Address History: 66875 Po Box, St Pete Beach, FL 33736;
2030 High Ridge Drive, Clearwater, FL 33763;
Lake Placid, FL 33862;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33736
Address History: 2023 High Ridge Drive, Clearwater, FL 33763;
11152 131st Avenue, Largo, FL 33778;
Rockledge, FL 32955;
Tallahassee, FL 32309
Aliases (AKA): Hugh Martin Gugan
Phone Numbers: (727) 638-2081
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: 2038 High Ridge Drive, Clearwater, FL 33763;
2464 Australia Way E Apt 66, Clearwater, FL 33763;
Chicago, IL 60628;
Chicago Heights, IL 60411;
Glenwood, IL 60425
Aliases (AKA): D S Kale,
Diane Kale,
Dianna Kale
Email Addresses: dav****@gmail.com,
ddk****@verizon.net,
dia****@comcast.net
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: 2022 High Ridge Drive, Clearwater, FL 33763;
306 Primrose Court, Aurora, IL 60504;
Chicago, IL 60613;
Hickory Hills, IL 60457;
Lisle, IL 60532
Address History: 211 65th Street Court Nw, Bradenton, FL 34209;
7250 225th Street E, Bradenton, FL 34211;
Bradenton Beach, FL 34217;
Clearwater, FL 33763;
Gainesville, FL 32608
Aliases (AKA): Christina M Garraffa,
Christine M Garraffa,
Christina M Riggio,
Christina Riggio,
Christina Marie Riggio
Address History: 3311 Hunt Club Drive, Clearwater, FL 33761;
2046 High Ridge Drive, Clearwater, FL 33763;
Berea, KY 40403;
Lexington, KY 40509;
Richmond, KY 40475
Aliases (AKA): Robert Mc Connell,
Robert I Mcconnell
Relatives & Associates: Monica Cwiklinski
Carol Mcconnell
Carrie Mcconnell
Dorot Mcconnell
Kevin Mcconnell
Email Addresses: rob****@yahoo.com
Address History: 38726 Bronco Drive, Dade City, FL 33525;
1772 Faulds Road N # 227, Clearwater, FL 33756;
Holiday, FL 34690;
Largo, FL 33771;
New Port Richey, FL 34655
Relatives & Associates: Carmela Harrington
Debra Harrington
Del Harrington
Jason Harrington
Jennifer Harrington
Address History: 12302 Barn Cat Run, Odessa, FL 33556;
733 Daffodil Street, Fountain, CO 80817;
Clearwater, FL 33759;
New Port Richey, FL 34655;
Oldsmar, FL 34677
Aliases (AKA): Brenda L Singleton
Relatives & Associates: Brenda Jones
Edward Jones
Brenda Singleton
Catherine Singleton
Gordon Singleton
Email Addresses: bgs****@email.msn.com,
bgs****@msn.com,
bre****@honeywell.com,
bsi****@rocketmail.com
Address History: 400 Fairwood Avenue Apt 115, Clearwater, FL 33759;
2042 High Ridge Drive, Clearwater, FL 33763;
Saint Petersburg, FL 33705;
Tarpon Springs, FL 34689
Phone Numbers: (727) 831-4567
Address History: 2014 High Ridge Drive, Clearwater, FL 33763;
1196 Falcon Drive, Dunedin, FL 34698;
Billerica, MA 01821;
Dracut, MA 01826;
Dunstable, MA 01827
Aliases (AKA): Ronald Mc,
Ronald Mc Carron,
Ronald Mccarron
Email Addresses: j26****@gci.net
Address History: 4445 Burlington Avenue N, Saint Petersburg, FL 33713;
2050 High Ridge Drive, Clearwater, FL 33763;
Largo, FL 33771
Aliases (AKA): Nevie C Bute,
Nevie Hawkins
Phone Numbers: (727) 800-5552
Address History: 5037 Tilson Drive, New Port Richey, FL 34652;
1412 Heaven Sent Lane, Clearwater, FL 33755;
Dunedin, FL 34698;
Holiday, FL 34691;
Saint Petersburg, FL 33712
Aliases (AKA): Samuel Horne
Address History: 1372 Cottonwood Terrace, Dunedin, FL 34698;
2070 62nd Street N Apt 1408, Clearwater, FL 33760;
Largo, FL 33774
Aliases (AKA): V Carol Miller
Relatives & Associates: Cynthia Brandenburger
Jennifer Cormier
Amanda Edgington
Chaka Miller
Chas Miller
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: 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: 1436 White Oak Court, Tarpon Springs, FL 34689;
6465 142nd Avenue N Apt G106, Clearwater, FL 33760;
Holiday, FL 34690;
Palm Harbor, FL 34683;
Collinsville, OK 74021
Aliases (AKA): Leaellen Hanwacker,
Lea Ellen Sachen,
Lea-Ellen Sachen,
Leaellen Sachen,
Lea Ellen Vanwacker
Address History: 5126 5th Way N, Saint Petersburg, FL 33703;
3107 Enclave Lane, Fultondale, AL 35068;
Clearwater, FL 33763
Address History: 2046 High Ridge Drive, Clearwater, FL 33763;
3359 Covered Bridge Drive E # On, Dunedin, FL 34698;
Miami, FL 33172;
Ozona, FL 34660;
Palm Harbor, FL 34683
Aliases (AKA): Miriam Margaret Defranco,
Mariam M Elias,
Mimi Margaret Elias,
Miriam M Elias
Email Addresses: mge****@gmail.com,
soc****@hotmail.com,
tit****@yahoo.com
Address History: 3279 Northridge Drive, Clearwater, FL 33761;
2950 Glen Oak Avenue N # 610, Clearwater, FL 33759;
Dunedin, FL 34698;
Palm Harbor, FL 34683
Aliases (AKA): Isreal A Castro
Email Addresses: cas****@hotmail.com,
cas****@webtv.net,
cas****@hotmail.com,
gre****@aol.com,
joh****@yahoo.com
Address History: 184 S Mcfadden Lane Apt 2, London, KY 40741;
320 Fairwood Avenue Apartment 35, Clearwater, FL 33759;
Oldsmar, FL 34677;
Campbellsville, KY 42718;
Lexington, KY 40515
Aliases (AKA): Jill Renee Lawson
Address History: 3647 Mckinley Street Ne Apt 304, Minneapolis, MN 55418;
147 Hunt Court Apt 1, Fairbanks, AK 99709;
Clearwater, FL 33759;
Columbus, NE 68601;
Cortland, NY 13045
Aliases (AKA): Aimee Christina Bahr,
Amy Bahr
Email Addresses: aba****@hotmail.com,
amy****@gmail.com,
amy****@live.com,
kyl****@yahoo.cm.hk,
she****@hotmail.com
Address History: 22350 Bataan Street Ne, Cedar, MN 55011;
2046 High Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698;
Seminole, FL 33776;
Hephzibah, GA 30815
Aliases (AKA): Rachael Nelson,
Rachel Nelson,
Rachael Smith
Address History: 6165 Mullett Lake Woods Shr Drive, Cheboygan, MI 49721;
101 Coachman Road Apartment 403, Clearwater, FL 33765;
Homosassa, FL 34446;
Saint Petersburg, FL 33708;
Arlington, MA 02474
Aliases (AKA): J Dichiera,
Jennifer Dichiera,
J Higgins,
Jennifer Marie Higgins,
Jennifer Marie Saunders
Relatives & Associates: Jennifer Dichiera
Jeramy Dichiera
Kyle Dichiera
Melissa Dichiera
Salvatore Dichiera
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