Address History: 128 85th Avenue, Saint Petersburg, FL 33706;
8065 Picketts Court, Brooksville, FL 34613;
Clearwater, FL 33763;
Madeira Beach, FL 33708;
Spring Hill, FL 34607
Aliases (AKA): Marilyn Difilva,
M Disilva,
Marilyn Ann Disilva
Relatives & Associates: Christie Disilva
Valerie Disilva
Ruth Sechser
Kathleen Strozzi
Nancy Strozzi
Address History: 880 Mandalay Avenue Apt C715, Clearwater Beach, FL 33767;
2276 Springflower Drive, Clearwater, FL 33763;
New York, NY 10019
Aliases (AKA): Elizabeth J Diamond
Address History: 9925 Ulmerton Road Lot 357, Largo, FL 33771;
350 Grovers Avenue Unit 1b, Bridgeport, CT 06605;
Fairfield, CT 06825;
Clearwater, FL 33763;
Dunedin, FL 34698
Aliases (AKA): Barbara J Kothenbeutel,
B Swenson,
Barbara A Swenson
Relatives & Associates: Barbara Kothenbeutel
David Kothenbeutel
Dawn Pecora
Craig Sears
William Sears
Email Addresses: tsw****@tekstar.com
Address History: 2449 Columbia Drive Apt 17, Clearwater, FL 33763;
2270 Springflower Drive, Clearwater, FL 33763;
Carol Stream, IL 60188;
Crystal Lake, IL 60014;
Huntley, IL 60142
Email Addresses: jmc****@aol.com,
rch****@lycos.com
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: 7014 Playa Bella Drive, Bradenton, FL 34209;
2253 Springflower Drive, Clearwater, FL 33763;
Cortez, FL 34215;
Longboat Key, FL 34228
Address History: 502 E Osborne Avenue, Tampa, FL 33603;
2253 Springflower Drive, Clearwater, FL 33763;
Dunnellon, FL 34431;
Palm Harbor, FL 34683;
Saint Petersburg, FL 33701
Phone Numbers: (727) 939-1285
Address History: 2258 Springflower Drive, Clearwater, FL 33763;
1184 Taylor Avenue, Dunedin, FL 34698;
Palm Harbor, FL 34683;
Needham, MA 02492;
Sherborn, MA 01770
Relatives & Associates: Billie Gooley
Phone Numbers: (727) 734-0346
Address History: 2256 Springwood Circle W, Clearwater, FL 33763;
3054 Branch Drive, Clearwater, FL 33760
Phone Numbers: (770) 781-5244
Address History: 6053 Forest Lake Drive, Zephyrhills, FL 33540;
2258 Springflower Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34690;
Palm Harbor, FL 34683
Aliases (AKA): Wayne Bautel
Email Addresses: riw****@yahoo.com
Address History: 546 W Fenway Drive # D, Hernando, FL 34442;
2276 Springflower Drive, Clearwater, FL 33763;
Columbus, OH 43213
Aliases (AKA): Ruby Tolentino Soriano,
Ruby I Tolentino Soriano
Relatives & Associates: Ruth Mcgowan
Ronald Soriana
Fort Soriano
Fortunato Soriano
Fortunato Soriano
Email Addresses: fso****@tampabay.rr.com
Address History: 1014 Hagen Drive, New Port Richey, FL 34655;
2246 Springflower Drive, Clearwater, FL 33763;
Palm Harbor, FL 34684;
Trinity, FL 34655
Aliases (AKA): Gary L Clark,
Gl Clark
Relatives & Associates: Beverly Clark
Address History: 2241 Springflower Drive, Clearwater, FL 33763;
2678 Mcmullen Booth Road North Apartment 826, Clearwater, FL 33769;
Doral, FL 33178;
Miami, FL 33178;
Palm Harbor, FL 34684
Aliases (AKA): Peter De,
Peter De Keresztes,
Peter Dekeresztes,
Peter Keresztes,
Peter Deandrade Keresztes
Email Addresses: pke****@alltel.net,
pke****@collegeclub.com,
pke****@mediaone.net,
pke****@netscape.net,
pke****@verizon.net
Address History: 11111 Elmhurst Drive N, Pinellas Park, FL 33782;
2833 Eagle Terrace, Clearwater, FL 33761;
Largo, FL 33773;
Palm Harbor, FL 34684
Aliases (AKA): Teresa D Totten,
Teresa D Welch
Email Addresses: ter****@techdata.com
Address History: 1014 Hagen Drive, New Port Richey, FL 34655;
2246 Springflower Drive, Clearwater, FL 33763;
Lady Lake, FL 32159;
Palm Harbor, FL 34684;
Trinity, FL 34655
Aliases (AKA): Beverly K Clark
Address History: 2282 Citrus Court, Clearwater, FL 33763;
708 Bough Avenue #, Clearwater, FL 33760;
New Port Richey, FL 34655;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33701
Aliases (AKA): M Pace,
Mariam Pace,
Miriam Pace
Address History: 1099 N Mcmullen Booth Road Apt 305, Clearwater, FL 33759;
2288 Springflower Drive, Clearwater, FL 33763;
Dunedin, FL 34698
Aliases (AKA): S Pouillon
Address History: 2235 Springflower Drive, Clearwater, FL 33763;
2414 Laurelwood Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Tampa, FL 33635;
Biloxi, MS 39530
Address History: 2235 Springflower Drive, Clearwater, FL 33763
Phone Numbers: (727) 796-5764
Address History: 4795 8th Street Ne, Naples, FL 34120;
2282 Springflower Drive, Clearwater, FL 33763;
Fort Lauderdale, FL 33334;
New Port Richey, FL 34655;
New Prt Rchy, FL 34655
Aliases (AKA): R Pereira,
Ric Pereira,
Ricardo M Pereira,
Rick Pereira
Relatives & Associates: Cindy Allgood
Tammy Montesano
Chrisanna Pereira
Donna Pereira
Jenique Pereira
Address History: 2213 Toniwood Lane, Palm Harbor, FL 34685;
2964 Lincoln Drive, Chattahoochee, FL 32324;
Clearwater, FL 33763;
Largo, FL 33770
Phone Numbers: (727) 786-0641
Address History: 169 Laird Avenue, Buffalo, NY 14207;
2247 Springflower Drive, Clearwater, FL 33763;
Largo, FL 33778;
Saint Petersburg, FL 33712;
Seminole, FL 33772
Email Addresses: clw****@quixnet.net,
clw****@msn.com,
clw****@quixnet.net,
clw****@yahoo.com,
flo****@gmail.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
Address History: 209 Wrightwood Lane, Greer, SC 29650;
1039 Branchwood Drive, Apopka, FL 32703;
Clearwater, FL 33759;
Dunedin, FL 34698;
Palm Beach Gardens, FL 33410
Aliases (AKA): Omur Minarcci,
Omar B Minareci,
Omar Minareci,
Omur Ninareci
Relatives & Associates: Jenell Gentile
Melike Minareci
Selvet Minareci
Zeynep Minareci
Laurie Rineer
Email Addresses: mik****@aol.com,
min****@aol.com,
omi****@aol.com,
why****@aol.com,
why****@compuserve.com
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