Address History: 8012 Perth Drive, Largo, FL 33773;
6086 Ferrera Street, Jupiter, FL 33458;
Pinellas Park, FL 33782;
Redington Shores, FL 33708;
Mayslick, KY 41055
Address History: 8185 Perth Drive, Largo, FL 33773;
4710 Betelnut Street, Boca Raton, FL 33428;
Brooksville, FL 34601;
Hudson, FL 34667;
Loxahatchee, FL 33470
Relatives & Associates: Melanie Blachowski
Carmen Damiani
Kathy Damiani
Stephanie Damiani
Vincent Damiani
Email Addresses: bda****@comcast.net,
bri****@peoplepc.com,
bri****@yahoo.com
Address History: 8105 Perth Drive, Largo, FL 33773;
601 Rosery Road Ne Apt 5253, Largo, FL 33770;
Madeira Beach, FL 33708;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33703
Aliases (AKA): Evan Robert Schroeder
Relatives & Associates: Wendy Hilderbrand
Email Addresses: ers****@yahoo.com,
eva****@ameritrade.com
Address History: 8117 Perth Drive, Largo, FL 33773;
1614 Monterey Drive, Clearwater, FL 33756;
Jacksonville, FL 32232;
South Richmond Hill, NY 11419;
Staten Island, NY 10306
Aliases (AKA): Leah B Lesforis
Email Addresses: lle****@att.net,
lle****@msn.com
Aliases (AKA): Majella Theresa Asfonis,
Majella T Lesforis
Relatives & Associates: Dickenson Asfaris
Augustine Asforis
Bruce Asforis
Darius Asforis
Dickenson Asforis
Email Addresses: maj****@yahoo.com,
mas****@msn.com
Address History: 8132 Perth Drive, Largo, FL 33773;
5601 Festivo Drive, Holiday, FL 34690;
Palm Harbor, FL 34684
Address History: 8000 Perth Drive, Largo, FL 33773;
12735 Ridge Road, Largo, FL 33778;
Deer Park, NY 11729;
Jackson Heights, NY 11372
Aliases (AKA): Jose Pabon
Relatives & Associates: Adoracion Ganthier
Alta Ganthier
Gabrielle Ganthier
Hans Ganthier
Richard Ganthier
Address History: 8153 Perth Drive, Largo, FL 33773
Phone Numbers: (727) 330-6626
Address History: 6811 Arbor Oaks Drive, Bradenton, FL 34209;
402 Foulk Road Apartment 5c7, Wilmington, DE 19803;
Largo, FL 33773;
Riverview, FL 33578;
Ruskin, FL 33570
Aliases (AKA): Robert L Roan,
Robt Roan
Email Addresses: rob****@verizon.net
Address History: 8177 Perth Drive, Largo, FL 33773;
7501 Ulmerton Road Apt 2311, Largo, FL 33771;
Orlando, FL 32819;
Spring Hill, FL 34610;
Tampa, FL 33637
Aliases (AKA): Edward C Harper,
Ed C Kubik,
Edward C Kubik,
Edward Charles Kubik
Email Addresses: can****@aol.com,
eku****@bellsouth.net
Address History: 8036 Perth Drive, Largo, FL 33773
Phone Numbers: (727) 531-1274
Email Addresses: abb****@yahoo.com
Address History: 11823 68th Street, Largo, FL 33773;
9205 Jakes Path, Largo, FL 33771;
Sebring, FL 33875;
Ekron, KY 40117
Aliases (AKA): Jennifer D Cruz,
Jennifer De La Cruz,
Jennifer Dela Cruz,
Jennifer Delacruz,
Jennifer D Jones
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: 4812 Sky Blue Drive, Lutz, FL 33558;
5832 157th Avenue N Apt A, Clearwater, FL 33760;
Dunedin, FL 34698;
Fleming Island, FL 32003;
Largo, FL 33773
Aliases (AKA): Michelle E Lhommedieu,
M Wilkins,
Michell Wilkins
Address History: 13416 88th Avenue, Seminole, FL 33776;
133 Botsford Road, Seymour, CT 06483;
Largo, FL 33773;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33713
Aliases (AKA): Timothy P Mc,
Timothy Mc Gann,
Timothy Patri Mcgann,
Timothy Patrick Mcgann
Email Addresses: mcg****@allkids.org
Address History: 8144 Perth Drive, Largo, FL 33773;
1117 Orangewalk Drive, Brandon, FL 33511;
Pinellas Park, FL 33781;
Sun City Center, FL 33573
Aliases (AKA): Holly M Coley,
Holly M Johns
Email Addresses: blu****@hotmail.com,
blu****@hotmail.com,
gol****@wm.com
Address History: 8048 Perth Drive, Largo, FL 33773;
807 Po Box, Indian Rocks Beach, FL 33785;
Saint Petersburg, FL 33716
Aliases (AKA): Jim Millican
Relatives & Associates: Andrea Hennis
James Millican
Nancy Millican
Nicholas Millican
Terresa Millican
Email Addresses: ami****@tampabay.rr.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: 8466 Lantana Drive, Seminole, FL 33777;
8105 Perth Drive, Largo, FL 33773;
Pinellas Park, FL 33781;
Saint Petersburg, FL 33714
Aliases (AKA): Chris Rivera,
Christopher Rivera
Email Addresses: big****@hotmail.com,
big****@hotmail.com,
big****@juno.com,
riv****@yahoo.com
Address History: 1944 Dodge Circle, Clearwater, FL 33760;
1517 Sw 51st Lane Apt 2, Cape Coral, FL 33914;
Largo, FL 33773;
Lutz, FL 33558;
Naples, FL 34116
Aliases (AKA): M Pankratz
Relatives & Associates: Anita Libby
Diane Pankratz
Donald Pankratz
Margaret Pankratz
Robert Pankratz
Email Addresses: mar****@mchsi.com,
mpa****@yahoo.com
Address History: 8165 Perth Drive, Largo, FL 33773;
6640 121st Avenue Apartment 2, Largo, FL 33773;
Saint Petersburg, FL 33702
Aliases (AKA): Lee Brian Hughes
Address History: 7360 Ulmerton Road Apt 22c, Largo, FL 33771;
11823 68th Street, Largo, FL 33773;
Jersey City, NJ 07304;
Passaic, NJ 07055
Aliases (AKA): Cruz J Dela,
Nyleen Dela Cruz,
N Delacruz
Address History: 140 Pineywoods Street, Saint Cloud, FL 34772;
6001 City Lane Apt 7102, Kissimmee, FL 34747;
Lakeland, FL 33809;
Largo, FL 33773;
Orlando, FL 32827
Email Addresses: ros****@riisc.com,
ros****@riise.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
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