Address History: 6040 Parkside Meadow Drive, Tampa, FL 33625;
542 Beltrees Street, Dunedin, FL 34698;
Oldsmar, FL 34677;
Holt, MI 48842;
Lansing, MI 48910
Email Addresses: ash****@aol.com,
ekl****@gmail.com,
ekl****@msn.com,
ekl****@yahoo.com
Address History: 2481 Del Rio Way, Dunedin, FL 34698;
200 Seminole Street, Clearwater, FL 33755;
Holiday, FL 34691;
Palm Harbor, FL 34684;
Seminole, FL 33772
Aliases (AKA): Jessica Marie Nelson
Email Addresses: adm****@aol.com
Address History: 806 Mayflower Avenue, Inverness, FL 34452;
1626 Ledgestone Drive, Brandon, FL 33511;
Dunedin, FL 34698;
Tarpon Springs, FL 34689;
Wesley Chapel, FL 33543
Address History: 2495 Del Rio Way, Dunedin, FL 34698;
2544 Southpointe Drive, Dunedin, FL 34698;
Astoria, NY 11105;
East Elmhurst, NY 11370;
Peekskill, NY 10566
Aliases (AKA): Mahmoud M Mostafa,
Mahmoud Moustafa,
Mahmoud M Mustafa,
Mahmoud Mustapha
Phone Numbers: (718) 440-9032
Address History: 305 Hickory Lane, Largo, FL 33770;
120 Big Horn Court, Pagosa Springs, CO 81147;
Clearwater, FL 33755;
Dunedin, FL 34698;
Spring Hill, FL 34606
Aliases (AKA): Lee-Ellen Curry,
Lee Ellen Hargreaves
Email Addresses: sfc****@sbcglobal.net
Address History: 1551 Budleigh Street, Clearwater, FL 33756;
1768 Algonquin Drive, Clearwater, FL 33755;
Daytona Beach, FL 32119;
Dunedin, FL 34698;
Fruitland Park, FL 34731
Aliases (AKA): Danae Michelle Sullivan,
Danae Sullivan
Phone Numbers: (407) 756-6077
Address History: 107 Highway To Bay Boulevard, Safety Harbor, FL 34695;
1447 Fairmont Street, Clearwater, FL 33755;
Dunedin, FL 34698;
Buford, GA 30518;
Sugar Hill, GA 30518
Aliases (AKA): Perry L Murlando
Relatives & Associates: Patricia Girado
Maryann Gottschallseem
Lenora Kavardakov
Sidney Moore
Candice Morlando
Address History: 419 2nd Avenue, Dunedin, FL 34698;
2168 Capri Drive, Clearwater, FL 33763;
Deerfield Beach, FL 33442;
Oldsmar, FL 34677;
Atlanta, GA 30360
Aliases (AKA): Monique L Mcmaster,
Monique L Nicewonger,
Monique Lorraine Nicewonger
Relatives & Associates: Arleen Graham
Donald Mcmaster
Loretta Mcmaster
Peter Mcmaster
James Nicewonger
Email Addresses: min****@msn.com
Address History: 6340 Clark Lake Drive, New Port Richey, FL 34655;
2471 Del Rio Way, Dunedin, FL 34698
Aliases (AKA): L K Childs
Phone Numbers: (727) 847-9329
Address History: 2464 Del Rio Way, Dunedin, FL 34698;
10628 E Arabian Park Drive, Scottsdale, AZ 85258;
Tampa, FL 33608;
Marion, OH 43302;
New Bloomington, OH 43341
Aliases (AKA): Gina Bartkowsk Baerrowski,
G Bartkowsk Bartkowski,
Gina M Bartkowski,
Gina M Drevalas,
Gina Marie Drevalas
Relatives & Associates: Nancy Adamo
Julie Bartkowski
Russell Bartkowski
Sheila Bartkowski
Jared Dravolis
Address History: 2573 Guiana Plum Drive, Orlando, FL 32828;
33037 Agua Dulce Canyon Road, Santa Clarita, CA 91390;
Clearwater, FL 33765;
Dunedin, FL 34698;
Midway, GA 31320
Phone Numbers: (912) 349-2741
