Address History: 3032 Karen Avenue, Largo, FL 33774;
494 P/O Box, Archer, FL 32618;
Dania, FL 33004;
Fort Lauderdale, FL 33304;
Orlando, FL 32807
Aliases (AKA): David Wither Spoon,
David Withers
Address History: 17 Judi Court, Homosassa, FL 34446;
394 P/O Box, Clarcona, FL 32710;
Howey In The Hills, FL 34737;
Largo, FL 33774;
Orlando, FL 32810
Aliases (AKA): Dianna Carol Cpoll-Peter,
Dianna Cpollpeter,
Dianna Carol Peter,
Diane Carol Poll-Peter,
Dianna Carol Poll-Peter
Relatives & Associates: Marcia Bersey
John Lundahl
Bradley Pollpeter
Brianna Pollpeter
Dean Pollpeter
Email Addresses: car****@hotmail.com,
dbb****@gmail.com,
s.p****@gte.net
Address History: 1150 8th, Largo, FL 33770;
1150 8th Avenue Sw Apt 2211, Largo, FL 33770;
Mars Hill, NC 28754;
Wake Forest, NC 27587
Aliases (AKA): Charlotte Marie Snider
Address History: 910 Pine Hill Road, Palm Harbor, FL 34683;
15827 Fairchild Drive, Clearwater, FL 33762;
Dunedin, FL 34698;
Largo, FL 33774
Relatives & Associates: Darlene Berkel
Kristine Chapman
Christopher Wallace
Dawn Wallace
Douglas Wallace
Address History: 1614 Northeast 12th Street, Cape Coral, FL 33909;
3514 N Carefree Circle Apt C, Colorado Springs, CO 80917;
Bokeelia, FL 33922;
Fort Myers, FL 33907;
Largo, FL 33774
Aliases (AKA): Katina L Goodman,
Katina L Gurk,
Katina L Mc,
Katina L Mc Gurk,
Katina Lynn Mcgurk
Relatives & Associates: Georgia Goodman
Jackie Goodman
Pricilla Goodman
Rupert Goodman
Rupert Goodman
Address History: 10120 Kingsbridge Avenue, Tampa, FL 33626;
13300 Indian Rocks Road Apt 1006, Largo, FL 33774;
Pensacola, FL 32508;
Shalimar, FL 32579;
Gulfport, MS 39503
Aliases (AKA): J B Jinks,
John Bradley Jinks,
John B Kinks
Email Addresses: dji****@rediffmail.com
Address History: 2330 Kings Point Drive, Largo, FL 33774;
100 Harbor Boulevard Spc 55, Belmont, CA 94002;
San Carlos, CA 94070;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785
Relatives & Associates: Carole Tytus
Email Addresses: cur****@yahoo.com,
deb****@debbiefoy.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
Address History: 100 1st Avenue N Unit 2404, Saint Petersburg, FL 33701;
2258 Kings Point Drive, Largo, FL 33774;
Maplewood, NJ 07040;
Short Hills, NJ 07078;
Great Neck, NY 11024
Aliases (AKA): Amy L Talbert
Address History: 11985 80th Avenue, Seminole, FL 33772;
2278 Kings Point Drive, Largo, FL 33774;
Redington Shores, FL 33708;
Saint Petersburg, FL 33708;
Youngstown, OH 44512
Aliases (AKA): Terri L Donegan,
Terri L Doneganhall,
Terri Donegan Hall,
Terri L Hall,
Terri D Hall
Relatives & Associates: Nancy Blackwell
Edward Donegan
Helen Donegan
Priscilla Donegan
William Donegan
Email Addresses: ter****@ircs.org
Address History: 2258 Kings Point Drive, Largo, FL 33774
Phone Numbers: (727) 595-5898
(973) 379-2096
Address History: 2336 Kings Point Drive, Largo, FL 33774
Phone Numbers: (727) 729-8303
Address History: 17 Judi Court, Homosassa, FL 34446;
321 Terracotta Terrace, Howey In The Hills, FL 34737;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Largo, FL 33774
Email Addresses: joh****@gmail.com
Address History: 14130 Rosemary Lane Apt 3202, Largo, FL 33774;
2349 Kings Point Drive, Largo, FL 33774
Aliases (AKA): Joseph Kaleda
Relatives & Associates: Josephine Kaleda
Address History: 7163 Hunt Club Lane, Seminole, FL 33776;
2275 Kings Point Drive, Largo, FL 33774;
Farrell, PA 16121
Aliases (AKA): Kathleen A Kudelko
Phone Numbers: (727) 399-8224
Email Addresses: kku****@hotmail.com
Address History: 1902 Oviedo Court, Lady Lake, FL 32159;
1915 Dolphin Drive, Belleair Bluffs, FL 33770;
Holiday, FL 34690;
Largo, FL 33770;
Saint Petersburg, FL 33705
Aliases (AKA): Howard Zucher,
H Zucker,
Howard Edward Zucker,
Howard E Zucker
Email Addresses: bxh****@aol.com,
doc****@snet.net,
doc****@gmail.com,
hzu****@altavista.com,
hzu****@aol.com
Address History: 2213 Po Box, Palm Harbor, FL 34682;
3503 Kimberly Oaks Drive, Holiday, FL 34691;
Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Seminole, FL 33775
Aliases (AKA): Bill Walter Cochran,
Bill Cochran,
William Cochran,
William Walter Cochran,
William B Cochran
Email Addresses: aar****@yahoo.com,
bil****@aol.com,
bil****@aol.com,
bil****@collegeclub.com,
bil****@gmail.com
Address History: 2337 Kings Point Drive, Largo, FL 33774;
122 Indian Rocks Road S, Belleair Bluffs, FL 33770;
Brooksville, FL 34604;
Seminole, FL 33772;
Tampa, FL 33624
Aliases (AKA): Virna Del Valle,
Virma Del Valle
Address History: 12200 Vonn Road Apt 4b, Largo, FL 33774;
9 Jeff Road, Largo, FL 33774;
Tampa, FL 33613;
Meade, KS 67864;
Baton Rouge, LA 70810
Aliases (AKA): Evelyn R Bilang
Email Addresses: ber****@yahoo.com,
ber****@ayhoo.com,
ber****@yahoo.com,
eve****@pacbell.net
Address History: 171 Po Box, Largo, FL 33779;
288 Spottis Woode Court, Clearwater, FL 33756;
Orlando, FL 32836
Address History: 1621 Gulf Boulevard Apt 102, Clearwater Beach, FL 33767;
2336 Kings Point Drive, Largo, FL 33774;
Tampa, FL 33614;
Winter Park, FL 32792
Aliases (AKA): Suzanne Duer
Relatives & Associates: Wayne Duer
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