Address History: 2233 Springrain Drive, Clearwater, FL 33763;
2266 Manor Court, Clearwater, FL 33763;
Eustis, FL 32736;
Largo, FL 33771;
Lutz, FL 33559
Aliases (AKA): Tammie T Dejesus,
Tammie Lindsay,
Tammie Lorraine Thomas
Relatives & Associates: Linda Campbell
Susan Dearborn
Alex Dejesus
Migdalia Dejesus
Migdalia Dejesus
Address History: 1329 Lotus Path, Clearwater, FL 33756;
2233 Springrain Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Lutz, FL 33558;
New Port Richey, FL 34652
Aliases (AKA): Louis C Alessi
Email Addresses: des****@aol.com,
des****@att.net,
des****@worldnet.att.net,
des****@yahoo.com,
lal****@msn.com
Address History: 1818 Sunset Point Road, Clearwater, FL 33765;
2888 Bluff Street Apartment 358, Boulder, CO 80301;
Odessa, FL 33556;
Sarasota, FL 34242;
Tampa, FL 33606
Aliases (AKA): Lauren Waldon
Email Addresses: lwa****@mediaone.net,
lwa****@tampabay.rr.com
Address History: 2031 Douglas Avenue, Clearwater, FL 33755;
119 Ranch Avenue, Clearwater, FL 33764;
Odessa, FL 33556;
Atlanta, GA 30309;
Gibbstown, NJ 08027
Aliases (AKA): Charlton Orde Charlton,
Charlton R Orde,
Chuck R Orde
Relatives & Associates: Laren Walden
Address History: 4032 Silk Oak Lane, Palm Harbor, FL 34685;
9126 Kindlewood Trail, Brooksville, FL 34613;
Clearwater, FL 33763;
Saint Petersburg, FL 33707
Aliases (AKA): E Rivera
Address History: 10220 Sw 142nd Court, Dunnellon, FL 34432;
2233 Springrain Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34691;
Royal Palm Beach, FL 33421
Aliases (AKA): Bob Lambert
Address History: 7653 Ridgelake Circle, Bradenton, FL 34203;
2233 Springrain Drive, Clearwater, FL 33763;
Largo, FL 33771;
Saint Petersburg, FL 33709;
Seminole, FL 33777
Aliases (AKA): Amanda L Reichert,
A Sage,
Amanda L Sage,
Amanda L Sagebow
Address History: 10601 Gandy Boulevard N Apt 7301, Saint Petersburg, FL 33702;
2031 Douglas Avenue, Clearwater, FL 33755;
Atlanta, GA 30309;
El Paso, TX 79924
Aliases (AKA): Katelyn A Capper
Address History: 254 Po Box, Crystal Beach, FL 34681;
2233 Springrain Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33702
Aliases (AKA): Jennifer L Libby,
Jennifer L Violette
Relatives & Associates: Jennifer Vioettel
Phone Numbers: (207) 772-9292
Address History: 777 N Ashley Drive Unit 1713, Tampa, FL 33602;
2375 Parkstream Avenue, Clearwater, FL 33759
Aliases (AKA): Lauren Orde,
L Waldon,
Lauren G Waldon
Phone Numbers: (301) 203-9080
(727) 259-9362
(727) 734-3301
(727) 734-9411
(727) 799-3662
Address History: 294 Mentor Drive, Naples, FL 34110;
2233 Springrain Drive, Clearwater, FL 33763;
Saint Petersburg, FL 33702
Aliases (AKA): Kelby Violette
Address History: 5810 21st Street N Apt 1, Saint Petersburg, FL 33714;
2233 Springrain Drive, Clearwater, FL 33763;
Lehigh Acres, FL 33936
Aliases (AKA): Noemi R Cortes
Address History: 880 Mandalay Avenue Apt S114, Clearwater Beach, FL 33767;
9088 Kindlewood Trail, Brooksville, FL 34613;
Clearwater, FL 33756;
Palm Harbor, FL 34685;
Pinellas Park, FL 33782
Aliases (AKA): Myriam Irizarry,
Myriam Itizarry,
Myriam Rivera
Relatives & Associates: Armand Irizarry
Jerry Irizarry
Natasha Irizarry
Edwin Rivera
Marisol Sanchez
Email Addresses: arm****@hotmail.com,
