Address History: 12836 Pineway Drive, Largo, FL 33773;
19823 Gulf Boulevard Apt 31, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Saint Petersburg, FL 33708;
Tampa, FL 33607
Aliases (AKA): Jamie C Clayton,
Jamie Claytonc,
James L Shipley,
Jamie C Shipley,
Jim Shipley
Email Addresses: cla****@usfoods.com,
jam****@gmail.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: 5585 58th Avenue N, Saint Petersburg, FL 33709;
12783 Pineway Drive, Largo, FL 33773;
Pinellas Park, FL 33782
Email Addresses: ga1****@yahoo.com
Address History: 14456 90th Avenue, Seminole, FL 33776;
12021 144th Street, Largo, FL 33774;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713;
Madison, IL 62060
Aliases (AKA): Leslie Danelle Kogelmann,
Leslie D Kogelmann
Address History: 2446 Belleair Road, Clearwater, FL 33764;
2304 Valley Ridge Lane, Brooksville, FL 34602;
Largo, FL 33778;
New Port Richey, FL 34655;
Palm Harbor, FL 34684
Aliases (AKA): Holly Jean Holly,
Holly J Kollenbaum,
Holly J Kollenbuam,
Holly J Wilson
Aliases (AKA): Laura A Clark,
Laura Ann Wallar
Address History: 9497 Antilles Drive, Seminole, FL 33776;
11 Lafayette Court Apartment 6a, Greenwich, CT 06830;
Belleair Beach, FL 33786;
Largo, FL 33774;
Spring Hill, FL 34606
Aliases (AKA): T Pataki,
Terezia Pataki
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: 12747 Pineway Drive, Largo, FL 33773;
9605 129th Avenue, Largo, FL 33773;
Miami, FL 33174;
Tampa, FL 33614
Aliases (AKA): Jose M Garcia
Email Addresses: ath****@yahoo.com
Address History: 12872 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 581-2799
Address History: 842 Franklin Circle, Palm Harbor, FL 34683;
3455 Countryside Boulevard, Clearwater, FL 33761;
Largo, FL 33774;
Seminole, FL 33772;
Columbus, OH 43207
Aliases (AKA): Androulla Gonzalez,
A Tryphonos,
Andrea Androulia Tryphonos,
Androulla Tryphonos,
Verona Androulia Tryphonos
Relatives & Associates: Sophia Elenitryphonos
Joanna Gonzalez
Eleni Kavis
Maria Rizzotto
Christine Tryphonos
Address History: 12747 Pineway Drive, Largo, FL 33773
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: 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: 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: 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
Address History: 2986 Sparkleberry Drive, Middleburg, FL 32068;
812 Psc, Fpo, AE 09627;
Jacksonville, FL 32221;
Largo, FL 33773;
New York, NY 10032
Aliases (AKA): Ivelisse Martinez
Phone Numbers: (904) 477-1722
Email Addresses: boo****@yahoo.com,
ive****@comcast.net,
lis****@yahoo.com,
mer****@yahoo.com,
mer****@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: 14248 Chamberlain Avenue, Largo, FL 33774;
10740 43rd Street N Apt 404, Clearwater, FL 33762;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Saint Petersburg, FL 33707
Aliases (AKA): Ian Matthew Foltz
Email Addresses: ifo****@hotmail.com
Address History: 12927 Pineway Drive, Largo, FL 33773;
1736 Carlisle Street, Clearwater, FL 33755;
Seminole, FL 33777
Aliases (AKA): M Leccese,
Michael Lececcese
Address History: 12872 Pineway Drive, Largo, FL 33773
Relatives & Associates: Danielle Leccese
Dawn Leccese
Elizabeth Leccese
Lauren Leccese
Lisa Leccese
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: 414 12th Street Nw # 12, Largo, FL 33770;
1821 Drew Street, Clearwater, FL 33765;
Umatilla, FL 32784;
Cumberland, NC 28331;
Fayetteville, NC 28304
Aliases (AKA): Wendy H Boudreau,
Wendy L Hill,
Wendy Cicero Parsons,
Wendy Parsons
Email Addresses: boa****@yahoo.com,
boa****@hotmail.com,
lp@****@tampabay.rr.com
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
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