Address History: 2029 W Ridge Drive, Clearwater, FL 33763;
2029 West Ridge Drive, Clearwater, FL 33763;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Nannette Lara Fumero,
Nanett L Lara,
Nannette L Lara,
Nannette Lara-Fumero,
Nannette Lara Larafumero
Email Addresses: nan****@aol.com
Address History: 2028 W Ridge Drive, Clearwater, FL 33763
Aliases (AKA): Meagan C Sweetser,
Megan C Sweetser
Address History: 1405 Leo Lane E Apt 1, Clearwater, FL 33755;
1419 Leo Lane E Apt 11, Clearwater, FL 33755;
Dunedin, FL 34698;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Aliases (AKA): E Ustas,
Eva V Ustas,
Eva Veronica Ustas,
Eve Ustas
Email Addresses: eus****@aol.com,
mis****@gmail.com
Address History: 2405 W Ridge Drive, Clearwater, FL 33763
Relatives & Associates: William Bryant
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: 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: 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: 2052 West Ridge Drive, Clearwater, FL 33763;
2358 Ecuadorian Way Apt 36, Clearwater, FL 33763;
Seminole, FL 33772;
Brooklyn, NY 11204;
Cherry Tree, PA 15724
Aliases (AKA): Geo T Bleasdale,
George Bleasdale,
George T Bleasvale,
George T Dleasdeale
Email Addresses: the****@aol.com
Address History: 2048 W Ridge Drive, Clearwater, FL 33763;
321 Reindollar Avenue, Marina, CA 93933;
Monterey, CA 93940;
Paso Robles, CA 93446;
Salinas, CA 93907
Aliases (AKA): Bianca Alicea
Phone Numbers: (831) 578-5459
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: 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: 823 Baylor Drive, Deltona, FL 32725;
2020 W Ridge Drive, Clearwater, FL 33763;
Lake Worth, FL 33461;
Loxahatchee, FL 33470;
Orlando, FL 32822
Aliases (AKA): Marianne Hunt,
Marriane Phillips Hunt,
Marianne Phillips Hunt,
Marianne M Phillips-Hunt,
Marianne M Phillipshunt
Address History: 2369 Nw 53rd Avenue Road, Ocala, FL 34482;
2614 Cove Cay Drive Unit 105, Clearwater, FL 33760;
Dunedin, FL 34698;
Coraopolis, PA 15108
Phone Numbers: (727) 736-3495
Address History: 2170 Americus Boulevard S Apt 5, Clearwater, FL 33763;
2170 Americus South Boulevard Apartment 5, Clearwater, FL 33763;
Louisville, KY 40214
Aliases (AKA): Debbie S Bailie,
Deborah S Bailie,
D Mcallister,
Debbie S Mcallister,
Deborah S Mcallister
Relatives & Associates: David Bailie
Address History: 2052 W Ridge Drive, Clearwater, FL 33763;
2358 Ecuadorian Way Apt 36, Clearwater, FL 33763;
Seminole, FL 33772;
Brooklyn, NY 11204;
Cherry Tree, PA 15724
Aliases (AKA): George E Bates,
George E Bates Rd,
George Batesiii,
George T Bleasdal,
Geo T Bleasdale
Phone Numbers: (718) 234-1287
(727) 466-9633
(727) 733-0055
(813) 796-1415
(814) 948-6049
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: 2032 W Ridge Drive, Clearwater, FL 33763;
2032 West Ridge Drive, Clearwater, FL 33763;
Palm Harbor, FL 34683;
Cranford, NJ 07016;
Saddle River, NJ 07458
Aliases (AKA): S Foxman,
Susan Foxman
Email Addresses: ifo****@yahoo.com
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
Aliases (AKA): Chris M Meyer
Address History: 33 Columbia Avenue, Cranford, NJ 07016;
2032 W Ridge Drive, Clearwater, FL 33763;
Palm Harbor, FL 34683;
Narragansett, RI 02882
Email Addresses: fox****@gmail.com,
ifo****@yahoo.com,
ilu****@comcast.net,
ire****@mail.uri.edu,
ire****@neimanmarcus.com
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
Address History: 1671 Keenan Way, Pahrump, NV 89048;
2501 Brigadoon Drive, Clearwater, FL 33759;
Palm Harbor, FL 34683;
Tampa, FL 33647;
Las Vegas, NV 89123
Email Addresses: may****@hotmail.com,
may****@tampabay.com,
meg****@hotmail.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: 2150 Katahdin Drive, Fort Collins, CO 80525;
2133 Krisron Road Unit B-101, Fort Collins, CO 80525;
Loveland, CO 80538;
Clearwater, FL 33756;
New Port Richey, FL 34655
Email Addresses: hol****@netzero.net
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