Address History: 262 E Brown Road Apt 326, Mesa, AZ 85201;
2895 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33764;
Largo, FL 33770
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: 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: 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: 2826 Del Rio Drive, Largo, FL 33770;
2200 South Central Avenue, Phoenix, AZ 85004;
Belleair Bluffs, FL 33770;
Indian Rocks Beach, FL 33785;
Dallas, TX 75202
Aliases (AKA): Howard Penn,
Howard Love Penn
Email Addresses: ete****@aol.com,
hlp****@tx.rr.com,
hpe****@solutionbeacon.com
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: 2934 Del Rio Drive, Largo, FL 33770;
2934 Del Rio Drive, Belleair Bluffs, FL 33770;
Detroit, MI 48219;
Oak Park, MI 48237;
Riverview, MI 48193
Aliases (AKA): Robert Matthew Ray,
Robt Ray
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: 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
Aliases (AKA): Nathan Brand
Phone Numbers: (727) 581-9016
Address History: 1022 Pinebrook Drive, Clearwater, FL 33755;
2912 Del Rio Drive, Belleair Bluffs, FL 33770;
Dunedin, FL 34698;
Largo, FL 33770
Aliases (AKA): Ileana E Michael,
Ileana Elizabeth Patella
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: 374 La Hacienda Drive, Indian Rocks Beach, FL 33785;
11414 Water Willow Avenue, Bradenton, FL 34202;
Largo, FL 33770;
Lehigh Acres, FL 33973;
Orlando, FL 32827
Aliases (AKA): Mark George Henderson,
Mark G G Henderson
Relatives & Associates: Georgette Andreason
Henderson Arlene
Bessie Henderson
Desiree Henderson
Gary Henderson
Address History: 124 Harbor View Lane, Largo, FL 33770;
131 Bluff View Drive Apt 205, Belleair Bluffs, FL 33770
Email Addresses: for****@aol.com,
for****@earthlink.net,
pet****@ameritech.net,
pet****@aol.com
Address History: 2904 Se Pier Street, Port Saint Lucie, FL 34984;
3025 Del Rio Drive, Belleair Bluffs, FL 33770;
Lake Worth, FL 33463;
Largo, FL 33770;
Safety Harbor, FL 34695
Aliases (AKA): Luis Matute,
Luis A Matute Scavo,
Luis Alonso Matute-Scavo,
Luis A Matutescavo,
Luis A Scavo
Email Addresses: lma****@aol.com
Address History: 14279 Manatee Road, Parrish, FL 34219;
2979 Del Rio Drive, Belleair Bluffs, FL 33770;
Bradenton, FL 34207;
Gibsonton, FL 33534;
Largo, FL 33770
Email Addresses: jas****@cs.com,
jas****@yahoo.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: 2611 Bayshore Boulevard Apt 1203, Tampa, FL 33629;
740 Cortez Avenue, Belleair Bluffs, FL 33770;
Englewood, FL 34223;
Indian Rocks Beach, FL 33785;
Largo, FL 33770
Aliases (AKA): J Therese Naylor,
Janice Costantini Naylor,
Terri Naylor
Relatives & Associates: Kermit Aylor
Candice Naylor
Dayla Naylor
Jerome Naylor
Kelli Naylor
Address History: 113 Dalton Court, Davenport, FL 33897;
2934 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Oak Park, MI 48237;
Riverview, MI 48193
Aliases (AKA): Robert Matthew Ray,
Robt Ray
Address History: 15 South Drive, Ashaway, RI 02804;
35 Delay Road, Harwinton, CT 06791;
Largo, FL 33770;
Spring Hill, FL 34606
Aliases (AKA): Thelma Naylor
Phone Numbers: (401) 377-2941
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
Aliases (AKA): George Thomas Mackson
Email Addresses: geo****@hotmail.com,
gma****@cs.com,
gma****@hotmail.com,
tma****@gmail.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: 65 Summerhill Place, Laceys Spring, AL 35754;
2895 Del Rio Drive, Belleair Bluffs, FL 33770;
Brandon, FL 33511;
Largo, FL 33770;
Pinellas Park, FL 33781
Email Addresses: kev****@hotmail.com
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