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: 2025 W Ridge Drive, Clearwater, FL 33763;
1626 Dander Drive, Holiday, FL 34690;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33716;
Elmwood Park, NJ 07407
Aliases (AKA): Violetta A Rose,
Violetta Ziolkowski
Relatives & Associates: David Rose
Teodora Zilokowski
Zdzislaw Zilokowski
Malgorzata Ziolkowska
Barbara Ziolkowski
Email Addresses: vzi****@aol.com
Address History: 2049 W Ridge Drive, Clearwater, FL 33763;
2049 West Ridge Drive, Clearwater, FL 33763;
Largo, FL 33771;
Saint Petersburg, FL 33713;
Seminole, FL 33776
Aliases (AKA): Edward J Szulga
Address History: 2017 W Ridge Drive, Clearwater, FL 33763;
907 Johnson Lane, Chino Valley, AZ 86323;
Dewey, AZ 86327;
Paulden, AZ 86334;
Prescott, AZ 86301
Relatives & Associates: D Jacznarej
Phone Numbers: (386) 684-6884
Address History: 2014 Dover Court, Oldsmar, FL 34677;
2685 Ulmerton Road, Clearwater, FL 33762;
Safety Harbor, FL 34695;
Tarpon Springs, FL 34689
Aliases (AKA): Vince K Wagers
Relatives & Associates: Rhonda Wagers
Address History: 2405 W Ridge Drive, Clearwater, FL 33763
Relatives & Associates: William Bryant
Address History: 4670 Emprise Way, Land O Lakes, FL 34638;
2036 W Ridge Drive, Clearwater, FL 33763;
Ardsley, NY 10502;
Bronx, NY 10471;
Cortlandt Manor, NY 10567
Aliases (AKA): Jenny A Mendez
Relatives & Associates: Mary Harris
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: 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: 3607 Chauncy Road, Holiday, FL 34691;
452 Po Box, Bass Lake, CA 93604;
Coarsegold, CA 93614;
Folsom, CA 95763;
Oakhurst, CA 93644
Aliases (AKA): James Michael Boutin
Address History: 1118 Lodestar Drive, Holiday, FL 34690;
2377 Flint Lock Drive, Clearwater, FL 33765;
Largo, FL 33774;
Palm Harbor, FL 34684
Aliases (AKA): April J Homer,
April J Yeomans
Address History: 2025 W Ridge Drive, Clearwater, FL 33763
Address History: 2021 W Ridge Drive, Clearwater, FL 33763
Address History: 2040 W Ridge Drive, Clearwater, FL 33763
Phone Numbers: (706) 659-4217
Address History: 1701 Pinehurst Road Apt 3b, Dunedin, FL 34698;
2290 Cumberland Circle, Clearwater, FL 33763;
Jupiter, FL 33458;
Pittsburgh, PA 15217
Aliases (AKA): Dortha L Forrester,
Dortha Forrester
Address History: 693 Peyton Brooke Way, Winter Haven, FL 33881;
310 Fairwood Avenue Apt 91, Clearwater, FL 33759;
Charlestown, IN 47111;
Clarksville, IN 47129;
Jeffersonville, IN 47130
Aliases (AKA): Oliva Allen,
Olivia L Allen,
Olivia L Brock
Address History: 805 Cavemill Way, Tarpon Springs, FL 34689;
2040 W Ridge Drive, Clearwater, FL 33763;
Elizabeth City, NC 27909;
Keansburg, NJ 07734;
Watertown, NY 13603
Relatives & Associates: Angela Forgione
Anthony Forgione
Catherine Forgione
Deanna Forgione
Diane Forgione
Phone Numbers: (727) 734-0734
Address History: 408 Bay Lane, Cadiz, KY 42211;
1228 Chesser Drive Se, Huntsville, AL 35803;
Belleair Beach, FL 33786;
Clearwater, FL 33755;
Dunedin, FL 34698
Aliases (AKA): Laura Fagersten,
Ll Mayfield,
Lorraine Mayfield
Relatives & Associates: Donna Fagersten
Kristine Fagersten
Scott Fagersten
Robert Mayfeield
Florence Mayfield
Address History: 2 Weetamoo Way, Westford, MA 01886;
2475 W Ridge Drive, Clearwater, FL 33763;
Palm Harbor, FL 34683;
Lebanon, NJ 08833;
Long Valley, NJ
Aliases (AKA): D Werner
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: 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
Email Addresses: jas****@hotmail.com,
jha****@mediaone.net,
jha****@palmharborfd.com
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: 194 Wildbriar Road, Fletcher, NC 28732;
2510 Bramblewood Drive W, Clearwater, FL 33763;
Dunedin, FL 34698;
Dunnellon, FL 34431;
New Port Richey, FL 34655
Aliases (AKA): Stamatina C Koutris,
Stamatina Christas Koutris
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