Address History: 4445 Burlington Avenue N, Saint Petersburg, FL 33713;
2050 High Ridge Drive, Clearwater, FL 33763;
Largo, FL 33771
Aliases (AKA): Nevie C Bute,
Nevie Hawkins
Phone Numbers: (727) 800-5552
Address History: 2357 Nash Street, Clearwater, FL 33765;
2022 High Ridge Drive, Clearwater, FL 33763;
Orlando, FL 32803;
Palm Harbor, FL 34684;
Safety Harbor, FL 34695
Aliases (AKA): A I Demas,
Angelina Demas,
Angelina I Demas
Address History: 15109 Meadowlake Street, Odessa, FL 33556;
2015 High Ridge Drive, Clearwater, FL 33763;
Saint Petersburg, FL 33702;
North Canton, OH 44720;
Fort Sill, OK 73503
Aliases (AKA): Dave Stewart,
David Eric Stewart
Relatives & Associates: Heather Buchhammer
Jacqueline Giacoman
James Junior
Deborah Libricz
Kristine Matson
Address History: 13081 Fellowship Lane, Brooksville, FL 34614;
15302 Green Jay Road, Brooksville, FL 34614;
Clearwater, FL 33763;
Gainesville, FL 32607;
Hernando Beach, FL 34607
Aliases (AKA): Kenneth W Greindl
Phone Numbers: (352) 596-8391
Email Addresses: kgr****@aol.com
Address History: 2058 High Ridge Drive, Clearwater, FL 33763;
13720 Sw 109th Avenue, Miami, FL 33176;
Raleigh, NC 27609
Aliases (AKA): Virgina M Mavromatis,
Virginia Mavromatis
Relatives & Associates: Selma Marromatis
Marcelo Mastroianni
Selma Mauromatis
Davi Mavromatis
Felipe Mavromatis
Address History: 1207 Woodcrest Avenue, Safety Harbor, FL 34695;
4640 Admiralty Way Suite 950, Marina Del Rey, CA 90292;
Clearwater, FL 33755;
Sarasota, FL 34234;
Tampa, FL 33602
Aliases (AKA): Bryon Little Triplett,
Byron L Triplett
Email Addresses: btr****@comforce.com,
byr****@comforce.com,
byr****@gebbs.com
Address History: 1485 Hunter Lane, Clearwater, FL 33764;
2058 High Ridge Drive, Clearwater, FL 33763;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Saint Petersburg, FL 33706
Address History: 6106 104th Avenue, Pinellas Park, FL 33782;
2062 High Ridge Drive, Clearwater, FL 33763;
Largo, FL 33771
Aliases (AKA): Ian Himes
Phone Numbers: (813) 784-7727
Email Addresses: ihi****@yahoo.com
Address History: 2909 Boxwood Court, Palm Harbor, FL 34684;
2018 High Ridge Drive, Clearwater, FL 33763
Aliases (AKA): D Lemmert
Address History: 2046 High Ridge Drive, Clearwater, FL 33763;
3359 Covered Bridge Drive E # On, Dunedin, FL 34698;
Miami, FL 33172;
Ozona, FL 34660;
Palm Harbor, FL 34683
Aliases (AKA): Miriam Margaret Defranco,
Mariam M Elias,
Mimi Margaret Elias,
Miriam M Elias
Email Addresses: mge****@gmail.com,
soc****@hotmail.com,
tit****@yahoo.com
Address History: 2042 High Ridge Drive, Clearwater, FL 33763;
2045 High Ridge Drive, Clearwater, FL 33763
Aliases (AKA): Ellis D Clifton,
Ellis Clifton
Phone Numbers: (602) 396-2254
Aliases (AKA): Lorraine Tuskas
Relatives & Associates: Christopher Puskas
George Puskas
George Puskas
Roxanne Puskas
Theodore Puskas
Address History: 2050 High Ridge Drive, Clearwater, FL 33763;
1365 Curtis Drive E, Clearwater, FL 33764
Aliases (AKA): Olivia Anderson
Address History: 4777 Po Box, Clearwater, FL 33758;
2034 High Ridge Drive, Clearwater, FL 33763;
Chicago, IL 60610;
Bay Village, OH 44140
Aliases (AKA): Howard H Friedel
Address History: 9100 Mark Twain Lane, Port Richey, FL 34668;
5104 Yucatan Way, San Jose, CA 95118;
Clearwater, FL 33763;
Hudson, FL 34667;
New Port Richey, FL 34654
Aliases (AKA): Dawn Marie Pagano,
Dawn Marie Strobel,
Dawn M Vanemburg
Relatives & Associates: Jennifer Brown
Richard Castimore
Donna Greene
Brenda Marshall
Karen Middleton
Address History: 3117 Coventry Lane, Safety Harbor, FL 34695;
2046 High Ridge Drive, Clearwater, FL 33763;
Oldsmar, FL 34677
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
lco****@mediaone.net
Address History: 1415 Main Street Lot 212, Dunedin, FL 34698;
3429 E Liberty Avenue, Fresno, CA 93702;
Clearwater, FL 33763;
Palm Harbor, FL 34684;
Detroit, MI 48224
Aliases (AKA): Rober A Velasco
Address History: 514 Mount Oak Avenue Ne, Saint Petersburg, FL 33702;
4321 Muirfield Drive, Bradenton, FL 34210;
Bradenton Beach, FL 34217;
Brooksville, FL 34602;
Clearwater, FL 33763
Aliases (AKA): Ronald C Arraffa,
R Gar,
R Garraffa,
Ron Garraffa,
Ronald C Garraffa
Relatives & Associates: Barbara Agnitti
Lori Frisby
Christina Garraffa
Debra Garraffa
Erika Garraffa
Email Addresses: rga****@cs.com
Address History: 111 Mason Court, Hampstead, NC 28443;
10620 Esmeraldas Drive, San Diego, CA 92124;
Grand Junction, CO 81501;
Clearwater, FL 33763;
Crystal River, FL 34429
Aliases (AKA): Ann Marie Saunders,
Annmarie Saunders
Relatives & Associates: Jennifer Higgins
Deanna Satorius
Anne Saunders
Gregory Saunders
Gregory Saunders
Address History: 195 Magoon Road A, Orange, MA 01364;
2039 High Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34691;
Oldsmar, FL 34677
Aliases (AKA): P Smith,
Patrica A Smith,
Patricia A Smith,
Patricia Wolfe
Aliases (AKA): Eileen Flynn
Email Addresses: dep****@yahoo.com
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