Address History: 3117 Coventry Lane, Safety Harbor, FL 34695;
2046 High Ridge Drive, Clearwater, FL 33763;
Oldsmar, FL 34677
Email Addresses: big****@yahoo.com,
big****@yahoo.com,
lco****@mediaone.net
Address History: 2464 Australia Way E Apt 20, Clearwater, FL 33763;
2046 High Ridge Drive, Clearwater, FL 33763;
Largo, FL 33770;
Charlotte, NC 28262;
Concord, NC 28025
Aliases (AKA): D Mundell,
David Charles Mundell
Address History: 5403 Wheatley Court, Boynton Beach, FL 33436;
3424 P/O Box, Boynton Beach, FL 33424;
Clearwater, FL 33763;
Clearwater Beach, FL 33767;
Delray Beach, FL 33445
Aliases (AKA): Michele Marie Hernandez,
Michelle Hernandez
Relatives & Associates: Michael Dmiller
Joe Hernandez
Lonrezo Hernandez
Lorenzo Hernandez
Lorenzo Hernandez
Phone Numbers: (702) 443-6928
Email Addresses: pat****@hotmail.com
Address History: 3309 S Us Highway 129, Bell, FL 32619;
2030 High Ridge Drive, Clearwater, FL 33763;
Largo, FL 33771;
Saint Petersburg, FL 33705
Aliases (AKA): Connie D Kray,
C Shea,
Connie D Shea
Phone Numbers: (352) 463-6453
Address History: 825 Cypress Street Apt 777, Tarpon Springs, FL 34689;
5100 Foxbridge Circle N Apt 115, Clearwater, FL 33760;
Dade City, FL 33523;
Tampa, FL 33615
Aliases (AKA): Jennifer Haimes,
Jen Webster
Email Addresses: con****@freedomjack.com,
kis****@aol.com
Address History: 8812 Honeycomb Drive, Port Richey, FL 34668;
2780 Jewell Road, Belleair Bluffs, FL 33770;
Clearwater, FL 33763;
Coral Gables, FL 33146;
Largo, FL 33770
Aliases (AKA): Louis Ruales,
Luis Ruales
Email Addresses: cat****@hotmail.com,
lru****@yahoo.com,
lru****@yahoo.com,
lui****@hotmail.com,
man****@yahoo.com
Address History: 2062 High Ridge Drive, Clearwater, FL 33763;
2141 Academy Drive, Clearwater, FL 33764;
New Port Richey, FL 34654
Aliases (AKA): Michele Grady,
Michelle L Walicke
Address History: 2027 High Ridge Drive, Clearwater, FL 33763;
2538 Bramblewood Drive E, Clearwater, FL 33763;
Deland, FL 32720;
Orlando, FL 32809
Relatives & Associates: Doris Bethel
Address History: 6675 162nd Place E, Parrish, FL 34219;
508 44th Avenue E Lot Rc8, Bradenton, FL 34203;
Clearwater, FL 33762;
Palmetto, FL 34221
Address History: 2055 High Ridge Drive, Clearwater, FL 33763
Relatives & Associates: Jose Vargas
Phone Numbers: (727) 417-9451
Address History: 1653 Amberlea Drive South, Dunedin, FL 34698;
306 Concepcion Court, Lompoc, CA 93437;
Suisun City, CA 94585;
Vacaville, CA 95687;
Clearwater, FL 33763
Phone Numbers: (727) 421-7596
Email Addresses: aar****@aol.com,
mky****@att.net
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: 3013 Brookfield Lane, Clearwater, FL 33761;
29748 68th Street N, Clearwater, FL 33761;
Port Richey, FL 34668
Aliases (AKA): A Lamberto,
Anthony Lamberto
Email Addresses: ala****@hotmail.com
Address History: 2027 High Ridge Drive, Clearwater, FL 33763;
2706 Stone Heights, Northport, AL 35476;
Tuscaloosa, AL 35404;
Phoenix, AZ 85027;
Riverview, FL 33578
Aliases (AKA): John P Riley
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: 1500 Cardinal Road, Orlando, FL 32803;
2022 High Ridge Drive, Clearwater, FL 33763;
Palm Harbor, FL 34682;
Safety Harbor, FL 34695;
East Lansing, MI 48823
Aliases (AKA): Andrew T Demas
Address History: 2039 High Ridge Drive, Clearwater, FL 33763;
1431 Gladys Circle, Dunedin, FL 34698;
Ferndale, NY 12734;
Liberty, NY 12754;
Middletown, NY 10940
Phone Numbers: (727) 475-8522
Address History: 1714 Greenhill Drive, Clearwater, FL 33755;
2042 High Ridge Drive, Clearwater, FL 33763
Email Addresses: vin****@cox.net
Address History: 2027 High Ridge Drive, Clearwater, FL 33763;
2109 W Tonto Lane, Phoenix, AZ 85027;
Riverview, FL 33578;
Bellingham, WA 98226;
Deming, WA 98244
Aliases (AKA): Paula G Riley
Phone Numbers: (727) 733-5543
Address History: 400 Whitehead Street # 934, Key West, FL 33040;
2134 Bradford Street Apt 408, Clearwater, FL 33760;
Largo, FL 33771;
Saint Petersburg, FL 33701;
Tampa, FL 33624
Aliases (AKA): Stan G Loveday
Address History: 514 Mount Oak Avenue Ne, Saint Petersburg, FL 33702;
4321 Muirfield Drive, Bradenton, FL 34210;
Bradenton Beach, FL 34217;
Brooksville, FL 34602;
Clearwater, FL 33763
Aliases (AKA): Ronald C Arraffa,
R Gar,
R Garraffa,
Ron Garraffa,
Ronald C Garraffa
Relatives & Associates: Barbara Agnitti
Lori Frisby
Christina Garraffa
Debra Garraffa
Erika Garraffa
Email Addresses: rga****@cs.com
Address History: 1121 Kenwood Drive, Dunedin, FL 34698;
2030 High Ridge Drive, Clearwater, FL 33763;
Palm Harbor, FL 34684;
Saint Petersburg, FL 33709;
Seminole, FL 33777
Email Addresses: liz****@aol.com,
liz****@yahoo.com
Address History: 1446 Windmoor Drive, Dunedin, FL 34698;
2058 High Ridge Drive, Clearwater, FL 33763;
Harrisburg, PA 17109
Aliases (AKA): John J Cleary Rd
Phone Numbers: (727) 735-0259
Address History: 2217 Cook Court, Schererville, IN 46375;
2464 Australia Way E Apt 66, Clearwater, FL 33763;
Chicago Heights, IL 60411;
Glenwood, IL 60425;
Mchenry, IL 60050
Aliases (AKA): Diana L Galvan,
Dianna Galvan,
Diana Galvin,
Diane Kale,
Dianna L Kale
Email Addresses: jcb****@aol.com
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