Address History: 8509 Shallow Creek Court, New Port Richey, FL 34653;
2050 High Ridge Drive, Clearwater, FL 33763;
Palm Harbor, FL 34684;
Safety Harbor, FL 34695;
Lilburn, GA 30047
Aliases (AKA): Kristen C Jeffrey,
Kristen C Logan,
Kristen Shores
Address History: 2909 Boxwood Court, Palm Harbor, FL 34684;
2018 High Ridge Drive, Clearwater, FL 33763;
Frostburg, MD 21532
Phone Numbers: (727) 733-3096
Email Addresses: ele****@aol.com,
ele****@excite.com,
ele****@sbcglobal.net,
kar****@cableone.net
Address History: 2662 Peachtree Circle E, Clearwater, FL 33761;
414 Baker Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Inglis, FL 34449;
Palm Harbor, FL 34685
Aliases (AKA): Denis D Cason,
Paul D Cason,
Shane Cason
Address History: 12509 Wild Acres Road, Largo, FL 33773;
2015 High Ridge Drive, Clearwater, FL 33763;
Tampa, FL 33624
Address History: 2058 High Ridge Drive, Clearwater, FL 33763;
3236 Furlong Way, Gotha, FL 34734;
Miami, FL 33166;
Raleigh, NC 27609
Aliases (AKA): Fotios Mauromatis,
Fotios Mavomatis
Relatives & Associates: Selma Marromatis
Marcelo Mastroianni
Selma Mauromatis
Ariha Mavromatis
Ariha Mavromatis
Address History: 2047 High Ridge Drive # 33763, Clearwater, FL 33763;
315 Blanche Street, Inverness, FL 34452;
Palm Harbor, FL 34684;
Kingsland, GA 31548;
Bronx, NY 10467
Aliases (AKA): Bill Coffey,
Wm Coffey
Email Addresses: sco****@aol.com
Address History: 1970 N Mcmullen Booth Road, Clearwater, FL 33759;
2034 High Ridge Drive, Clearwater, FL 33763;
Springfield, VA 22153;
Woodbridge, VA 22192
Aliases (AKA): Melanie Goldammer
Email Addresses: gfc****@address.com
Address History: 14064 Brookridge Boulevard, Brooksville, FL 34613;
7083 Devlin Street, Brooksville, FL 34613;
Clearwater, FL 33763;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Vickie M Ried,
Vicki M Roush,
Vicki Roush,
Vickie M Roush,
Vicki M Tpush
Email Addresses: rou****@yahoo.com,
rvi****@comcast.net
Address History: 2038 High Ridge Drive, Clearwater, FL 33763;
111 144th Street # 3b, Alsip, IL 60627;
Lansing, IL 60438;
Orland Park, IL 60462;
Nashville, TN 37217
Aliases (AKA): D S Kale
Phone Numbers: (727) 734-1031
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: 1121 Druid Road E Apt 1609, Clearwater, FL 33756;
2134 Bradford Street, Clearwater, FL 33760;
Dunedin, FL 34698;
Saint Petersburg, FL 33713;
Saint Louis, MO 63110
Address History: 8812 Honeycomb Drive, Port Richey, FL 34668;
2780 Jewell Road, Belleair Bluffs, FL 33770;
Clearwater, FL 33763;
Coral Gables, FL 33146;
Largo, FL 33770
Aliases (AKA): Louis Ruales,
Luis Ruales
Email Addresses: cat****@hotmail.com,
lru****@yahoo.com,
lru****@yahoo.com,
lui****@hotmail.com,
man****@yahoo.com
Address History: 2023 High Ridge Drive, Clearwater, FL 33763
Address History: 2844 Thistle Court N, Palm Harbor, FL 34684;
2950 Glen Oak Avenue N # 610, Clearwater, FL 33759;
Dunedin, FL 34698;
Largo, FL 33770;
Seminole, FL 33777
Aliases (AKA): Isreal A Castro
Address History: 921 Parkwood Drive, Dunedin, FL 34698;
2058 High Ridge Drive, Clearwater, FL 33763;
Ocala, FL 34482
Aliases (AKA): Reggie Lessor,
Reginald D Lessor
Email Addresses: reg****@msn.com
Address History: 2051 High Ridge Drive, Clearwater, FL 33763;
2232 Richter Street Apt A, Dunedin, FL 34698;
Mullica Hill, NJ 08062;
Avon Lake, OH 44012;
Brecksville, OH 44141
Aliases (AKA): Rich Earl Alvarez
Email Addresses: ala****@att.net,
ala****@stratos.net,
ala****@yahoo.com,
alv****@stratos.net,
dfi****@flintink.com
Address History: 6797 78th Avenue N, Pinellas Park, FL 33781;
2047 High Ridge Drive, Clearwater, FL 33763;
Palm Harbor, FL 34684;
Seminole, FL 33777;
Clovis, NM 88101
Aliases (AKA): Annette F Reynolds,
Annette Thomas
Relatives & Associates: Crystal Champagne
Jesse Harvey
Doreen Hettinger
Henry Hettinger
Henry Hettinger
Email Addresses: ahe****@gmail.com,
ann****@yahoo.com
Address History: 6675 162nd Place E, Parrish, FL 34219;
4828 Turtle Bay Terrace, Bradenton, FL 34203;
Clearwater, FL 33762;
Palmetto, FL 34221
Aliases (AKA): Spenser Kormu
Phone Numbers: (941) 538-3706
Address History: 9938 Nw 30th Street, Miami, FL 33172;
10001 Mark Twain Avenue, Bakersfield, CA 93312;
Clearwater, FL 33763;
Doral, FL 33172;
Miami Beach, FL 33139
Email Addresses: fab****@gmail.com,
fab****@ascom.com,
fab****@msn.com,
fab****@yahoo.com,
flm****@yahoo.com
Address History: 2383 Netherlands Drive Apt 61, Clearwater, FL 33763;
2058 High Ridge Drive, Clearwater, FL 33763;
Dunedin, FL 34698
Phone Numbers: (727) 733-3600
(727) 733-4555
Email Addresses: rjl****@verizon.net
Address History: 2042 High Ridge Drive, Clearwater, FL 33763
Aliases (AKA): Christina Galante
Phone Numbers: (727) 735-9521
Address History: 2023 High Ridge Drive, Clearwater, FL 33763;
4727 W Hacienda Avenue, Campbell, CA 95008;
Milpitas, CA 95035;
San Jose, CA 95133;
Santa Clara, CA 95051
Aliases (AKA): Sherri Wallace,
Sherry Wallace,
S Zecchini,
Sherri Zecchini,
Sherri Ann Zecchiniwallace
Relatives & Associates: Catherine Diionno
Nancy Powers
David Wallace
George Wallace
Katherine Wallace
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
Address History: 2266 Lone Ridge Drive, Sevierville, TN 37862;
2022 High Ridge Drive, Clearwater, FL 33763;
Largo, FL 33778;
Pasadena, TX 77505
Phone Numbers: (727) 733-1792
Email Addresses: kit****@att.net
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