Address History: 2021 W Ridge Drive, Clearwater, FL 33763;
1 Urb Repa Vale Street Acac K, Juncos, PR 00777
Aliases (AKA): Ernest Fernandez
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: 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: 2036 W Ridge Drive, Clearwater, FL 33763;
1141 N Mcmullen Booth Road, Clearwater, FL 33759;
Mineola, NY 11501
Address History: 585 Sky Harbor Drive Lot 116, Clearwater, FL 33759;
514 N Betty Lane, Clearwater, FL 33755;
Dunedin, FL 34698;
Pinellas Park, FL 33781;
Schaumburg, IL 60173
Aliases (AKA): James Chesnut,
James Chestnut
Email Addresses: jch****@bellsouth.net,
jch****@comcast.net,
jch****@iwon.com,
jch****@comcast.net,
jch****@hotmail.com
Address History: 2049 W Ridge Drive, Clearwater, FL 33763
Relatives & Associates: Louise Hall
Phone Numbers: (727) 733-4133
Address History: 2025 W Ridge Drive, Clearwater, FL 33763
Phone Numbers: (813) 247-6078
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: 2040 W Ridge Drive, Clearwater, FL 33763
Relatives & Associates: Lydia Forgione
Vincent Forgione
Vincent Forgione
Aliases (AKA): Chris M Meyer
Address History: 2028 W Ridge Drive, Clearwater, FL 33763;
1414 Bay Harbor Drive Apt 204, Palm Harbor, FL 34685;
Tampa, FL 33614;
Marion, IL 62959
Aliases (AKA): Mallory Dreyer
Email Addresses: mal****@hotmail.com,
mik****@gmail.com
Address History: 2025 W Ridge Drive, Clearwater, FL 33763
Address History: 2036 W Ridge Drive, Clearwater, FL 33763;
3547 100th Avenue N, Pinellas Park, FL 33782;
Saint Petersburg, FL 33710;
Lake Park, GA 31636;
Florence, KY 41042
Aliases (AKA): Kerry R Brock,
Kerry Brook,
Kerry R Rock
Email Addresses: kbr****@gmail.com,
kbr****@brockcontracting.com,
ker****@address.com,
ker****@hotmail.com,
ker****@sbcglobal.net
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: 12232 Lake Boulevard, New Port Richey, FL 34655;
10879 Handel Place, Boca Raton, FL 33498;
Boynton Beach, FL 33436;
Clearwater, FL 33761;
Largo, FL 33770
Aliases (AKA): Michael Stowers,
Michael Lynn Styers,
Michelle Styers
Email Addresses: deb****@aol.com,
tpr****@yahoo.com
Address History: 2306 Cumberland Circle Apt 101, Clearwater, FL 33763;
311 49th Avenue West Terrace West, Bradenton, FL 34207;
Sarasota, FL 34232;
Athens, GA 30605;
Conyers, GA 30094
Aliases (AKA): Melissa J Makrianis,
Melissa J Meyer
Email Addresses: bli****@yahoo.com,
mma****@hotmail.com
Address History: 2253 Lagoon Drive, Dunedin, FL 34698;
2536 Countryside Boulevard # 30, Clearwater, FL 33763;
Greenacres, FL 33413;
Jupiter, FL 33458;
Lake Worth, FL 33460
Aliases (AKA): Marcus Burnside Graham,
Mark Burnsid Graham,
Mark Graham
Email Addresses: bgr****@tampabay.rr.com,
gon****@yahoo.com,
jea****@nycap.rr.com,
mar****@att.net,
mar****@earthlink.net
Address History: 778 Arthurs Court, Tarpon Springs, FL 34689;
2685 Ulmerton Road, Clearwater, FL 33762;
Oldsmar, FL 34677;
Safety Harbor, FL 34695
Relatives & Associates: Vincent Wagers
Email Addresses: rho****@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: 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: 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: 503 Oak Avenue, Clementon, NJ 08021;
2036 W Ridge Drive, Clearwater, FL 33763;
Punta Gorda, FL 33982;
Berlin, NJ 08009;
Lindenwold, NJ 08021
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: 14400 Ga Highway 315, Cataula, GA 31804;
150695 Po Box, Cape Coral, FL 33915;
Clearwater, FL 33763;
Dunedin, FL 34697;
Key West, FL 33040
Email Addresses: bap****@yahoo.com,
bob****@hotmail.com
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