Address History: 332 Po Box, Dunedin, FL 34697;
2002 Australia Way E Apt 60, Clearwater, FL 33763;
Fort Myers, FL 33905;
Largo, FL 33774;
Oldsmar, FL 34677
Aliases (AKA): Holly C Jones
Address History: 2343 Kings Point Drive, Largo, FL 33774;
1914 Greenlawn Drive, Englewood, FL 34223;
Rotonda West, FL 33947
Aliases (AKA): Robert Hellman
Address History: 2258 Kings Point Drive, Largo, FL 33774;
207 Niantic River Road, Waterford, CT 06385;
Pinellas Park, FL 33782;
Plant City, FL 33563;
Saint Petersburg, FL 33702
Aliases (AKA): Kristina Simmons,
Kristina Yacovou,
Kristina Yalovou
Address History: 6005 Nw 19th Place, Gainesville, FL 32605;
2781 Nw 77th Boulevard Apt 228, Gainesville, FL 32606;
Indialantic, FL 32903;
Largo, FL 33774;
Durham, NC 27705
Aliases (AKA): C Whitworth,
Carolyn M Whitworth
Relatives & Associates: Ramona Freshwater
Martha Osmun
Berneice Whitworth
Ray Whitworth
William Whitworth
Email Addresses: car****@aol.com
Address History: 11722 Currie Lane Unit D1, Largo, FL 33774;
2278 Kings Point Drive, Largo, FL 33774;
Weaverville, NC 28787
Aliases (AKA): Barbara J Witherspoon
Address History: 1106 Druid Road S Ste 301, Clearwater, FL 33756;
131 Ashdale Avenue, Los Angeles, CA 90049;
Mission Viejo, CA 92691;
Nuevo, CA 92567;
Pleasanton, CA 94566
Aliases (AKA): Richard Rodrigu,
Richard Rodriguez
Relatives & Associates: Maria Aragon
Gloria Ridariguez
Henry Rodriguez
Maria Rodriguez
Micaela Rodriguez
Email Addresses: rro****@aol.com
Address History: 407 N Peninsula Avenue, New Smyrna Beach, FL 32169;
12923 123rd Avenue, Largo, FL 33774;
Palm Harbor, FL 34683;
Saint Augustine, FL 32080;
Zephyrhills, FL 33542
Aliases (AKA): Phillip John Coattuso,
P Gattuso,
Philip J Gattuso
Address History: 2344 Kings Point Drive, Largo, FL 33774;
513 Granville Court, Atlanta, GA 30328;
Roswell, GA 30075
Aliases (AKA): Michael A Capminegro
Relatives & Associates: Dean Alcapinegro
Anthony Capinegro
Anthony Capinegro
Darlene Capinegro
Mary Capinegro
Address History: 2294 Kings Point Drive, Largo, FL 33774;
19200 Cherokee Road, Tuolumne, CA 95379;
Dover, FL 33527;
Jacksonville, FL 32244;
Naples, FL 34102
Aliases (AKA): Patricia Britta,
Patricia A Brittain,
Patricia Lavoy
Relatives & Associates: Cherryl Brittain
Greg Brittain
Jeffrey Brittain
Jerrold Brittain
Kristen Brittain
Address History: 13072 103rd Avenue, Largo, FL 33774;
111 Crestwood Lane, Largo, FL 33770;
Seminole, FL 33772;
Brooklyn, NY 11214;
Greenport, NY 11944
Relatives & Associates: Anastasia Apodiacos
Eraklis Apodiacos
Nicholas Apodiacos
Theodore Apodiacos
Jacqueline Juliano
Address History: 2344 Kings Point Drive, Largo, FL 33774;
3851 Kim Lane, Encino, CA 91436;
Indian Rocks Beach, FL 33785;
Charleston, SC 29403;
Summerton, SC 29148
Aliases (AKA): M D Schwartz,
Maribeth T Schwartz,
Maribeth T Turner,
Maribeth Turner-Schwartz
Email Addresses: mts****@tampabay.rr.com
Address History: 209 Canova Drive, New Smyrna Beach, FL 32169;
