Address History: 13450 San Rafael Drive, Largo, FL 33774;
1505 Fort Clarke Boulevard Apt 5308, Gainesville, FL 32606;
Saint Petersburg, FL 33706;
Seminole, FL 33772
Aliases (AKA): Danielle I Grunsfeld,
Danielle I Grunsfield,
Danielle Iantomo
Relatives & Associates: Darren Grunsfeld
Amber Iantorno
Joseph Iantorno
Joseph Iantorno
Traci Iantorno
Address History: 13533 San Rafael Drive, Largo, FL 33774;
12277 Eldon Drive, Largo, FL 33774;
Frederick, MD 21702;
Middletown, MD 21769;
Smithsburg, MD 21783
Aliases (AKA): Nesha Kessinger Smith,
Nesha Kessinger Stone,
Nesha K Stone
Relatives & Associates: James Jackson
Ag Kessinger
Alan Kessinger
Allison Kessinger
Delorice Kessinger
Address History: 13410 San Rafael Drive, Largo, FL 33774;
17035 Gulf Boulevard Apt 207, North Redington Beach, FL 33708;
Saint Petersburg, FL 33708;
Seminole, FL 33776;
Cedarville, OH 45314
Aliases (AKA): Sara Steiner,
Sara-Lynn Stoner
Address History: 13570 San Rafael Drive, Largo, FL 33774;
1044 N Keene Road, Clearwater, FL 33755;
Tallahassee, FL 32304
Address History: 14343 Neptune Road, Seminole, FL 33776;
13579 Andrea Drive, Largo, FL 33770;
Saint Petersburg, FL 33710;
Tampa, FL 33614
Email Addresses: dar****@comcast.net
Address History: 4651 Helena Street Ne, Saint Petersburg, FL 33703;
1044 North Keene Road, Clearwater, FL 33755;
Largo, FL 33774;
Seminole, FL 33772;
Tallahassee, FL 32304
Aliases (AKA): Paul Downing,
Paul F Downing Rd,
Paul F Rd
Relatives & Associates: Brian Downing
Mary Downing
Patricia Downing
Paul Downing
Paul Downing
Relatives & Associates: Amber Bottichio
Corbi Bottichio
Louise Bottichio
Matthew Bottichio
Peter Bottichio
Address History: 117 Poinciana Lane, Largo, FL 33770;
2717 Seville Boulevard Apt 13305, Clearwater, FL 33764;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708;
Seminole, FL 33775
Aliases (AKA): Kip J Marler,
Kip Justin Marler
Email Addresses: kma****@tampabay.rr.com
Address History: 155 Congress Avenue, Daytona Beach, FL 32114;
1413 Wildrose Lane, Daytona Beach, FL 32117;
Englewood, FL 34223;
Largo, FL 33774;
Port Charlotte, FL 33952
Aliases (AKA): Tela A Thompson
Email Addresses: tel****@thompsonwholesale.com,
tel****@aol.com,
tel****@yahoo.com
Address History: 10901 Brighton Bay Boulevard Ne Apt 2310, Saint Petersburg, FL 33716;
13425 San Rafael Drive, Largo, FL 33774;
Palm Harbor, FL 34684;
Seminole, FL 33777;
Tampa, FL 33616
Aliases (AKA): Taylor Pancoe
Email Addresses: swe****@msn.com
Address History: 1507 Hillview Lane, Tarpon Springs, FL 34689;
1305 Nw 14th Avenue, Chiefland, FL 32626;
Clearwater, FL 33761;
Largo, FL 33773;
New Port Richey, FL 34652
Aliases (AKA): Mike R Avis
Email Addresses: mr.****@yahoo.com
Address History: 13637 San Rafael Drive, Largo, FL 33774;
13336 Gulf Boulevard, Madeira Beach, FL 33708;
Saint Petersburg, FL 33706;
Seminole, FL 33776;
Treasure Island, FL 33706
Aliases (AKA): Margaret M Brady
Email Addresses: jbr****@optonline.net,
