Address History: 3025 Del Rio Drive, Largo, FL 33770;
3025 Del Rio Drive, Belleair Bluffs, FL 33770;
Livonia, MI 48150
Address History: 3025 Del Rio Drive, Largo, FL 33770;
171 Bel Air Court, Mountain View, CA 94043;
Belleair Beach, FL 33786
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
Aliases (AKA): Antonio Moises Dearmas
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: 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: 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: 18344 Whitby Street, Livonia, MI 48152;
3025 Del Rio Drive, Largo, FL 33770;
Kalamazoo, MI 49009;
Northville, MI 48167;
Chatham, NJ 07928
Aliases (AKA): Da Ellinghausen,
David Bruce Ellinghausen,
D Sullivan,
David Sullivan
Relatives & Associates: Donald Ellinghausen
John Ellinghausen
Stephen Ellinghausen
Kathleen Kruger
Kathryn Sullivan
Email Addresses: aid****@aol.com,
bip****@aol.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: 9717 Meadow Wood Drive, Pickerington, OH 43147;
3025 Del Rio Drive, Largo, FL 33770;
Lancaster, OH 43130
Aliases (AKA): Sharon Sullivan
Relatives & Associates: Michael Osullivan
Maureen Stone
Emily Sullivan
Eric Sullivan
Frances Sullivan
Aliases (AKA): George Thomas Mackson
Email Addresses: geo****@hotmail.com,
gma****@cs.com,
gma****@hotmail.com,
tma****@gmail.com
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
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