Phone Numbers: (727) 559-7701
Address History: 3202 Thackery Way, Plant City, FL 33566;
3949 S Boston Street, Denver, CO 80237;
Brandon, FL 33511;
Clearwater, FL 33755;
Dunedin, FL 34698
Aliases (AKA): Chris Wallace,
Christoph Wallace,
Christopher Anthony Wallace,
Kris Wallace,
Kristine Wallace
Address History: 2811 Saint Leonard Drive, Tallahassee, FL 32312;
3608 Napoleon Court, Birmingham, AL 35243;
Alva, FL 33920;
Fort Denaud, FL 33935;
Labelle, FL 33935
Aliases (AKA): Karen L Dominick,
Karen D Rowan,
Karen Dominick Rowan,
Karen L Rowan
Email Addresses: kro****@cox.net,
kro****@optonline.net
Address History: 2280 Kings Point Drive, Largo, FL 33774
Address History: 12800 Vonn Road Apartment 5551, Largo, FL 33774;
2345 Kings Point Drive, Largo, FL 33774
Phone Numbers: (727) 595-1211
Email Addresses: nta****@epix.net,
nta****@yahoo.com
Address History: 2344 Kings Point Drive, Largo, FL 33774;
1141 Fairview Avenue Unit A, Arcadia, CA 91007;
Calistoga, CA 94515;
San Francisco, CA 94112;
Brighton, CO 80601
Aliases (AKA): Jefrrey Stephen Chwartz,
Geoffrey Schwartz,
J D Schwartz,
Jeffery S Schwartz,
Jeffrey S Schwarz
Address History: 2343 Kings Point Drive, Largo, FL 33774;
1914 Greenlawn Drive, Englewood, FL 34223;
Rotonda West, FL 33947
Aliases (AKA): Robert Hellman
Address History: 2344 Kings Point Drive, Largo, FL 33774
Relatives & Associates: Danielle Schwartz
Jacob Schwartz
Marc Schwartz
Maribeth Schwartz
Phone Numbers: (727) 439-1003
(727) 595-0416
Address History: 2275 Kings Point Drive, Largo, FL 33774;
219 W Calaveras Boulevard, Milpitas, CA 95035;
Newport Coast, CA 92657;
Clearwater, FL 33756;
Orlando, FL 32806
Aliases (AKA): Bardha Mita,
Fatbardha Mita
Email Addresses: far****@hotmail.com,
far****@yahoo.com,
fat****@aol.com,
rst****@gateway.net
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: 102 Salazar Lane, Sebastian, FL 32958;
3112 Harwick Drive, Birmingham, AL 35242;
Clearwater, FL 33764;
Kenneth City, FL 33709;
Largo, FL 33774
Aliases (AKA): M Kyees,
Marlene Newton Kyees,
Marlene N Sachs
Email Addresses: flk****@tampabay.rr.com,
flo****@tampabay.rr.com
Address History: 2256 Mackenzie Court, Clearwater, FL 33765;
2700 Bayshore Drive, Belleair Beach, FL 33786;
Largo, FL 33770
Address History: 2240 Belleair Road Ste 160, Clearwater, FL 33764;
4175 E Bay Drive Ste 110, Clearwater, FL 33764;
Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Redington Beach, FL 33708
Aliases (AKA): William Lynch
Email Addresses: wly****@tampabay.rr.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: 505 Spring Creek Drive, Ocoee, FL 34761;
224 Unit, Altamonte Springs, FL 32701;
Largo, FL 33774;
Maitland, FL 32751;
Orlando, FL 32804
Aliases (AKA): Wendy K Lundahl,
Werner Wendy Lundahl,
Wendy K Lundahlwerner,
Wendy K Werner
Email Addresses: wlu****@cfl.rr.com
Address History: 2349 Kings Point Drive, Largo, FL 33774;
216 Afton Square Unit 207, Altamonte Springs, FL 32714;
Clearwater, FL 33758;
Palm Harbor, FL 34684;
Seminole, FL 33777
Aliases (AKA): Michele Dominguez,
Michele K Mattia,
Michele Mattia,
Michelle K Mattia,
Michele M Melis
Email Addresses: mic****@angelfire.com
Address History: 2340 Kings Point Drive, Largo, FL 33774;
4 Southwind Drive, Belleair Bluffs, FL 33770
Aliases (AKA): Cathy E Kudelko
Address History: 1106 Druid Road S Ste 301, Clearwater, FL 33756;
131 Ashdale Avenue, Los Angeles, CA 90049;
Mission Viejo, CA 92691;
Nuevo, CA 92567;
Pleasanton, CA 94566
Aliases (AKA): Richard Rodrigu,
Richard Rodriguez
Relatives & Associates: Maria Aragon
Gloria Ridariguez
Henry Rodriguez
Maria Rodriguez
Micaela Rodriguez
Email Addresses: rro****@aol.com
Address History: 13300 Indian Rocks Road Apt 1006, Largo, FL 33774;
8951 Sunrise Lakes Boulevard Apartment 210, Fort Lauderdale, FL 33322;
Pensacola, FL 32507;
Tampa, FL 33626
Aliases (AKA): D Jinks,
Donna Gebhard Jinks
Email Addresses: dji****@rediffmail.com,
jmi****@aol.com,
jmi****@aol.com,
jmi****@gte.net
Address History: 365 Valencia Boulevard, Largo, FL 33770;
2495 Streamside Court, Chico, CA 95926;
Lafayette, CA 94549;
Oakland, CA 94612;
Belleair Beach, FL 33786
Email Addresses: ben****@hotmail.com
Email Addresses: iri****@aol.com,
iri****@comcast.net,
iri****@aol.com,
iri****@comcast.net
Address History: 7 Dunoon Place Apt 112, Dunedin, FL 34698;
2245 N Mcmullen Booth Road, Clearwater, FL 33759;
Land O Lakes, FL 34639;
Largo, FL 33774;
Saint Petersburg, FL 33713
Aliases (AKA): Boyce B Berkel
Address History: 2275 Kings Point Drive, Largo, FL 33774;
3043 Sunset Boulevard, Belleair Bluffs, FL 33770;
Clearwater, FL 33764;
Fort Lauderdale, FL 33324;
Palos Park, IL 60464
Email Addresses: far****@hotmail.com,
fat****@aol.com,
rst****@gateway.net
Address History: 850 Rafael Boulevard Ne, Saint Petersburg, FL 33704;
2268 Kings Point Drive, Largo, FL 33774;
Seminole, FL 33772
Aliases (AKA): Susan Cunningham,
Susan L Cunningham
Email Addresses: ccs****@tampabay.rr.com
Address History: 357 12th Avenue, Indian Rocks Beach, FL 33785;
5732 Saddle Creek Trail, Parker, CO 80134;
Clearwater, FL 33755;
Largo, FL 33774;
Palm Harbor, FL 34684
Aliases (AKA): Kimberly A Halma,
Kim A Jordison,
Kimberly Jordison,
Kim A Jordisonhalma,
K Machovina
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