Address History: 6363 Amberwoods Drive, Boca Raton, FL 33433;
5732 Arbor Club Way Apt 6, Boca Raton, FL 33433;
Clearwater, FL 33763;
Delray Beach, FL 33483;
Dunedin, FL 34698
Aliases (AKA): Shannon Anne Happe,
Shannon Happe
Address History: 2048 W Ridge Drive, Clearwater, FL 33763;
321 Reindollar Avenue, Marina, CA 93933;
Monterey, CA 93940;
Paso Robles, CA 93446;
Salinas, CA 93907
Aliases (AKA): Bianca Alicea
Phone Numbers: (831) 578-5459
Address History: 2663 Firestone Drive, Clearwater, FL 33761;
2064 Dunston Cove Road, Clearwater, FL 33755;
Dunedin, FL 34698;
Gainesville, FL 32608;
Palm Harbor, FL 34683
Aliases (AKA): Kristin C Graham,
Kristin C Hood
Email Addresses: pic****@gci.net,
pic****@hotmail.com,
pic****@yahoo.com
Address History: 2021 W Ridge Drive, Clearwater, FL 33763
Address History: 2028 W Ridge Drive, Clearwater, FL 33763;
1414 Bay Harbor Drive Apt 204, Palm Harbor, FL 34685;
Tampa, FL 33614;
Marion, IL 62959
Aliases (AKA): Mallory Dreyer
Email Addresses: mal****@hotmail.com,
mik****@gmail.com
Address History: 3607 Chauncy Road, Holiday, FL 34691;
37505 Road 425c, Coarsegold, CA 93614;
Folsom, CA 95763;
Fresno, CA 93704;
Oakhurst, CA 93644
Aliases (AKA): Alyssa M Boutin,
Alyssa M Ferro
Address History: 4107 W Zelar Street, Tampa, FL 33629;
2150 Timber Lane, Clearwater, FL 33763;
New Port Richey, FL 34655;
Odessa, FL 33556;
Trinity, FL 34655
Aliases (AKA): Steven Kenneth,
Steve K Landis,
Steven Kenneth Landis,
Steven U Landis
Email Addresses: lan****@bellsouth.net
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: 2029 W Ridge Drive, Clearwater, FL 33763;
2029 West Ridge Drive, Clearwater, FL 33763;
Hallandale, FL 33009;
Hallandale Beach, FL 33009;
Hollywood, FL 33020
Aliases (AKA): Nannette Lara Fumero,
Nanett L Lara,
Nannette L Lara,
Nannette Lara-Fumero,
Nannette Lara Larafumero
Email Addresses: nan****@aol.com
Address History: 2040 W Ridge Drive, Clearwater, FL 33763
Address History: 2029 W Ridge Drive, Clearwater, FL 33763
Phone Numbers: (727) 744-9681
Address History: 2049 W Ridge Drive, Clearwater, FL 33763
Address History: 2029 W Ridge Drive, Clearwater, FL 33763;
2029 West Ridge Drive, Clearwater, FL 33763;
Hallandale, FL 33009;
Miami, FL 33175
Relatives & Associates: Nannette Fumero
Email Addresses: nan****@aol.com
Address History: 2044 W Ridge Drive, Clearwater, FL 33763
Aliases (AKA): Art Rheinheimer
Relatives & Associates: Marcelle Rheinheimer
Phone Numbers: (727) 733-0797
Address History: 3530 Nw 130th Avenue, Ocala, FL 34482;
2585 Sunset Lane, San Bernardino, CA 92407;
Cape Coral, FL 33915;
Clearwater, FL 33763;
Delray Beach, FL 33445
Aliases (AKA): V Minnillo,
Vince Charles Minnillo,
Vincent Charles Minnillo
Email Addresses: djm****@gmail.com,
djm****@gmail.com,
don****@yahoo.com,
vin****@gmail.com,
vmi****@gmail.com
Address History: 2405 W Ridge Drive, Clearwater, FL 33763
Relatives & Associates: William Bryant
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: 291 Brickton Village Circle Unit 203, Fletcher, NC 28732;
2048 W Ridge Drive, Clearwater, FL 33763;
Orlando, FL 32821
Relatives & Associates: Stamatina Keleni
Address History: 19905 Sandyedge Drive, Cornelius, NC 28031;
1484 Carroll Drive, Altadena, CA 91001;
Los Angeles, CA 90005;
Mountain View, CA 94040;
Rancho Cucamonga, CA 91730
Aliases (AKA): Laura E Frankum,
Laura Elizabeth Happe,
Laura Happe
Email Addresses: hap****@gmail.com,
lau****@xcenda.com
Address History: 557 N Ardmore Avenue Apt 2f, Villa Park, IL 60181;
2029 W Ridge Drive, Clearwater, FL 33763;
Aurora, IL 60504;
Berkeley, IL 60163;
Bolingbrook, IL 60440
Aliases (AKA): Felicia Mc Carter,
Felicia Mccarter,
Felicia Mc Waller,
Felicia Waller,
Felicia Waller Mccarter
Relatives & Associates: Angelique Martin
Tashaun Mccarter
Alcavy Waller
Cecelia Waller
Cecile Waller
Email Addresses: eli****@yahoo.com,
fel****@gmail.com,
fel****@cs.com,
fel****@hotmail.com,
fel****@netscape.com
Address History: 1615 Cottonwood Drive Apt 1, Louisville, CO 80027;
2489 W Ridge Drive, Clearwater, FL 33763;
Holiday, FL 34690;
Ozona, FL 34660;
Palm Harbor, FL 34683
Aliases (AKA): Sean T Mc Carthy,
Sean T Mcarthy,
Nancey T Mccarthy
Address History: 985 Sperl Street, Saint Paul, MN 55118;
19070 E Crestridge Circle, Aurora, CO 80015;
Clearwater, FL 33762;
Gulfport, FL 33707;
Saint Petersburg, FL 33713
Aliases (AKA): Becky Mc Cann,
Becky Hottmann Hottmann,
Becky Mc,
Becky L Mccann,
Becky Reed
Relatives & Associates: Harrold Azinge
Adam Hottman
Conrad Hottmann
Jeanette Hottmann
Kenneth Mccain
Email Addresses: leo****@gmail.com
Address History: 137 Saint Andrews Road, Severna Park, MD 21146;
5616 11th Avenue S, Birmingham, AL 35222;
Pelham, AL 35124;
Vestavia, AL 35216;
Clearwater, FL 33763
Aliases (AKA): Jimmy Debutts,
James A Debutts Rd
Email Addresses: jam****@hotmail.com,
jam****@yahoo.com,
jde****@aol.com
Address History: 98 White Birch Estate, Fort Edward, NY 12828;
2016 W Ridge Drive, Clearwater, FL 33763
Aliases (AKA): Margerte M Leombruno,
Margaret M Smith
Relatives & Associates: Melinda Bohannon
Ronald Cimo
Janine Jeffery
Catherine Leombruno
Elizabeth Leombruno
Phone Numbers: (727) 733-5071
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