Address History: 17307 Blue Ridge Place, Bradenton, FL 34211;
8457 Miramar Way, Bradenton, FL 34202;
Bunnell, FL 32110;
Clearwater, FL 33761;
Lakewood Ranch, FL 34202
Aliases (AKA): Tommi L Leveille,
Tommi Leveille,
T Rivers,
Tommi L Rivers
Address History: 384 Memory Lane, Largo, FL 33770
Address History: 801 Chestnut Street Apartment 707, Clearwater, FL 33756;
2550 State Road 580 Lot 464, Clearwater, FL 33761;
Largo, FL 33773;
Pinellas Park, FL 33782;
Hopkinsville, KY 42241
Aliases (AKA): Norma Lee Sander
Address History: 5409 Clouds Peak Drive, Lutz, FL 33558;
2450 Burnice Drive, Clearwater, FL 33764;
Largo, FL 33770;
Saint Petersburg, FL 33711;
Hermitage, PA 16148
Address History: 623 Dogwood Run, Bradenton, FL 34212;
12404 Aster Avenue, Bradenton, FL 34212;
Largo, FL 33770;
Saint Petersburg, FL 33716;
Sarasota, FL 34242
Aliases (AKA): John P Mahan,
Jon Paul Mahan,
Jonathan P Mahan,
Jonathon P Mahan
Address History: 6700 150th Avenue N Lot 823, Clearwater, FL 33764;
386 Memory Lane, Largo, FL 33770;
Arlington, MA 02474;
Lowell, MA 01852;
Westford, MA 01886
Aliases (AKA): Maureen Goodwin
Address History: 1150 8th Avenue Sw Apt 2513, Largo, FL 33770;
382 Memory Lane, Largo, FL 33770;
Saint Petersburg, FL 33713;
Brookline, MA 02445;
Mansfield, MA 02048
Phone Numbers: (727) 559-8820
Address History: 383 Memory Lane, Largo, FL 33770;
672 Poinsettia Drive, Largo, FL 33770;
Medina, OH 44256;
Warren, OH 44483
Aliases (AKA): Virginia H Hatch
Email Addresses: edh****@yahoo.com
Address History: 6220 Brahman Drive, Lakeland, FL 33810;
3409 Coyote Lane # 16, Evans, CO 80620;
Greeley, CO 80634;
Loveland, CO 80537;
Bay Pines, FL 33744
Aliases (AKA): Gary L Rivers,
Garylee J Rivers,
Garylee Rivers
Address History: 382 Memory Lane, Largo, FL 33770;
2701 34th Street N Lot 516, Saint Petersburg, FL 33713;
Unadilla, NY 13849
Aliases (AKA): June June Mahan,
K. June Mahan,
June Tryon,
K J Tryon
Address History: 385 Memory Lane, Largo, FL 33770;
4941 30th Avenue N, Saint Petersburg, FL 33710;
Center Cross, VA 22437;
Millers Tavern, VA 23115
Aliases (AKA): Anthony C Tancredisr
Phone Numbers: (727) 587-9935
Address History: 11173 109th Lane, Largo, FL 33778;
1616 Edna Avenue, Largo, FL 33770;
Palm Harbor, FL 34683
Aliases (AKA): Carolyn D Baugh,
Carolyn D O'baugh,
Carolyn Obaugh
Email Addresses: hot****@aol.com,
oba****@ameritrade.com,
oba****@aol.com
Address History: 523 Padua Circle Ne, Saint Petersburg, FL 33703;
3126 Eagles Landing Circle W, Clearwater, FL 33761;
Destin, FL 32541;
Fort Lauderdale, FL 33316;
Holiday, FL 34690
Aliases (AKA): Loren Walker
Address History: 5 Douglas Drive C, Tavares, FL 32778;
6191 137th Terrace N, Clearwater, FL 33760;
Daytona Beach, FL 32118;
Eustis, FL 32726;
Largo, FL 33773
Aliases (AKA): John C Bartlett
Address History: 804 Strawberry Road, Saint Albans, WV 25177;
1150 8th Avenue Sw Apt 918, Largo, FL 33770;
Charleston, WV 25313;
Hurricane, WV 25526;
Red House, WV 25168
Aliases (AKA): Claire Monroe
Email Addresses: cla****@hotmail.com
Address History: 44 Po Box, Orting, WA 98360;
383 Memory Lane, Largo, FL 33770;
Fort Bragg, NC 28307;
Merrick, NY 11566;
Point Lookout, NY 11569
Aliases (AKA): Rob Crook,
Robert A Crook
Phone Numbers: (603) 569-7744
Address History: 14924 Oak Road, Carmel, IN 46033;
16324 N 39th Street, Phoenix, AZ 85032;
Castle Rock, CO 80104;
Littleton, CO 80126;
Belleair, FL 33756
Aliases (AKA): Greg J Schmitz,
Gregory J Schmitz
Address History: 6426 Verandah Lane, Fort Wayne, IN 46835;
387 Memory Lane, Largo, FL 33770;
Rochester, MI 48309;
Rochester Hills, MI 48309
Relatives & Associates: Shannon Aker
Betty Schimmele
Geoff Schimmele
Janice Schimmele
John Schimmele
Address History: 7 Peter Lane, Amsterdam, NY 12010;
386 Memory Lane, Largo, FL 33770;
Hopatcong, NJ 07843
Phone Numbers: (727) 584-3759
Address History: 5731 Lowell Avenue, Indianapolis, IN 46219;
16423 N 39th Street, Phoenix, AZ 85032;
Clearwater, FL 33756;
Largo, FL 33770;
Carmel, IN 46033
Aliases (AKA): Nichole Catltell,
Nicole R Cattell
Email Addresses: nic****@comcast.net
Address History: 175 Common Street Apt 5, Walpole, MA 02081;
386 Memory Lane, Largo, FL 33770;
Norwood, MA 02062
Address History: 630 Gravity Hill Road, Lake Ariel, PA 18436;
1235 S Highland Avenue, Clearwater, FL 33756;
Fort Myers, FL 33912;
Largo, FL 33770
Aliases (AKA): Edmund Heib
Relatives & Associates: Mary Heib
Address History: 907 Carson Drive Apt 5, Leitchfield, KY 42754;
284 Lalani Lane, Largo, FL 33770;
Hardinsburg, KY 40143;
Louisville, KY 40216;
Greenbrier, TN 37073
Aliases (AKA): Leola Choate
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