Address History: 1317 58th Avenue N, Saint Petersburg, FL 33703;
2294 Springflower Drive, Clearwater, FL 33763;
Largo, FL 33774;
Warner Robins, GA 31093
Aliases (AKA): Holly K Causland,
Holly K Mc,
Holly K Mc Causland,
Holly K Mccausland,
Holly K Pineiro
Phone Numbers: (727) 526-6051
Email Addresses: hol****@snet.net
Address History: 746 Po Box, Clearwater, FL 33757;
1445 Court Street, Clearwater, FL 33756;
Dunedin, FL 34698;
Palm Harbor, FL 34685;
Safety Harbor, FL 34695
Aliases (AKA): Art Shand
Relatives & Associates: Christine Smith
Email Addresses: joh****@aol.com,
joh****@yahoo.com,
jst****@aol.com,
jst****@juno.com
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: 2253 Springflower Drive, Clearwater, FL 33763;
1332 Buckingham Drive, Clearwater, FL 33756;
Largo, FL 33770;
Tampa, FL 33637;
Honolulu, HI 96819
Aliases (AKA): Divina L Balorio
Relatives & Associates: Earl Babista
Anastacia Balorio
Celestine Balorio
Celestino Balorio
Ervin Balorio
Email Addresses: dav****@yahoo.com
Address History: 2258 Springflower Drive, Clearwater, FL 33763;
1553 Regal Mist Loop, New Port Richey, FL 34655;
Palm Harbor, FL 34683;
Trinity, FL 34655
Aliases (AKA): Tiffany A Fletcher
Phone Numbers: (727) 597-0660
Address History: 5100 69th Avenue N, Pinellas Park, FL 33781;
708 Po Box, Oakley, CA 94561;
Clearwater, FL 33763
Relatives & Associates: Annabelle Adkins
Address History: 1145 Fairway Drive, Dunedin, FL 34698;
3005 Cannon Way Apt B, Modesto, CA 95354;
Clearwater, FL 33756;
Miami, FL 33161;
Orlando, FL 32822
Aliases (AKA): Vanessa Cuizon Defrates,
V Rupe,
Vanessa C Rupe,
Vanessa Cuizon Rupe,
Vanessa C Williams
Address History: 2259 Springflower Drive, Clearwater, FL 33763;
300 Lake Avenue Ne Unit 106, Largo, FL 33771;
Saint Petersburg, FL 33710
Aliases (AKA): George Destefano,
Joseph Destefano
Relatives & Associates: Rosana Destefano
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: 1943 N Highland Avenue, Clearwater, FL 33755;
2001 Alpine Road Apt 7, Clearwater, FL 33755;
Largo, FL 33774;
New Milford, NJ 07646
Email Addresses: nat****@aol.com
Address History: 12206 Siesta Drive, Fort Myers Beach, FL 33931;
6655 Santa Monica Boulevard, Los Angeles, CA 90038;
Boca Raton, FL 33433;
Clearwater, FL 33763;
Lake Worth, FL 33461
Aliases (AKA): Thomas J Zupanovich,
Tom J Zupanovich
Email Addresses: bum****@aol.com,
bum****@comcast.net,
bum****@msn.com
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: 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: 25950 Queen Sago Place, Wesley Chapel, FL 33544;
1420 Monte Carlo Drive Unit R, Clearwater, FL 33764;
Zephyrhills, FL 33544;
Frederick, MD 21704;
Silver Spring, MD 20906
Aliases (AKA): George Euripides Stephanou
Email Addresses: sgo****@aol.com
Address History: 1520 S Highland Avenue, Clearwater, FL 33756;
2079 59th Street N, Clearwater, FL 33760;
Largo, FL 33771;
New Port Richey, FL 34655;
Palm Harbor, FL 34684
Aliases (AKA): Eileen F Fishman,
E Gilbert,
Eileen F Gilbert
Address History: 2247 Springflower Drive, Clearwater, FL 33763;
720 W Kyle Court, Gilbert, AZ 85233;
Palm Harbor, FL 34685;
Statham, GA 30666
Relatives & Associates: Vanessa Defrates
Diana Matthews
Craig Williams
Crisanta Williams
Frank Williams
Phone Numbers: (770) 725-2509
Address History: 1381 Irving Avenue, Clearwater, FL 33756;
2259 Springflower Drive, Clearwater, FL 33763;
Deep Gap, NC 28618
Aliases (AKA): Joan P Wyatt
Address History: 2241 Springflower Drive, Clearwater, FL 33763;
2269 Primrose Lane # 280, Clearwater, FL 33763;
Miami, FL 33178
Aliases (AKA): Ozelita G Keresztes
Relatives & Associates: Isa Abib
Peter Dekeresztes
Sylvia Goncalves
Katia Keresztes
Nayara Keresztes
Address History: 3583 Whispering Oaks Lane, Palm Harbor, FL 34684;
1811 Shavano Street, Longmont, CO 80504;
Clearwater, FL 33763;
Naples, FL 34105
Aliases (AKA): Margaret Gatley,
Margaret A Schumaker
Address History: 8383 N Illinois Street, Indianapolis, IN 46260;
1076 Laurel Fig Drive, Simi Valley, CA 93065;
Wray, CO 80758;
Clearwater, FL 33765;
Carmel, IN 46033
Aliases (AKA): V Effland,
Vicki L Effland,
Vicki Sprague Effland,
Vicki L Sprague,
Vicki Lynn Sprague Effland
Address History: 8 Deerfield Lane, Novato, CA 94947;
4070 Sea Horse Drive Apt A, Alameda, CA 94501;
Clearwater, FL 33763;
South Weymouth, MA 02190;
Eatontown, NJ 07724
Aliases (AKA): Deborah De,
Deborah De George,
Debbie Degeorge,
Debora Degeorge,
Deborah Degeorge
Relatives & Associates: Allison Degeorge
Andrew Degeorge
Chelsea Degeorge
Timothy Degeorge
Teresa Genevie
Email Addresses: ade****@horizoncable.com,
ade****@sprintmail.com
Address History: 162 Po Box, Colquitt, GA 39837;
2294 Springflower Drive, Clearwater, FL 33763;
Pinellas Park, FL 33781;
Tampa, FL 33614;
Temple Terrace, FL 33637
Aliases (AKA): Ken W Kisfalusi
Phone Numbers: (727) 736-6784
Email Addresses: pam****@mci.com,
pam****@mci2000.com
Address History: 6461 Crossville Highway, Sparta, TN 38583;
920 Delaney Circle Apt 202, Brandon, FL 33511;
Clearwater, FL 33756;
Dunedin, FL 34698;
North Miami Beach, FL 33160
Aliases (AKA): Pat F Carrera,
Pat Studentsrevi Carrera
Email Addresses: pat****@gmail.com,
pat****@msn.com,
pat****@aol.com,
pca****@excite.com
Address History: 128 Berkley Avenue, Mount Royal, NJ 08061;
26842 Springcreek Road, Rancho Palos Verdes, CA 90275;
Clearwater, FL 33763;
Noblesville, IN 46060;
Cherry Hill, NJ 08034
Aliases (AKA): Bryon Williams,
Byron C Williams
Email Addresses: ari****@gmail.com,
byr****@email.com,
byw****@comcast.net,
ell****@gmail.com,
ely****@yahoo.com
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