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;
Ann Arbor, MI 48105
Aliases (AKA): Ashley Matute,
Ashley Matute Scavo,
Ashley Tyler Matute-Scavo,
Ashley T Matutescavo,
Ashleigh Steiner
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: 2912 Del Rio Drive, Largo, FL 33770;
2912 Del Rio Drive, Belleair Bluffs, FL 33770;
Port Richey, FL 34668
Aliases (AKA): Jennie Mazza
Address History: 3604 Harbor Drive, Saint Augustine, FL 32084;
8546 Sycamore Street, Delhi, CA 95315;
Long Beach, CA 90802;
Glastonbury, CT 06033;
Gainesville, FL 32607
Aliases (AKA): C Anderson,
Carrie E Anderson,
Carrie Fouraker Anderson,
Carrie E Eubank,
Carrie Ellen Eubank
Relatives & Associates: Charles Anderson
Clarissa Anderson
Steve Anderson
Melissa Brown
Laura Eubank
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
Address History: 101 N Venus Avenue, Clearwater, FL 33755;
2311 Anna Avenue, Clearwater, FL 33765;
Dunedin, FL 34698;
Hudson, FL 34667;
Largo, FL 33770
Aliases (AKA): T Stratton
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: 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: 2979 Del Rio Drive, Largo, FL 33770
Phone Numbers: (678) 941-3023
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: 7816 10th Avenue S, Saint Petersburg, FL 33707;
2979 Del Rio Drive, Belleair Bluffs, FL 33770;
Largo, FL 33770
Relatives & Associates: Benjamin Kedar
Address History: 3024 Del Rio Drive, Largo, FL 33770;
3024 Del Rio Drive, Belleair Bluffs, FL 33770;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Marietta, GA 30067
Aliases (AKA): Rebecca Burke Brand,
Rebecca B Brand,
Rebecca A Burke
Address History: 2895 Del Rio Drive, Belleair Bluffs, FL 33770;
2895 Del Rio Drive, Largo, FL 33770;
Tampa, FL 33602
Aliases (AKA): Eugenia Coulouris Cardy
Address History: 3024 Del Rio Drive, Largo, FL 33770;
3024 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33763;
Lake Worth, FL 33467
Aliases (AKA): Mary Grace Brown
Relatives & Associates: Kenneth Brown
Phone Numbers: (727) 724-1106
Address History: 2934 Del Rio Drive, Largo, FL 33770;
1433 N Belmont Avenue, Arlington Heights, IL 60004;
Chicago, IL 60618;
Elmhurst, IL 60126;
Highwood, IL 60040
Aliases (AKA): Trish Flaa
Aliases (AKA): Antonio Moises Dearmas
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: 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: 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: 60 Landings Way, Avon Lake, OH 44012;
1804 Sunset Point Road Apt M, Clearwater, FL 33765;
Dunedin, FL 34698;
Largo, FL 33770;
Cooksville, IL 61730
Aliases (AKA): Kim Kowalski,
Kimberly Ann Schweiger
Email Addresses: kim****@hotmail.com,
kko****@gcpartnership.com,
ski****@yahoo.com
Address History: 104 Confederacy Circle, Knoxville, TN 37934;
3047 Del Rio Drive, Belleair Bluffs, FL 33770;
Clearwater, FL 33759;
Clearwater Beach, FL 33767;
Largo, FL 33770
Aliases (AKA): R Bridges,
Rae Ann Bridges,
Rae Ann Loope,
Rae A Loope
Email Addresses: rae****@juno.com
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: 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: 3416 Lockerbie Drive Se, Rio Rancho, NM 87124;
503 Hillcrest Drive, Emerald Hills, CA 94062;
Redwood City, CA 94062;
Woodside, CA 94062;
Altamonte Springs, FL 32714
Aliases (AKA): Karen Marie Scott
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