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: 300 International Parkways Ste 424, Lake Mary, FL 32746;
12765 Pineway Drive, Largo, FL 33773;
Orlando, FL 32839;
Winter Springs, FL 32708;
Coshocton, OH 43812
Aliases (AKA): Kelli E Kendall,
Kelly J Wise
Address History: 12800 Pineway Drive, Largo, FL 33773;
2507 Bramblewood East Drive, Clearwater, FL 33763;
Seminole, FL 33772;
Lake Oswego, OR 97035
Aliases (AKA): Elyse Burns,
Elyse Marie Wolf
Address History: 13841 89th Avenue, Seminole, FL 33776;
3047 Finch Drive, Holiday, FL 34690;
Largo, FL 33774;
Pinellas Park, FL 33781;
Port Richey, FL 34668
Aliases (AKA): Cynthia B Dell-Ray,
Cynthia Dellray,
Cindy D Ray,
Cindy Ray,
Cynthia Dell Ray
Email Addresses: cin****@gmail.com,
cin****@icloud.com,
gds****@msn.com,
myc****@yahoo.com
Address History: 12728 Pineway Drive, Largo, FL 33773;
6035 72nd Avenue N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33703
Address History: 1719 N Washington Avenue, Clearwater, FL 33755;
1719 North Washington Avenue, Clearwater, FL 33755;
Largo, FL 33773;
Seminole, FL 33776;
Suffolk, VA 23435
Aliases (AKA): Gladys Mc,
Gladys Mc Cormick,
G Mccormick,
Gladys E Mccormick,
Gladys Mccormick
Email Addresses: ros****@gmail.com
Address History: 12980 Pineway Drive, Largo, FL 33773;
1101 Gulf Boulevard, Indian Rocks Beach, FL 33785
Phone Numbers: (727) 593-8344
Address History: 12747 Pineway Drive, Largo, FL 33773;
9605 129th Avenue, Largo, FL 33773;
Miami, FL 33174;
Tampa, FL 33614;
San Antonio, TX 78230
Aliases (AKA): Jose Mda Da-Silva,
Jose Maria Daskva,
Jose M Silva,
Jose M Silva Garcia
Address History: 12764 Pineway Drive, Largo, FL 33773;
923 10th Street Sw, Largo, FL 33770;
Miami, FL 33161;
Seminole, FL 33777
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: 6386 Heather Lane N, Pinellas Park, FL 33781;
12818 Pineway Drive, Largo, FL 33773;
Saint Petersburg, FL 33711;
Seminole, FL 33777
Aliases (AKA): Jeffery Lyn Taber
Email Addresses: ann****@tampabay.rr.com,
kyl****@yahoo.com
Address History: 8526 Park Shore Lane, Sarasota, FL 34238;
5302 Manatee Avenue W, Bradenton, FL 34209;
Largo, FL 33773;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
Aliases (AKA): S Pham,
Songro Thi Pham,
Songbao T Tham
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: 12618 Pineforest Way E, Largo, FL 33773;
153 East Tara Court, Hernando, FL 34442;
Seminole, FL 33772
Aliases (AKA): Francis Salviejo,
Francisco Salviejo
Email Addresses: big****@aol.com,
fsa****@hotmail.com,
xxb****@yahoo.com
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: 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
Aliases (AKA): Madge C Greer
Email Addresses: mad****@yahoo.com
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: 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: 12765 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 586-1786
Address History: 6216 Sw 93rd Avenue, Gainesville, FL 32608;
806 Agate Street, San Diego, CA 92109;
Clearwater, FL 33759;
Daytona Beach, FL 32118;
Largo, FL 33773
Aliases (AKA): Brooks West,
Stephen West,
Stephen Michael West,
Stephen Brooks West
Email Addresses: mwe****@san.rr.com,
ste****@yahoo.com
Address History: 12872 Pineway Drive, Largo, FL 33773
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: 12801 Pineway Drive, Largo, FL 33773;
15461 Avalon Avenue, Clearwater, FL 33760;
Pinellas Park, FL 33781
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