Address History: 3043 Woodsong Lane, Clearwater, FL 33761;
1425 South Ozello Trail, Crystal River, FL 34429;
Largo, FL 33773;
Riverview, FL 33578;
Safety Harbor, FL 34695
Aliases (AKA): Andrew L Herron,
Andy L Herron,
Andrew Lherron
Email Addresses: ahe****@tampabay.rr.com,
and****@cox.net,
and****@usa.net,
fly****@gte.com,
gol****@aol.com
Address History: 12340 98th Avenue, Seminole, FL 33772;
1533 Cecilia Avenue, Coral Gables, FL 33146;
Key Biscayne, FL 33149;
Largo, FL 33773;
Miami, FL 33129
Aliases (AKA): Marilyn C Ignacio,
Marilyn C Igwacio,
Maria Lopez,
Maria D Padilla,
Tavares Maria Padilla
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: 12692 Pineway Drive, Largo, FL 33773
Address History: 12872 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 581-2799
Address History: 11780 111th Avenue, Largo, FL 33778;
12783 Pineway Drive, Largo, FL 33773;
Montverde, FL 34756;
Orlando, FL 32817;
Oviedo, FL 32765
Aliases (AKA): Jessica Marie Mastin,
Jessica M Remeikas
Email Addresses: den****@hotmail.com,
fox****@aol.com
Address History: 12818 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 501-0944
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: 12710 Pineway Drive, Largo, FL 33773;
610 Ne 31st Street, Miami, FL 33137;
Seminole, FL 33777;
Chicago, IL 60647
Aliases (AKA): Matt Tremblay,
Matthew R Tremblay
Relatives & Associates: Ruth Trembaly
Douglas Tremblay
Paulette Tremblay
Raymond Tremblay
Samuel Tremblay
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: 9227 Buena Mesa Drive, New Port Richey, FL 34655;
17 Goshen Road, Chaplin, CT 06235;
Hampton, CT 06247;
North Windham, CT 06256;
Willimantic, CT 06226
Aliases (AKA): Jennifer Tobin,
Jennifer P Tobin
Address History: 12855 Pineway Drive, Largo, FL 33773;
1315 Short Street, Brandon, FL 33510;
Baltimore, MD 21229
Relatives & Associates: Katherine Bogda
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: 12999 Pineway Drive, Largo, FL 33773;
5261 Bennett Road, Paradise, CA 95969;
Santa Ynez, CA 93460
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: 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: 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: 12729 Pineway Drive, Largo, FL 33773;
1590 Havana Drive, Clearwater, FL 33764;
Holiday, FL 34690
Aliases (AKA): Wm Mann
Address History: 12783 Pineway Drive, Largo, FL 33773;
1505 S Prescott Avenue, Clearwater, FL 33756;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713
Address History: 200 Lake Avenue Ne Apt 105, Largo, FL 33771;
200 Lake Northeast Avenue Apartment 317, Largo, FL 33771;
Saint Petersburg, FL 33702;
Seminole, FL 33777;
Dillard, GA 30537
Aliases (AKA): Ferris J Post
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: 12891 Pineway Drive, Largo, FL 33773;
50 154th Avenue, Madeira Beach, FL 33708;
Saint Petersburg, FL 33713
Aliases (AKA): Shari Rider,
Sharon L Rider
Email Addresses: sha****@ole.com
Address History: 12782 Pineway Drive, Largo, FL 33773;
200 Canon Gate Drive, Cary, NC 27518;
Raleigh, NC 27608;
Great Neck, NY 11021;
New York, NY 10010
Address History: 720 Wombat Way, Kissimmee, FL 34759;
13034 Clay Avenue, Largo, FL 33773;
Seminole, FL 33777;
Clinton Township, MI 48038;
Detroit, MI 48228
Aliases (AKA): K Williams,
Kendra Ann Williams
Email Addresses: har****@comcast.net,
har****@aol.com,
har****@comcast.net
Address History: 10600 Village Drive Apt 102, Seminole, FL 33772;
5170 East Bay Drive, Clearwater, FL 33764;
Largo, FL 33778;
New Port Richey, FL 34653;
Saint Petersburg, FL 33710
Aliases (AKA): Brenda Sue Licata
Email Addresses: bre****@bicgraphic.com
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