Address History: 2131 Coral Way Apt A, Largo, FL 33771;
1265 Druid Road E, Clearwater, FL 33756;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33701;
Austell, GA 30168
Aliases (AKA): Travis Holfe,
Travis Lamar Holte,
Travis Lamar Holte Senior
Email Addresses: ali****@yahoo.com,
big****@gmail.com,
jun****@gmail.com,
mar****@gmail.com,
rap****@yahoo.com
Address History: 10200 122nd Avenue Apt 2903, Largo, FL 33773;
2150 Elm Street Apt 603, Dunedin, FL 34698;
Pinellas Park, FL 33781
Aliases (AKA): Carol Allen,
Carol M Williams
Relatives & Associates: David Allen
Susan Bennett
Susan Carpentieri
Carolyn Lachance
Edmond Lachance
Address History: 2107 Portofino Place Unit 3017, Palm Harbor, FL 34683;
1472 Druid Road E, Clearwater, FL 33756;
Dunedin, FL 34698;
Largo, FL 33771;
Lafayette, LA 70508
Aliases (AKA): Joe Angelo,
Joseph D'angelo,
Joe Dangelo,
Joey Dangelo,
Joseph Deangelo
Address History: 2542 Eagles Crest Court, Holiday, FL 34691;
13472 W Rena Drive Ste A, Largo, FL 33771;
New Port Richey, FL 34653;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Bobby Malina,
Robert Frank Malina
Email Addresses: cpr****@yahoo.com,
mis****@centurytel.net,
rma****@attbi.com,
rob****@cs.com,
rob****@earthlink.net
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
Address History: 13448 W Rena Drive Ste C, Largo, FL 33771
Address History: 3539 Malaga Way, Naples, FL 34105;
14331 60th Street N, Clearwater, FL 33760;
Largo, FL 33771;
Palm Harbor, FL 34685;
Port Richey, FL 34668
Aliases (AKA): Dean R Scharn
Relatives & Associates: Cindy Komiotis
Email Addresses: dsc****@gmail.com,
sha****@gmail.com,
wim****@juno.com
Address History: 249 Jasper Street Lot 71, Largo, FL 33770;
1001 N Martin Luther King Jr Avenue Apt 805, Clearwater, FL 33755;
Saint Petersburg, FL 33708
Address History: 2390 14th Avenue Sw, Largo, FL 33770;
331 4th Street S, Dundee, FL 33838;
Saint Petersburg, FL 33704;
Seminole, FL 33777
Email Addresses: cod****@adelphia.net
Address History: 3620 49th Avenue N Apt 2, Saint Petersburg, FL 33714;
1128 N Pine Street Apt 2, Clearwater, FL 33756;
Deland, FL 32724;
Deltona, FL 32738;
Largo, FL 33774
Aliases (AKA): Vicki Derveen,
Vicky Durham,
Vickie Kunkle,
Vickie C Terveen,
Vicky Terveen
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: 14171 Chamberlain Avenue, Largo, FL 33774;
12296 104th Street, Largo, FL 33773;
Seminole, FL 33777
Aliases (AKA): Paul D Keef,
Paul D Keefer
Address History: 7161 Channelside Lane N, Pinellas Park, FL 33781;
13424 W Rena Drive, Largo, FL 33771;
Milwaukee, WI 53212
Aliases (AKA): Dovie L Connell
Email Addresses: acc****@aol.com,
acc****@aol.com
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: 10368 112th Street, Largo, FL 33778;
6463 146th Avenue N Apt B, Clearwater, FL 33760;
New Port Richey, FL 34653
Aliases (AKA): Joe Maceda,
Joseph P Maceda Rd
Relatives & Associates: Barbara Buckborough
Jason Maceda
Joseph Maceda
Margaret Maceda
Margaret Maceda
Address History: 4584 Cynthia Lane, Spring Hill, FL 34606;
5999 141st Avenue N # B, Clearwater, FL 33760;
Holiday, FL 34690;
Hudson, FL 34669;
Largo, FL 33771
Aliases (AKA): Ashley Lahr
Email Addresses: aba****@charter.net,
ash****@yahoo.com,
asp****@yahoo.com,
lat****@hotmail.com
Address History: 13448 W Rena Drive Ste B, Largo, FL 33771
Address History: 2230 Nursery Road Apt E50, Clearwater, FL 33764;
8404 Nw 23rd Manor, Coral Springs, FL 33065;
Davenport, FL 33837;
Fort Lauderdale, FL 33319;
Fort Myers, FL 33967
Aliases (AKA): Rebeca Matchette,
Rebecca J Matchette,
Rebecca Vazquez
Email Addresses: twi****@yahoo.com
Address History: 304 Seminole Street, Clearwater, FL 33755;
874 Emerson Drive, Dunedin, FL 34698;
Largo, FL 33771;
Akron, OH 44312;
Cuyahoga Falls, OH 44221
Aliases (AKA): David Lee Harmon
Address History: 13584 W Rena Drive Ste C, Largo, FL 33771;
3768 42nd Avenue N # 1, Saint Petersburg, FL 33714;
Charlestown, IN 47111
Address History: 1102 Island Avenue, Tarpon Springs, FL 34689;
2566 Oak South Trail Apartment 114, Clearwater, FL 33764;
Holiday, FL 34690;
Largo, FL 33771;
New Port Richey, FL 34655
Aliases (AKA): Connie J Beck,
C Loring,
Constance Jo Loring,
Constance Y Loring,
Connie Jo Young
Email Addresses: bcs****@netzero.com,
bcs****@pacbell.net,
bcs****@rochester.rr.com,
cyo****@hotmail.com,
cyo****@hotmail.com
Address History: 1399 Belcher Road S Lot 298, Largo, FL 33771;
1481 Grove Street, Clearwater, FL 33755;
Saint Petersburg, FL 33713;
Franklin, NJ 07416;
Hamburg, NJ 07419
Aliases (AKA): James L Fiorvante,
James L Flynn
Relatives & Associates: Barbara Danielsen
Yvonne Fiorunate
Frank Fiorvante
Kayla Fiorvante
L Fiorvante
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