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: 12999 Pineway Drive, Largo, FL 33773;
6385 67th Lane N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33709
Address History: 12998 Pineway Drive, Largo, FL 33773;
12938 Pineway Drive, Largo, FL 33773;
Saint Petersburg, FL 33704;
Seminole, FL 33772;
Wauchula, FL 33873
Aliases (AKA): D Molinaro,
Debby S Molinaro,
Debby K Molinaro,
Deborah Molinaro,
Deborah S Molinaro
Address History: 12710 Pineway Drive, Largo, FL 33773;
610 Ne 31st Street, Miami, FL 33137;
Seminole, FL 33777;
Chicago, IL 60647
Aliases (AKA): Matt Tremblay,
Matthew R Tremblay
Relatives & Associates: Ruth Trembaly
Douglas Tremblay
Paulette Tremblay
Raymond Tremblay
Samuel Tremblay
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: 4327 Bent Creek Lane, Leesburg, FL 34748;
7881 114th Avenue, Largo, FL 33773;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Boxborough, MA 01719
Aliases (AKA): Joan G Ring
Email Addresses: joa****@juno.com,
mri****@adelphia.net
Address History: 21249 Southern Charm Drive, Land O Lakes, FL 34637;
7059 Anjou Creek Circle, San Jose, CA 95120;
Dunedin, FL 34698;
Largo, FL 33773;
Saint Petersburg, FL 33703
Aliases (AKA): Rob Holtzman
Relatives & Associates: Jana Holtzman
Robert Holtzman
Sandra Holtzman
Scott Holtzman
Christine Mastrianni
Email Addresses: tim****@gmail.com
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: 10833 97th Street, Largo, FL 33773;
10839 97th Street, Largo, FL 33773;
Saint Petersburg, FL 33716;
Airmont, NY 10952;
Goshen, NY 10924
Aliases (AKA): Deborah Nadler,
Debrah Jean Nadler
Email Addresses: bar****@hotmail.com,
bna****@pacbell.net,
deb****@gmail.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
Address History: 8622 Ardenwood Court, New Port Richey, FL 34655;
2565 East Pike, Colorado Springs, CO 80909;
Monument, CO 80132;
Clearwater, FL 33759;
Dunedin, FL 34698
Aliases (AKA): Angelia S Brennan,
Angie S Brennan,
Angelia S Lavergne,
Angie S Lavergne
Email Addresses: ric****@hotmail.com,
ric****@hotmail.com
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: 12764 Pineway Drive, Largo, FL 33773;
2555 Oak Trail N Apt 204, Clearwater, FL 33764;
Saint Petersburg, FL 33702;
Seminole, FL 33777
Aliases (AKA): Jaquelynn M Douglas
Email Addresses: jac****@yahoo.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
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: 8390 Wrens Way, Largo, FL 33773;
12728 Pineway Drive, Largo, FL 33773;
Tampa, FL 33613
Relatives & Associates: Jacquline Aguirre
Gemma Badilles
Cheryl Ignacio
Dolores Ignacio
Manuelo Ignacio
Email Addresses: rig****@rediffmail.com
Address History: 12729 Pineway Drive, Largo, FL 33773
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: 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: 12746 Pineway Drive, Largo, FL 33773;
320 Coventry Road N, West Hempstead, NY 11552
Aliases (AKA): Shelly A Herring
Email Addresses: alf****@gmail.com,
shi****@verizon.net
Address History: 12765 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 586-1786
Address History: 12891 Pineway Drive, Largo, FL 33773;
50 154th Avenue, Madeira Beach, FL 33708;
Saint Petersburg, FL 33713
Aliases (AKA): Shari Rider,
Sharon L Rider
Email Addresses: sha****@ole.com
Address History: 12818 Pineway Drive, Largo, FL 33773
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