Address History: 9498 Commodore Drive, Seminole, FL 33776;
11455 Harbor Way Apt 1611, Largo, FL 33774
Aliases (AKA): Danielle Martin
Relatives & Associates: Elsa Caraballo
Nicole Caraballo
Ramon Caraballo
Ramon Caraballo
Heather Hutchins
Email Addresses: ddc****@yahoo.com
Address History: 9757 Commodore Drive, Seminole, FL 33776;
19417 Gulf Boulevard # B211, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Largo, FL 33778;
New Port Richey, FL 34653
Aliases (AKA): Cheryl Anne Dopp,
Cheryl A Kareka
Email Addresses: mka****@hotmail.com
Address History: 9000 Commodore Drive Apartment 508, Seminole, FL 33776;
3725 47th Avenue N, Saint Petersburg, FL 33714
Aliases (AKA): Margaret E Caram
Email Addresses: mar****@yahoo.com
Address History: 9554 Commodore Drive, Seminole, FL 33776;
675 Indian Rocks Road N Apt 210c, Belleair Bluffs, FL 33770;
Largo, FL 33770;
Granite City, IL 62040;
Springfield, IL 62704
Aliases (AKA): Andrew Fuhrman,
Andrew Kother
Address History: 9688 Commodore Drive, Seminole, FL 33776;
3112 P/O Box, Clearwater Beach, FL 33767;
Indian Rocks Beach, FL 33785
Aliases (AKA): Wanda Penn
Address History: 9000 Commodore Drive Unit 404, Seminole, FL 33776;
263 Eureka Street, San Francisco, CA 94114;
Greenwich, CT 06830;
Hingham, MA 02043
Relatives & Associates: Ann Datta
Barbara Southwick
Brian Southwick
David Southwick
Richard Southwick
Email Addresses: fci****@aol.com,
fci****@yahoo.com,
fci****@aol.com
Address History: 9673 Commodore Drive, Seminole, FL 33776;
3062 Tern Way, Clearwater, FL 33762;
Largo, FL 33778;
Staten Island, NY 10308
Aliases (AKA): Vincenza M Gatti
Phone Numbers: (727) 593-2339
Address History: 9555 Commodore Drive, Seminole, FL 33776
Phone Numbers: (727) 421-5274
Address History: 8746 Commodore Drive, Seminole, FL 33776;
1820 Bahama Road, Lexington, KY 40509;
Richmond, KY 40475
Aliases (AKA): Melissa Portwood,
Melissa A Williams
Address History: 9000 Commodore Drive Unit 507, Seminole, FL 33776;
636 182nd Avenue E # L, Saint Petersburg, FL 33708;
Berlin, MD 21811;
Catonsville, MD 21228;
Curtis Bay, MD 21226
Aliases (AKA): Carri D Deboy,
Carrie D Deboy,
Carrie M Deboy,
Carrie Dehiteshew,
Carolyn Mary Hiteshew
Email Addresses: cde****@juno.com,
cde****@ymail.com
Address History: 9984 Commodore Drive, Seminole, FL 33776
Address History: 9000 Commodore Drive Apartment 507, Seminole, FL 33776;
169 Medallion Boulevard Apartment G, Saint Petersburg, FL 33708;
Berlin, MD 21811;
Pasadena, MD 21122;
Westminster, MD 21157
Address History: 8880 Commodore Drive, Seminole, FL 33776
Address History: 9832 Commodore Drive, Seminole, FL 33776;
5325 Southwest 76th Terrace, Gainesville, FL 32608;
Largo, FL 33774;
St Pete Beach, FL 33706;
Cincinnati, OH 45205
Aliases (AKA): Jeanette Holloway
Email Addresses: bla****@mindspring.com,
jea****@juno.com
Address History: 9977 Commodore Drive, Seminole, FL 33776
Phone Numbers: (502) 839-1198
Address History: 9738 Commodore Drive, Seminole, FL 33776;
9738 Commod Seminole Fall, Seminole, FL 33776
Aliases (AKA): Josh Perlman
Phone Numbers: (727) 596-7661
Address History: 9000 Commodore Drive Unit 501, Seminole, FL 33776;
310 S Mercury Avenue, Clearwater, FL 33765;
Acworth, GA 30101;
Chattanooga, TN 37421;
Knoxville, TN 37932
Aliases (AKA): Lynette L Luken,
Lynette Panzier,
Lynett Panzieri,
Lynette Panzieri
Address History: 9792 Commodore Drive, Seminole, FL 33776;
203 Oakley Road, Asheville, NC 28803;
Raleigh, NC 27603;
Winston Salem, NC 27106
Address History: 8880 Commodore Drive, Seminole, FL 33776;
19812 Gulf Boulevard Apt 7, Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Madeira Beach, FL 33708;
Saint Petersburg, FL 33708
Aliases (AKA): David James Francis,
David Francis
Address History: 9949 Commodore Drive, Seminole, FL 33776;
725 Capri Boulevard, Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Portland, OR 97213;
Rainier, OR 97048
Aliases (AKA): Albert John Thompson,
Johann Thompson,
John A Thompson
Phone Numbers: (503) 254-1555
Address History: 9689 Commodore Drive, Seminole, FL 33776;
3741 Sutters Mill Circle, Casselberry, FL 32707;
Orlando, FL 32816
Aliases (AKA): Chris Staczek
Relatives & Associates: Anthony Staczek
Bridgette Staczek
Charlotte Staczek
Eva Staczek
Roman Staczek
Phone Numbers: (727) 596-3802
Email Addresses: mic****@cfl.rr.com,
mic****@verizon.net
Address History: 9000 Commodore Drive Unit 608, Seminole, FL 33776;
124 10th Avenue, Indian Rocks Beach, FL 33785;
Raleigh, NC 27615;
Cossayuna, NY 12823;
Hudson Falls, NY 12839
Aliases (AKA): Rober W Beveridge,
Robert Beveridge
Email Addresses: rbe****@yahoo.com
Address History: 9000 Commodore Drive Unit 707, Seminole, FL 33776;
10300 97th Street, Largo, FL 33773;
Saint Petersburg, FL 33706;
Treasure Island, FL 33706;
Keller, TX 76248
Aliases (AKA): Phyllis P Hellman
Phone Numbers: (727) 517-7852
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