Address History: 8969 130th Avenue, Largo, FL 33773;
532 Century Drive, Largo, FL 33771;
Lecanto, FL 34461;
New Port Richey, FL 34654;
Idaho Falls, ID 83402
Aliases (AKA): Ryan C Addy
Email Addresses: cra****@msn.com,
gre****@gmail.com,
rya****@aol.com
Address History: 12340 98th Avenue, Seminole, FL 33772;
1533 Cecilia Avenue, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Largo, FL 33773;
Miami, FL 33129
Aliases (AKA): Marilyn C Ignacio,
Marilyn C Igwacio,
Maria Lopez,
Maria D Padilla,
Tavares Maria Padilla
Address History: 12999 Pineway Drive, Largo, FL 33773;
5261 Bennett Road, Paradise, CA 95969;
Santa Ynez, CA 93460
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: 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
Aliases (AKA): Laura A Clark,
Laura Ann Wallar
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: 12414 Chickasaw Trail, Largo, FL 33774;
2073 Skimmer West Court Apartment 213, Clearwater, FL 33762;
Seminole, FL 33772;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Jeffery Ehrhardt,
Jeffrey J Ehrhardt
Relatives & Associates: David Ehrhardt
Pamela Ehrhardt
Raymond Ehrhardt
Robert Ehrhardt
Sharon Ehrhardt
Email Addresses: jef****@aol.com
Address History: 12962 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 582-9060
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): 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: 725 4th Avenue Ne, Largo, FL 33770;
1057 Calumet Street, Clearwater, FL 33755;
Dunedin, FL 34698;
Tampa, FL 33614;
Thonotosassa, FL 33592
Aliases (AKA): David Petrin
Email Addresses: dav****@aol.com
Address History: 12890 Pineway Drive, Largo, FL 33773;
1529 Hunter Lane, Clearwater, FL 33764;
Oldsmar, FL 34677;
Seminole, FL 33777;
Novi, MI 48374
Aliases (AKA): Michael B Mc Cray,
Michael N Mccray
Address History: 5585 58th Avenue N, Saint Petersburg, FL 33709;
12783 Pineway Drive, Largo, FL 33773;
Pinellas Park, FL 33782
Email Addresses: ga1****@yahoo.com
Address History: 2352 Alligator Creek Road, Clearwater, FL 33765;
6830 122nd Avenue, Largo, FL 33773;
Seminole, FL 33772
Email Addresses: ahc****@gte.net
Address History: 8054 Mission Street, Brooksville, FL 34613;
17038 Budowski Road, Brooksville, FL 34614;
Largo, FL 33773;
Saint Petersburg, FL 33709;
Weeki Wachee, FL 34613
Aliases (AKA): R H Tremblay,
Ruth H Tremblay
Address History: 9497 Antilles Drive, Seminole, FL 33776;
123 12th Street, Belleair Beach, FL 33786;
Largo, FL 33774;
Orlando, FL 32822;
Bethesda, MD 20814
Aliases (AKA): Mark Asmith
Relatives & Associates: Mark Asmith
Judy Mcginn
Andrea Molinini
Terezia Pataki
Kathleen Pennellsmith
Address History: 2545 Ne Coachman Road Apt 140, Clearwater, FL 33765;
8200 Bolsa Avenue Spc 169, Midway City, CA 92655;
Westminster, CA 92683;
Land O Lakes, FL 34638;
Largo, FL 33773
Aliases (AKA): P Le,
Phi T Le,
Phi Nguyen
Email Addresses: ple****@yahoo.com
Address History: 12873 Pineway Drive, Largo, FL 33773
Address History: 15498 Newport Road, Clearwater, FL 33764;
1427 Corner Oaks Drive, Brandon, FL 33510;
Largo, FL 33773;
Seffner, FL 33583
Aliases (AKA): Kay L Gillenwater,
Kay L Hess,
Kay Lin Livingston,
Kay L Livingston
Relatives & Associates: Deola Gillenwater
Terry Gillenwater
Kimberly Harris
Brittany Hess
Donald Hess
Email Addresses: kay****@juno.com
Address History: 12340 98th Avenue, Seminole, FL 33772;
639 Michigan Boulevard Apartment 1500, Dunedin, FL 34698;
Largo, FL 33773;
Pinellas Park, FL 33781;
Tampa, FL 33610
Aliases (AKA): Silverio Pastor,
Silverio B Pastor
Email Addresses: mar****@yahoo.com
Address History: 12729 Pineway Drive, Largo, FL 33773;
1590 Havana Drive, Clearwater, FL 33764;
Holiday, FL 34690
Aliases (AKA): Wm Mann
Address History: 12801 Pineway Drive, Largo, FL 33773;
15461 Avalon Avenue, Clearwater, FL 33760;
Pinellas Park, FL 33781
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