lat****@juno.com,
mir****@pinellascounty.org
Address History: 5810 21st Street N Apt 1, Saint Petersburg, FL 33714;
2233 Springrain Drive, Clearwater, FL 33763;
Lehigh Acres, FL 33936
Phone Numbers: (727) 522-5616
Address History: 5190 Night Star Trail, Odessa, FL 33556;
9088 Kindlewood Trail, Brooksville, FL 34613;
Clearwater, FL 33763;
Clearwater Beach, FL 33767;
Palm Harbor, FL 34685
Relatives & Associates: Armand Irizarry
Myriam Irizarry
Natasha Irizarry
Email Addresses: arm****@hotmail.com
Address History: 15184 Dusty Pine Trail, Brooksville, FL 34613;
9114 Kindlewood Trail, Brooksville, FL 34613;
Clearwater, FL 33763;
Lehigh Acres, FL 33936;
Saint Petersburg, FL 33713
Aliases (AKA): Carmen Delia Colon,
Carmen Colon,
Carmen D Colon
Email Addresses: car****@rocketmail.com
Address History: 10220 Sw 142nd Court, Dunnellon, FL 34432;
2233 Springrain Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34691;
Royal Palm Beach, FL 33421
Aliases (AKA): Joy Lambert,
Joyce Lambert,
Joyce Ann Yunk
Address History: 788 Po Box, Crystal Beach, FL 34681;
2233 Springrain Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Palm Harbor, FL 34683;
Safety Harbor, FL 34695
Aliases (AKA): Georgia Kaden,
Jennifer Lee Libby,
Jennifer L Violette,
Jennifer Violette
Email Addresses: jen****@netscape.net
Address History: 444 N Paula Drive Apt 323, Dunedin, FL 34698;
2031 Douglas Avenue # 1, Clearwater, FL 33755;
Blackwood, NJ 08012;
Gibbstown, NJ 08027;
Villas, NJ 08251
Aliases (AKA): Marion J Nessuno
Relatives & Associates: Jennie Nessuno
Address History: 105 S Abney Street, Minden, LA 71055;
2266 Manor Court, Clearwater, FL 33763;
Largo, FL 33771;
Lutz, FL 33559;
Palm Harbor, FL 34684
Aliases (AKA): L Thomas,
Lajuan Hernesto Thomas
Relatives & Associates: Derrick Adams
Channae Goodwine
Beverly Steuver
Beverly Thomas
Beverly Thomas
Address History: 4011 Lafayette Way, Loganville, GA 30052;
10013 Twelve Oaks Court, Brooksville, FL 34613;
Clearwater, FL 33763;
Deer Park, NY 11729;
Massapequa, NY 11758
Email Addresses: rna****@c21amhomes.com,
tom****@aol.com,
_rn****@c21amhomes.com
Address History: 44418 Maltese Falcon Square, Ashburn, VA 20147;
2233 Springrain Drive, Clearwater, FL 33763;
Jersey City, NJ 07302;
Weehawken, NJ 07086;
Leesburg, VA 20176
Aliases (AKA): Theresa De,
Theresa De Meo
Email Addresses: lil****@aol.com
Address History: 8 Harvest Court, Merrimack, NH 03054;
2233 Springrain Drive, Clearwater, FL 33763;
Largo, FL 33771;
Saint Petersburg, FL 33709;
Seminole, FL 33777
Aliases (AKA): J Sage,
Jeff Sage,
Jeffrey A Sage
Email Addresses: jsa****@gmail.com,
jsa****@roadrunner.com,
jsa****@yahoo.com,
nhj****@yahoo.com
Address History: 13207 Bufflehead Court, Houston, TX 77044;
17 Burnside Avenue, East Hartford, CT 06108;
Hartford, CT 06112;
Manchester, CT 06040;
Middletown, CT 06457
Aliases (AKA): Jeff Segar,
Jeffrey Scott Segar,
Jeffrey Segar
Address History: 4011 Lafayette Way, Loganville, GA 30052;
10013 Twelve Oaks Court, Brooksville, FL 34613;
Clearwater, FL 33763;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33702
Aliases (AKA): Thomas Cann Natale,
Thomas Natale
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