Address History: 420 Bay Avenue Apt 134, Clearwater, FL 33756;
2921 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770
Relatives & Associates: Wilford Twyman
Address History: 13300 Indian Rocks Road Apt 302, Largo, FL 33774;
3100 Gulf Boulevard, Belleair Beach, FL 33786;
Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Buffalo, NY 14210
Aliases (AKA): Joseph Pian,
Igor J Picun,
Ihor Joseph Picun,
Joe Picun,
Joseph Picun
Phone Numbers: (727) 586-2519
Address History: 24 Pelican Place, Clearwater, FL 33756;
5830 Las Virgenes Road, Calabasas, CA 91302;
Woodland Hills, CA 91364;
Belleair, FL 33756;
Belleair Bluffs, FL 33770
Aliases (AKA): Juli Bronkhorst,
Julie L Bronkhorst,
Juli Moulton
Relatives & Associates: James Bronkhorst
Nancy Bronkhorst
Terry Bronkhorst
Justin Burke
Patricia Dwyer
Address History: 8817 Goshen Lane, Port Richey, FL 34668;
416 Panola Court, Anniston, AL 36206;
Fort Payne, AL 35968;
Largo, FL 33778;
New Port Richey, FL 34653
Address History: 2921 Del Rio Drive, Largo, FL 33770;
1211 Cole Road, Lonoke, AR 72086;
Belleair Bluffs, FL 33770;
Lexington, MA 02420
Aliases (AKA): Bob Cole,
Robert Cole,
Robert R Cole,
Robt Cole
Email Addresses: lin****@yahoo.com
Address History: 610 Indian Rocks Road N Unit 94, Largo, FL 33770;
2997 Del Rio Drive, Belleair Bluffs, FL 33770;
Fort Lauderdale, FL 33313;
Margate, FL 33068;
Seminole, FL 33777
Aliases (AKA): Laura Denelle Bennett,
Laura D Hogan,
Laura Denelle Rogan,
Laura D Rogan,
Laura Denelle Rogan-Bennett
Email Addresses: sbm****@aol.com,
sbm****@aol.com,
sbm****@peoplepc.com,
sbm****@gmail.com,
sbm****@gmail.com
Address History: 12410 Chickasaw Trail, Largo, FL 33774;
6133 Outlook Avenue, Los Angeles, CA 90042;
Durango, CO 81302;
Belleair Bluffs, FL 33770
Aliases (AKA): A Burghorn
Address History: 2997 Del Rio Drive, Largo, FL 33770;
2997 Del Rio Drive, Belleair Bluffs, FL 33770;
Fort Lauderdale, FL 33317;
Plantation, FL 33317
Aliases (AKA): Constantin B Loumakis,
Constantinos Loumakis
Email Addresses: con****@constantinos.com
Address History: 8817 Goshen Lane, Port Richey, FL 34668;
416 Panola Court, Anniston, AL 36206;
Fort Payne, AL 35968;
Mobile, AL 36609;
Belleair Bluffs, FL 33770
Aliases (AKA): Art Lambert,
Arthur Lee Lambert,
Arthur James Lambert,
Arthurj J Lambert,
Auther J Lambert
Email Addresses: ach****@att.net,
ach****@bigfoot.com,
ach****@hotmail.com,
ach****@live.com,
ach****@yahoo.com
Address History: 18222 Birdwater Drive, Tampa, FL 33647;
2895 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Palm Harbor, FL 34685;
Pinellas Park, FL 33781
Aliases (AKA): B Johnson
Relatives & Associates: Diane Johnsen
Barbara Johnson
Barbara Johnson
Diane Johnson
Gravlynn Johnson
Email Addresses: bjt****@aol.com,
bjt****@cs.com
Address History: 202 Sw 59th Avenue, Fort Lauderdale, FL 33317;
2997 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Plantation, FL 33317
Aliases (AKA): Alexander Loumakis
Phone Numbers: (954) 584-9989
(954) 792-7628
Address History: 13300 Indian Rocks Road Apt 302, Largo, FL 33774;
2867 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Buffalo, NY 14210
Aliases (AKA): Maria David Picun,
Maria Picun,
Mary C Picun
Email Addresses: fer****@netzero.net,
