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
Relatives & Associates: Giorgio Barla
Address History: 12962 Pineway Drive, Largo, FL 33773;
8871 Ridge Road, Seminole, FL 33772;
Bloomfield, NJ 07003
Aliases (AKA): Jonathan T Jensen
Email Addresses: bea****@gmail.com,
bea****@yahoo.com,
jen****@gmail.com,
jen****@gmail.com
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: 720 Wombat Way, Kissimmee, FL 34759;
13034 Clay Avenue, Largo, FL 33773;
Clinton Township, MI 48038;
Macomb, MI 48044;
Sterling Heights, MI 48313
Aliases (AKA): Earl Roger Williams,
Laurel Ann Williams
Relatives & Associates: Earl Williams
Eileen Williams
Kendra Williams
Laura Williams
Lauren Williams
Email Addresses: aun****@ameritech.net,
aun****@earthlink.net,
aun****@excite.com,
aun****@hotmail.com,
aun****@juno.com
Address History: 3423 40th Terrace E, Bradenton, FL 34208;
12944 Pineway Drive, Largo, FL 33773;
Seminole, FL 33776;
Dekalb, IL 60115;
Sycamore, IL 60178
Email Addresses: asy****@cs.com
Address History: 10303 113th Street, Largo, FL 33778;
1160 Turner Street Apt 1, Clearwater, FL 33756;
Tampa, FL 33619;
Supply, NC 28462
Address History: 1644 10th Way Sw, Largo, FL 33778;
11201 122nd Avenue Apt 174, Largo, FL 33778;
Saint Petersburg, FL 33743;
Seminole, FL 33775;
Tampa, FL 33623
Aliases (AKA): Sharon G Nash,
Sharon G Pepper
Email Addresses: nas****@bellsouth.net,
nas****@comcast.net,
nas****@rochester.rr.com,
nas****@yahoo.com,
sha****@webtv.net
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: 12692 Pineway Drive, Largo, FL 33773;
15400 Roosevelt Boulevard, Clearwater, FL 33760;
Saint Petersburg, FL 33708;
Tampa, FL 33626
Aliases (AKA): Tommy C Johanson,
Tommy Gustave Johansson
Address History: 1621 Po Box, Largo, FL 33779;
12872 Pineway Drive, Largo, FL 33773;
Pinellas Park, FL 33782
Address History: 3043 Woodsong Lane, Clearwater, FL 33761;
12891 Pineway Drive, Largo, FL 33773;
Miami, FL 33172;
Riverview, FL 33578;
Safety Harbor, FL 34695
Aliases (AKA): Ann Maria Herron,
Anna Maria Herron,
Ana M Paredes
Relatives & Associates: Liliana Delcristo
Roberto Delcristo
Andrew Herron
Andrew Herron
Chistopher Herron
Email Addresses: ahe****@frscpa.com,
ahe****@tampabay.rr.com,
ana****@yahoo.com,
fly****@gte.com,
her****@frscpa.com
Address History: 10833 97th Street, Largo, FL 33773;
10839 97th Street, Largo, FL 33773;
Orlando, FL 32801;
Saint Petersburg, FL 33701;
Quincy, MA 02169
Aliases (AKA): Barry Nadler
Email Addresses: bar****@hotmail.com,
bna****@tampabay.rr.com
Address History: 12747 Pineway Drive, Largo, FL 33773;
9605 129th Avenue, Largo, FL 33773;
Miami, FL 33174;
Tampa, FL 33614
Aliases (AKA): Jose Silva Garcia,
Jose M Silva
Phone Numbers: (727) 584-3717
Address History: 1889 Wood Brook Street, Tarpon Springs, FL 34689;
2070 62nd Street N Apt 1512, Clearwater, FL 33760;
Gulfport, FL 33707;
Largo, FL 33770;
Saint Petersburg, FL 33707
Aliases (AKA): P Hahn,
Paulette Z Hahn,
Paulette Zappela Hahn,
Paulette Ann Hahn,
Paulette Z Tremblay
Email Addresses: pau****@yahoo.com,
phr****@aol.com
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
Aliases (AKA): Luisa Traficante
Relatives & Associates: Patricia Kiley
Erika Traficante
Gustavo Traficante
Keri Traficante
Luigi Traficante
Email Addresses: llt****@prodigy.net,
llt****@yahoo.com,
ltr****@ole.com
Address History: 11298 60th Avenue, Seminole, FL 33772;
1905 Oyster Catcher Lane Apt 914, Clearwater, FL 33762;
Largo, FL 33773;
Orlando, FL 32826;
Pinellas Park, FL 33782
Aliases (AKA): Jennifer Causby,
Jenn Schulman,
Jennifer R Schulman
Email Addresses: rca****@netscape.net,
sho****@aol.com,
tdi****@hotmail.com
Address History: 2942 West Bay Drive Apt 6, Largo, FL 33770;
2942 W Bay Drive Apt 6, Belleair Bluffs, FL 33770;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Mansfield, OH 44907
Aliases (AKA): M Kaler
Relatives & Associates: Peter Kaler
Address History: 12747 Pineway Drive, Largo, FL 33773;
2770 Roosevelt Boulevard Apt 2301, Clearwater, FL 33760;
Saint Petersburg, FL 33703;
Arcanum, OH 45304
Aliases (AKA): Joshua A Ray
Address History: 1960 S Connie Point, Lecanto, FL 34461;
112 North Turnpike Road Apartment B, Wallingford, CT 06492;
Beverly Hills, FL 34465;
Clearwater, FL 33760;
Dunedin, FL 34698
Aliases (AKA): Galen Licata,
Galen Lohmeyer,
Galen E Lohmeyer,
Galen Eugene Lohmeyer
Email Addresses: cut****@excite.com,
cut****@yahoo.com,
flr****@gmail.com,
gal****@juno.com,
glb****@aol.com
Address History: 12692 Pineway Drive, Largo, FL 33773;
701 S Madison Avenue Apt 307, Clearwater, FL 33756;
Clearwater Beach, FL 33767;
Saint Petersburg, FL 33702;
Seminole, FL 33777
Aliases (AKA): Rebecca Mc Cawley,
Rebecca Ann Mccawley,
Rebecca A Sargent
Address History: 12872 Pineway Drive, Largo, FL 33773
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: 9605 129th Avenue, Largo, FL 33773;
4816 W Earll Drive, Phoenix, AZ 85031;
Modesto, CA 95356;
San Jose, CA 95148;
Miami, FL 33174
Aliases (AKA): Jose R Garcia,
Jose M Garcia,
Jose Silbe,
Jose M Silva Garcia
Relatives & Associates: Joann Deel
Jose Silva
Jose Silva
Jose Silva
Miguel Silva
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