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: 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: 12783 Pineway Drive, Largo, FL 33773;
1505 S Prescott Avenue, Clearwater, FL 33756;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713
Address History: 200 Lake Avenue Ne Apt 330, Largo, FL 33771;
1683 Pineway Drive, Largo, FL 33773;
Seminole, FL 33777;
Loganville, GA 30052
Aliases (AKA): Helen Mc,
Helen Mc Eldowney
Relatives & Associates: Thomas Mceldowney
Phone Numbers: (727) 584-5414
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: 12818 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 501-0944
Address History: 12873 Pineway Drive, Largo, FL 33773
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: 9227 Buena Mesa Drive, New Port Richey, FL 34655;
17 Goshen Road, Chaplin, CT 06235;
Hampton, CT 06247;
North Windham, CT 06256;
Willimantic, CT 06226
Aliases (AKA): Jennifer Tobin,
Jennifer P Tobin
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: 12926 Pineway Drive, Largo, FL 33773;
12689 Seminole Boulevard, Largo, FL 33778;
Saint Petersburg, FL 33714;
Des Moines, IA 50311;
West Des Moines, IA 50266
Aliases (AKA): Berry Seedava,
Berry Seedaya,
Berry Thipyothin,
Meuang Thipyothin
Relatives & Associates: Minh Nguyen
Eric Thipyothin
Laddavanh Thipyothin
Oudawn Thipyothin
Paphaphone Thipyothin
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: 66109 Windsor Road, Pinellas Park, FL 33782;
12746 Pineway Drive, Largo, FL 33773;
Rutherford, NJ 07070
Aliases (AKA): Marcel Traficante
Relatives & Associates: Patricia Kiley
Erika Traficante
Gustavo Traficante
Linda Traficante
Luigi Traficante
Phone Numbers: (727) 581-4474
(727) 581-4569
Address History: 228 Nw 24th Place, Cape Coral, FL 33993;
559 Laura Lane, Dunedin, FL 34698;
Fort Myers, FL 33916;
Homosassa, FL 34446;
Largo, FL 33778
Aliases (AKA): Kassondra N Allen,
Kassondra Nicole Stanford
Email Addresses: fen****@yahoo.com,
kst****@gmail.com,
oca****@yahoo.com,
sta****@yahoo.com
Address History: 1621 Po Box, Largo, FL 33779;
12872 Pineway Drive, Largo, FL 33773;
Pinellas Park, FL 33782
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: 858 Ellicott Circle Nw, Port Charlotte, FL 33952;
4447 Euclid Avenue, San Diego, CA 92115;
Dunedin, FL 34698;
Largo, FL 33773
Aliases (AKA): Phuong T Tran,
Thuong T Tran
Address History: 12747 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 584-3717
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: 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: 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: 12710 Pineway Drive, Largo, FL 33773;
3181 Manitowoc Way, San Diego, CA 92110;
Bolling Afb, DC 20032;
Washington, DC 20032;
Lehigh Acres, FL 33936
Aliases (AKA): Ashley Robinson,
Ashley E Rosado,
Ashley Elaine Rosado,
Ashley Rosado
Address History: 12747 Pineway Drive, Largo, FL 33773;
9605 129th Avenue, Largo, FL 33773;
Miami, FL 33174;
Tampa, FL 33614;
San Antonio, TX 78230
Aliases (AKA): Jose Mda Da-Silva,
Jose Maria Daskva,
Jose M Silva,
Jose M Silva Garcia
Address History: 21249 Southern Charm Drive, Land O Lakes, FL 34637;
6465 142nd Avenue N Apt W106, Clearwater, FL 33760;
Dunedin, FL 34698;
Holiday, FL 34691;
Largo, FL 33773
Aliases (AKA): Christine Holtzman,
Christine M Myers,
Christine Sigmon
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