Address History: 2810 Countryside Boulevard Apt 3, Clearwater, FL 33761;
3047 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Silver Spring, MD 20901;
Flushing, NY 11355
Aliases (AKA): Adeline K Schaffer,
Adeline Adeline Su
Address History: 2826 Del Rio Drive, Largo, FL 33770;
2826 Del Rio Drive, Belleair Bluffs, FL 33770;
Indian Rocks Beach, FL 33785;
Dallas, TX 75234
Aliases (AKA): J B Tullo,
J B Tulloch,
Jackie B Tulloch,
Jacquelyn Barker Tulloch
Address History: 765 College Hill Drive, Clearwater, FL 33765;
2953 Feather Drive, Clearwater, FL 33759;
Dunedin, FL 34698;
Inverness, FL 34450;
Jacksonville, FL 32256
Aliases (AKA): D K Fitzgibbon,
Dian Fitzgibbon,
Diane Fizgibbon
Address History: 2850 59th Avenue N, Saint Petersburg, FL 33714;
186 Dunloe Drive, Madison, AL 35757;
Brandon, FL 33511;
Largo, FL 33778;
Pinellas Park, FL 33781
Aliases (AKA): Katrin Fleming
Email Addresses: dam****@aol.com,
kat****@hotmail.com
Address History: 1599 Harbor Hills Drive, Largo, FL 33770;
3046 Del Rio Drive, Belleair Bluffs, FL 33770;
North Babylon, NY 11703;
Plainview, NY 11803;
West Islip, NY 11795
Aliases (AKA): J Bennett
Email Addresses: ben****@earthlink.net
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: 420 Bay Avenue Apt 134, Clearwater, FL 33756;
2921 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770
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: 2997 Del Rio Drive, Largo, FL 33770;
202 S Fig Tree Lane, Fort Lauderdale, FL 33317;
Plantation, FL 33317
Address History: 2502 Royal Pines Circle Apt C, Clearwater, FL 33763;
2895 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33778;
Orlando, FL 32825;
Seminole, FL 33772
Aliases (AKA): Rob Williams,
Robert Lee Williams
Relatives & Associates: Martha Anderson
Marilyn Lane
Bradley Williams
Elizabeth Williams
Eric Williams
Address History: 101 S 12th Street Unit 612, Tampa, FL 33602;
2826 Del Rio Drive, Belleair Bluffs, FL 33770;
Indian Rocks Beach, FL 33785;
Largo, FL 33770;
New Richmond, OH 45157
Aliases (AKA): Samantha P Mcdowell
Address History: 2921 Del Rio Drive, Largo, FL 33770;
701 Ponce De Leon Boulevard, Belleair, FL 33756;
Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Sun City Center, FL 33573
Aliases (AKA): L Hite,
Lorain O Nite
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: 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: 1460 Gulf Boulevard Unit 1208, Clearwater Beach, FL 33767;
1540 Gulf Boulevard Unit 2205, Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Largo, FL 33770;
Belvidere, IL 61008
Aliases (AKA): Cynthia Rae Caldwell
Relatives & Associates: Charles Caldwell
Dale Caldwell
Keith Caldwell
Linda Caldwell
Russell Caldwell
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: 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: 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
Phone Numbers: (954) 584-9989
(954) 792-7628
Address History: 2867 Del Rio Drive, Largo, FL 33770;
2867 Del Rio Drive, Belleair Bluffs, FL 33770;
Hialeah, FL 33014;
Hollywood, FL 33021;
Jacksonville, FL 32244
Aliases (AKA): B A Perez,
Ben Perez,
Benjamin Jamin Perez,
Benjamin Charlton Perez,
Benjamin Perez
Email Addresses: c_s****@msn.com,
onl****@aol.com
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
Aliases (AKA): Barbara Sargent Swett
Relatives & Associates: Douglas Swett
Address History: 12942 Sweet Gum Street, Beaverdam, VA 23015;
3025 Del Rio Drive, Largo, FL 33770;
Saint Petersburg, FL 33712;
Greensboro, NC 27407;
Henrico, VA 23228
Aliases (AKA): Andrea Redden,
Andrea Scott
Address History: 3001 36th Street, Meridian, MS 39305;
1709 Cedar Street, Broomfield, CO 80020;
Longmont, CO 80504;
Loveland, CO 80537;
Morrison, CO 80465
Aliases (AKA): J M Cameron,
James Miche Cameron,
Michae Cameron,
Michael Cameron
Address History: 4801 Paschall Avenue, Philadelphia, PA 19143;
130 M Street Ne, Washington, DC 20002;
Belleair Bluffs, FL 33770;
Largo, FL 33770;
Seminole, FL 33777
Relatives & Associates: Jeffrey Matchette
Joanne Matchette
Katherine Matchette
Lauren Matchette
Patricia Matchette
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