mjp****@aol.com,
mpi****@myway.com
Address History: 3096 Del Rio Drive, Belleair Bluffs, FL 33770;
3098 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33778;
Saint Petersburg, FL 33701;
Seminole, FL 33777
Aliases (AKA): Jeffrey Matchetta,
J Matchette,
Jeffrey G Matchette
Relatives & Associates: Joanne Matchette
John Matchette
Judith Matchette
Lauren Matchette
Nicole Matchette
Email Addresses: pat****@aol.com
Address History: 870 Virginia Street Apt 201, Dunedin, FL 34698;
2934 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Livonia, MI 48152;
Oak Park, MI 48237
Aliases (AKA): Paul Gleason Kuykendall
Address History: 2852 Del Rio Drive, Largo, FL 33770;
2852 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33764;
Palm Harbor, FL 34685;
Jackson, MI 49203
Aliases (AKA): Chris Jewell,
Christa E Jewell,
Christoph M Jewell,
Christopher M Jewell,
Crystal Jewell
Email Addresses: cje****@attbi.com
Address History: 5615 Lynn Lake Drive S Apt D, Saint Petersburg, FL 33712;
3025 Del Rio Drive, Largo, FL 33770;
Lewiston, NY 14092;
Niagara Falls, NY 14305;
Hopewell, VA 23860
Aliases (AKA): Jason G Scott
Address History: 3098 Del Rio Drive, Largo, FL 33770;
7932 Sailboat Key Boulevard S Apt 101, Saint Petersburg, FL 33707;
South Pasadena, FL 33707;
Montville, NJ 07045;
Seaside Park, NJ 08752
Aliases (AKA): Barbara Cataioto,
Barbara P Cataliot,
Barbara P Cataliota,
Barbaa P Catalioto,
Barbara P Catlioto
Email Addresses: bca****@aol.com
Address History: 7006 Spring Hollow Way, Charlotte, NC 28277;
500 Fairwood Avenue Apartment 181, Clearwater, FL 33759;
Largo, FL 33770;
Colfax, NC 27235;
Matthews, NC 28105
Aliases (AKA): Erick John Cover
Email Addresses: 40i****@gmail.com,
eri****@hotmail.com
Address History: 301 West Avenue Unit 1304, Austin, TX 78701;
1421 Ambassador Street Apt 203, Los Angeles, CA 90035;
San Francisco, CA 94105;
Belleair Bluffs, FL 33770;
Clearwater, FL 33759
Aliases (AKA): Sisi T Provost,
Chau Phung Tran
Address History: 830 Sunrise Boulevard, Forked River, NJ 08731;
3098 Del Rio Drive, Largo, FL 33770;
North Plainfield, NJ 07060;
Plainfield, NJ 07060;
Toms River, NJ 08757
Aliases (AKA): Eugene A Caperna,
G A Caperna
Address History: 366 Lang Court, Morrisville, PA 19067;
2912 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Chatham, NJ 07928;
Hoboken, NJ 07030
Aliases (AKA): Jim Young,
Susan Young,
Suzy Young
Relatives & Associates: Kimberly Fisher
Kimberly Hendrix
Jennifer Pryslak
Charlie Young
Christine Young
Address History: 171 Abbey Drive, Springboro, OH 45066;
6378 Po Box, Altadena, CA 91003;
Pasadena, CA 91104;
Valencia, CA 91355;
Belleair Bluffs, FL 33770
Aliases (AKA): Theodore Jerome Welsch
Address History: 4264 Corey Circle, Ann Arbor, MI 48103;
109 East Hemlock Street, Vacaville, CA 95688;
Gales Ferry, CT 06335;
Groton, CT 06340;
Largo, FL 33770
Aliases (AKA): S Sullivan,
Susan Sullivan,
Susan B Sullivan,
Susanne B Sullivan
Email Addresses: sus****@flash.net
Address History: 2947 Innisbrook Drive, Maryville, TN 37801;
3047 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Largo, FL 33770
Aliases (AKA): C D Bridges,
Chris M Bridges,
Christophe Bridges,
Christopher D Bridges
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