Address History: 497 S Paula Drive Apt B, Dunedin, FL 34698;
7131 Northwest 118th Lane, Chiefland, FL 32626;
Clearwater, FL 33759;
Old Town, FL 32680;
Palm Harbor, FL 34684
Aliases (AKA): Donald Wayne Filmon
Address History: 2114 S Cortez Avenue, Tampa, FL 33629;
727 Elk Valley Road, Crescent City, CA 95531;
Clearwater, FL 33763;
Largo, FL 33778;
Rockledge, FL 32955
Aliases (AKA): Paulene Dugan,
Pauline A Gugan
Address History: 2042 High Ridge Drive, Clearwater, FL 33763;
2449 Balboa Court # 3, Clearwater, FL 33761;
Dunedin, FL 34698;
Melville, NY 11747;
Selden, NY 11784
Aliases (AKA): Therese Galante,
Theresa M Warren
Email Addresses: ran****@yahoo.com
Address History: 3228 Rock Valley Drive, Holiday, FL 34691;
10850 Terrace Way, Kelseyville, CA 95451;
Santa Rosa, CA 95401;
Clearwater, FL 33763;
New Port Richey, FL 34655
Aliases (AKA): Chrisanthe L Caras,
Chris Maryannis,
Chrisanthe Maryannis,
Chrisanthe L Maryannis,
Chrisanthe S Maryannis
Relatives & Associates: Chris Maryannis
Christos Maryannis
Christos Maryannis
Dimitra Maryannis
Marita Maryannis
Email Addresses: chr****@yahoo.com,
chr****@yahoo.com,
rod****@yahoo.com
Address History: 1359 Fairfax Road, Clearwater, FL 33764;
1841 East Drive, Clearwater, FL 33755;
Saint Petersburg, FL 33707
Aliases (AKA): S Ambrosino
Phone Numbers: (727) 734-7838
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: 5078 Brook Acres Circle, Tampa, FL 33610;
2650 Countryside Boulevard Apartment C304, Clearwater, FL 33761;
Inverness, FL 34452;
Palm Harbor, FL 34684;
Kingsland, GA 31548
Aliases (AKA): Ysida M Coffey
Email Addresses: wco****@tampabay.rr.com
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: 10265 Ulmerton Road Lot 132, Largo, FL 33771;
7556 High Ridge Drive, Clearwater, FL 33763
Relatives & Associates: Gail Koncan
Alex Pasiewicz
Edward Pasiewicz
Edward Pasiewicz
Lindy Pasiewicz
Email Addresses: ali****@hotmail.com,
apa****@aol.com,
apa****@worldnet.att.net
Address History: 1987 Sandra Drive, Clearwater, FL 33764;
6545 Santa Monica Boulevard, Los Angeles, CA 90038;
Dunedin, FL 34698;
Fort Lauderdale, FL 33312;
Gulfport, FL 33707
Aliases (AKA): Curtis P Die,
Curtis Paul Oie,
Curtis Oie,
Curtis P Oie,
Curtis Windsor
Address History: 1714 Greenhill Drive, Clearwater, FL 33755;
2042 High Ridge Drive, Clearwater, FL 33763
Email Addresses: vin****@cox.net
Address History: 2350 Haitian Drive Apt 12, Clearwater, FL 33763;
2026 High Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Newtown Square, PA 19073
Aliases (AKA): Shannon L Unrue,
Shay L Unrue,
Shay Unrue
Address History: 2030 High Ridge Drive, Clearwater, FL 33763;
2298 Citrus Hill Road, Palm Harbor, FL 34683;
Safety Harbor, FL 34695;
Stafford, VA 22554
Relatives & Associates: Mary Kralowetz
Phone Numbers: (727) 787-0186
Email Addresses: kra****@earthlink.net,
mkr****@yahoo.com,
rkr****@tampabay.rr.com,
rkr****@yahoo.com
Address History: 5403 Wheatley Court, Boynton Beach, FL 33436;
3424 P/O Box, Boynton Beach, FL 33424;
