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
Address History: 2021 W Ridge Drive, Clearwater, FL 33763
Address History: 2029 W Ridge Drive, Clearwater, FL 33763
Phone Numbers: (727) 736-9249
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: 2693 Beaumont Court, Clearwater, FL 33761;
441 Briggs Court, Roseville, CA 95747;
Armagh, PA 15920;
Johnstown, PA 15905;
New Florence, PA 15944
Address History: 5001 112th Street N, Saint Petersburg, FL 33708;
2405 W Ridge Drive, Clearwater, FL 33763
Relatives & Associates: Julius Chako
Address History: 2032 W Ridge Drive, Clearwater, FL 33763;
516 3rd Street S, Safety Harbor, FL 34695;
Sarasota, FL 34235
Phone Numbers: (727) 734-3881
Address History: 2042 Fair Oak Drive, Clearwater, FL 33763;
6947 300th Avenue N, Clearwater, FL 33761;
East Greenwich, RI 02818;
North Providence, RI 02911;
West Warwick, RI 02893
Aliases (AKA): Meryl B Kindle,
Meryl Barbara Kindle,
Meryl Kindle
Address History: 2285 State Road 580 Apt 418, Clearwater, FL 33763;
2029 W Ridge Drive, Clearwater, FL 33763;
Dania, FL 33004;
Dunedin, FL 34698;
Hollywood, FL 33024
Aliases (AKA): Neida Cruz,
Nelda Cruz,
Neida Morada,
Neida C Morado,
Nelda Morado
Address History: 18109 Sand Pine Drive, Spring Hill, FL 34610;
605 Sand Pines Court, Brooksville, FL 34613;
Clearwater, FL 33763;
Weeki Wachee, FL 34613
Address History: 225 Locklie Street, Dunedin, FL 34698;
1746 Greenhill Drive, Clearwater, FL 33755;
Lithia, FL 33547;
Palm Harbor, FL 34684;
Tampa, FL 33679
Aliases (AKA): H Ahern,
Heather Fraser Ahern,
Heather L Ahern Rd,
Heather L Fraser,
Heather L Mosher
Email Addresses: emo****@sbcglobal.net
Address History: 2025 W Ridge Drive, Clearwater, FL 33763;
2609 Oakview Road, Fort Smith, AR 72908;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Grand Prairie, TX 75052
Aliases (AKA): Charles L Reinke
Email Addresses: drc****@aol.com,
drc****@aol.com
Address History: 3538 Burntwood Court, Holiday, FL 34691;
2294 Primrose Lane Apt 1602, Clearwater, FL 33763;
Dunedin, FL 34698;
Jupiter, FL 33458;
North Palm Beach, FL 33408
Aliases (AKA): John P Forrerster,
John P Forrester D,
John P Forrester Rd,
John P Rd
Address History: 2016 W Ridge Drive, Clearwater, FL 33763;
316 Eastlake Club Drive, Oldsmar, FL 34677;
Palm Harbor, FL 34683;
Muncie, IN 47302
Aliases (AKA): Jame Livingston,
Jamen R Livingston
Relatives & Associates: Alanna Baker
Connie Livingston
Connie Livingston
Gwen Livingston
James Livingston
Address History: 2048 W Ridge Drive, Clearwater, FL 33763;
4500 Po Box, Apo, AP 96555;
Monterey, CA 93940;
Seaside, CA 93955;
Athens, GA 30606
Aliases (AKA): Giovanni Alicea,
Jeovanny A Alicea,
Joevanny Alicea,
Jeovanni Aliceaastacio,
Astacio Jeovanni
Address History: 7588 Regina Court, Myrtle Beach, SC 29572;
9451 Corbin Avenue, Northridge, CA 91324;
San Jose, CA 95126;
Clearwater, FL 33763;
Gaithersburg, MD 20878
Aliases (AKA): Lawerence Israel
Address History: 4 Knollwood Drive, Woodbury, NJ 08096;
2048 W Ridge Drive, Clearwater, FL 33763;
Audubon, NJ 08106;
Collingswood, NJ 08108
Phone Numbers: (856) 384-1867
Address History: 2308 Camelia Drive W, Statesboro, GA 30461;
2025 W Ridge Drive, Clearwater, FL 33763;
Sarasota, FL 34235;
Richmond Hill, GA 31324;
Savannah, GA 31408
Aliases (AKA): Sharon R White
Address History: 14400 Ga Highway 315, Cataula, GA 31804;
2460 Northside Drive Apt 401, Clearwater, FL 33761;
New Port Richey, FL 34655;
Orlando, FL 32825;
Trinity, FL 34655
Aliases (AKA): Michelle Allen,
Michelle Lynn Allen,
Michelle Styers
Address History: 11728 Woodland Drive A, Watertown, NY 13603;
2040 W Ridge Drive, Clearwater, FL 33763;
Tarpon Springs, FL 34689
Aliases (AKA): Vincenzo Forgione
Relatives & Associates: Catherine Forgione
Lydia Forgione
Vincent Forgione
Vincent Forgione
Zoila Forgione
Phone Numbers: (727) 734-0734
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
Email Addresses: bas****@aol.com,
bas****@yahoo.com,
gon****@centurytel.net,
gon****@yahoo.com,
mar****@yahoo.com
Address History: 1230 Prairie Creek Boulevard Unit 101, Oconomowoc, WI 53066;
907 Johnson Lane, Chino Valley, AZ 86323;
Dewey, AZ 86327;
Mesa, AZ 85202;
Paulden, AZ 86334
Aliases (AKA): Dennis J Kaczmarek,
Kathryn L Kaczmarek
Address History: 3975 Pierce Street Apartment 438, Riverside, CA 92505;
2054 W Ridge Drive, Clearwater, FL 33763;
Hudson, FL 34667;
Melbourne, FL 32904;
New Port Richey, FL 34653
Email Addresses: mxe****@yahoo.com
Address History: 503 Oak Avenue, Clementon, NJ 08021;
2036 W Ridge Drive, Clearwater, FL 33763;
Punta Gorda, FL 33982;
Berlin, NJ 08009;
Lindenwold, NJ 08021
Address History: 98 White Birch Estate, Fort Edward, NY 12828;
2016 W Ridge Drive, Clearwater, FL 33763
Aliases (AKA): Margerte M Leombruno,
Margaret M Smith
Relatives & Associates: Melinda Bohannon
Ronald Cimo
Janine Jeffery
Catherine Leombruno
Elizabeth Leombruno
Phone Numbers: (727) 733-5071
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