Address History: 5037 Tilson Drive, New Port Richey, FL 34652;
1728 Crawford Avenue, Clearwater, FL 33756;
Dunedin, FL 34698;
Holiday, FL 34691;
Largo, FL 33774
Aliases (AKA): J Miller
Address History: 3852 14th Avenue Se, Largo, FL 33771;
2338 E 126th Loop, Thornton, CO 80241;
Clearwater, FL 33763;
Seminole, FL 33777
Aliases (AKA): Tegan Kray
Address History: 2050 High Ridge Drive, Clearwater, FL 33763;
1365 Curtis Drive E, Clearwater, FL 33764
Aliases (AKA): Olivia Anderson
Address History: 2062 High Ridge Drive, Clearwater, FL 33763;
1225 Melonwood Avenue, Clearwater, FL 33759
Aliases (AKA): Esperanza Castro,
Esperanza M Lafita,
E Raffo,
Esperanza P Raffo
Address History: 2015 High Ridge Drive, Clearwater, FL 33763;
619 South Gulfview Boulevard, Clearwater Beach, FL 33767;
Largo, FL 33770;
Cary, IL 60013;
Crystal Lake, IL 60014
Aliases (AKA): Michael J Connor,
Micheal J Connor
Email Addresses: mic****@msn.com
Address History: 1149 Union Street, Clearwater, FL 33755;
2350 Haitian Drive Apartment 12, Clearwater, FL 33763;
Dunedin, FL 34697
Address History: 1126 King Arthur Court Apt 409, Dunedin, FL 34698;
1273 Bertland Way, Clearwater, FL 33755;
Madeira Beach, FL 33738;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Adrien L Gotshall,
Adrien L Scheff,
Adrien L Sheff,
Adrien Lee Sheff
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: 2027 High Ridge Drive, Clearwater, FL 33763;
2706 Stone Heights, Northport, AL 35476;
Tuscaloosa, AL 35404;
Phoenix, AZ 85027;
Riverview, FL 33578
Aliases (AKA): John P Riley
Address History: 3309 S Us Highway 129, Bell, FL 32619;
2030 High Ridge Drive, Clearwater, FL 33763;
Largo, FL 33771;
Saint Petersburg, FL 33705
Aliases (AKA): Connie D Kray,
C Shea,
Connie D Shea
Phone Numbers: (352) 463-6453
Address History: 2038 High Ridge Drive, Clearwater, FL 33763;
111 144th Street # 3b, Alsip, IL 60627;
Lansing, IL 60438;
Orland Park, IL 60462;
Nashville, TN 37217
Aliases (AKA): D S Kale
Phone Numbers: (727) 734-1031
Address History: 913 Joel Boulevard, Lehigh Acres, FL 33936;
2030 High Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34697;
Palm Harbor, FL 34683
Aliases (AKA): Mike Lorence Smith
Email Addresses: tbb****@yahoo.com
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: 1606 32nd Street W, Bradenton, FL 34205;
1606 32nd, Bradenton, FL 34205;
Clearwater, FL 33763;
Riverview, FL 33578;
Tampa, FL 33602
Aliases (AKA): Lorraine Kay Marshall,
Lorraine K Marshall
Address History: 12509 Wild Acres Road, Largo, FL 33773;
2015 High Ridge Drive, Clearwater, FL 33763;
Tampa, FL 33624
Address History: 2055 High Ridge Drive, Clearwater, FL 33763;
169 Street Munoiz Rivera, Cabo Rojo, PR 00623
Aliases (AKA): Astrid Lugo Ortiz,
Astrid J Lugo-Ortiz,
Astrid Ortiz
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: 5126 5th Way N, Saint Petersburg, FL 33703;
3107 Enclave Lane, Fultondale, AL 35068;
Clearwater, FL 33763;
Indian Rocks Beach, FL 33785;
Palm Harbor, FL 34685
Aliases (AKA): Ryan Walsingham
Relatives & Associates: Annette Alvarez
Sue Roberts
Billie Walsingham
Brandon Walsingham
Brandon Walsingham
Address History: 2640 Woodhall Terrace, Palm Harbor, FL 34685;
2051 High Ridge Drive, Clearwater, FL 33763;
Lafayette, LA 70501;
Garland, TX 75040
Aliases (AKA): Ashley Lauren Deshotel
Phone Numbers: (337) 261-5441
Address History: 2051 High Ridge Drive, Clearwater, FL 33763;
13131 W Redfield Road, Surprise, AZ 85379;
Dunedin, FL 34698;
Tarpon Springs, FL 34689;
Brunswick, OH 44212
Aliases (AKA): Janice Alvarez,
Janice L Guelich,
Janice L Popely,
Janice Lynn Popely
Email Addresses: jan****@charter.net,
pop****@yahoo.com
Address History: 2063 High Ridge Drive, Clearwater, FL 33763;
1201 Seminole Boulevard Apt 527, Largo, FL 33770;
Odessa, FL 33556
Phone Numbers: (727) 992-6292
Address History: 5126 5th Way N, Saint Petersburg, FL 33703;
3107 Enclave Lane, Fultondale, AL 35068;
Clearwater, FL 33763
Phone Numbers: (727) 455-2580
(727) 791-4945
Address History: 271 Creekside Circle, Rutherfordton, NC 28139;
1466 Dexter Drive, Clearwater, FL 33756;
Lees Summit, MO 64063;
Arden, NC 28704;
Asheville, NC 28804
Aliases (AKA): Harold E Norris,
Harry Norris
Relatives & Associates: Crystal Larrimore
Alexandra Norris
Andrea Norris
Crystal Norris
Harold Norris
Email Addresses: hno****@yahoo.com
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