Address History: 8969 130th Avenue, Largo, FL 33773;
3610 Ventura Drive W, Lakeland, FL 33811;
Seminole, FL 33777
Aliases (AKA): Carl Addy
Email Addresses: aau****@tampabay.rr.com,
rad****@gte.net,
sta****@addysautomotive.com
Address History: 8526 Park Shore Lane, Sarasota, FL 34238;
5302 Manatee Avenue W, Bradenton, FL 34209;
Largo, FL 33773;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33710
Aliases (AKA): S Pham,
Songro Thi Pham,
Songbao T Tham
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: 3043 Woodsong Lane, Clearwater, FL 33761;
12891 Pineway Drive, Largo, FL 33773;
Miami, FL 33172;
Riverview, FL 33578;
Safety Harbor, FL 34695
Aliases (AKA): Ann Maria Herron,
Anna Maria Herron,
Ana M Paredes
Relatives & Associates: Liliana Delcristo
Roberto Delcristo
Andrew Herron
Andrew Herron
Chistopher Herron
Email Addresses: ahe****@frscpa.com,
ahe****@tampabay.rr.com,
ana****@yahoo.com,
fly****@gte.com,
her****@frscpa.com
Address History: 12782 Pineway Drive, Largo, FL 33773
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: 12837 Pineway Drive, Largo, FL 33773;
129 Se 16th Avenue Apt M301, Gainesville, FL 32601;
Pinellas Park, FL 33782
Address History: 11636 Grove Street, Seminole, FL 33772;
7410 Nw 4th Street Apt 201, Fort Lauderdale, FL 33317;
Largo, FL 33773;
New Port Richey, FL 34655;
Plantation, FL 33317
Aliases (AKA): Matt Doty,
Matthew Jay Doty
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
Phone Numbers: (727) 581-4474
(727) 581-4569
Address History: 12783 Pineway Drive, Largo, FL 33773;
13189 Clay Avenue, Largo, FL 33773;
Saint Petersburg, FL 33710
Aliases (AKA): Lynette P Dudley
Address History: 12819 Pineway Drive, Largo, FL 33773
Phone Numbers: (727) 403-0739
Address History: 843 Edgehill Drive, Palm Harbor, FL 34684;
6550 150th Avenue N Apt M107, Clearwater, FL 33760;
Largo, FL 33773;
Oldsmar, FL 34677;
Pinellas Park, FL 33782
Aliases (AKA): S West,
Stephen M West,
Steven Westcott
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: 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: 200 Lake Avenue Ne Apt 233, Largo, FL 33771;
2581 Hypoluxo Road, Lake Worth, FL 33462;
Seminole, FL 33777;
Zephyrhills, FL 33542;
Dillard, GA 30537
Address History: 9340 93rd Street, Seminole, FL 33777;
1216 Rinkfield Place, Brandon, FL 33511;
Clearwater, FL 33761;
Largo, FL 33773;
Naples, FL 34114
Aliases (AKA): Kim A Coventry,
Kimberly A Coventry,
Kimberly A Flichbaugh,
Kim Flinchbaugh,
Kimberly A Flinchbaugh
Relatives & Associates: Fred Coventry
Fred Coventry
Nancy Coventry
Dawson Flinchbaugh
Dawson Flinchbaugh
Email Addresses: hic****@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
Aliases (AKA): Lourdes C Silva
Email Addresses: ath****@yahoo.com
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: 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: 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: 7540 Seville Avenue, New Port Richey, FL 34653;
12783 Pineway Drive, Largo, FL 33773;
Atlantic City, NJ 08401;
Mays Landing, NJ 08330;
Mount Holly, NJ 08060
Aliases (AKA): C Ricciotti,
Cristie Jean Ricciotti,
Cristie J Ricciotti,
R Ricciotti,
Christie J Sabatini
Relatives & Associates: Christine Maher
Amerino Ricciotti
Amerino Ricciotti
Antoinette Ricciotti
Cris Ricciotti
Email Addresses: cri****@pasands.com,
cri****@aol.com,
peo****@rcn.com
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