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: 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: 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: 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: 12890 Pineway Drive, Largo, FL 33773;
6465 142nd Avenue N Apt H204, Clearwater, FL 33760;
Indian Rocks Beach, FL 33785;
Seminole, FL 33777
Aliases (AKA): Jennifer Mccray
Relatives & Associates: Michael Cray
Christina Graveel
Kimberly Hastings
Jason Luttmann
Matthew Luttmann
Email Addresses: jen****@barproducts.com
Relatives & Associates: George Ladika
Address History: 12729 Pineway Drive, Largo, FL 33773
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
Address History: 12873 Pineway Drive, Largo, FL 33773
Address History: 2942 West Bay Drive Apt 6, Largo, FL 33770;
2942 W Bay Drive Apt 6, Belleair Bluffs, FL 33770;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Mansfield, OH 44907
Aliases (AKA): M Kaler
Relatives & Associates: Peter Kaler
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: 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: 12710 Pineway Drive, Largo, FL 33773;
3181 Manitowoc Way, San Diego, CA 92110;
Bolling Afb, DC 20032;
Washington, DC 20032;
Lehigh Acres, FL 33936
Aliases (AKA): Ashley Robinson,
Ashley E Rosado,
Ashley Elaine Rosado,
Ashley Rosado
Address History: 2510 Oak Trail S Apt 206, Clearwater, FL 33764;
2510 Oak South Trail Apartment 206, Clearwater, FL 33764;
Largo, FL 33773;
Orlando, FL 32839;
Cliffwood, NJ 07721
Aliases (AKA): P Pataki,
Pal Pataki
Email Addresses: ons****@aol.com,
pau****@gmail.com
Address History: 1516 Adele Place, Largo, FL 33770;
543 20th Street Sw, Largo, FL 33770;
Saint Petersburg, FL 33702
Aliases (AKA): Rebecca Cawley
Address History: 9995 85th Way, Seminole, FL 33777;
13201 Woodward Drive, Hudson, FL 34667;
Jacksonville, FL 32211;
Largo, FL 33773;
Saint Petersburg, FL 33705
Aliases (AKA): C Pierce,
Cara L Pierce,
Carol Pierce,
Cara Schrader
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: 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: 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: 10872 Freedom Boulevard, Seminole, FL 33772;
275 201a Mccray St #, Hollister, CA 95023;
Nipomo, CA 93444;
San Juan Bautista, CA 95045;
Sunnyvale, CA 94085
Aliases (AKA): Teri A Amerson,
Teresa Ann Burfine,
Teri A Burfine,
Teresa A Kburfine
Address History: 11165 131st Avenue, Largo, FL 33778;
105 Division Street, Waterbury, CT 06704;
Clearwater, FL 33760;
Fort Lauderdale, FL 33317;
New Port Richey, FL 34655
Aliases (AKA): Nicholas J Toerner,
Nick J Toerner
Relatives & Associates: Patricia Allison
Jennifer Downing
Cara Kogler
Cathy Toerner
Christina Toerner
Email Addresses: aye****@aol.com,
nto****@cci-delivery.net
Address History: 2340 Seton Lane, Largo, FL 33774;
6580 Black Mangrove Drive, Largo, FL 33773;
Seminole, FL 33777;
Minneapolis, MN 55441;
Bayside, NY 11360
Aliases (AKA): Laura Semlitz,
Lori E Semlitz,
Lori Ventimigl,
Lori Ventimigli,
Lori Ventimiglia
Email Addresses: dug****@aol.com,
dug****@earthlink.net
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