Address History: 12890 Pineway Drive, Largo, FL 33773;
1529 Hunter Lane, Clearwater, FL 33764;
Oldsmar, FL 34677;
Seminole, FL 33777;
Novi, MI 48374
Aliases (AKA): Michael B Mc Cray,
Michael N Mccray
Address History: 12909 Pineway Drive, Largo, FL 33773;
2738 Cascade Lake Drive, Belleville, IL 62221;
Norfolk, VA 23504
Aliases (AKA): Alyssa A Benson,
Alyssa A Washington
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: 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: 2545 Ne Coachman Road Apt 140, Clearwater, FL 33765;
8200 Bolsa Avenue Spc 169, Midway City, CA 92655;
Westminster, CA 92683;
Land O Lakes, FL 34638;
Largo, FL 33773
Aliases (AKA): P Le,
Phi T Le,
Phi Nguyen
Email Addresses: ple****@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 Silva Garcia,
Jose M Silva
Phone Numbers: (727) 584-3717
Address History: 11623 Fringetree Court, Riverview, FL 33579;
15546 Trinity Fall Way, Bradenton, FL 34212;
Clearwater, FL 33756;
Largo, FL 33773;
Saint Petersburg, FL 33710
Aliases (AKA): Amber Fletcher,
Amber M Jaruwannakorn
Relatives & Associates: Adam Fletcher
Christina Fletcher
Dixie Fletcher
James Fletcher
Teddy Fletcher
Email Addresses: fle****@yahoo.com
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: 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: 12729 Pineway Drive, Largo, FL 33773;
10135 106th Avenue, Largo, FL 33773;
Seminole, FL 33777
Aliases (AKA): Debra V Heller,
Deborah I Hiller,
Debbie I Mamagona,
Deborah V Mamagona,
Debbie Mamgona
Email Addresses: yom****@yahoo.com
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
Aliases (AKA): Lourdes C Silva
Email Addresses: ath****@yahoo.com
Aliases (AKA): Ryan C Reckner
Email Addresses: chu****@yahoo.com,
rya****@yahoo.com
Address History: 12693 Pineway Drive, Largo, FL 33773;
3963 Desoto Boulevard, Palm Harbor, FL 34683;
Pinellas Park, FL 33782;
Tarpon Springs, FL 34689;
Zephyrhills, FL 33542
Address History: 12729 Pineway Drive, Largo, FL 33773
Address History: 10303 113th Street, Largo, FL 33778;
1160 Turner Street Apt 1, Clearwater, FL 33756;
Tampa, FL 33619;
Supply, NC 28462
Address History: 12818 Pineway Drive, Largo, FL 33773
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: 15913 Tradewind Terrace, Bradenton, FL 34211;
12836 Pineway Drive, Largo, FL 33773;
Des Moines, IA 50310;
Grimes, IA 50111;
Johnston, IA 50131
Aliases (AKA): Jerry E Cooper
Email Addresses: jer****@comcast.net
Address History: 1131 9th Circle Se, Largo, FL 33771;
12764 Pineway Drive, Largo, FL 33773;
Saint Louis, MO 63128
Aliases (AKA): Paula C Marsh,
Paula C Rothermel,
Paula C Rothernel
Email Addresses: pvc****@tampabay.rr.com
Address History: 13077 Pastore Court, Spring Hill, FL 34609;
12909 Pineway Drive, Largo, FL 33773;
Palm Harbor, FL 34683;
Caledonia, MI 49316;
Grand Rapids, MI 49507
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
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: 12764 Pineway Drive, Largo, FL 33773;
923 10th Street Sw, Largo, FL 33770;
Miami, FL 33161;
Seminole, FL 33777
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