33702;
Tampa, FL 33613;
Fort Wayne, IN 46809
Relatives & Associates: Casey Lothamer
Dennis Lothamer
Gloria Lothamer
Renee Lothamer
Ronald Lothamer
Address History: 12801 Pineway Drive, Largo, FL 33773;
2545 Ne Coachman Road Apt 92, Clearwater, FL 33765;
Springfield, VA 22151
Email Addresses: qua****@hotmail.com,
qua****@mail.com,
qua****@charter.net,
qua****@hotmail.com,
qua****@mail.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: 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: 12747 Pineway Drive, Largo, FL 33773;
9605 129th Avenue, Largo, FL 33773;
Miami, FL 33174;
Tampa, FL 33614
Aliases (AKA): Jose M Garcia
Email Addresses: ath****@yahoo.com
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: 14456 90th Avenue, Seminole, FL 33776;
12021 144th Street, Largo, FL 33774;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Madison, IL 62060
Aliases (AKA): Leslie Danelle Kogelmann,
Leslie D Kogelmann
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: 12782 Pineway Drive, Largo, FL 33773;
200 Canon Gate Drive, Cary, NC 27518;
Raleigh, NC 27608;
Great Neck, NY 11021;
New York, NY 10010
Address History: 4808 Cooper Road, Plant City, FL 33565;
9803 Pineway Drive, Largo, FL 33773;
Tampa, FL 33614
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: 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
Address History: 13841 89th Avenue, Seminole, FL 33776;
3047 Finch Drive, Holiday, FL 34690;
Largo, FL 33774;
Pinellas Park, FL 33781;
Port Richey, FL 34668
Aliases (AKA): Cynthia B Dell-Ray,
Cynthia Dellray,
Cindy D Ray,
Cindy Ray,
Cynthia Dell Ray
Email Addresses: cin****@gmail.com,
cin****@icloud.com,
gds****@msn.com,
myc****@yahoo.com
Address History: 12692 Pineway Drive, Largo, FL 33773;
543 20th Street Sw, Largo, FL 33770;
Pinellas Park, FL 33781;
Tampa, FL 33612;
Temple Terrace, FL 33637
Aliases (AKA): Mark Mccawley
Email Addresses: mar****@yahoo.com,
tam****@yahoo.com
Address History: 10833 97th Street, Largo, FL 33773;
10839 97th Street, Largo, FL 33773;
Orlando, FL 32801;
Saint Petersburg, FL 33701;
Quincy, MA 02169
Aliases (AKA): Barry Nadler
Email Addresses: bar****@hotmail.com,
bna****@tampabay.rr.com
Address History: 9605 129th Avenue, Largo, FL 33773;
4816 W Earll Drive, Phoenix, AZ 85031;
Modesto, CA 95356;
San Jose, CA 95148;
Miami, FL 33174
Aliases (AKA): Jose R Garcia,
Jose M Garcia,
Jose Silbe,
Jose M Silva Garcia
Relatives & Associates: Joann Deel
Jose Silva
Jose Silva
Jose Silva
Miguel Silva
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