Address History: 2477 Del Rio Way, Dunedin, FL 34698
Address History: 6234 Burning Tree Lane, Spring Hill, FL 34606;
2476 Del Rio Way, Dunedin, FL 34698;
Palm Harbor, FL 34684
Address History: 548 Boca Ciega Point Boulevard S, Saint Petersburg, FL 33708;
2488 Del Rio Way, Dunedin, FL 34698;
Baldwin, NY 11510;
Brooklyn, NY 11220;
Long Beach, NY 11561
Aliases (AKA): Marilyn Loeffel,
Marilynn Loeffel
Relatives & Associates: Henry Loeffel
Address History: 12564 Gulliver Road, Spring Hill, FL 34609;
16183 Magnolia Warbler Road, Brooksville, FL 34614;
Dunedin, FL 34698
Aliases (AKA): Jennifer Gunn
Email Addresses: jud****@tampabay.rr.com
Address History: 2573 Guiana Plum Drive, Orlando, FL 32828;
33037 Agua Dulce Canyon Road, Santa Clarita, CA 91390;
Clearwater, FL 33765;
Dunedin, FL 34698;
Midway, GA 31320
Relatives & Associates: Kimberly Bode
Dustin Sherwood
Jennifer Sherwood
Email Addresses: rsh****@yahoo.com,
rsh****@yahoo.com
Address History: 1203 N Osceola Avenue Apt 4, Clearwater, FL 33755;
125 69th Street N Apt B, Clearwater, FL 33764;
Dunedin, FL 34698;
Largo, FL 33774;
Las Vegas, NV 89117
Aliases (AKA): Marc C Bonnano,
Marc Bonanno Kelly
Phone Numbers: (585) 705-1991
Address History: 2476 Del Rio Way, Dunedin, FL 34698
Phone Numbers: (630) 855-2488
Address History: 1158 Po Box, Monroeville, AL 36461;
569 S Mount Pleasant Avenue # M, Monroeville, AL 36460;
Selma, AL 36703;
Dunedin, FL 34698
Aliases (AKA): D Thomas,
Debra B Thomas
Phone Numbers: (251) 575-4019
Address History: 1599 Coachlight Way, Dunedin, FL 34698;
2464 Del Rio Way, Dunedin, FL 34698;
Bangor, ME 04401;
Dayton, OH 45410
Aliases (AKA): Jen Ireland,
Jennifer G Ireland,
Jenny Ireland,
Jennifer G Reland,
Jennifer G Storck
Relatives & Associates: Jennifer Ballweg
Julie Brann
Jennifer Dinitui
Jennifer Gorden
Clifton Ireland
Email Addresses: dir****@erols.com,
dou****@cs.com
Address History: 2039 Poinsetta Avenue, Clearwater, FL 33755;
675 Indian Rocks Road N Apt 204c, Belleair Bluffs, FL 33770;
Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Indian Rocks Beach, FL 33785
Address History: 15744 Goldenwest Street, Huntington Beach, CA 92647;
4314 Po Box, Clearwater, FL 33758;
Dunedin, FL 34698;
Holiday, FL 34691;
New Port Richey, FL 34653
Aliases (AKA): M Reidy,
Mike Reidy
Email Addresses: mic****@yahoo.com
Address History: 144 Osprey Drive, Front Royal, VA 22630;
2485 Del Rio Way, Dunedin, FL 34698;
Hampden, MA 01036;
Longmeadow, MA 01106;
Springfield, MA 01104
Aliases (AKA): John Bowman Bowman
Address History: 218 Monmouth Street, Red Bank, NJ 07701;
1943 Overbrook Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Monmouth Beach, NJ 07750;
Oceanport, NJ 07757
Aliases (AKA): Sandra P Geddes,
Sandy Geddes,
Sandra P Piesci,
Sandra P Piesco,
Sandy P Piesco
Email Addresses: san****@gmail.com,
san****@gmsil.com,
spi****@gmail.com
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