Address History: 2021 W Ridge Drive, Clearwater, FL 33763
Address History: 2693 Beaumont Court, Clearwater, FL 33761;
441 Briggs Court, Roseville, CA 95747;
Armagh, PA 15920;
Johnstown, PA 15905;
New Florence, PA 15944
Address History: 3538 Burntwood Court, Holiday, FL 34691;
2294 Primrose Lane Apt 1602, Clearwater, FL 33763;
Dunedin, FL 34698;
Jupiter, FL 33458;
North Palm Beach, FL 33408
Aliases (AKA): John P Forrerster,
John P Forrester D,
John P Forrester Rd,
John P Rd
Address History: 2216 Rising Creek Court, Dunedin, FL 34698;
2070 Lakeview Drive, Clearwater, FL 33763;
Orlando, FL 32814;
Palm Harbor, FL 34683;
Andrews, NC 28901
Address History: 2048 W Ridge Drive, Clearwater, FL 33763;
2173 Pine Ridge Drive, Clearwater, FL 33763;
Fletcher, NC 28732
Aliases (AKA): Andreana L Gaalanos,
Adriana L Galanos,
Andreana Galanos
Address History: 2049 W Ridge Drive, Clearwater, FL 33763
Address History: 2170 Americus Boulevard S Apt 5, Clearwater, FL 33763;
2170 Americus South Boulevard Apartment 5, Clearwater, FL 33763;
Louisville, KY 40214
Aliases (AKA): Debbie S Bailie,
Deborah S Bailie,
D Mcallister,
Debbie S Mcallister,
Deborah S Mcallister
Relatives & Associates: David Bailie
Address History: 2021 W Ridge Drive, Clearwater, FL 33763;
1 Urb Repa Vale Street Acac K, Juncos, PR 00777
Aliases (AKA): Ernest Fernandez
Address History: 611 Coral Glen Loop Apt 102, Altamonte Springs, FL 32714;
510 Douglas Avenue Ste 1023, Altamonte Springs, FL 32714;
Clearwater, FL 33763;
Lakeland, FL 33803;
Maitland, FL 32751
Aliases (AKA): Dave Riley,
David Riley,
David C Rupley
Address History: 2285 State Road 580 Apt 418, Clearwater, FL 33763;
2029 W Ridge Drive, Clearwater, FL 33763;
Dania, FL 33004;
Dunedin, FL 34698;
Hollywood, FL 33024
Aliases (AKA): Neida Cruz,
Nelda Cruz,
Neida Morada,
Neida C Morado,
Nelda Morado
Address History: 22720 Bella Rita Circle, Boca Raton, FL 33433;
12333 Se 101st Avenue, Belleview, FL 34420;
Clearwater, FL 33755;
Dunedin, FL 34698;
Lighthouse Point, FL 33064
Aliases (AKA): Alison Happe Woldman,
Allison Happe Woldman
Email Addresses: app****@gmail.com,
awo****@angelfire.com,
awo****@jardencs.com,
ewo****@integrafund.com,
hap****@aol.com
Address History: 2032 W Ridge Drive, Clearwater, FL 33763;
516 3rd Street S, Safety Harbor, FL 34695;
Sarasota, FL 34235
Phone Numbers: (727) 734-3881
Address History: 585 Sky Harbor Drive Lot 116, Clearwater, FL 33759;
514 N Betty Lane, Clearwater, FL 33755;
Dunedin, FL 34698;
Pinellas Park, FL 33781;
Schaumburg, IL 60173
Aliases (AKA): James Chesnut,
James Chestnut
Email Addresses: jch****@bellsouth.net,
jch****@comcast.net,
jch****@iwon.com,
jch****@comcast.net,
jch****@hotmail.com
Address History: 3259 Fox Chase Circle N Apt 107, Palm Harbor, FL 34683;
2028 W Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Holiday, FL 34691;
Ozona, FL 34660
Aliases (AKA): Thomas J Happe
Address History: 3268 Dells Canyon Drive, Prescott, AZ 86301;
907 Johnson Lane, Chino Valley, AZ 86323;
Paulden, AZ 86334;
Clearwater, FL 33763;
Howey In The Hills, FL 34737
Aliases (AKA): Eve Cassano,
Eve J Deubel,
Eve Deubel Deubel,
Eve J Kaczmarek,
Eve Kaczmarek
Address History: 14400 Ga Highway 315, Cataula, GA 31804;
2460 Northside Drive Apt 401, Clearwater, FL 33761;
New Port Richey, FL 34655;
Orlando, FL 32825;
Trinity, FL 34655
Aliases (AKA): Michelle Allen,
Michelle Lynn Allen,
Michelle Styers
Address History: 11728 Woodland Drive A, Watertown, NY 13603;
2040 W Ridge Drive, Clearwater, FL 33763;
Tarpon Springs, FL 34689
Aliases (AKA): Vincenzo Forgione
Relatives & Associates: Catherine Forgione
Lydia Forgione
Vincent Forgione
Vincent Forgione
Zoila Forgione
Phone Numbers: (727) 734-0734
Address History: 18 Riverview Street Apt A223, South Glens Falls, NY 12803;
830 Camino Gardens Lane, Boca Raton, FL 33432;
Clearwater, FL 33763;
West Palm Beach, FL 33403;
Fort Edward, NY 12828
Aliases (AKA): Joseph John Leombruno
Relatives & Associates: Janine Jeffery
Darlene Leombrum
Catherine Leombruno
Joseph Leombruno
Margaret Leombruno
Address History: 919 Hine Trail, Crownsville, MD 21032;
2028 W Ridge Drive, Clearwater, FL 33763;
Annapolis, MD 21401;
Riva, MD 21140;
Severna Park, MD 21146
Aliases (AKA): Brandy L Valdez
Phone Numbers: (410) 544-3283
Address History: 306 Teakwood Trail, Murphy, NC 28906;
1550 Budleigh Street, Clearwater, FL 33756;
Hudson, FL 34669;
Palm Harbor, FL 34683
Relatives & Associates: Debbie Briggs
Kyle Christiansen
Ashley Romanosky
Kyle Romanosky
Linda Romanosky
Email Addresses: rom****@tampabay.rr.com
Address History: 1159 S 232nd Avenue, Buckeye, AZ 85326;
2020 W Ridge Drive # 1, Clearwater, FL 33763;
Palm Harbor, FL 34685;
Tarpon Springs, FL 34688;
Sterling, VA 20164
Aliases (AKA): Jackie Corson,
Jacqueline Rose Debutts
Address History: 194 Wildbriar Road, Fletcher, NC 28732;
2510 Bramblewood Drive W, Clearwater, FL 33763;
Dunedin, FL 34698;
Dunnellon, FL 34431;
New Port Richey, FL 34655
Aliases (AKA): Stamatina C Koutris,
Stamatina Christas Koutris
Address History: 113 Po Box, Sherwood, OH 43556;
2016 W Ridge Drive, Clearwater, FL 33763;
Jacksonville, FL 32224;
Largo, FL 33773;
Lutz, FL 33558
Aliases (AKA): Caron Sue Burkhardt,
Caron S Landis,
Caron Landis,
Caron S Vazquez
Email Addresses: crn****@aol.com
Address History: 2308 Camelia Drive W, Statesboro, GA 30461;
2025 W Ridge Drive, Clearwater, FL 33763;
Sarasota, FL 34235;
Richmond Hill, GA 31324;
Savannah, GA 31408
Aliases (AKA): Sharon R White
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