Address History: 2023 High Ridge Drive, Clearwater, FL 33763;
11152 131st Avenue, Largo, FL 33778;
Rockledge, FL 32955;
Tallahassee, FL 32309
Aliases (AKA): Hugh Martin Gugan
Phone Numbers: (727) 638-2081
Address History: 1436 White Oak Court, Tarpon Springs, FL 34689;
6465 142nd Avenue N Apt G106, Clearwater, FL 33760;
Holiday, FL 34690;
Palm Harbor, FL 34683;
Collinsville, OK 74021
Aliases (AKA): Leaellen Hanwacker,
Lea Ellen Sachen,
Lea-Ellen Sachen,
Leaellen Sachen,
Lea Ellen Vanwacker
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: 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: 2015 High Ridge Drive, Clearwater, FL 33763;
619 South Gulfview Boulevard, Clearwater Beach, FL 33767;
Largo, FL 33770;
Cary, IL 60013;
Crystal Lake, IL 60014
Aliases (AKA): Michael J Connor,
Micheal J Connor
Email Addresses: mic****@msn.com
Address History: 3852 14th Avenue Se, Largo, FL 33771;
2338 E 126th Loop, Thornton, CO 80241;
Clearwater, FL 33763;
Seminole, FL 33777
Aliases (AKA): Tegan Kray
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: 2058 High Ridge Drive, Clearwater, FL 33763;
3236 Furlong Way, Gotha, FL 34734;
Miami, FL 33166;
Raleigh, NC 27609
Aliases (AKA): Fotios Mauromatis,
Fotios Mavomatis
Relatives & Associates: Selma Marromatis
Marcelo Mastroianni
Selma Mauromatis
Ariha Mavromatis
Ariha Mavromatis
Address History: 6106 104th Avenue, Pinellas Park, FL 33782;
2062 High Ridge Drive, Clearwater, FL 33763;
Largo, FL 33771
Aliases (AKA): Ian Himes
Phone Numbers: (813) 784-7727
Email Addresses: ihi****@yahoo.com
Address History: 2039 High Ridge Drive, Clearwater, FL 33763
Aliases (AKA): Alethia T Bornmann
Phone Numbers: (813) 244-5652
Address History: 2265 Citrus Court, Clearwater, FL 33763;
2047 High Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Woburn, MA 01801
Address History: 2042 High Ridge Drive, Clearwater, FL 33763;
1045 Bass Boulevard, Dunedin, FL 34698
Aliases (AKA): Theresa Galante
Address History: 12509 Wild Acres Road, Largo, FL 33773;
2015 High Ridge Drive, Clearwater, FL 33763;
Tampa, FL 33624
Address History: 1035 Daytona Avenue, Daytona Beach, FL 32117;
2950 Glen Oak Avenue N # 529, Clearwater, FL 33759;
High Springs, FL 32643;
Hudson, FL 34669;
Port Richey, FL 34668
Aliases (AKA): Dave Brown,
David Brown,
Kristoffer Brown
Email Addresses: kto****@yahoo.com,
kto****@yahoo.com,
pur****@yahoo.com
Address History: 2051 High Ridge Drive, Clearwater, FL 33763;
2232 Richter Street Apt A, Dunedin, FL 34698;
Mullica Hill, NJ 08062;
Avon Lake, OH 44012;
Brecksville, OH 44141
Aliases (AKA): Rich Earl Alvarez
Email Addresses: ala****@att.net,
ala****@stratos.net,
ala****@yahoo.com,
alv****@stratos.net,
dfi****@flintink.com
Address History: 665 Village Way, Palm Harbor, FL 34683;
2047 High Ridge Drive, Clearwater, FL 33763;
Miami, FL 33172;
Miami Beach, FL 33139;
Cloverdale, OH 45827
Relatives & Associates: Fabio Milan
Email Addresses: fbr****@consecra.org,
fbr****@embraceliving.org,
nan****@yahoo.com
Address History: 2042 High Ridge Drive, Clearwater, FL 33763
Aliases (AKA): Christina Galante
Phone Numbers: (727) 735-9521
Address History: 1485 Hunter Lane, Clearwater, FL 33764;
2058 High Ridge Drive, Clearwater, FL 33763;
Deerfield Beach, FL 33441;
Fort Lauderdale, FL 33326;
Saint Petersburg, FL 33706
Address History: 2023 High Ridge Drive, Clearwater, FL 33763;
4727 W Hacienda Avenue, Campbell, CA 95008;
Milpitas, CA 95035;
San Jose, CA 95133;
Santa Clara, CA 95051
Aliases (AKA): Sherri Wallace,
Sherry Wallace,
S Zecchini,
Sherri Zecchini,
Sherri Ann Zecchiniwallace
Relatives & Associates: Catherine Diionno
Nancy Powers
David Wallace
George Wallace
Katherine Wallace
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
Relatives & Associates: Hugh Dugan
Hugh Dugan
Address History: 10240 Charleston Corner Road, Tampa, FL 33635;
345 Barbara Circle, Clearwater, FL 33756;
Dunedin, FL 34698;
Palm Harbor, FL 34684;
Tarpon Springs, FL 34689
Aliases (AKA): Tim Pedder
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: 3510 Kingsbury Drive, Holiday, FL 34691;
8932 Manor Loop Apt 101, Bradenton, FL 34202;
Clearwater, FL 33763;
Lakewood Ranch, FL 34202;
Saint Petersburg, FL 33702
Email Addresses: k_m****@hotmail.com
Address History: 6434 E Military Road Unit 111, Cave Creek, AZ 85331;
6434 East Military Road Unit 111, Cave Creek, AZ 85331;
Clearwater, FL 33763;
Orlando, FL 32807;
Ormond Beach, FL 32176
Aliases (AKA): M Demas,
Maria Demas,
Maria D Demas
Email Addresses: mde****@sbcglobal.net,
mde****@aol.com
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