1703 Laurie Lane, Belleair, FL 33756;
Clearwater, FL 33756;
Fort Lauderdale, FL 33301;
Gulfport, FL 33707
Aliases (AKA): Michael C Foley,
Michal C Foley,
Michelle Foley,
Michelle Renee Whiddon
Address History: 13506 Alpine Avenue, Seminole, FL 33776;
10238 P/O Box, Fort Irwin, CA 92310;
Grand Junction, CO 81505;
Homestead, FL 33092;
Largo, FL 33774
Aliases (AKA): Zachary F Norswarthy,
Z Norsworthy,
Zach Norsworthy,
Zachary Flynn Norsworthy,
Zachary F Norsworthy
Email Addresses: zno****@bellsouth.net
Address History: 8402 111th Street Apt 306, Seminole, FL 33772;
3046 Eastland Boulevard Unit J208, Clearwater, FL 33761;
Dunedin, FL 34698;
Largo, FL 33770;
Saint Petersburg, FL 33713
Aliases (AKA): A Stephen,
Stephen A Szabo,
Steve Anthony Szabo
Email Addresses: man****@gmail.com,
ssz****@yahoo.com,
ste****@yahoo.com,
ste****@gmail.com
Address History: 2350 Kings Point Drive, Largo, FL 33774;
2509 Alpine Boulevard, Alpine, CA 91901;
Chula Vista, CA 91910;
Colton, CA 92324;
El Cajon, CA 92021
Aliases (AKA): James Do,
James A Do,
James A Napier,
Jas Napier,
James A Pa
Address History: 2340 Kings Point Drive, Largo, FL 33774
Address History: 575 5th Avenue Ne, Saint Petersburg, FL 33701;
1150 8th Avenue Sw Apt 923, Largo, FL 33770;
Louisville, KY 40204;
Carlisle, MA 01741;
Charlottesville, VA 22903
Aliases (AKA): J Rovin
Address History: 4400 E Busby Drive Apt 1210, Sierra Vista, AZ 85635;
2258 Kings Point Drive, Largo, FL 33774;
Saint Petersburg, FL 33704;
Noblesville, IN 46062;
Boston, NY 14025
Aliases (AKA): S Thomas,
Scott Thomas
Address History: 10337 Longwood Drive, Seminole, FL 33777;
15133 Princewood Lane, Land O Lakes, FL 34638;
Largo, FL 33774;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706
Aliases (AKA): Bonita M Campanile,
Bonita Marie Campanile,
Bonnie M Campanile
Relatives & Associates: Bonita Campanile
Carri Campanile
Kim Campanile
Marie Campanile
Richard Campanile
Email Addresses: phl****@hotmail.com
Address History: 738 Ojai Avenue, Sun City Center, FL 33573;
479 Crescent Street Apartment 20, Oakland, CA 94610;
Clearwater, FL 33756;
Hernando, FL 34442;
Largo, FL 33774
Aliases (AKA): Albert H Mallah
Relatives & Associates: Vonceia Jackson
Benjamin Mallah
Benjamin Mallah
Benjamin Mallah
Karla Mallah
Email Addresses: ama****@sbcglobal.net
Email Addresses: wja****@gmail.com
Address History: 7 Dunoon Place Apt 112, Dunedin, FL 34698;
2245 N Mcmullen Booth Road, Clearwater, FL 33759;
Land O Lakes, FL 34639;
Largo, FL 33774;
Saint Petersburg, FL 33713
Aliases (AKA): Boyce B Berkel
Address History: 2336 Kings Point Drive, Largo, FL 33774
Phone Numbers: (727) 483-3762
Address History: 681 Eastview Road, Largo, FL 33770;
2339 Kings Point Drive, Largo, FL 33774;
Tarpon Springs, FL 34689;
Elizabeth City, NC 27909;
Raleigh, NC 27606
Phone Numbers: (252) 330-8185
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