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: 10039 Winding Lake Road Apt 103, Fort Lauderdale, FL 33351;
1009 Island Drive, Delray Beach, FL 33483;
Hollywood, FL 33024;
Largo, FL 33773;
North Lauderdale, FL 33068
Aliases (AKA): Phillip Harris
Email Addresses: nan****@netzero.net,
phi****@yahoo.com,
phi****@twcny.rr.com
Address History: 104 Dove Road Apartment 3, Clearwater, FL 33764;
203 Robin Road, Clearwater, FL 33764;
Largo, FL 33773;
Saint Petersburg, FL 33711;
West Palm Beach, FL 33401
Aliases (AKA): Betty Martin
Relatives & Associates: Patricia Gallagher
Brandy Martin
Brandy Martin
Charles Martin
Charles Martin
Email Addresses: bbe****@aol.com
Address History: 3444 Ithaca Street N, Saint Petersburg, FL 33713;
8033 Perth Drive, Largo, FL 33773
Email Addresses: bro****@comcast.net
Address History: 8045 Perth Drive, Largo, FL 33773
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
Address History: 8000 Perth Drive, Largo, FL 33773;
11300 66th Street Apt 610, Largo, FL 33773;
Redington Beach, FL 33708;
Saint Petersburg, FL 33708;
Seminole, FL 33776
Relatives & Associates: Wendy Lijauski
Chad Lijewski
Lorraine Lijewski
Michael Lijewski
Dianne Wagner
Address History: 8153 Perth Drive, Largo, FL 33773
Relatives & Associates: Sheila Gerick
Phone Numbers: (828) 684-1165
Address History: 1445 Belleair Road, Clearwater, FL 33756;
2705 Fairmount Avenue Apt 4, San Diego, CA 92105;
Largo, FL 33773
Relatives & Associates: Stewart Doctor
Catherine Phillip
Linus Phillip
Makeba Phillip
Paulina Phillip
Address History: 8081 Perth Drive, Largo, FL 33773;
1860 Kinsman Way, Lakeland, FL 33809;
Saint Augustine, FL 32086
Aliases (AKA): Kayleigh S Watkins
Email Addresses: kay****@gmail.com,
kay****@netzero.net
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
Aliases (AKA): F Lesforis,
Fidelis A Lesforis
Email Addresses: fed****@yahoo.com,
fle****@gmail.com,
fle****@hotmail.com,
fle****@aol.com,
lfe****@optonline.net
Address History: 1400 Byram Drive, Clearwater, FL 33755;
7200 121st Avenue, Largo, FL 33773;
Pinellas Park, FL 33781
Aliases (AKA): Amaris Ivette Santana
Email Addresses: ama****@gmail.com,
esa****@aol.com,
ive****@yahoo.com,
ive****@yahoo.com,
ive****@att.net
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: 4939 Sandy Brook Circle, Wimauma, FL 33598;
925 Meizner Real Avenue Apartment 301, Brandon, FL 33511;
Clearwater Beach, FL 33767;
Largo, FL 33773;
Saint Petersburg, FL 33701
Aliases (AKA): T Hilderbrand,
Timothy Charles Hilderbrand,
Charles T Whittle
Relatives & Associates: Emily Hilderbrand
Frances Hilderbrand
Michael Hilderbrand
Robert Hilderbrand
Wendy Hilderbrand
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: 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: 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: 5495 68th Lane N, Saint Petersburg, FL 33709;
12521 Cumberland Drive, Largo, FL 33773;
Tampa, FL 33625
Aliases (AKA): Tiffany Alexis Wilkins
Email Addresses: ang****@angelfire.com,
atb****@aol.com
Address History: 161 24th Avenue N, Saint Petersburg, FL 33704;
2008 Nursery Road, Clearwater, FL 33764;
Largo, FL 33773;
Seminole, FL 33772;
Knoxville, TN 37918
Aliases (AKA): S U Ferrera,
Susan L Ferrera
Phone Numbers: (863) 439-6467
Address History: 8132 Perth Drive, Largo, FL 33773;
5601 Festivo Drive, Holiday, FL 34690;
Palm Harbor, FL 34684
Address History: 2462 Saddlewood Lane, Palm Harbor, FL 34685;
21 Maplewood Avenue, Clearwater, FL 33765;
Largo, FL 33771
Aliases (AKA): Teresa K Angel
Email Addresses: jav****@tampabay.rr.com
Email Addresses: aqu****@gmail.com
Address History: 8069 Perth Drive, Largo, FL 33773;
5126 39th Street W, Bradenton, FL 34210;
Saint Petersburg, FL 33701;
Tampa, FL 33635;
Brandon, MS 39042
Aliases (AKA): Ngoc P Truong
Phone Numbers: (281) 933-2172
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