Address History: 814 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
415 Ne Whitmire Street, Leeds, AL 35094;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Atlanta, GA 30306
Aliases (AKA): Lisa A Correa,
Lisa Carbonell Correa,
Lisa Khoury,
Lisa Y Richards,
Lisa Yerby Richards
Email Addresses: bri****@yahoo.com,
mlr****@hotmail.com
Address History: 814 Hidden Harbour Drive, Indian Rocks Beach, FL 33785
Aliases (AKA): Joseph Dima
Email Addresses: joe****@ameritech.net,
joe****@aol.com
Address History: 814 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
101 Seabreeze Boulevard Apt 509, Daytona Beach, FL 32118;
Palm Coast, FL 32164;
Athens, GA 30605;
Flowery Branch, GA 30542
Relatives & Associates: Jimmy Norris
Address History: 814 Hidden Harbour Drive, Indian Rocks Beach, FL 33785
Email Addresses: cus****@burnsteinandburnstein.com,
joe****@ameritech.net,
joe****@aol.com
Address History: 1234 Po Box, Indian Rocks Beach, FL 33785;
1802 Sunset Point Road, Clearwater, FL 33765;
Largo, FL 33771;
Seminole, FL 33775;
Manahawkin, NJ 08050
Aliases (AKA): Joey Dima
Email Addresses: cus****@burnsteinandburnstein.com,
dim****@yahoo.com,
ele****@aol.com,
eri****@yahoo.com,
hei****@yahoo.com
Address History: 1310 Gulf Boulevard, Indian Rocks Beach, FL 33785;
814 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
Toccoa, GA 30577;
Anderson, SC 29621;
Clemson, SC 29631
Email Addresses: mlr****@yahoo.com
Address History: 1234 Po Box, Indian Rocks Beach, FL 33785;
814 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
Ocala, FL 34472;
Saint Petersburg, FL 33705;
Dumont, NJ 07628
Aliases (AKA): Thomas Carrino
Address History: 6557 Black Mangrove Drive, Largo, FL 33773;
309 Decordre Court Apt B, Fort Pierce, FL 34950;
Indian Rocks Beach, FL 33785;
Seminole, FL 33777;
Tampa, FL 33624
Aliases (AKA): Elizabeth Ann Dima,
Liz Dima,
Elizabeth Ann Inlow,
Elizabeth A Poplin,
Elizabeth Ann Poplin
Email Addresses: car****@cs.com,
joe****@aol.com,
liz****@hotmail.com,
lre****@carltonfields.com,
lre****@live.com
Address History: 1415 Barbados Avenue, Orlando, FL 32825;
923 Po Box, Gotha, FL 34734;
Indian Rocks Beach, FL 33785;
Kissimmee, FL 34741;
Lake Helen, FL 32744
Aliases (AKA): Amy L Heindel
Address History: 8485 Beach Road, Spring Hill, FL 34606;
1501 San Jose Drive, Antioch, CA 94509;
San Diego, CA 92107;
Bradenton, FL 34207;
Indian Rocks Beach, FL 33785
Aliases (AKA): Linda F Lampe
Relatives & Associates: Thomas Carrino
William Carrino
Deanna Faghnan
Heather Ferreira
Frederick Lampe
Email Addresses: ang****@hotmail.com
Address History: 8697 Narcissus Avenue, Seminole, FL 33777;
814 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
Largo, FL 33771;
Saint Petersburg, FL 33702
Aliases (AKA): Nikki Jo Inlow
Relatives & Associates: Elizabeth Dima
Email Addresses: nik****@comcast.net,
nin****@gmail.com,
nin****@gte.net,
nyc****@yahoo.com
Address History: 11201 122nd Avenue Apt 135, Largo, FL 33778;
814 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
Haddonfield, NJ 08033;
Sicklerville, NJ 08081
Aliases (AKA): Betsy Miller,
Betsy Miller Herman,
Elizabeth R Romerd,
Elizabeth R Romeril,
Elizabeth R Sandifer
Address History: 18715 Jiretz Road, Odessa, FL 33556;
2019 Pinehurst Drive, Clearwater, FL 33763;
Holiday, FL 34691;
Indian Rocks Beach, FL 33785;
Largo, FL 33770
Aliases (AKA): Nila J Duty,
Nila J Ivory,
Nila J Knisell
