Address History: 3019 Oakbrook Circle, Clearwater, FL 33759;
2924 Catherine Drive, Clearwater, FL 33759;
Largo, FL 33771;
Safety Harbor, FL 34695
Aliases (AKA): Dottie Brennan,
Dorothy L Roberts
Email Addresses: arm****@aol.com,
arm****@hotmail.com,
ric****@yahoo.com
Address History: 12692 Pineway Drive, Largo, FL 33773;
1201 Seminole Boulevard Apt 305, Largo, FL 33770;
Saint Petersburg, FL 33710
Relatives & Associates: Susanne Odeiskog
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: 12746 Pineway Drive, Largo, FL 33773;
3717 105th Avenue N, Clearwater, FL 33762;
Plant City, FL 33566;
Saint Petersburg, FL 33710;
Seminole, FL 33772
Aliases (AKA): Craig L Herring
Email Addresses: cel****@yahoo.com,
cra****@aplusfingerprints.com,
cra****@ole.com,
cra****@gte.net,
etr****@mail.usf.edu
Address History: 12747 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 584-3717
Address History: 12765 Pineway Drive, Largo, FL 33773;
6463 93rd Terrace Apt 5104, Pinellas Park, FL 33782
Phone Numbers: (727) 586-1786
Email Addresses: sco****@yahoo.com
Address History: 1644 10th Way Sw, Largo, FL 33778;
11201 122nd Avenue Apt 174, Largo, FL 33778;
Saint Petersburg, FL 33743;
Seminole, FL 33775;
Tampa, FL 33623
Aliases (AKA): Sharon G Nash,
Sharon G Pepper
Email Addresses: nas****@bellsouth.net,
nas****@comcast.net,
nas****@rochester.rr.com,
nas****@yahoo.com,
sha****@webtv.net
Address History: 12891 Pineway Drive, Largo, FL 33773;
168 Polk Avenue, Dallas, GA 30132;
Columbus, OH 43220;
Butler, PA 16001;
Mars, PA 16046
Aliases (AKA): Dawn Stoner
Email Addresses: dst****@ups.com
Address History: 10312 Welbeck Court, Tampa, FL 33626;
15400 Roosevelt Boulevard Lot 628, Clearwater, FL 33760;
Largo, FL 33773;
North Redington Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): Susanne H Odeiskog,
Susanne H Odelskog
Relatives & Associates: Elissabet Odelskog
Email Addresses: eme****@gmail.com,
sus****@baycare.org,
swe****@gmail.com
Address History: 11636 Grove Street, Seminole, FL 33772;
7410 Nw 4th Street Apt 201, Fort Lauderdale, FL 33317;
Largo, FL 33773;
New Port Richey, FL 34655;
Plantation, FL 33317
Aliases (AKA): Matt Doty,
Matthew Jay Doty
Aliases (AKA): Madge C Greer
Email Addresses: mad****@yahoo.com
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: 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: 9340 93rd Street, Seminole, FL 33777;
1216 Rinkfield Place, Brandon, FL 33511;
Clearwater, FL 33761;
Largo, FL 33773;
Naples, FL 34114
Aliases (AKA): Kim A Coventry,
Kimberly A Coventry,
Kimberly A Flichbaugh,
Kim Flinchbaugh,
Kimberly A Flinchbaugh
Relatives & Associates: Fred Coventry
Fred Coventry
Nancy Coventry
Dawson Flinchbaugh
Dawson Flinchbaugh
Email Addresses: hic****@yahoo.com
Address History: 11623 Fringetree Court, Riverview, FL 33579;
15546 Trinity Fall Way, Bradenton, FL 34212;
Clearwater, FL 33756;
Largo, FL 33773;
Saint Petersburg, FL 33710
Aliases (AKA): Amber Fletcher,
Amber M Jaruwannakorn
Relatives & Associates: Adam Fletcher
Christina Fletcher
Dixie Fletcher
James Fletcher
Teddy Fletcher
Email Addresses: fle****@yahoo.com
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: 12999 Pineway Drive, Largo, FL 33773;
5261 Bennett Road, Paradise, CA 95969;
Santa Ynez, CA 93460
Aliases (AKA): Lauren Renee Leccese,
Lauren R Reckner
Relatives & Associates: Danielle Leccese
Dawn Leccese
Elizabeth Leccese
Lisa Leccese
Michael Leccese
Email Addresses: lau****@aol.com,
lau****@netzero.net
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: 12999 Pineway Drive, Largo, FL 33773
Address History: 11780 111th Avenue, Largo, FL 33778;
12783 Pineway Drive, Largo, FL 33773;
Montverde, FL 34756;
Orlando, FL 32817;
Oviedo, FL 32765
Aliases (AKA): Jessica Marie Mastin,
Jessica M Remeikas
Email Addresses: den****@hotmail.com,
fox****@aol.com
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: 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
Aliases (AKA): Ryan C Reckner
Email Addresses: chu****@yahoo.com,
rya****@yahoo.com
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