Address History: 2028 W Ridge Drive, Clearwater, FL 33763
Aliases (AKA): Meagan C Sweetser,
Megan C Sweetser
Address History: 2028 W Ridge Drive, Clearwater, FL 33763;
1414 Bay Harbor Drive Apt 204, Palm Harbor, FL 34685;
Tampa, FL 33614;
Marion, IL 62959
Aliases (AKA): Mallory Dreyer
Email Addresses: mal****@hotmail.com,
mik****@gmail.com
Address History: 5732 Arbor Club Way Apt 6, Boca Raton, FL 33433;
21233 Rock Ridge Drive, Boca Raton, FL 33428;
Clearwater, FL 33763;
Dunedin, FL 34698;
Palm Harbor, FL 34683
Aliases (AKA): Lynn Hoppe,
M Happe Lynn
Email Addresses: lha****@gmail.com
Address History: 2051 Pine Ridge Drive, Clearwater, FL 33763;
1300 West Warner Road Apartment 1051, Gilbert, AZ 85233;
Dunedin, FL 34698;
Oldsmar, FL 34677;
Pinellas Park, FL 33782
Aliases (AKA): Patti Bornemann,
Patti A Corradino,
Patti A Thivierge
Email Addresses: bpa****@aol.com,
bpa****@aol.omc,
bpa****@hotmail.com,
bpa****@peoplepc.com,
bpa****@wmconnect.com
Address History: 1405 Leo Lane E Apt 1, Clearwater, FL 33755;
1419 Leo Lane E Apt 11, Clearwater, FL 33755;
Dunedin, FL 34698;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Aliases (AKA): E Ustas,
Eva V Ustas,
Eva Veronica Ustas,
Eve Ustas
Email Addresses: eus****@aol.com,
mis****@gmail.com
Address History: 2663 Firestone Drive, Clearwater, FL 33761;
2064 Dunston Cove Road, Clearwater, FL 33755;
Dunedin, FL 34698;
Gainesville, FL 32608;
Palm Harbor, FL 34683
Aliases (AKA): Kristin C Graham,
Kristin C Hood
Email Addresses: pic****@gci.net,
pic****@hotmail.com,
pic****@yahoo.com
Address History: 22720 Bella Rita Circle, Boca Raton, FL 33433;
12333 Se 101st Avenue, Belleview, FL 34420;
Clearwater, FL 33755;
Dunedin, FL 34698;
Lighthouse Point, FL 33064
Aliases (AKA): Alison Happe Woldman,
Allison Happe Woldman
Email Addresses: app****@gmail.com,
awo****@angelfire.com,
awo****@jardencs.com,
ewo****@integrafund.com,
hap****@aol.com
Address History: 120 Tendring Circle, Palm Harbor, FL 34683;
2028 W Ridge Drive, Clearwater, FL 33763;
Odessa, FL 33556;
Safety Harbor, FL 34695
Aliases (AKA): Daniel Broeseker,
Daniel L Broseker
Email Addresses: dan****@yelp.com
Address History: 3259 Fox Chase Circle N Apt 107, Palm Harbor, FL 34683;
2028 W Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34691;
Ozona, FL 34660
Aliases (AKA): Thomas J Happe
Address History: 904 Highview Drive, Palm Harbor, FL 34683;
2412 Glenann Drive, Clearwater, FL 33764
Phone Numbers: (727) 524-1011
Address History: 6363 Amberwoods Drive, Boca Raton, FL 33433;
5732 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Clearwater, FL 33763;
Delray Beach, FL 33483;
Dunedin, FL 34698
Aliases (AKA): Shannon Anne Happe,
Shannon Happe
Relatives & Associates: Laura Frankum
Jason Happe
Lynn Happe
Thomas Happe
Thomas Happe
Address History: 1688 West Avenue Apt 1007, Miami Beach, FL 33139;
2028 W Ridge Drive, Clearwater, FL 33763;
Hollywood, FL 33021;
Miami, FL 33137;
Indian Head, MD 20640
Aliases (AKA): Tom Calggett,
Thomas W Claggett,
Tommy Claggett
Relatives & Associates: Christina Claggett
Mary Claggett
