Address History: 3423 40th Terrace E, Bradenton, FL 34208;
12944 Pineway Drive, Largo, FL 33773;
Seminole, FL 33776;
Sycamore, IL 60178
Email Addresses: asy****@cs.com
Address History: 12872 Pineway Drive, Largo, FL 33773
Address History: 12999 Pineway Drive, Largo, FL 33773;
110 Poincianna Cove, Jacksonville, FL 32099;
Lutz, FL 33548;
New Smyrna Beach, FL 32170;
Palm Bay, FL 32907
Relatives & Associates: Jeanette Burns
Phone Numbers: (321) 722-2886
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
Address History: 5747 99th Avenue Circle E, Parrish, FL 34219;
8736 54th Avenue W, Bradenton, FL 34210;
Clearwater, FL 33765;
Largo, FL 33773;
Palm Harbor, FL 34684
Aliases (AKA): Michael Imboden
Address History: 12764 Pineway Drive, Largo, FL 33773;
923 10th Street Sw, Largo, FL 33770;
Miami, FL 33161;
Seminole, FL 33777
Address History: 7001 142nd Avenue Lot 37, Largo, FL 33771;
9604 130th Avenue, Largo, FL 33773;
Seminole, FL 33777;
Tampa, FL 33685;
Cincinnati, OH 45244
Aliases (AKA): Floyd W Southwort,
Floyd W Southworth
Relatives & Associates: Floyd Southworth
Floyd Southworth
Jamie Southworth
Jane Southworth
Jeannie Southworth
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
Relatives & Associates: Patricia Kiley
Erika Traficante
Gustavo Traficante
Keri Traficante
Luisa Traficante
Address History: 12818 Pineway Drive, Largo, FL 33773;
2601 46th Terrace N, Saint Petersburg, FL 33714;
Tampa, FL 33612;
Duluth, GA 30096;
Lilburn, GA 30047
Aliases (AKA): Khang D Tran
Email Addresses: kha****@gmail.com,
kha****@yahoo.com
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: 9995 85th Way, Seminole, FL 33777;
13201 Woodward Drive, Hudson, FL 34667;
Jacksonville, FL 32211;
Largo, FL 33773;
Saint Petersburg, FL 33705
Aliases (AKA): C Pierce,
Cara L Pierce,
Carol Pierce,
Cara Schrader
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: 12945 Pineway Drive, Largo, FL 33773;
13300 Indian Rocks Road Apt 1302, Largo, FL 33774;
Safety Harbor, FL 34695;
Tampa, FL 33612;
Ocean View, NJ 08230
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: 12999 Pineway Drive, Largo, FL 33773;
6385 67th Lane N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33709
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: 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: 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: 12963 Pineway Drive, Largo, FL 33773;
5281 Po Box, Hudson, FL 34674;
Saint Petersburg, FL 33708;
Edinburg, PA 16116;
Gibsonia, PA 15044
Aliases (AKA): J Ambrosio
Relatives & Associates: Carolyn Ambrosia
Christine Ambrosia
Christine Ambrosia
Joseph Ambrosia
Michael Ambrosia
Address History: 8969 130th Avenue, Largo, FL 33773;
3610 Ventura Drive W, Lakeland, FL 33811;
Seminole, FL 33777
Aliases (AKA): Carl Addy
Email Addresses: aau****@tampabay.rr.com,
rad****@gte.net,
sta****@addysautomotive.com
Address History: 401 Rosery Road Ne Apt 732, Largo, FL 33770;
9604 130th Avenue, Largo, FL 33773;
Seminole, FL 33777;
Grove City, OH 43123
Relatives & Associates: Floyd Southworth
Floyd Southworth
Jamie Southworth
Jane Southworth
Jeannie Southworth
Phone Numbers: (727) 391-0026
Address History: 12855 Pineway Drive, Largo, FL 33773;
1315 Short Street, Brandon, FL 33510;
Baltimore, MD 21229
Relatives & Associates: Katherine Bogda
Address History: 12945 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 415-9877
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