Address History: 213 Poe Drive, Winter Haven, FL 33884;
2506 Oakleaf Lane Apt D, Clearwater, FL 33763;
Haines City, FL 33844;
Crystal City, MO 63019;
De Soto, MO 63020
Aliases (AKA): Charles Everett Wall
Address History: 1099 N Mcmullen Booth Road Apt 305, Clearwater, FL 33759;
2288 Springflower Drive, Clearwater, FL 33763;
Safety Harbor, FL 34695;
Honeoye, NY 14471
Relatives & Associates: Lilian Menard
Phone Numbers: (727) 797-6408
Address History: 2294 Springflower Drive, Clearwater, FL 33763
Address History: 133 N Bay Hills Boulevard, Safety Harbor, FL 34695;
732 Forest Glen Road, Clearwater, FL 33765;
Dunedin, FL 34698;
Stedman, NC 28391
Aliases (AKA): Michael Reeves
Email Addresses: dco****@ameritrade.com,
dco****@aol.com,
mre****@cox.net
Address History: 14455 E Highway 25 Unit 21, Ocklawaha, FL 32179;
36412 Redwood Avenue, Grand Bay, AL 36541;
Clearwater, FL 33763;
Holiday, FL 34691;
New Port Richey, FL 34652
Address History: 2264 Springflower Drive, Clearwater, FL 33763
Phone Numbers: (813) 479-7009
Address History: 2252 Springflower Drive, Clearwater, FL 33763;
224 Casey Key Road, Nokomis, FL 34275;
Allen Park, MI 48101
Relatives & Associates: Gordon Brown
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: 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: 255 Dolphin Point Apt 404, Clearwater Beach, FL 33767;
2048 Charter Oaks Drive, Clearwater, FL 33763
Relatives & Associates: Susan Dillon
Address History: 400 4th Avenue S Apt 305, Saint Petersburg, FL 33701;
1002 Charleston Street, Mobile, AL 36604;
Fresno, CA 93704;
Clearwater, FL 33763;
Deland, FL 32720
Aliases (AKA): Kate Cowles,
Katie C Nicholas,
Katie C Nichols,
Katie Cowles Nichols,
Kate Cowles Rummel
Address History: 4056 Salem Square Court, Palm Harbor, FL 34685;
1686 Elm Place, Clearwater, FL 33755;
Trinity, FL 34655
Phone Numbers: (727) 669-7515
Address History: 5402 11th Avenue S, Saint Petersburg, FL 33707;
2275 Claiborne Drive, Clearwater, FL 33764;
Gulfport, FL 33707;
Oldsmar, FL 34677
Aliases (AKA): Gaetanina Carol Anne Kozlowski,
Gaetanina C Mastridge,
Gaetanina Y Mastridge
Email Addresses: gma****@aol.com
Address History: 2394 19th Avenue Sw, Largo, FL 33774;
675 Indian Rocks Road N Apt 212c, Belleair Bluffs, FL 33770;
Clearwater, FL 33763;
Holiday, FL 34690;
Saint Petersburg, FL 33709
Aliases (AKA): Kristin D Abreu,
Kristin Behnen
Address History: 2282 Springflower Drive, Clearwater, FL 33763;
10 N Duncan Avenue, Clearwater, FL 33755
Phone Numbers: (727) 733-7443
Email Addresses: jea****@cfl.rr.com
Address History: 938 Virginia Street Apt 102, Dunedin, FL 34698;
2288 Springflower Drive, Clearwater, FL 33763;
Hudson, FL 34667;
Palm Harbor, FL 34685;
Port Richey, FL 34668
Aliases (AKA): K Garland,
Kim M Garland,
K Sanders,
Kim M Sanders,
Kim H Sanders
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: 1807 Union Street, Clearwater, FL 33763;
2591 Countryside Boulevard Apartment 306, Clearwater, FL 33761;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Palm Harbor, FL 34683
Aliases (AKA): Euripides L Stephanou
Relatives & Associates: Margaret Conto
Euripides Stephanou
George Stephanou
Ioanna Stephanou
Larry Stephanou
Address History: 748 Prior Place, Palm Harbor, FL 34683;
2258 Springflower Drive, Clearwater, FL 33763
Aliases (AKA): Tim Buckhardt,
Timothy C Burkhard,
Timothy C Burkhardt
Email Addresses: tim****@aol.com
Address History: 1129 Farmingdale Lane, New Port Richey, FL 34655;
13587 Feather Sound East Circle Apartment 1002, Clearwater, FL 33762;
Tallahassee, FL 32304
Aliases (AKA): Renee R Harr,
Renee N Ruberto
Email Addresses: rru****@comcast.net
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: 253 Roundtree Road, Thomasville, GA 31792;
2240 Springflower Drive, Clearwater, FL 33763;
Gainesville, FL 32641;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Aliases (AKA): Max Shokat,
Maximilian Shokat,
Maximillian S Shokat,
Max S Shougat
Email Addresses: msh****@aol.com
Address History: 8415 N 25th Lane, Mcallen, TX 78504;
2247 Springflower Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34690;
Tallahassee, FL 32301
Aliases (AKA): Denise B Jabonero,
Denise Jabonero Garcia
Address History: 697 Las Casitas Drive, Salinas, CA 93905;
4070 Sea Horse Drive Apt A, Alameda, CA 94501;
Novato, CA 94947;
Clearwater, FL 33763;
North Port, FL 34286
Aliases (AKA): Andrew J De,
Andrew De George,
Andrew D Degeorge,
Andrew J Degeorge,
Andrew J George
Relatives & Associates: Priscilla Burgess
Alene Degeorge
Allison Degeorge
Chelsea Degeorge
David Degeorge
Email Addresses: ade****@sprintmail.com,
and****@gmail.com,
and****@uscg.mil,
dav****@msn.com,
vis****@yahoo.com
Address History: 1509 Cheshire Street, Cheshire, CT 06410;
73 Parkview Drive, Plantsville, CT 06479;
Clearwater, FL 33756;
Saint Petersburg, FL 33708;
Lee, MA 01238
Aliases (AKA): Christopher J Durkin
Relatives & Associates: Lisa Coleman
Christie Disilva
Agatha Durkin
Christopher Durkin
Eileen Durkin
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