Clearwater, FL 33763;
Clearwater Beach, FL 33767;
Delray Beach, FL 33445
Aliases (AKA): Michele Marie Hernandez,
Michelle Hernandez
Relatives & Associates: Michael Dmiller
Joe Hernandez
Lonrezo Hernandez
Lorenzo Hernandez
Lorenzo Hernandez
Phone Numbers: (702) 443-6928
Email Addresses: pat****@hotmail.com
Address History: 5037 Tilson Drive, New Port Richey, FL 34652;
2293 Indian Avenue N, Belleair Bluffs, FL 33770;
Clearwater, FL 33760;
Dunedin, FL 34698;
Englewood, FL 34224
Aliases (AKA): Chaka K Miller,
Chaka Miller,
Charles A Miller
Relatives & Associates: Cynthia Brandenburger
Darlene Bruni
Amanda Edgington
Patricia Everett
Beverly Hinrichs
Address History: 1103 W Curlew Place, Tarpon Springs, FL 34689;
2780 Jewell Road, Belleair Bluffs, FL 33770;
Clearwater, FL 33763;
Largo, FL 33770;
Miami, FL 33187
Aliases (AKA): Catherine A Israel,
C Ruales,
Catherine A Ruales,
Catherine Ruales,
Catherine Rualus
Email Addresses: cat****@hotmail.com,
cru****@bellatlantic.net,
cru****@blackplanet.com,
man****@yahoo.com
Address History: 3311 Hunt Club Drive, Clearwater, FL 33761;
2046 High Ridge Drive, Clearwater, FL 33763;
Berea, KY 40403;
Lexington, KY 40509;
Richmond, KY 40475
Aliases (AKA): Robert Mc Connell,
Robert I Mcconnell
Relatives & Associates: Monica Cwiklinski
Carol Mcconnell
Carrie Mcconnell
Dorot Mcconnell
Kevin Mcconnell
Email Addresses: rob****@yahoo.com
Address History: 1571 Heather Ridge Boulevard, Dunedin, FL 34698;
2062 High Ridge Drive, Clearwater, FL 33763;
Palm Harbor, FL 34684;
Safety Harbor, FL 34695;
Sarasota, FL 34237
Aliases (AKA): James H Henry,
James Henry
Email Addresses: hja****@msn.com
Address History: 2042 High Ridge Drive, Clearwater, FL 33763;
12800 Vonn Road Apt 7603, Largo, FL 33774
Phone Numbers: (727) 735-9521
Address History: 7708 Upton Court, New Port Richey, FL 34654;
2039 High Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34691;
Oldsmar, FL 34677
Aliases (AKA): Patricia Joann Carter,
P Smith,
Pati Smith,
Patricia Ann Smith
Address History: 2039 High Ridge Drive, Clearwater, FL 33763
Aliases (AKA): Alethia T Bornmann
Phone Numbers: (813) 244-5652
Address History: 2885 Armadillo Drive, Palm Harbor, FL 34683;
2031 High Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34690;
New Port Richey, FL 34655
Aliases (AKA): Kelly A Coleman,
Kelly A Sowinski,
Kelly Ann Sowinski,
Kelly A Wagner,
Kelly Ann Wagner
Address History: 195 Magoon Road A, Orange, MA 01364;
2039 High Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34691;
Oldsmar, FL 34677
Aliases (AKA): P Smith,
Patrica A Smith,
Patricia A Smith,
Patricia Wolfe
Address History: 111 Mason Court, Hampstead, NC 28443;
10620 Esmeraldas Drive, San Diego, CA 92124;
Grand Junction, CO 81501;
Clearwater, FL 33763;
Crystal River, FL 34429
Aliases (AKA): Ann Marie Saunders,
Annmarie Saunders
Relatives & Associates: Jennifer Higgins
Deanna Satorius
Anne Saunders
Gregory Saunders
Gregory Saunders
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