Address History: 909 Wyngate Court, Safety Harbor, FL 34695;
1540 Helton Drive Apt 409, Florence, AL 35630;
Clearwater, FL 33763;
Davie, FL 33324;
Dunedin, FL 34698
Aliases (AKA): Tanya Marie Malotke,
Tanya Perry,
Tanya M Wilhelmi,
Tanya Marie Wilhelmi
Email Addresses: jw7****@msn.com
Address History: 1277 Inverness Drive, Dunedin, FL 34698;
2971 Estancia Boulevard Apt 323, Clearwater, FL 33761;
Indian Rocks Beach, FL 33785;
Lecanto, FL 34461;
Pinellas Park, FL 33781
Aliases (AKA): Charles A Paolilllo,
Charles Paolillo,
Charles Paoullo
Relatives & Associates: Catherine Buckingham
Rita Buettner
Susan Casias
Jennifer Johnson
Charles Paolillo
Address History: 8333 Seminole Boulevard Apt 605, Seminole, FL 33772;
80 Rogers Street # C, Clearwater, FL 33756;
Brevard, NC 28712
Aliases (AKA): A M Burch
Relatives & Associates: Jimmy Burch
Address History: 2270 Springflower Drive, Clearwater, FL 33763;
2048 Charter Oaks Drive, Clearwater, FL 33763;
Clearwater Beach, FL 33767;
Tacoma, WA 98404
Aliases (AKA): Susan Mark
Address History: 1708 Bermuda Court, Safety Harbor, FL 34695;
807 Greenbelt Circle, Brandon, FL 33510;
Clearwater, FL 33765;
Deland, FL 32724;
Dunedin, FL 34698
Aliases (AKA): Jennifer Lynn Valdes
Email Addresses: gre****@fastsolution.com,
har****@gmail.com,
har****@hotmail.com,
har****@yahoo.com,
har****@gmail.com
Address History: 2234 Springflower Drive, Clearwater, FL 33763;
11211 S Military Trail Apt 5624, Boynton Beach, FL 33436;
Belleville, IL 62223;
Evansville, IN 47725;
Bay City, MI 48708
Aliases (AKA): D Malotke,
Don A Malotke,
Donald S Malotke
Email Addresses: dma****@att.net
Address History: 2045 Elk Spring Drive, Brandon, FL 33511;
2246 Springflower Drive, Clearwater, FL 33763;
Saint Petersburg, FL 33708;
Seminole, FL 33772
Address History: 302 Washington Street, Oldsmar, FL 34677;
5001 River Chase Drive Apt 101, Phenix City, AL 36867;
Pearcy, AR 71964;
Clearwater, FL 33763;
Safety Harbor, FL 34695
Aliases (AKA): Susan F Davis,
S King,
Susan Faye King,
Susan F Oliver,
Susan F Olvier
Address History: 610 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
115 5th Street, Belleair Beach, FL 33786;
Belleair Bluffs, FL 33770;
Clearwater, FL 33763;
Dunedin, FL 34698
Aliases (AKA): Diane R Chisholm,
Diane B Reiber
Email Addresses: dia****@saucychef.com
Address History: 2685 Sabal Springs Circle Apt 202, Clearwater, FL 33761;
2264 Springflower Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Oldsmar, FL 34677;
Palm Harbor, FL 34685
Aliases (AKA): J Filerino
Phone Numbers: (727) 725-1396
Address History: 2241 Springflower Drive, Clearwater, FL 33763
Address History: 271 Duncan Loop W Apt 208, Dunedin, FL 34698;
7680 E Harvard Avenue Apt 105, Denver, CO 80231;
Brandon, FL 33510;
Clearwater, FL 33759;
Lakeland, FL 33809
Aliases (AKA): Scott A Lee,
Scott Lee Vignery
Email Addresses: sco****@amer-tec.com,
svi****@ameritechmail.com,
svi****@excite.com
Address History: 3113 S Canal Drive, Palm Harbor, FL 34684;
2241 Springflower Drive, Clearwater, FL 33763;
Ozona, FL 34660;
Pinellas Park, FL 33781
Aliases (AKA): Tom Schriefer
Relatives & Associates: Kimberly Bennett
Susan Brady
