Address History: 959 Phyllis Avenue, Largo, FL 33771;
1701 Cypress Avenue, Belleair, FL 33756;
Clearwater, FL 33756;
Indian Rocks Beach, FL 33785;
Seminole, FL 33776
Aliases (AKA): Kevin S Moan
Email Addresses: kev****@aol.com,
kmo****@att.net,
kmo****@msn.com
Address History: 13073 103rd Avenue, Largo, FL 33774;
2417 Indian Avenue Apt 3, Belleair Bluffs, FL 33770;
Casselberry, FL 32707;
Seminole, FL 33772
Aliases (AKA): Michelle M Cavalieri,
Michelle M Marrocco
Relatives & Associates: Michael Cavalieri
Rita Cavalieri
Rita Cavalieri
Cynde Marrocco
Gregg Marrocco
Aliases (AKA): Robt Fontanesi
Relatives & Associates: Martha Fontanesi
Address History: 8980 79th Avenue, Seminole, FL 33777;
1447 Gulf To Bay Boulevard Apt 5, Clearwater, FL 33755;
Largo, FL 33770;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33709
Relatives & Associates: Patrica Hausen
Brittney Makinson
Dianne Makinson
Dorothy Makinson
Drew Makinson
Email Addresses: dma****@essilorusa.com
Address History: 13532 W Rena Drive Ste B, Largo, FL 33771;
13532 W Rena Drive, Largo, FL 33771;
Pinellas Park, FL 33781
Aliases (AKA): Hector Santiago
Address History: 13500 W Rena Drive Ste B, Largo, FL 33771;
1828 Mississippi Avenue Ne, Saint Petersburg, FL 33703
Phone Numbers: (727) 492-5800
Address History: 13473 W Rena Drive Ste B, Largo, FL 33771
Phone Numbers: (727) 532-8131
Address History: 13448 W Rena Drive, Largo, FL 33771
Phone Numbers: (727) 535-2806
Address History: 5860 150th Avenue N Lot 405, Clearwater, FL 33760;
2770 Roosevelt Boulevard Apt 3901, Clearwater, FL 33760;
Largo, FL 33771;
Pinellas Park, FL 33781
Address History: 8793 Robin Road, Seminole, FL 33777;
13448 W Rena Drive Ste A, Largo, FL 33771;
Miami, FL 33132;
Saint Petersburg, FL 33713
Aliases (AKA): Gregory S Gerlaugh
Relatives & Associates: Stephanie Alawee
Rick Berlaugh
Catherine Dresser
Christy Gerlaugh
Destiny Gerlaugh
Email Addresses: gre****@yahoo.com
Address History: 6900 Ulmerton Road # 220, Largo, FL 33771;
1132 Auburn Street Apt 202, Clearwater, FL 33756;
Saint Petersburg, FL 33710;
Seminole, FL 33776
Aliases (AKA): Tom Orr
Address History: 13056 120th Street, Largo, FL 33778;
13584 W Rena Drive Ste B, Largo, FL 33771;
Pinellas Park, FL 33782;
Medaryville, IN 47957;
North Judson, IN 46366
Aliases (AKA): Angela Blount,
Angie Blount,
Angela Beth Kretchmer,
Angel Shepperd,
Angela Beth Shepperd
Address History: 10911 Sailbrooke Drive, Riverview, FL 33579;
2578 Oak Trail S Apt 203, Clearwater, FL 33764;
Largo, FL 33771;
Ballston Spa, NY 12020;
Fultonville, NY 12072
Aliases (AKA): Misty Dawn Seames,
Misty D Seames,
Misty Seames,
Misty D Thomas,
Misty Thomas
Email Addresses: jor****@yahoo.com,
jor****@yahoo.com
Address History: 1001 Lotus Path, Clearwater, FL 33756;
1500 Citrus Street, Clearwater, FL 33756;
Hudson, FL 34667;
Largo, FL 33771;
Palm Harbor, FL 34684
Aliases (AKA): Phillip An Young,
Phillip G Young,
Phillip Young
Email Addresses: pgy****@aol.com,
phi****@ameritrade.com
Address History: 2307 13th Street, Clewiston, FL 33440;
4503 5th Avenue Ne, Bradenton, FL 34208;
Clearwater, FL 33760;
Fort Lauderdale, FL 33311;
Hollywood, FL 33020
Aliases (AKA): Mary Addison,
Mary W Hill,
Mary A Wiggins,
Mary Ann Wiggins,
Mary Ann Woodard
Address History: 877 Po Box, Safety Harbor, FL 34695;
13688 W Rena Drive, Largo, FL 33771;
New Port Richey, FL 34652;
Tarpon Springs, FL 34688
Aliases (AKA): Marie C Williams
Email Addresses: mar****@att.net,
mez****@aol.com,
mez****@yahoo.com
Address History: 1522 S Washington Avenue, Clearwater, FL 33756;
733 P/O Box, Aripeka, FL 34679;
Cocoa, FL 32922;
Hudson, FL 34667;
Jacksonville, FL 32277
Aliases (AKA): Angel Bentley,
Angel D Bentley,
Angela D Bentley,
Angela Dockery Bentley,
A Massey
Relatives & Associates: Angela Bentley
Clifford Bentley
Gregory Bentley
Shantoria Bentley
Brandon Branden
Email Addresses: ang****@pgnmail.com,
ang****@yahoo.com,
cha****@yahoo.com
Address History: 13225 101st Street Lot 138, Largo, FL 33773;
13584 W Rena Drive, Largo, FL 33771;
Pinellas Park, FL 33782;
Seminole, FL 33775;
Lombard, IL 60148
Aliases (AKA): Jeff Joseph Nocco,
Jeffery J Nocco,
Jeffrey Joseph Nocco
Relatives & Associates: Tina Nocco
Email Addresses: hne****@gmail.com,
loc****@yahoo.com
Address History: 5641 62nd Way N, Saint Petersburg, FL 33709;
11307 115th Avenue Unit A, Largo, FL 33778;
Palm Harbor, FL 34683
Aliases (AKA): Donna K Andrews,
Donna H Barracato,
D Hardwick
Email Addresses: don****@comcast.net,
don****@hotmail.com
Address History: 13448 W Rena Drive Ste A, Largo, FL 33771;
20952 Broadwater Drive, Land O Lakes, FL 34638;
New Port Richey, FL 34655;
Palm Coast, FL 32164;
Tampa, FL 33612
Aliases (AKA): Rachael Mason,
Rachael Michelle Mason
Address History: 6236 Tadpole Lane Unit 102, Tampa, FL 33614;
12721 116th Lane, Largo, FL 33778;
Saint Petersburg, FL 33711
Aliases (AKA): Kim Christopher,
Kimberly Michelle Christopher,
Kimberly M Hall,
Kimberly Michelle Hall
Email Addresses: kim****@gmail.com,
kim****@gmai.com,
kim****@gmail.com,
kim****@gmail.com,
mru****@hotmail.com
Address History: 13448 W Rena Drive Ste B, Largo, FL 33771;
665 3rd Street Ste 405, San Francisco, CA 94107;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33709;
Seminole, FL 33777
Aliases (AKA): A Smith
Address History: 120 Melody Lane, Largo, FL 33771;
6057 Ranger Road, San Diego, CA 92139;
Clearwater, FL 33763;
Newport News, VA 23602
Aliases (AKA): Jonathan Campos
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