Mary Claggett
Melissa Claggett
Russell Claggett
Email Addresses: cla****@apo.saic.com,
tom****@gmail.com
Address History: 2253 Lagoon Drive, Dunedin, FL 34698;
2536 Countryside Boulevard # 30, Clearwater, FL 33763;
Greenacres, FL 33413;
Jupiter, FL 33458;
Lake Worth, FL 33460
Aliases (AKA): Marcus Burnside Graham,
Mark Burnsid Graham,
Mark Graham
Email Addresses: bgr****@tampabay.rr.com,
gon****@yahoo.com,
jea****@nycap.rr.com,
mar****@att.net,
mar****@earthlink.net
Address History: 2253 Lagoon Drive, Dunedin, FL 34698;
2028 W Ridge Drive, Clearwater, FL 33763;
Palm Harbor, FL 34683;
Austin, TX 78727
Aliases (AKA): Matthew B Graham
Relatives & Associates: Diane Graham
Kristin Graham
Marcus Graham
Email Addresses: mat****@cs.com
Address History: 19905 Sandyedge Drive, Cornelius, NC 28031;
1484 Carroll Drive, Altadena, CA 91001;
Los Angeles, CA 90005;
Mountain View, CA 94040;
Rancho Cucamonga, CA 91730
Aliases (AKA): Laura E Frankum,
Laura Elizabeth Happe,
Laura Happe
Email Addresses: hap****@gmail.com,
lau****@xcenda.com
Address History: 19905 Sandyedge Drive, Cornelius, NC 28031;
5801 N Banana River Boulevard, Cape Canaveral, FL 32920;
Clearwater, FL 33755;
Cocoa, FL 32927;
Dunedin, FL 34698
Aliases (AKA): J Happe
Relatives & Associates: Shannon Happe
Thomas Happe
Thomas Happe
Alison Woldman
Email Addresses: jas****@hotmail.com,
jha****@mediaone.net,
jha****@palmharborfd.com
Address History: 12717 Coralberry Cove, Austin, TX 78732;
2536 Countryside Boulevard Ste 501, Clearwater, FL 33763;
Dunedin, FL 34698;
Homosassa, FL 34487;
Jupiter, FL 33458
Aliases (AKA): Mark A Gonzales
Phone Numbers: (219) 617-3387
(219) 947-2767
(219) 947-4804
(219) 961-3387
(407) 965-8264
Email Addresses: bas****@aol.com,
bas****@yahoo.com,
gon****@centurytel.net,
gon****@yahoo.com,
mar****@yahoo.com
Address History: 919 Hine Trail, Crownsville, MD 21032;
2028 W Ridge Drive, Clearwater, FL 33763;
Annapolis, MD 21401;
Riva, MD 21140;
Severna Park, MD 21146
Aliases (AKA): Brandy L Valdez
Phone Numbers: (410) 544-3283
Address History: 1 Indian Walk Road, Ocean View, NJ 08230;
3535 E Barbarita Avenue, Gilbert, AZ 85234;
Mesa, AZ 85206;
Clearwater, FL 33763;
Clifton, NJ 07011
Relatives & Associates: Albert Bornemann
Courtney Bornemann
Jean Bornemann
Joan Bornemann
Kellee Bornemann
Email Addresses: bbo****@ameritrade.com,
bbo****@aol.com
Address History: 2150 Katahdin Drive, Fort Collins, CO 80525;
2133 Krisron Road Unit B-101, Fort Collins, CO 80525;
Loveland, CO 80538;
Clearwater, FL 33756;
New Port Richey, FL 34655
Email Addresses: hol****@netzero.net
Address History: 1671 Keenan Way, Pahrump, NV 89048;
2501 Brigadoon Drive, Clearwater, FL 33759;
Palm Harbor, FL 34683;
Tampa, FL 33647;
Las Vegas, NV 89123
Email Addresses: may****@hotmail.com,
may****@tampabay.com,
meg****@hotmail.com
Address History: 797 Wildberry Circle, Avon Lake, OH 44012;
2028 W Ridge Drive, Clearwater, FL 33763;
Tampa, FL 33619;
Chagrin Falls, OH 44022;
Lakewood, OH 44107
Phone Numbers: (440) 653-9264
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