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: 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: 2180 34th Way Ste B, Largo, FL 33771;
2790 Hillsdale Avenue, Largo, FL 33774;
Trenton, FL 32693
Address History: 12746 Pineway Drive, Largo, FL 33773;
128 Beach 26th Street, Far Rockaway, NY 11691;
Jamaica, NY 11435;
Queens Village, NY 11429
Email Addresses: cel****@yahoo.com
Address History: 6699 298th Avenue N, Clearwater, FL 33761;
15400 Roosevelt Boulevard Lot 404, Clearwater, FL 33760;
Dunedin, FL 34698;
Largo, FL 33773;
Saint Petersburg, FL 33702
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): Ryan Dmoore,
Ryan D Moore
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: 2352 Alligator Creek Road, Clearwater, FL 33765;
6830 122nd Avenue, Largo, FL 33773;
Seminole, FL 33772
Email Addresses: ahc****@gte.net
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
Address History: 12872 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 581-2799
Address History: 12747 Pineway Drive, Largo, FL 33773
Address History: 7502 Kickliter Lane, Land O Lakes, FL 34637;
731 Nw 39th Street, Fort Lauderdale, FL 33309;
Hobe Sound, FL 33455;
Largo, FL 33770;
Saint Petersburg, FL 33710
Aliases (AKA): William J Poertner Rd,
William Portner,
William J Rd
Relatives & Associates: Hollie Austin
Mary Cmsrtner
Sabrina Lovazzano
Amanda Poertner
Catherine Poertner
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: 10954 Harborside Drive, Largo, FL 33773;
508 East Hilda Drive, Brandon, FL 33510;
Orlando, FL 32808;
Saint Petersburg, FL 33716;
Tampa, FL 33647
Aliases (AKA): Suzanne H Macarthur
Relatives & Associates: Melissa Franklin
Richard Franklin
Susan Franzen
Kayla Macarthur
Richard Macarthur
Email Addresses: sma****@shrinenet.org,
sma****@shrinershq.org
Address History: 12783 Pineway Drive, Largo, FL 33773;
60 N Harrisburg Avenue, Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Westampton, NJ 08060;
Bethlehem, PA 18020
Relatives & Associates: Amerino Ricciotti
Amerino Ricciotti
Antoinette Ricciotti
Christie Ricciotti
Rick Ricciotti
Address History: 14740 Bay Drive, Largo, FL 33774;
1647 Hamilton Court, Dunedin, FL 34698;
Fort Myers, FL 33916;
Murphy, NC 28906
Aliases (AKA): Jame Werkheiser,
James L Werkheiser,
James Werkhelser
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: 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: 12711 Pineway Drive, Largo, FL 33773;
1236 Northwest 4th Avenue, Fort Lauderdale, FL 33311;
Saint Petersburg, FL 33703
Aliases (AKA): Steven Alan Custer
Email Addresses: jcu****@tampabay.rr.com,
jlc****@excelonline.com,
sac****@excelonline.com,
sag****@excelonline.com
Address History: 12801 Pineway Drive, Largo, FL 33773;
2545 Ne Coachman Road Apt 92, Clearwater, FL 33765;
Springfield, VA 22151
Email Addresses: qua****@hotmail.com,
qua****@mail.com,
qua****@charter.net,
qua****@hotmail.com,
qua****@mail.com
Aliases (AKA): Kim D Luu
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: 15913 Tradewind Terrace, Bradenton, FL 34211;
12836 Pineway Drive, Largo, FL 33773;
Clive, IA 50325;
Des Moines, IA 50310;
Johnston, IA 50131
Aliases (AKA): P Deanne Cooper,
Pam Deanne Cooper,
Pamela D Robinson,
Pamela Deanne Robinson
Email Addresses: coo****@advantageclive.com,
coo****@yahoo.com,
hai****@gmail.com,
pam****@gmail.com,
pam****@yahoo.com
Address History: 306 Orangewood Lane, Largo, FL 33770;
1008 Robin Street, Hamilton, AL 35570;
Fullerton, CA 92832;
Saint Petersburg, FL 33702;
Tampa, FL 33607
Aliases (AKA): Yolanda Terrel,
Yolanda Dawn Terrell
Email Addresses: yse****@hotmail.com
Address History: 843 Edgehill Drive, Palm Harbor, FL 34684;
6550 150th Avenue N Apt M107, Clearwater, FL 33760;
Largo, FL 33773;
Oldsmar, FL 34677;
Pinellas Park, FL 33782
Aliases (AKA): S West,
Stephen M West,
Steven Westcott
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