Email Addresses: nkn****@gmail.com,
nkn****@yahoo.com
Address History: 11485 Oakhurst Road Apt B404, Largo, FL 33774;
814 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
Seminole, FL 33775;
Blackwood, NJ 08012;
Manahawkin, NJ 08050
Aliases (AKA): Joey Dima,
Joseph Dima
Phone Numbers: (609) 597-1320
(609) 698-5668
(727) 585-2004
(727) 593-5314
(727) 595-1148
Email Addresses: dim****@yahoo.com,
joe****@ameritech.net,
joe****@aol.com,
jos****@yahoo.com
Address History: 121 Velma Drive W, Largo, FL 33770;
5809 Crestmont Street Apt A, Clearwater, FL 33760;
Indian Rocks Beach, FL 33785;
Seminole, FL 33775;
Newport, NJ 08345
Relatives & Associates: Joseph Dima
Phone Numbers: (727) 585-2004
Address History: 8485 Beach Road, Spring Hill, FL 34606;
1501 San Jose Drive, Antioch, CA 94509;
Bradenton, FL 34280;
Indian Rocks Beach, FL 33785;
Saint Augustine, FL 32084
Aliases (AKA): Linda F Lampe
Address History: 76 Eldridge Avenue, Williamstown, NJ 08094;
814 Hidden Harbour Drive # 50, Indian Rocks Beach, FL 33785;
Largo, FL 33774;
Saint Petersburg, FL 33706;
South Pasadena, FL 33707
Aliases (AKA): D Deleon,
Deborah Ann Deleon,
Deborah Deleon,
Deobrah A Deleon,
Deborah A Dima
Email Addresses: deb****@aol.com,
deb****@earthlink.net,
joe****@ameritech.net,
joe****@aol.com
Address History: 118 West 42nd Street, Los Angeles, CA 90037;
3441 S La Brea Avenue Apt 202, Los Angeles, CA 90016;
Indian Rocks Beach, FL 33785;
San Antonio, TX 78240
Aliases (AKA): Debbie Monica Deleon,
Debora Monica Deleon,
Deborah Deleon,
Deborah Ann Dima
Relatives & Associates: Deborah Deleon
John Deleon
John Deleon
John Deleon
Maria Deleon
Email Addresses: ddi****@yahoo.com,
deb****@aol.com
Address History: 109 Patagonia Road, Anderson, SC 29625;
814 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Atlanta, GA 30306
Aliases (AKA): Nancy Lee Yerby
Relatives & Associates: Lorrie Browne
Lisa Correa
Billy Yerby
Phone Numbers: (303) 791-6038
(678) 945-5779
(706) 779-2036
(706) 886-0988
(706) 886-8609
Email Addresses: nye****@charter.net,
nye****@msn.com,
nye****@alltel.net,
nye****@yahoo.com
Address History: 708 N Crenshaw Court, Visalia, CA 93291;
376 Coyote Creek Circle, San Jose, CA 95116;
Sunnyvale, CA 94089;
Indian Rocks Beach, FL 33785
Address History: 109 Patagonia Road, Anderson, SC 29625;
421 Pinecrest Loop, Leeds, AL 35094;
Indian Rocks Beach, FL 33785;
Savannah, GA 31405;
Toccoa, GA 30577
Aliases (AKA): Michael S Richard,
M Richards,
Mike Richards
Address History: 42 Gibbs Avenue, Somers Point, NJ 08244;
630 Richmond Street, Dunedin, FL 34698;
Indian Rocks Beach, FL 33785;
Largo, FL 33778;
Palm Harbor, FL 34683
Email Addresses: can****@ameritech.net
Address History: 4823 Hamilton Drive, Voorhees, NJ 08043;
551 Mehlenbacher Road Apt 3, Belleair Bluffs, FL 33770;
Clearwater, FL 33761;
Indian Rocks Beach, FL 33785;
Largo, FL 33773
Aliases (AKA): Joseph James Dima,
Jospeh Dima,
Joseph J Dima Rd,
Joseph Gianelli
Relatives & Associates: Tonya Buswell
Deborah Deleon
Elizabeth Dima
Joseph Dima
Joseph Dima
Email Addresses: cus****@burnsteinandburnstein.com,
jdi****@angelfire.com,
jdi****@angelfire.com,
joe****@aol.com,
joe****@ameritech.net
Address History: 777 Main Street Unit 2507, Hartford, CT 06103;
814 Hidden Harbour Drive, Indian Rocks Beach, FL 33785;
Bristol, RI 02809;
Anderson, SC 29621
Phone Numbers: (706) 886-0988
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