Address History: 8101 Heatherwood Drive Apt 205, Seminole, FL 33777;
1210 Bay Palm Boulevard, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Largo, FL 33770
Aliases (AKA): Pauline Cordone,
Pauline B Cordone
Address History: 3691 Cuernavaca Court, Largo, FL 33771;
5513 14th Avenue S, Gulfport, FL 33707;
Kenneth City, FL 33709;
Saint Petersburg, FL 33707
Address History: 8120 Perth Drive, Largo, FL 33773
Address History: 7841 Knight Drive, New Port Richey, FL 34653;
2460 Northside Drive Apt 301, Clearwater, FL 33761;
Largo, FL 33774;
Saint Petersburg, FL 33710;
Seminole, FL 33776
Aliases (AKA): Ed Merewether
Relatives & Associates: Crystal Merewether
E Merewether
Kathleen Merewether
Patricia Merewether
Thomas Merewether
Email Addresses: eme****@yahoo.com,
fai****@aol.com,
fai****@adelphia.net,
fai****@aol.com
Address History: 11601 Kerry Court, Largo, FL 33778;
8168 Perth Drive, Largo, FL 33773;
Budd Lake, NJ 07828;
Dover, NJ 07801;
Ledgewood, NJ 07852
Phone Numbers: (727) 771-5216
Address History: 8144 Perth Drive, Largo, FL 33773;
7349 Ulmerton Road Lot 207, Largo, FL 33771;
Archdale, NC 27263;
High Point, NC 27263;
Moab, UT 84532
Address History: 2510 Sw 35th Street, Ocala, FL 34471;
2625 State Road 590, Clearwater, FL 33759;
Largo, FL 33773;
Ponte Vedra Beach, FL 32082;
Saint Petersburg, FL 33716
Aliases (AKA): Charlie Reyes
Email Addresses: cre****@juno.com,
cre****@aol.com,
cre****@dell.com,
cre****@juno.com
Aliases (AKA): Cathleen Louise Demuth,
Cathleen Demuth,
Cathy Demuth,
Cathleen L Warwick
Email Addresses: ash****@cs.com,
ash****@cs.com
Address History: 4812 Sky Blue Drive, Lutz, FL 33558;
8189 Perth Drive, Largo, FL 33773;
Tampa, FL 33625
Aliases (AKA): Tabitha Nichole Wilkins
Address History: 8129 Perth Drive, Largo, FL 33773;
112 Louisiana Avenue, Brooklyn, NY 11207;
Camillus, NY 13031;
South Richmond Hill, NY 11419;
Syracuse, NY 13207
Aliases (AKA): Dickenson L Asforis,
Dickenson Asforis,
Dickerson L Asforis,
Dickenson L Senior
Relatives & Associates: Augustine Asforis
Bruce Asforis
Darius Asforis
Dickenson Asforis
Majella Asforis
Email Addresses: bac****@aol.com,
das****@aol.com,
nur****@aol.com
Address History: 8153 Perth Drive, Largo, FL 33773
Relatives & Associates: Sheila Gerick
Phone Numbers: (828) 684-1165
Address History: 6080 80th Street N Unit 314, Saint Petersburg, FL 33709;
305 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Miami, FL 33101;
Redington Shores, FL 33708
Aliases (AKA): Marcia Cypress
Email Addresses: mla****@fi.rjf.com,
mla****@tampabay.rr.com
Address History: 8141 Perth Drive, Largo, FL 33773;
801 Chestnut Street Apt 905, Clearwater, FL 33756;
Saint Petersburg, FL 33701
Relatives & Associates: Neva Fornwalt
Phone Numbers: (727) 821-0744
Email Addresses: joh****@aol.com
Address History: 8185 Perth Drive, Largo, FL 33773;
18045 4th Street E, Saint Petersburg, FL 33708;
Sutton, MA 01590;
Worcester, MA 01605
Address History: 12735 Ridge Road, Largo, FL 33778;
2045 E Bay Drive Apt 702, Largo, FL 33771;
Bay Shore, NY 11706;
Deer Park, NY 11729;
Jackson Heights, NY 11372
Aliases (AKA): Adoracion Figueroa,
A P Ganthier,
Adoracion P Ganthier,
Adoracion Pabon,
Adoracion Pabon Ganthier
Relatives & Associates: Adrain Figueroa
Enilsa Figueroa
Providencia Figueroa
Alta Ganthier
Elizabeth Ganthier
Email Addresses: aga****@yahoo.com,
gan****@hotmail.com,
rga****@tampabay.rr.com
Address History: 8125 Snowy Plover Avenue, Winter Garden, FL 34787;
1220 Aloha Lane, Clearwater, FL 33755;
Dunedin, FL 34698;
Largo, FL 33771;
Orlando, FL 32859
Aliases (AKA): Charlotte Cain,
C Reed,
Charlotte A Reed
Email Addresses: ck0****@hotmail.com
Address History: 8144 Perth Drive, Largo, FL 33773;
6024 137th Terrace N, Clearwater, FL 33760;
Plant City, FL 33564
Aliases (AKA): Mike Johns
Email Addresses: blu****@gateway.net,
daw****@yahoo.com
Address History: 2951 Keene Park Drive, Largo, FL 33771;
14099 Belcher South Road, Largo, FL 33771;
Pinellas Park, FL 33782
Aliases (AKA): Aaron Heil
Relatives & Associates: John Heil
Phone Numbers: (727) 520-6749
Email Addresses: aar****@yahoo.com
Address History: 3522 Covington Drive, Holiday, FL 34691;
2103 Barbara Avenue, Fort Pierce, FL 34982;
Gainesville, FL 32608;
Inverness, FL 34453;
Largo, FL 33770
Aliases (AKA): Gary Scott Crump
Email Addresses: bun****@aol.com,
wir****@tampabay.rr.com
Address History: 8024 Perth Drive, Largo, FL 33773;
12100 Park Boulevard Apt 1804, Seminole, FL 33772;
Lawrenceville, GA 30046
Aliases (AKA): Vojisliv G Svrdlin
Email Addresses: sxb****@aol.com
Address History: 7001 142nd Avenue Lot 74, Largo, FL 33771;
8156 Perth Drive, Largo, FL 33773;
Bedford, PA 15522
Phone Numbers: (727) 530-9654
Address History: 8199 Perth Drive, Largo, FL 33773;
2044 Columbus Parkways, Benicia, CA 94510;
Vallejo, CA 94590;
Saint Petersburg, FL 33710
Aliases (AKA): D R Porta
Email Addresses: dpo****@yahoo.com
Address History: 8132 Perth Drive, Largo, FL 33773;
1709 Belleair Forest Drive Apt D, Belleair, FL 33756;
Clearwater, FL 33755;
Sun City Center, FL 33573;
New Castle, KY 40050
Aliases (AKA): Robert Scott Palmer
Address History: 945 7th Street Northwest, Largo, FL 33770;
8168 Perth Drive # 1, Largo, FL 33773;
Orlando, FL 32817;
Saint Petersburg, FL 33710;
Jersey City, NJ 07307
Aliases (AKA): Evangelina D Cruz,
Evangelina Dela Cruz,
Evangelina Cruz
Email Addresses: eva****@gmail.com
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