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: 120 Tendring Circle, Palm Harbor, FL 34683;
2028 W Ridge Drive, Clearwater, FL 33763;
Odessa, FL 33556;
Safety Harbor, FL 34695
Aliases (AKA): Daniel Broeseker,
Daniel L Broseker
Email Addresses: dan****@yelp.com
Address History: 3547 100th Avenue, Pinellas Park, FL 33782;
2036 W Ridge Drive, Clearwater, FL 33763;
Saint Petersburg, FL 33713;
Florence, KY 41042;
Louisville, KY 40269
Aliases (AKA): Sheila Fay Brock,
Shelia F Brock
Address History: 2693 Beaumont Court, Clearwater, FL 33761;
441 Briggs Court, Roseville, CA 95747;
Armagh, PA 15920;
Indiana, PA 15701;
Johnstown, PA 15905
Aliases (AKA): Diana E Broadbent,
Diana E Verba,
Dianna Verba
Address History: 22720 Bella Rita Circle, Boca Raton, FL 33433;
12333 Se 101st Avenue, Belleview, FL 34420;
Clearwater, FL 33755;
Dunedin, FL 34698;
Lighthouse Point, FL 33064
Aliases (AKA): Alison Happe Woldman,
Allison Happe Woldman
Email Addresses: app****@gmail.com,
awo****@angelfire.com,
awo****@jardencs.com,
ewo****@integrafund.com,
hap****@aol.com
Address History: 2106 Imperial Palm Drive, Largo, FL 33771;
2040 W Ridge Drive, Clearwater, FL 33763;
New Port Richey, FL 34653;
Tarpon Springs, FL 34689
Aliases (AKA): Lydia Forgione
Relatives & Associates: Catherine Forgione
Vincent Forgione
Vincent Forgione
Vincent Forgione
Zoila Forgione
Email Addresses: lyd****@aol.com,
lyd****@yahoo.com,
lyd****@gmail.com
Address History: 2042 Fair Oak Drive, Clearwater, FL 33763;
6947 300th Avenue N, Clearwater, FL 33761;
East Greenwich, RI 02818;
North Providence, RI 02911;
West Warwick, RI 02893
Aliases (AKA): Meryl B Kindle,
Meryl Barbara Kindle,
Meryl Kindle
Address History: 2020 W Ridge Drive, Clearwater, FL 33763
Aliases (AKA): Chris M Meyer
Address History: 2021 W Ridge Drive, Clearwater, FL 33763;
1 Urb Repa Vale Street Acac K, Juncos, PR 00777
Aliases (AKA): Ernest Fernandez
Address History: 2021 W Ridge Drive, Clearwater, FL 33763
Address History: 18109 Sand Pine Drive, Spring Hill, FL 34610;
605 Sand Pines Court, Brooksville, FL 34613;
Clearwater, FL 33763;
Weeki Wachee, FL 34613
Address History: 2044 W Ridge Drive, Clearwater, FL 33763
Relatives & Associates: Arthur Rheinheimer
Address History: 2048 W Ridge Drive, Clearwater, FL 33763;
4500 Po Box, Apo, AP 96555;
Monterey, CA 93940;
Seaside, CA 93955;
Athens, GA 30606
Aliases (AKA): Giovanni Alicea,
Jeovanny A Alicea,
Joevanny Alicea,
Jeovanni Aliceaastacio,
Astacio Jeovanni
Address History: 4245 E Lake Park Drive, Hernando, FL 34442;
29 N Osceola Street, Beverly Hills, FL 34465;
Clearwater, FL 33760;
Dunnellon, FL 34431;
Saint Petersburg, FL 33705
Aliases (AKA): Kenneth James Wagner
Address History: 3538 Burntwood Court, Holiday, FL 34691;
2294 Primrose Lane Apt 1602, Clearwater, FL 33763;
Dunedin, FL 34698;
Jupiter, FL 33458;
North Palm Beach, FL 33408
Aliases (AKA): John P Forrerster,
John P Forrester D,
John P Forrester Rd,
John P Rd
Address History: 2036 Pine Ridge Drive, Clearwater, FL 33763;
2036 W Ridge Drive, Clearwater, FL 33763;
Saint Petersburg, FL 33713
Aliases (AKA): G F Wyman
Phone Numbers: (727) 736-4789
Address History: 2049 W Ridge Drive, Clearwater, FL 33763
Relatives & Associates: Louise Hall
Phone Numbers: (727) 733-4133
Address History: 2025 W Ridge Drive, Clearwater, FL 33763;
1626 Dander Drive, Holiday, FL 34690;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33716;
Elmwood Park, NJ 07407
Aliases (AKA): Violetta A Rose,
Violetta Ziolkowski
Relatives & Associates: David Rose
Teodora Zilokowski
Zdzislaw Zilokowski
Malgorzata Ziolkowska
Barbara Ziolkowski
Email Addresses: vzi****@aol.com
Address History: 7588 Regina Court, Myrtle Beach, SC 29572;
9451 Corbin Avenue, Northridge, CA 91324;
San Jose, CA 95126;
Clearwater, FL 33763;
Gaithersburg, MD 20878
Aliases (AKA): Lawerence Israel
Address History: 18 Riverview Street Apt A223, South Glens Falls, NY 12803;
830 Camino Gardens Lane, Boca Raton, FL 33432;
Clearwater, FL 33763;
West Palm Beach, FL 33403;
Fort Edward, NY 12828
Aliases (AKA): Joseph John Leombruno
Relatives & Associates: Janine Jeffery
Darlene Leombrum
Catherine Leombruno
Joseph Leombruno
Margaret Leombruno
Address History: 1751 Ashley Lynn Court, Stanfield, NC 28163;
6302 W Keim Drive, Glendale, AZ 85301;
Covina, CA 91723;
Fullerton, CA 92831;
Lake Forest, CA 92630
Relatives & Associates: Armando Fernandez
Armando Fernandez
Armando Fernandez
Jorge Fernandez
Martha Fernandez
Email Addresses: arf****@gmail.com,
arm****@bellsouth.net,
cub****@hotmail.com,
jha****@stillwater-medical.org,
man****@gmail.com
Address History: 15 N Fork Road, Clementon, NJ 08021;
2044 W Ridge Drive, Clearwater, FL 33763;
Drexel Hill, PA 19026
Aliases (AKA): G F Menei,
Gerry Menei
Address History: 14400 Ga Highway 315, Cataula, GA 31804;
150695 Po Box, Cape Coral, FL 33915;
Clearwater, FL 33763;
Dunedin, FL 34697;
Key West, FL 33040
Email Addresses: bap****@yahoo.com,
bob****@hotmail.com
Address History: 712 N Bel Arbor Street, Derby, KS 67037;
2737 W Ridge Drive, Clearwater, FL 33763;
Avon, IN 46123;
Bowling Green, KY 42104;
Rockingham, NC 28379
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