Address History: 9500 W Cluster Avenue, Tampa, FL 33615;
14340 Channel Drive, Largo, FL 33774;
Lutz, FL 33549;
Cleveland, OH 44134
Aliases (AKA): Ilse Alvarez Alvarez,
I Rosko,
Ilse R Rosko
Phone Numbers: (813) 885-5390
Address History: 4712 Marine Parkways Apt 203, New Port Richey, FL 34652;
19918 Gulf Boulevard Apt 5, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Lake Mary, FL 32746;
Largo, FL 33774
Aliases (AKA): Michelle Ann Garcia,
M Moore,
Michele Moore,
Michell Moore,
Michelle A Moore
Address History: 4712 Marine Parkways Apt 203, New Port Richey, FL 34652;
220 Bates Avenue, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Largo, FL 33774;
Miami Beach, FL 33140
Aliases (AKA): William C Moore
Address History: 1467 Mission Hills Boulevard, Clearwater, FL 33759;
2037 Sunset Grove Lane # 42, Clearwater, FL 33765;
Dunedin, FL 34698;
Largo, FL 33771;
Tampa, FL 33618
Aliases (AKA): David M Floriani
Relatives & Associates: Christine Beurkens
Ann Floriani
David Floriani
Kenneth Floriani
Patricia Floriani
Address History: 150 S Bryan Road Apt 535, Dania, FL 33004;
12550 Cara Cara Loop, Bradenton, FL 34212;
Davenport, FL 33896;
Largo, FL 33774;
Orlando, FL 32814
Aliases (AKA): Brittney Liberti
Phone Numbers: (843) 849-3744
Email Addresses: jon****@cummins.com
Address History: 14340 Channel Drive, Largo, FL 33774;
1092 Admiral Road, Dunedin, FL 34698;
Southgate, MI 48195
Aliases (AKA): Pat A Floriani,
Patricia A Floriani
Address History: 14352 Channel Drive, Largo, FL 33774
Address History: 523 Deville Drive E, Largo, FL 33771;
211 62nd Street, Clearwater, FL 33760;
Ocala, FL 34471
Aliases (AKA): R Flores
Phone Numbers: (727) 447-8918
Address History: 2119 N Wellesley Drive, Bradenton, FL 34207;
213 Monterey Avenue Apt B, Capitola, CA 95010;
Fremont, CA 94536;
Los Gatos, CA 95032;
Newark, CA 94560
Aliases (AKA): Jaleen D Aguillon,
Jaleen Dion Aguillon,
Jaleen Aguilon,
Jaleen Dion Davis,
Jaleen Dion Jones
Email Addresses: gro****@hotmail.com
Address History: 14350 Channel Drive, Largo, FL 33774;
4312 82nd Street W, Bradenton, FL 34209;
Hialeah, FL 33012;
Saint Petersburg, FL 33714
Address History: 14346 Channel Drive, Largo, FL 33774;
7710 N Rasmussen Avenue, Tucson, AZ 85741;
Buffalo, NY 14225
Email Addresses: nor****@cableone.net
Aliases (AKA): Leely Mai Leed,
Lee L Mai,
Leely R Mai,
Lee Reed,
Leely Mai Reed
Email Addresses: rle****@yahoo.com
Address History: 14334 Channel Drive, Largo, FL 33774;
2501 50th Street S, Gulfport, FL 33707;
Saint Petersburg, FL 33707;
Seminole, FL 33776
Email Addresses: che****@hotmail.com,
che****@peoplepc.com,
che****@hotmail.com,
che****@msn.com,
che****@netzero.com
Address History: 7403 46th Avenue N Lot 336, Saint Petersburg, FL 33709;
14342 Channel Drive, Largo, FL 33774;
Pinellas Park, FL 33782;
Charlotte, NC 28212;
Indian Trail, NC 28079
Aliases (AKA): Carla S Baan,
Carla S Creasy
Phone Numbers: (704) 882-9824
Address History: 9500 W Cluster Avenue, Tampa, FL 33615;
14340 Channel Drive, Largo, FL 33774;
Cleveland, OH 44134
Phone Numbers: (813) 885-5390
Address History: 7665 Eddy Road, Colden, NY 14033;
14346 Channel Drive, Largo, FL 33774;
Buffalo, NY 14206;
Hamburg, NY 14075;
North Boston, NY 14110
Aliases (AKA): P Sachse,
Patrica Sachse,
Patricia J Sachse,
Patricia Sachse,
Patricia J Tomasello
Relatives & Associates: Addison Sachse
Robert Sachse
Daniel Tomasello
David Tomasello
Dominic Tomasello
Email Addresses: psa****@ameritech.net,
psa****@gte.net
Address History: 4011 Flint Creek Drive, Kingwood, TX 77339;
14344 Channel Drive, Largo, FL 33774;
Conyers, GA 30094;
Mandeville, LA 70448;
Bridgeton, NJ 08302
Aliases (AKA): Ronnie Kirkland,
Ronnie Lkirkland
Email Addresses: mar****@hotmail.com,
rki****@ivillage.com,
ron****@att.net,
ron****@cox.net,
ron****@juno.com
Address History: 3368 Merchant Lane, Davidson, NC 28036;
2066 S Belcher Road, Clearwater, FL 33764;
Largo, FL 33774
Aliases (AKA): Ann M Fox
Relatives & Associates: Christine Beurkens
David Floriani
David Floriani
Heather Floriani
Kenneth Floriani
Address History: 1745 Overlook Way Sw, Conyers, GA 30094;
14344 Channel Drive, Largo, FL 33774;
Monroeville, NJ 08343;
Penns Grove, NJ 08069;
Woodstown, NJ 08098
Aliases (AKA): K Kirkland,
Kristee Sue Kirkland
Email Addresses: k8p****@cs.com,
k8p****@yahoo.com,
kir****@comcast.net,
kpk****@cs.com,
kri****@verizon.net
Aliases (AKA): Carolyn Keglovits
Email Addresses: tia****@gmail.com
Address History: 5116 Lacy Road Apt 312, Madison, WI 53711;
4814 E Windstone Trail, Cave Creek, AZ 85331;
Largo, FL 33774;
Palm Harbor, FL 34684;
Saint Augustine, FL 32084
Aliases (AKA): John Paul Preiss,
John P Preiss Rd,
John Press
Email Addresses: joh****@hotmail.com
Address History: 104 Cody Circle N, Sulphur Springs, TX 75482;
14350 Channel Drive, Largo, FL 33774;
Brownwood, TX 76801
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