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: 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: 4327 Bent Creek Lane, Leesburg, FL 34748;
12854 Pineway Drive, Largo, FL 33773;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Acton, MA 01720
Aliases (AKA): M Ring,
Michael Ring
Email Addresses: mri****@adelphia.net,
mri****@aol.com,
mri****@wmconnect.com
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
Aliases (AKA): Lourdes C Silva
Email Addresses: ath****@yahoo.com
Address History: 12765 Pineway Drive, Largo, FL 33773;
10654 105th Street, Largo, FL 33773;
Seminole, FL 33777
Relatives & Associates: Krista Frocilloo
Brianna Froncillo
David Froncillo
Irene Froncillo
Silvano Froncillo
Phone Numbers: (727) 586-1786
Email Addresses: sco****@yahoo.com
Address History: 7540 Seville Avenue, New Port Richey, FL 34653;
12783 Pineway Drive, Largo, FL 33773;
Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Mount Holly, NJ 08060
Aliases (AKA): C Ricciotti,
Cristie Jean Ricciotti,
Cristie J Ricciotti,
R Ricciotti,
Christie J Sabatini
Relatives & Associates: Christine Maher
Amerino Ricciotti
Amerino Ricciotti
Antoinette Ricciotti
Cris Ricciotti
Email Addresses: cri****@pasands.com,
cri****@aol.com,
peo****@rcn.com
Aliases (AKA): Laura A Clark,
Laura Ann Wallar
Address History: 10872 Freedom Boulevard, Seminole, FL 33772;
275 201a Mccray St #, Hollister, CA 95023;
Nipomo, CA 93444;
San Juan Bautista, CA 95045;
Sunnyvale, CA 94085
Aliases (AKA): Teri A Amerson,
Teresa Ann Burfine,
Teri A Burfine,
Teresa A Kburfine
Address History: 10546 Cory Lake Drive, Tampa, FL 33647;
8200 Bolsa Avenue Spc 154, Midway City, CA 92655;
Clearwater, FL 33765;
Land O Lakes, FL 34638;
Largo, FL 33773
Aliases (AKA): Phung Campbell,
Phung T Kimle,
Phung L Le,
Phung Kim Le,
Kim Lehoang
Email Addresses: phu****@yahoo.com
Address History: 5500 24th Avenue N # 77, Saint Petersburg, FL 33710;
12891 Pineway Drive, Largo, FL 33773;
Winter Park, FL 32792
Aliases (AKA): Sylvia Fierros Paredes
Email Addresses: sil****@comcast.net
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: 12729 Pineway Drive, Largo, FL 33773
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: 12764 Pineway Drive, Largo, FL 33773;
17302 Po Box, Clearwater, FL 33762;
Saint Petersburg, FL 33701
Phone Numbers: (727) 455-2935
Address History: 12891 Pineway Drive, Largo, FL 33773;
8201 N 21st Drive Unit C203, Phoenix, AZ 85021;
Indian Rocks Beach, FL 33785;
Madeira Beach, FL 33708;
Safety Harbor, FL 34695
Aliases (AKA): Frank J Cusimano,
Frank Joseph Cusimano,
Frank J Cusimano Rd,
Frank J Rd
Address History: 1516 Adele Place, Largo, FL 33770;
543 20th Street Sw, Largo, FL 33770;
Saint Petersburg, FL 33702
Aliases (AKA): Rebecca Cawley
Address History: 200 Lake Avenue Ne Apt 233, Largo, FL 33771;
2581 Hypoluxo Road, Lake Worth, FL 33462;
Seminole, FL 33777;
Zephyrhills, FL 33542;
Dillard, GA 30537
Relatives & Associates: George Ladika
Address History: 12764 Pineway Drive, Largo, FL 33773;
2909 Gulf To Bay Boulevard Apt N102, Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Shrewsbury, MA 01545
Aliases (AKA): Jeannie Lou Goins,
Jean Harris,
Jeannie L Harris,
Jeannie L Rothermel,
Jeannie Lou Rothermel
Email Addresses: jam****@ymail.com,
jea****@gmail.com,
jnj****@yahoo.com,
jro****@verizon.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: 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: 11767 Ashley Court, Seminole, FL 33772;
4050 Lake Otis Parkways Ste 204a, Anchorage, AK 99508;
Phoenix, AZ 85021;
Tempe, AZ 85282;
Arcadia, CA 91006
Aliases (AKA): Larry G Farmer
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