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: 4401 W Estrella Street, Tampa, FL 33629;
740 Cortez Avenue, Belleair Bluffs, FL 33770;
Indian Rocks Beach, FL 33785;
Largo, FL 33770
Aliases (AKA): Kermit Jerome Aylor,
Kermit Jerome Naylor,
Kermit J Naylor,
Kermit Naylor
Email Addresses: jan****@ameritech.net,
ker****@aol.com
Address History: 1548 Belleair Road, Clearwater, FL 33756;
2934 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770
Aliases (AKA): William Henefe,
William Henefelt,
Wm N Henefelt
Email Addresses: whe****@hotmail.com,
wil****@yahoo.com
Relatives & Associates: Wilford Twyman
Address History: 3047 Del Rio Drive, Largo, FL 33770;
34 Argyle Avenue, Buffalo, NY 14226;
Hamburg, NY 14075
Aliases (AKA): Donna M Sherman
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: 2997 Del Rio Drive, Largo, FL 33770;
202 S Fig Tree Lane, Fort Lauderdale, FL 33317;
Plantation, FL 33317
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: 11325 Jordan Avenue, Port Richey, FL 34668;
26 Mohawk Drive Lot 3, Ohatchee, AL 36271;
San Diego, CA 92129;
Belleair Bluffs, FL 33770;
Brandon, FL 33510
Aliases (AKA): Deneen K Brinson,
Deneen Croxton,
Deneen D Jones,
Denen Lailt,
Arthur J Lambert
Email Addresses: amb****@gmail.com,
ann****@hotmail.com,
cad****@aol.com,
cad****@earthlink.net,
cad****@peoplepc.com
Address History: 11208 Brighton Knoll Loop, Riverview, FL 33579;
3024 Del Rio Drive, Belleair Bluffs, FL 33770;
Fort Lauderdale, FL 33334;
Largo, FL 33773;
Oakland Park, FL 33334
Aliases (AKA): Linda Kief Keif,
Linda S Reig,
Linda Kief Rodriguez
Phone Numbers: (727) 524-1488
Address History: 2434 Australia Way E Apt 22, Clearwater, FL 33763;
3047 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Islip, NY 11751
Aliases (AKA): Theresa F Dipaola,
Treresa K Dipaola
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: 2945 Del Rio Drive, Largo, FL 33770;
2945 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33764;
Tampa, FL 33624
Aliases (AKA): Courtney C Carr,
Courtney C Lazanis
Address History: 13300 Indian Rocks Road Apartment 906, Largo, FL 33774;
520 Gulf Boulevard, Belleair Beach, FL 33786;
Clearwater, FL 33756;
Indian Rocks Beach, FL 33785;
Saint Petersburg, FL 33708
Aliases (AKA): Ronald Aleksin
Address History: 13217 72nd Terrace, Seminole, FL 33776;
3025 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Saint Petersburg, FL 33709
Aliases (AKA): Kaley J Armas,
Kaley J De Armas,
Kaley J Matthews
Relatives & Associates: Antonio Dearmas
Antonio Dearmas
Beatrice Matthews
Eileen Matthews
Jeanne Matthews
Address History: 2852 Del Rio Drive, Largo, FL 33770;
2852 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33755;
Gulfport, FL 33707;
Palm Harbor, FL 34685
Aliases (AKA): Christa E Jewel,
C Jewell,
Chris Jewell,
Christa E Jewell,
Christa Jewell
Relatives & Associates: Annie Edmondson
Abigail Jewell
Benjamin Jewell
Christopher Jewell
Gregory Jewell
Email Addresses: chr****@sci-us.com,
chr****@gmail.com
Address History: 630 Wells Court Unit 201, Clearwater, FL 33756;
2997 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater Beach, FL 33767;
Largo, FL 33770;
New City, NY 10956
Aliases (AKA): Dana Gerber
Relatives & Associates: Shaun Faus
Address History: 3053 Tuckahoe Lane, Deland, FL 32724;
2895 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33763;
Lake Mary, FL 32746;
Largo, FL 33778
Aliases (AKA): Rob Williams,
Robert Lee Williams,
Robin A Williams,
Robert Williamson
Relatives & Associates: Martha Anderson
Judy Edmunds
Vanessa Quinones
Brenda Williams
Rickey Williams
Address History: 2179 Harbor View Drive, Dunedin, FL 34698;
2867 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33756;
Largo, FL 33770
Aliases (AKA): Tony J Picun
Email Addresses: jus****@gensur.com,
ton****@yahoo.com
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: 519 Harbor Drive, Belleair Beach, FL 33786;
1708 Golf View Drive, Belleair, FL 33756;
Clearwater, FL 33756;
Crystal Beach, FL 34681;
Indian Rocks Beach, FL 33785
Aliases (AKA): Brandon Robert Fraley
Aliases (AKA): Barbara Sargent Swett
Relatives & Associates: Douglas Swett
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: 3413 Chalfont Drive, Richmond, VA 23224;
2997 Del Rio Drive, Largo, FL 33770;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Saint Robert, MO 65584
Aliases (AKA): J Lambert,
Janet L Lambert,
Janet L Owens
Relatives & Associates: Francis Lambert
Jacqueline Lambert
Jamari Lambert
Janella Lambert
Janice Lambert
Email Addresses: jam****@gmail.com,
jan****@gmail.com,
jan****@gmail.com
Address History: 918 Country Club Drive, Franklin, NC 28734;
2826 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
New Smyrna Beach, FL 32169;
Tallahassee, FL 32312
Aliases (AKA): Sue Collins Carlton,
Sue Carlton
Email Addresses: fra****@iwon.com,
lar****@aol.com,
s.c****@mchsi.com,
s.c****@yahoo.com
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