Address History: 320 Bay Street, Palm Harbor, FL 34683;
6948 South Columbine Way, Littleton, CO 80122;
Belleair Bluffs, FL 33770;
Clearwater, FL 33763;
Hollywood, FL 33026
Aliases (AKA): Carol G Matthews
Address History: 18141 Sw 137th Court, Miami, FL 33177;
2850 Forest Hills Boulevard Apt 305, Coral Springs, FL 33065;
Hialeah, FL 33010;
Homestead, FL 33033;
Largo, FL 33773
Aliases (AKA): Abel Rodriguez
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: 2307 Olive Branch Drive, Sun City Center, FL 33573;
2934 Del Rio Drive, Largo, FL 33770;
Mulberry, FL 33860;
North Fort Myers, FL 33903;
Placida, FL 33946
Aliases (AKA): Sylvia M Pearson
Address History: 7816 10th Avenue S, Saint Petersburg, FL 33707;
2979 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770
Relatives & Associates: Tova Kedar
Address History: 1750 Belleair Forest Drive Apt C5, Clearwater, FL 33756;
631 E Woolbright Road Apt C308, Boynton Beach, FL 33435;
Lake Worth, FL 33462;
Lantana, FL 33462;
Largo, FL 33770
Aliases (AKA): M Brand,
Marjorie Marjorie Brand,
Marjorie Huntbrand
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): Beverly E Krebs,
Loumakis Beverly Krebs
Relatives & Associates: Richard Krebs
Wanita Krebs
Alex Loumakis
Constantinos Loumakis
Dean Loumakis
Address History: 420 Bay Avenue Apt 134, Clearwater, FL 33756;
2921 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770
Address History: 3098 Del Rio Drive, Belleair Bluffs, FL 33770;
502 8th Avenue Sw, Largo, FL 33770;
Saint Petersburg, FL 33701;
Seminole, FL 33777;
Barrington, IL 60010
Aliases (AKA): Patricia Matchetta,
Patricia G Matchette,
Patricia Matchette
Email Addresses: mat****@yahoo.com,
pat****@aol.com
Address History: 12410 Chickasaw Trail, Largo, FL 33774;
1316 N Edgemont Street Apt 302, Los Angeles, CA 90027;
Durango, CO 81302;
Belleair Bluffs, FL 33770;
Clearwater Beach, FL 33767
Aliases (AKA): James W Burghorn,
James Watson Burghorn,
Jim Burghorn
Phone Numbers: (727) 596-2629
Email Addresses: jbu****@excite.com
Address History: 2986 Del Rio Drive, Largo, FL 33770;
2986 Del Rio Drive, Belleair Bluffs, FL 33770;
Sebastian, FL 32958;
Sylvania, OH 43560
Aliases (AKA): Pamela J Duffell,
Pamela J Jones,
Pamela Jane Jones
Email Addresses: pai****@gte.net
Address History: 439 Douglas Avenue, Dunedin, FL 34698;
2912 Del Rio Drive, Belleair Bluffs, FL 33770;
Greenacres, FL 33463;
Lake Worth, FL 33463;
Largo, FL 33770
Aliases (AKA): Libia Susana Castillo
Relatives & Associates: Christopher Castillo
George Castillo
George Castillo
Maria Castillo
Michael Castillo
Address History: 3054 Sunset Boulevard, Largo, FL 33770;
1329 Pennsylvania Avenue, Los Angeles, CA 90033;
Atlanta, GA 30333;
Roswell, GA 30077;
Stone Mountain, GA 30083
Aliases (AKA): Scott Finley Hale,
Scott C Hale
Email Addresses: hal****@halegroup.com,
sah****@fuse.net,
sco****@gmail.com,
sco****@halearchitects.com
Address History: 13596 Traditions Drive, Seminole, FL 33776;
2826 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Indian Rocks Beach, FL 33785;
Largo, FL 33778
Aliases (AKA): Dushan Vincent Borota
Address History: 2945 Del Rio Drive, Largo, FL 33770;
2945 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Orlando, FL 32825;
Palm Harbor, FL 34684
Aliases (AKA): David Lazanis
Email Addresses: d.l****@nationwide.com,
dav****@attbi.com,
dla****@aol.com,
dla****@hotmail.com,
dla****@verizon.net
Address History: 1066 35th Avenue N, Saint Petersburg, FL 33704;
3098 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Seminole, FL 33777
Aliases (AKA): Lauren A Matchette,
Lauren Velazquez
Relatives & Associates: Jeffrey Matchette
Joanne Matchette
Katherine Matchette
Nicole Matchette
Patricia Matchette
Phone Numbers: (727) 586-3447
(727) 688-5749
Email Addresses: lma****@hotmail.com
Address History: 645 Glenrose Trail, Alpharetta, GA 30005;
3046 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33778;
Seminole, FL 33778
Aliases (AKA): Thomas P Egan,
Tom Patrick Egan
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
Address History: 1250 Myrtle Avenue, San Diego, CA 92103;
8701 Poppy Ridge Road, Elk Grove, CA 95757;
Moreno Valley, CA 92557;
Rancho Murieta, CA 95683;
Sacramento, CA 95815
Aliases (AKA): Russell Bonne
Address History: 1414 E Libra Drive, Tempe, AZ 85283;
4704 S La Rosa Drive, Tempe, AZ 85282;
Clearwater, FL 33763;
Largo, FL 33770;
Albuquerque, NM 87110
Aliases (AKA): Jo Potts,
Joseph M Potts
Address History: 4501 Marblearch Drive, Grand Prairie, TX 75052;
144 P/O Box, Hamilton, AL 35570;
Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Largo, FL 33770
Aliases (AKA): M R Nichols,
Madie Nichols
Email Addresses: mad****@hotmail.com
Address History: 4763 Newport Avenue, San Diego, CA 92107;
7533 Navigator Circle, Carlsbad, CA 92011;
Escondido, CA 92027;
Fallbrook, CA 92028;
Oceanside, CA 92058
Email Addresses: bob****@hotmail.com,
mke****@aol.com,
mke****@rediffmail.com,
mke****@aol.com
Address History: 1312 N Dorset Road, Troy, OH 45373;
6014 Po Box, Dillon, CO 80435;
Belleair Bluffs, FL 33770;
Largo, FL 33770;
Madeira Beach, FL 33708
Aliases (AKA): B Hiers,
Billie S Hiers,
Billie Sharon Hiers,
Billie Hiers
Address History: 721 Tater Creek Road, Murphy, NC 28906;
3024 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Spring Hill, FL 34609;
Lebanon, MO 65536
Aliases (AKA): J Hudson,
Janice Hudson
Email Addresses: afi****@msn.com
Address History: 3002 Dayna Drive, Atlanta, GA 30349;
3024 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Peachtree City, GA 30269
Phone Numbers: (770) 631-9129
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