Address History: 13000 Otsego Street, Sherman Oaks, CA 91423;
5450 Vesper Avenue Apt A123, Sherman Oaks, CA 91411;
Van Nuys, CA 91411;
Clearwater, FL 33763
Address History: 2081 Indigo Terrace, Dunedin, FL 34698;
1323 Pierce Street Apt 203, Clearwater, FL 33756
Aliases (AKA): Olga P Deflores,
Leticia P Flores,
Olga L Flores,
Olga Puente
Address History: 2025 W Ridge Drive, Clearwater, FL 33763
Address History: 2693 Beaumont Court, Clearwater, FL 33761;
441 Briggs Court, Roseville, CA 95747;
Armagh, PA 15920;
Indiana, PA 15701;
Johnstown, PA 15905
Aliases (AKA): Diana E Broadbent,
Diana E Verba,
Dianna Verba
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: 3530 Nw 130th Avenue, Ocala, FL 34482;
2585 Sunset Lane, San Bernardino, CA 92407;
Cape Coral, FL 33915;
Clearwater, FL 33763;
Delray Beach, FL 33445
Aliases (AKA): V Minnillo,
Vince Charles Minnillo,
Vincent Charles Minnillo
Email Addresses: djm****@gmail.com,
djm****@gmail.com,
don****@yahoo.com,
vin****@gmail.com,
vmi****@gmail.com
Address History: 1511 Ridge Avenue, Clearwater, FL 33755;
11511 Ridge Drive, Clearwater, FL 33763;
Schenectady, NY 12304;
Tonawanda, NY 14150
Aliases (AKA): Timothy L Meslter,
T Mestler,
Timothy N Mestler
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: 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: 2036 W Ridge Drive, Clearwater, FL 33763
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: 2001 Greenbriar Boulevard Apt 1, Clearwater, FL 33763;
2044 W Ridge Drive, Clearwater, FL 33763
Relatives & Associates: Raymond Boley
Address History: 2052 W Ridge Drive, Clearwater, FL 33763;
127 Avenue X Apt 4a, Brooklyn, NY 11223;
Jamaica, NY 11432;
Clarks Summit, PA 18411;
Scranton, PA 18510
Aliases (AKA): Jamie Betancourt,
Jamie Einhorn
Email Addresses: jam****@aol.com
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;
7360 Ulmerton Road Apt 9a, Largo, FL 33771
Relatives & Associates: Louise Hall
Email Addresses: lha****@aol.com,
lha****@gateway.net
Address History: 2036 W Ridge Drive, Clearwater, FL 33763;
2036 West Ridge Drive, Clearwater, FL 33763;
Baltimore, MD 21229;
Bronx, NY 10463;
Fresh Meadows, NY 11366
Aliases (AKA): Eileen Elhassan
Address History: 2041 W Ridge Drive, Clearwater, FL 33763;
263 Cypress Lane, Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Ephraim, WI 54211
Aliases (AKA): B Brice
Address History: 2020 W Ridge Drive, Clearwater, FL 33763;
18001 E San Luis Drive, Gold Canyon, AZ 85118;
Dunedin, FL 34698;
Spring Hill, FL 34606;
Tampa, FL 33613
Aliases (AKA): Colleen R Cowles,
Collen R Cowles
Email Addresses: rut****@aol.com
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: 1751 Ashley Lynn Court, Stanfield, NC 28163;
6302 W Keim Drive, Glendale, AZ 85301;
Covina, CA 91723;
Fullerton, CA 92831;
Lake Forest, CA 92630
Relatives & Associates: Armando Fernandez
Armando Fernandez
Armando Fernandez
Jorge Fernandez
Martha Fernandez
Email Addresses: arf****@gmail.com,
arm****@bellsouth.net,
cub****@hotmail.com,
jha****@stillwater-medical.org,
man****@gmail.com
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: 291 Brickton Village Circle Unit 203, Fletcher, NC 28732;
2048 W Ridge Drive, Clearwater, FL 33763;
Orlando, FL 32821
Relatives & Associates: Stamatina Keleni
Address History: 1274 Seneca Street, Adrian, MI 49221;
2024 W Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Winter Haven, FL 33881
Address History: 15 N Fork Road, Clementon, NJ 08021;
2044 W Ridge Drive, Clearwater, FL 33763;
Drexel Hill, PA 19026
Aliases (AKA): G F Menei,
Gerry Menei
Address History: 113 Po Box, Sherwood, OH 43556;
2016 W Ridge Drive, Clearwater, FL 33763;
Jacksonville, FL 32224;
Largo, FL 33773;
Lutz, FL 33558
Aliases (AKA): Caron Sue Burkhardt,
Caron S Landis,
Caron Landis,
Caron S Vazquez
Email Addresses: crn****@aol.com
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