Address History: 12945 Pineway Drive, Largo, FL 33773;
13300 Indian Rocks Road Apt 1302, Largo, FL 33774;
Safety Harbor, FL 34695;
Tampa, FL 33612;
Ocean View, NJ 08230
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: 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: 12100 Seminole Boulevard Lot 35, Largo, FL 33778;
2180 34th Way, Largo, FL 33771;
Trenton, FL 32693
Aliases (AKA): Anna H Postich
Phone Numbers: (727) 585-7566
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: 12945 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 415-9877
Address History: 7714 Aralia Way, Seminole, FL 33777;
12818 Pineway Drive, Largo, FL 33773;
Saint Petersburg, FL 33711;
Villa Park, IL 60181;
Bardstown, KY 40004
Aliases (AKA): Annette R Taber
Email Addresses: a.t****@comptia.org,
ann****@tampabay.rr.com,
ata****@comptia.org,
jta****@tampabay.rr.com,
jta****@tampabay.rr.com
Address History: 2620 27th Avenue N, Saint Petersburg, FL 33713;
11600 Warner Avenue Apt 635, Fountain Valley, CA 92708;
Hawthorne, CA 90250;
Torrance, CA 90504;
Largo, FL 33773
Aliases (AKA): Yen Luu Kim,
Jenny Luu Luu,
Yen Luu,
Jenny L Tran,
Yen K Tran
Address History: 12746 Pineway Drive, Largo, FL 33773;
11311 Concept Boulevard, Largo, FL 33773;
Pinellas Park, FL 33782
Relatives & Associates: Patricia Kiley
Erika Traficante
Gustavo Traficante
Luigi Traficante
Luisa Traficante
Email Addresses: mer****@conmed.com,
mtr****@linvatec.com
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: 12414 Chickasaw Trail, Largo, FL 33774;
2073 Skimmer West Court Apartment 213, Clearwater, FL 33762;
Seminole, FL 33772;
Spring Hill, FL 34607;
Weeki Wachee, FL 34607
Aliases (AKA): Jeffery Ehrhardt,
Jeffrey J Ehrhardt
Relatives & Associates: David Ehrhardt
Pamela Ehrhardt
Raymond Ehrhardt
Robert Ehrhardt
Sharon Ehrhardt
Email Addresses: jef****@aol.com
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
Aliases (AKA): Kim D Luu
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: 12818 Pineway Drive, Largo, FL 33773
Address History: 12764 Pineway Drive, Largo, FL 33773;
11965 113th Way, Largo, FL 33778;
Saint Petersburg, FL 33704;
Saint Louis, MO 63128;
Highlands, NC 28741
Aliases (AKA): James J Rothermel
Email Addresses: jnj****@yahoo.com,
jro****@netscape.net,
mis****@aol.com
Address History: 601 Starkey Road Lot 302, Largo, FL 33771;
12783 Pineway Drive, Largo, FL 33773;
Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Mount Holly, NJ 08060
Aliases (AKA): Crist Ricciotti
Address History: 12764 Pineway Drive, Largo, FL 33773;
2555 Oak Trail N Apt 204, Clearwater, FL 33764;
Saint Petersburg, FL 33702;
Seminole, FL 33777
Aliases (AKA): Jaquelynn M Douglas
Email Addresses: jac****@yahoo.com
Address History: 306 Orangewood Lane, Largo, FL 33770;
1008 Robin Street, Hamilton, AL 35570;
Fullerton, CA 92832;
Saint Petersburg, FL 33702;
Tampa, FL 33607
Aliases (AKA): Yolanda Terrel,
Yolanda Dawn Terrell
Email Addresses: yse****@hotmail.com
Address History: 12981 Pineway Drive, Largo, FL 33773;
13207 Whispering Palms Place Sw Apt 705, Largo, FL 33774;
Saint Petersburg, FL 33716;
Tampa, FL 33634
Aliases (AKA): Sahwn M Fox
Relatives & Associates: Joyce Ural
Phone Numbers: (727) 418-6205
Address History: 9605 129th Avenue, Largo, FL 33773;
4816 W Earll Drive, Phoenix, AZ 85031;
Modesto, CA 95356;
San Jose, CA 95148;
Miami, FL 33174
Aliases (AKA): Jose R Garcia,
Jose M Garcia,
Jose Silbe,
Jose M Silva Garcia
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
Address History: 13649 Cannon Drive, Odessa, FL 33556;
1144 E 12th Court, Broomfield, CO 80020;
Clearwater, FL 33761;
Dunedin, FL 34698;
Largo, FL 33773
Aliases (AKA): Dawn M Moore
Email Addresses: daw****@comcast.net
Address History: 12981 Pineway Drive, Largo, FL 33773;
3390 Gandy Boulevard N, Saint Petersburg, FL 33702;
Tampa, FL 33613;
Fort Wayne, IN 46809
Relatives & Associates: Casey Lothamer
Dennis Lothamer
Gloria Lothamer
Renee Lothamer
Ronald Lothamer
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