Stephanie Moll
John Schriefer
Patricia Schriefer
Address History: 2294 Springflower Drive, Clearwater, FL 33763
Address History: 2247 Springflower Drive, Clearwater, FL 33763;
720 W Kyle Court, Gilbert, AZ 85233;
Palm Harbor, FL 34685;
Statham, GA 30666
Relatives & Associates: Vanessa Defrates
Diana Matthews
Craig Williams
Crisanta Williams
Frank Williams
Phone Numbers: (770) 725-2509
Address History: 3817 97th Avenue, Pinellas Park, FL 33782;
10562 41st Court N, Clearwater, FL 33762;
Palm Harbor, FL 34684;
Seminole, FL 33776;
Dallas, TX 75240
Aliases (AKA): K Duckro
Address History: 938 Virginia Street Apt 102, Dunedin, FL 34698;
1112 N Taylor Road, Brandon, FL 33510;
Clearwater, FL 33763;
Dover, FL 33527;
Gainesville, FL 32605
Aliases (AKA): Jesse K Sanders,
Jesse Sanders
Email Addresses: jes****@rochester.rr.com
Address History: 2276 Springflower Drive, Clearwater, FL 33763;
3914 Pounds Avenue, Sacramento, CA 95821;
Hernando, FL 34442;
Largo, FL 33773;
Columbus, OH 43213
Aliases (AKA): F Soriano,
Fortun Soriano,
Fortuna Soriano,
Fortunato Rr Soriano
Relatives & Associates: Ruth Mcgowan
Ronald Soriana
Fort Soriano
Fortunato Soriano
Fortunato Soriano
Email Addresses: for****@hotmail.com,
for****@worldnet.att.net,
for****@cfl.rr.com,
for****@hotmail.com
Address History: 508 Beach Drive Ne, Saint Petersburg, FL 33701;
13830 58th Street N Ste 401, Clearwater, FL 33760;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Columbus, OH 43221
Aliases (AKA): Judy Ann Mitchell,
Judy Ann Mithcell
Address History: 156 Whispering Springs, Athens, GA 30605;
47 Cedar Street, Bristol, CT 06010;
Clearwater, FL 33763;
Dunedin, FL 34698;
Fort Lauderdale, FL 33325
Aliases (AKA): Katherine Clarke,
Katherine Colley,
Katherine Good,
Kate Elizabeth Minish,
Katherine Rupe
Email Addresses: ana****@gmail.com,
ced****@sbcglobal.net,
ced****@yahoo.com,
jay****@gmail.com,
kat****@gmail.com
Address History: 8383 N Illinois Street, Indianapolis, IN 46260;
1076 Laurel Fig Drive, Simi Valley, CA 93065;
Wray, CO 80758;
Clearwater, FL 33765;
Carmel, IN 46033
Aliases (AKA): V Effland,
Vicki L Effland,
Vicki Sprague Effland,
Vicki L Sprague,
Vicki Lynn Sprague Effland
Address History: 370 Harvest Drive, York, PA 17404;
7866 Steward Lane, Colorado Springs, CO 80922;
Clearwater, FL 33763;
Apex, NC 27502;
Cary, NC 27519
Relatives & Associates: Shana Sipe
Address History: 716 Yellow Jessamine Drive, Clover, SC 29710;
2288 Primrose Lane Apt 1808, Clearwater, FL 33763;
Inverness, FL 34452;
Oldsmar, FL 34677;
Palm Harbor, FL 34683
Aliases (AKA): Donna L Morales,
Donna L Oram
Address History: 6461 Crossville Highway, Sparta, TN 38583;
920 Delaney Circle Apt 202, Brandon, FL 33511;
Clearwater, FL 33756;
Dunedin, FL 34698;
North Miami Beach, FL 33160
Aliases (AKA): Pat F Carrera,
Pat Studentsrevi Carrera
Email Addresses: pat****@gmail.com,
pat****@msn.com,
pat****@aol.com,
pca****@excite.com
Address History: 14514 Kingsmill Way, Culpeper, VA 22701;
2241 Springflower Drive, Clearwater, FL 33763;
Palm Harbor, FL 34684;
Safety Harbor, FL 34695;
Tampa, FL 33624
Aliases (AKA): E Arnold
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