Address History: 2253 Lagoon Drive, Dunedin, FL 34698;
2536 Countryside Boulevard # 30, Clearwater, FL 33763;
Greenacres, FL 33413;
Jupiter, FL 33458;
Lake Worth, FL 33460
Aliases (AKA): Marcus Burnside Graham,
Mark Burnsid Graham,
Mark Graham
Email Addresses: bgr****@tampabay.rr.com,
gon****@yahoo.com,
jea****@nycap.rr.com,
mar****@att.net,
mar****@earthlink.net
Address History: 2029 W Ridge Drive, Clearwater, FL 33763
Phone Numbers: (727) 744-9681
Address History: 2025 W Ridge Drive, Clearwater, FL 33763
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: 2024 W Ridge Drive, Clearwater, FL 33763;
1904 Ridgewood Drive, Clearwater, FL 33763;
Chicago, IL 60657;
Hometown, IL 60456;
Oak Lawn, IL 60453
Aliases (AKA): Barbara U Pecan,
Barbara Pecan,
Babara Pekan
Email Addresses: bpe****@cox.net,
fla****@aol.com,
fla****@ij.net,
fla****@netscape.com,
flp****@netzero.net
Address History: 4245 E Lake Park Drive, Hernando, FL 34442;
29 N Osceola Street, Beverly Hills, FL 34465;
Clearwater, FL 33760;
Dunnellon, FL 34431;
Saint Petersburg, FL 33705
Aliases (AKA): Kenneth James Wagner
Address History: 870 29th Avenue N, Saint Petersburg, FL 33704;
2016 W Ridge Drive, Clearwater, FL 33763;
Indian Rocks Beach, FL 33785;
Tampa, FL 33606;
Statesboro, GA 30458
Email Addresses: bla****@hotmail.com,
mer****@myway.com,
mer****@aol.com,
mer****@earthlink.com,
mer****@myway.com
Address History: 2014 Dover Court, Oldsmar, FL 34677;
2685 Ulmerton Road, Clearwater, FL 33762;
Safety Harbor, FL 34695;
Tarpon Springs, FL 34689
Aliases (AKA): Vince K Wagers
Relatives & Associates: Rhonda Wagers
Address History: 2081 Indigo Terrace, Dunedin, FL 34698;
1323 Pierce Street Apt 203, Clearwater, FL 33756
Aliases (AKA): Olga P Deflores,
Leticia P Flores,
Olga L Flores,
Olga Puente
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: 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: 2040 W Ridge Drive, Clearwater, FL 33763;
47 Dover Road, West Hartford, CT 06119;
New Orleans, LA 70116;
Cornelius, NC 28031;
Providence, RI 02906
Aliases (AKA): S Keating,
Stephanie Towerkeating
Email Addresses: ske****@hotmail.com
Address History: 778 Arthurs Court, Tarpon Springs, FL 34689;
2685 Ulmerton Road, Clearwater, FL 33762;
Oldsmar, FL 34677;
Safety Harbor, FL 34695
Relatives & Associates: Vincent Wagers
Phone Numbers: (727) 741-1432
(727) 938-4234
(727) 943-0218
(727) 943-8808
Email Addresses: rho****@aol.com
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: 805 Cavemill Way, Tarpon Springs, FL 34689;
2040 W Ridge Drive, Clearwater, FL 33763;
Elizabeth City, NC 27909;
Keansburg, NJ 07734;
Watertown, NY 13603
Relatives & Associates: Angela Forgione
Anthony Forgione
Catherine Forgione
Deanna Forgione
Diane Forgione
Phone Numbers: (727) 734-0734
Address History: 4670 Emprise Way, Land O Lakes, FL 34638;
2036 W Ridge Drive, Clearwater, FL 33763;
Ardsley, NY 10502;
Bronx, NY 10471;
Cortlandt Manor, NY 10567
Aliases (AKA): Jenny A Mendez
Relatives & Associates: Mary Harris
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: 503 Oak Avenue, Clementon, NJ 08021;
2036 W Ridge Drive, Clearwater, FL 33763;
Punta Gorda, FL 33982;
Berlin, NJ 08009;
Lindenwold, NJ 08021
Address History: 12717 Coralberry Cove, Austin, TX 78732;
2536 Countryside Boulevard Ste 501, Clearwater, FL 33763;
Dunedin, FL 34698;
Homosassa, FL 34487;
Jupiter, FL 33458
Aliases (AKA): Mark A Gonzales
Phone Numbers: (219) 617-3387
(219) 947-2767
(219) 947-4804
(219) 961-3387
(407) 965-8264
Email Addresses: bas****@aol.com,
bas****@yahoo.com,
gon****@centurytel.net,
gon****@yahoo.com,
mar****@yahoo.com
Address History: 8425 Early Way, Roseville, CA 95747;
441 Briggs Court, Roseville, CA 95747;
Upland, CA 91784;
Clearwater, FL 33763;
Largo, FL 33773
Aliases (AKA): Janna R Townsend
Email Addresses: jan****@yahoo.com
Address History: 7975 S English Oaks Cove, Sandy, UT 84093;
21941 Rimhurst Drive Unit G, Lake Forest, CA 92630;
Tustin, CA 92780;
Clearwater, FL 33763;
Salt Lake City, UT 84118
Aliases (AKA): Tahan Michael Joseph,
Mike Pahan,
Michael J Tahan,
Michal J Tahan,
Michal Tahan
Email Addresses: bue****@yahoo.com,
lal****@aol.com,
las****@mybluelight.com,
mit****@hotmail.com,
nat****@hotmail.com
Address History: 4 Knollwood Drive, Woodbury, NJ 08096;
2048 W Ridge Drive, Clearwater, FL 33763;
Audubon, NJ 08106;
Collingswood, NJ 08108
Phone Numbers: (856) 384-1867
Address History: 19905 Sandyedge Drive, Cornelius, NC 28031;
5801 N Banana River Boulevard, Cape Canaveral, FL 32920;
Clearwater, FL 33755;
Cocoa, FL 32927;
Dunedin, FL 34698
Aliases (AKA): J Happe
Email Addresses: jas****@hotmail.com,
jha****@mediaone.net,
jha****@palmharborfd.com
Address History: 797 Wildberry Circle, Avon Lake, OH 44012;
2028 W Ridge Drive, Clearwater, FL 33763;
Tampa, FL 33619;
Chagrin Falls, OH 44022;
Lakewood, OH 44107
Phone Numbers: (440) 653-9264
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