Address History: 4950 Camberley Lane, Oldsmar, FL 34677;
1400 Calcutta Drive Apartment 25, Bakersfield, CA 93307;
Los Angeles, CA 90066;
West Hollywood, CA 90046;
Clearwater, FL 33760
Aliases (AKA): Cheryl J Boyd,
Cheryl Jean Boyd,
Jr Jorge Davalos,
Nally Erin Elizabeth,
Sophia Alviar Fase
Address History: 12999 Pineway Drive, Largo, FL 33773;
6385 67th Lane N, Pinellas Park, FL 33781;
Saint Petersburg, FL 33710;
Seminole, FL 33777;
Hadley, MA 01035
Aliases (AKA): Kimberly Brasso,
Kimberly K Grasso,
Kym Grasso,
Kimberly D Knight,
Kimberly Knightgrasso
Email Addresses: kgr****@yahoo.com
Address History: 1736 Split Fork Drive, Oldsmar, FL 34677;
12891 Pineway Drive, Largo, FL 33773;
Tampa, FL 33615;
Salisbury, MD 21804
Aliases (AKA): Sara Renee Shupp
Email Addresses: sar****@pnc.com,
sar****@yahoo.com
Address History: 12692 Pineway Drive, Largo, FL 33773;
1201 Seminole Boulevard Apt 305, Largo, FL 33770;
Saint Petersburg, FL 33710
Relatives & Associates: Susanne Odeiskog
Address History: 2352 Alligator Creek Road, Clearwater, FL 33765;
6830 122nd Avenue, Largo, FL 33773;
Seminole, FL 33772
Email Addresses: ahc****@gte.net
Phone Numbers: (813) 690-6068
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: 12981 Pineway Drive, Largo, FL 33773;
6230 Westport Drive, Port Richey, FL 34668;
Manhattan, KS 66502;
Corpus Christi, TX 78415;
Saint Johnsbury, VT 05819
Aliases (AKA): Ashley Redmoind
Address History: 12999 Pineway Drive, Largo, FL 33773
Address History: 725 4th Avenue Ne, Largo, FL 33770;
1057 Calumet Street, Clearwater, FL 33755;
Dunedin, FL 34698;
Tampa, FL 33614;
Thonotosassa, FL 33592
Aliases (AKA): David Petrin
Email Addresses: dav****@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: 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: 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;
San Antonio, TX 78230
Aliases (AKA): Jose Mda Da-Silva,
Jose Maria Daskva,
Jose M Silva,
Jose M Silva Garcia
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: 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: 12891 Pineway Drive, Largo, FL 33773;
168 Polk Avenue, Dallas, GA 30132;
Columbus, OH 43220;
Butler, PA 16001;
Mars, PA 16046
Aliases (AKA): Dawn Stoner
Email Addresses: dst****@ups.com
Address History: 12711 Pineway Drive, Largo, FL 33773;
1236 Northwest 4th Avenue, Fort Lauderdale, FL 33311;
Saint Petersburg, FL 33703
Aliases (AKA): Steven Alan Custer
Email Addresses: jcu****@tampabay.rr.com,
jlc****@excelonline.com,
sac****@excelonline.com,
sag****@excelonline.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: 11767 Ashley Court, Seminole, FL 33772;
4050 Lake Otis Parkways Ste 204a, Anchorage, AK 99508;
Phoenix, AZ 85021;
Tempe, AZ 85282;
Arcadia, CA 91006
Aliases (AKA): Larry G Farmer
Address History: 12819 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 403-0739
Address History: 12945 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 415-9877
Address History: 12747 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 584-3717
Address History: 10833 97th Street, Largo, FL 33773;
10839 97th Street, Largo, FL 33773;
Saint Petersburg, FL 33716;
Airmont, NY 10952;
Goshen, NY 10924
Aliases (AKA): Deborah Nadler,
Debrah Jean Nadler
Email Addresses: bar****@hotmail.com,
bna****@pacbell.net,
deb****@gmail.com
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
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