jbr****@tampabay.rr.com,
jbr****@tampabay.rr.com,
jbr****@webtv.com
Address History: 1511 Dinnerbell Lane E, Dunedin, FL 34698;
2520 Fawn Court, Clearwater, FL 33761;
Largo, FL 33774;
Tampa, FL 33619
Aliases (AKA): M Charpentier,
Ma Charpentier,
Michelle Charpentier,
Maureen T Charpentir
Email Addresses: cha****@hotmail.com
Address History: 325 Sw 30th Avenue, Cape Coral, FL 33991;
325 Southwest 30th Avenue, Cape Coral, FL 33991;
Largo, FL 33774;
Orlando, FL 32836;
Seminole, FL 33776
Aliases (AKA): Carl Engel
Email Addresses: cen****@worldnet.att.net
Address History: 13427 Binglewood Avenue, Seminole, FL 33776;
11192 111th Avenue, Largo, FL 33778;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33704
Aliases (AKA): Janelle Alfano
Address History: 10216 117th Drive, Largo, FL 33773;
10858 1096th Way, Largo, FL 34640;
Greenwood, IN 46142
Aliases (AKA): Jasper B Nance
Relatives & Associates: Rosella Nance
Email Addresses: let****@aol.com,
let****@cox.net,
let****@aol.com,
let****@juno.com
Address History: 2371 Brewton Avenue, Spring Hill, FL 34608;
13425 San Rafael Drive, Largo, FL 33774
Email Addresses: lea****@yahoo.com,
nig****@ymail.com
Address History: 806 Lake Palms Drive, Largo, FL 33771;
2273 Manor Court, Clearwater, FL 33763;
Saint Petersburg, FL 33702;
Tarpon Springs, FL 34689
Email Addresses: aco****@yahoo.com,
tat****@yahoo.com
Address History: 8615 E Bay Drive Apt 13, Saint Petersburg, FL 33706;
6104 Fairway Drive, Dade City, FL 33523;
Largo, FL 33774;
Tampa, FL 33606;
Treasure Island, FL 33706
Aliases (AKA): W Berkey,
William Arthur Berkey
Email Addresses: wil****@ptd.net
Address History: 1330 Pristine Place, Lutz, FL 33549;
25350 Us Highway 19 N Apt 227, Clearwater, FL 33763;
Dunedin, FL 34698;
Largo, FL 33771;
Williston, FL 32696
Aliases (AKA): Elizabeth G Downing,
Elizabeth Grace Downing,
Lisa Downing,
Elizabeth Terheun
Email Addresses: ete****@bigfoot.com
Address History: 13627 San Rafael Drive, Largo, FL 33774;
13674 San Rafael Drive, Largo, FL 33774;
Saint Petersburg, FL 33710
Aliases (AKA): J Waters,
James Edward Waters,
Jim Waters
Address History: 13520 San Rafael Drive, Largo, FL 33774;
2200 Gladys Street Apt 1502, Largo, FL 33774;
Raleigh, NC 27617;
Castile, NY 14427
Relatives & Associates: Vicki Campagna
Kimberly Greene
Carrie Pattridge
Cory Pattridge
Cynthia Pattridge
Phone Numbers: (813) 595-9676
Address History: 13657 San Rafael Drive, Largo, FL 33774;
11425 80th Avenue, Seminole, FL 33772;
Wood Dale, IL 60191
Aliases (AKA): Peter M Bottichio
Relatives & Associates: Amber Bottichio
Corbi Bottichio
Louise Bottichio
Matthew Bottichio
Nicole Bottichio
Email Addresses: amb****@hotmail.com,
gin****@yahoo.com,
lan****@aol.com
Address History: 13627 San Rafael Drive, Largo, FL 33774;
6489 18th Avenue N, Saint Petersburg, FL 33710
Aliases (AKA): C Waters
Email Addresses: cwa****@tampabay.rr.com
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