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: 12529 Saulston Place, Hudson, FL 34669;
2054 High Ridge Drive, Clearwater, FL 33763;
Deltona, FL 32738;
Dunedin, FL 34697;
Saint Petersburg, FL 33716
Aliases (AKA): Josephine-Valentin Aninyei,
Josephine-Valentina Aninyei,
Valentina Aninyei,
Josephine Aninzei
Address History: 2383 Netherlands Drive Apt 61, Clearwater, FL 33763;
2058 High Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698
Email Addresses: rjl****@verizon.net
Address History: 1342 Po Box, Dunedin, FL 34697;
2051 High Ridge Drive, Clearwater, FL 33763;
Saint Petersburg, FL 33712;
Camden, NJ 08104;
Willingboro, NJ 08046
Aliases (AKA): Barb Branch,
Barbara E Desmuke,
Barbara E Hughes
Email Addresses: bar****@rocketmail.com,
bar****@yahoo.com,
bbr****@tampabay.rr.com
Address History: 1606 32nd Street W, Bradenton, FL 34205;
1606 32nd, Bradenton, FL 34205;
Clearwater, FL 33763;
Riverview, FL 33578;
Tampa, FL 33602
Aliases (AKA): Lorraine Kay Marshall,
Lorraine K Marshall
Address History: 1415 Main Street Lot 212, Dunedin, FL 34698;
3429 E Liberty Avenue, Fresno, CA 93702;
Clearwater, FL 33763;
Palm Harbor, FL 34684;
Detroit, MI 48224
Aliases (AKA): Rober A Velasco
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: 2220 Sequoia Drive, Clearwater, FL 33763;
2468 Belleair Road, Clearwater, FL 33764;
Dunedin, FL 34698;
New Port Richey, FL 34655;
Trinity, FL 34655
Aliases (AKA): Bill Youmans,
William L Youmans,
Wm L Youmans
Email Addresses: byo****@cs.com,
byo****@tampabay.rr.com
Address History: 1970 N Mcmullen Booth Road, Clearwater, FL 33759;
2034 High Ridge Drive, Clearwater, FL 33763;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Michael Goldammer,
Michael Goldhammer
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: 514 Mount Oak Avenue Ne, Saint Petersburg, FL 33702;
4321 Muirfield Drive, Bradenton, FL 34210;
Bradenton Beach, FL 34217;
Brooksville, FL 34602;
Clearwater, FL 33763
Aliases (AKA): Ronald C Arraffa,
R Gar,
R Garraffa,
Ron Garraffa,
Ronald C Garraffa
Relatives & Associates: Barbara Agnitti
Lori Frisby
Christina Garraffa
Debra Garraffa
Erika Garraffa
Email Addresses: rga****@cs.com
Address History: 96 Tyson Court, Saint Augustine, FL 32092;
15695 Bedford Circle E Apt D, Clearwater, FL 33764;
Dunedin, FL 34698;
Jacksonville, FL 32224;
Oldsmar, FL 34677
Aliases (AKA): Shane Jason Stanford
Email Addresses: sst****@gmail.com
Address History: 400 Fairwood Avenue Apt 115, Clearwater, FL 33759;
2042 High Ridge Drive, Clearwater, FL 33763;
Saint Petersburg, FL 33705;
Tarpon Springs, FL 34689
Phone Numbers: (727) 831-4567
Address History: 2022 High Ridge Drive, Clearwater, FL 33763;
1243 S Martin Luther King Jr Avenue, Clearwater, FL 33756;
Lithonia, GA 30058;
Aurora, IL 60504;
Bloomingdale, IL 60108
Aliases (AKA): Gerard Franc Allison
Relatives & Associates: Dianne Allison
Kelsey Allison
Mary Allison
Whitney Allison
Malgorzata Marmel
Email Addresses: ger****@gmail.com
Address History: 1653 Amberlea Drive South, Dunedin, FL 34698;
306 Concepcion Court, Lompoc, CA 93437;
Suisun City, CA 94585;
Vacaville, CA 95687;
Clearwater, FL 33763
Phone Numbers: (727) 421-7596
Email Addresses: aar****@aol.com,
mky****@att.net
Address History: 5037 Tilson Drive, New Port Richey, FL 34652;
1412 Heaven Sent Lane, Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34691;
Saint Petersburg, FL 33712
Aliases (AKA): Samuel Horne
Address History: 212 Whisper Lake Road, Palm Harbor, FL 34683;
2015 High Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698
Relatives & Associates: Christine Hahn
Email Addresses: ftb****@aol.com,
ftb****@netscape.net
Address History: 108 E Grapefruit Circle, Clearwater, FL 33759;
320 Fairwood Avenue Apt 35, Clearwater, FL 33759;
New Port Richey, FL 34652;
Palm Harbor, FL 34684
Aliases (AKA): Thomas J Haymes
Email Addresses: tam****@comcast.net,
tam****@traderonline.com,
tho****@bright.net
Address History: 6675 162nd Place E, Parrish, FL 34219;
508 44th Avenue E Lot Rc8, Bradenton, FL 34203;
Clearwater, FL 33762;
Palmetto, FL 34221
Address History: 3326 71st Street N, Saint Petersburg, FL 33710;
5112 Dunham Creek Place, Brandon, FL 33511;
Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34690
Aliases (AKA): Bill Mazzeo,
William Mazzeo
Email Addresses: bad****@aol.com,
ton****@yahoo.com,
wil****@yahoo.com,
wma****@hotmail.com,
wma****@lycos.com
Address History: 718 Gulf Boulevard Apartment 1, Indian Rocks Beach, FL 33785;
2050 High Ridge Drive, Clearwater, FL 33763;
Lutz, FL 33548;
New Port Richey, FL 34653;
Tarpon Springs, FL 34688
Email Addresses: bra****@bellsouth.net,
bra****@yahoo.com,
bwa****@charter.net,
bwa****@msn.com
Address History: 2063 High Ridge Drive, Clearwater, FL 33763;
6772 Breezy Palm Drive, Riverview, FL 33578;
Tampa, FL 33602;
Wimauma, FL 33598
Aliases (AKA): Lauryn Postiglione
Relatives & Associates: Joanne Leathers
Michele Llewellyn
Alisha Marshall
Brinton Marshall
Brinton Marshall
Email Addresses: ali****@excite.com
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