Address History: 66109 Windsor Road, Pinellas Park, FL 33782;
12746 Pineway Drive, Largo, FL 33773;
Rutherford, NJ 07070
Aliases (AKA): Marcel Traficante
Relatives & Associates: Patricia Kiley
Erika Traficante
Gustavo Traficante
Linda Traficante
Luigi Traficante
Address History: 8622 Ardenwood Court, New Port Richey, FL 34655;
2565 East Pike, Colorado Springs, CO 80909;
Monument, CO 80132;
Clearwater, FL 33759;
Dunedin, FL 34698
Aliases (AKA): Angelia S Brennan,
Angie S Brennan,
Angelia S Lavergne,
Angie S Lavergne
Email Addresses: ric****@hotmail.com,
ric****@hotmail.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: 915 51st Avenue Terrace W, Bradenton, FL 34207;
12873 Pineway Drive, Largo, FL 33773;
Sarasota, FL 34234;
Dublin, GA 31040
Aliases (AKA): Crystal Ferger
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: 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: 15913 Tradewind Terrace, Bradenton, FL 34211;
12836 Pineway Drive, Largo, FL 33773;
Des Moines, IA 50310;
Grimes, IA 50111;
Johnston, IA 50131
Aliases (AKA): Jerry E Cooper
Email Addresses: jer****@comcast.net
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: 12909 Pineway Drive, Largo, FL 33773;
615 Po Box, Largo, FL 33779;
Hendersonville, NC 28791;
Rochester, NY 14619
Aliases (AKA): Mark Paulquigley
Phone Numbers: (727) 584-6507
Address History: 12783 Pineway Drive, Largo, FL 33773;
13189 Clay Avenue, Largo, FL 33773;
Saint Petersburg, FL 33710
Aliases (AKA): Lynette P Dudley
Address History: 12945 Pineway Drive, Largo, FL 33773;
400 2nd Avenue Ne Slip 8, Saint Petersburg, FL 33701;
Atlanta, GA 30309
Phone Numbers: (727) 518-8951
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
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: 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: 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;
923 10th Street Sw, Largo, FL 33770;
Miami, FL 33161;
Seminole, FL 33777
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: 12962 Pineway Drive, Largo, FL 33773;
8871 Ridge Road # 1, Seminole, FL 33772;
Bloomfield, NJ 07003
Email Addresses: bea****@gmail.com,
bea****@paymentech.com,
bea****@yahoo.com,
bea****@gmail.com,
jen****@gmail.com
Address History: 12873 Pineway Drive, Largo, FL 33773;
2156 Alemanda Drive, Clearwater, FL 33764;
Oldsmar, FL 34677;
Pinellas Park, FL 33781;
Tampa, FL 33634
Aliases (AKA): Katherine Padilla
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: 12747 Pineway Drive, Largo, FL 33773
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: 2600 Se 46th Way, Trenton, FL 32693;
276 Sherwood Drive, Bradenton, FL 34210;
Clearwater, FL 33756;
Largo, FL 33770;
Pinellas Park, FL 33781
Aliases (AKA): Laura M Behancook,
L M Cook,
Laura M Cook,
Lorie Cook,
Laura M Vojnovich
Email Addresses: gif****@aol.com,
gif****@earthlink.net,
gif****@iwon.com
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: 601 Starkey Road Lot 302, Largo, FL 33771;
12783 Pineway Drive, Largo, FL 33773;
Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Mount Holly, NJ 08060
Aliases (AKA): Crist Ricciotti
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