Address History: 1308 13th Circle Se # 108, Largo, FL 33771;
19028 E Ithaca Drive, Aurora, CO 80013;
Denver, CO 80246;
Powhatan, VA 23139
Aliases (AKA): D Wurmlinger,
Denise R Wurmlinger
Email Addresses: den****@hotmail.com,
dwu****@comcast.net
Address History: 9113 Jakes Path, Largo, FL 33771;
2755 Camden Road, Clearwater, FL 33759;
Fort Lauderdale, FL 33324;
Orlando, FL 32836;
Plantation, FL 33324
Aliases (AKA): H Smayda,
Howard Smayda,
Howard Mathew J Smayda
Email Addresses: fid****@aol.com,
hsm****@yahoo.com,
lsm****@aol.com,
lsm****@msn.com,
lsm****@webtv.com
Address History: 1911 South Josephine Street Apartment 325, Denver, CO 80210;
1519 Gulf Boulevard, Indian Rocks Beach, FL 33785;
Largo, FL 33778;
Seminole, FL 33778;
East Northport, NY 11731
Aliases (AKA): Linda Labrador,
Linda A Labrador
Email Addresses: dal****@hotmail.com,
lin****@gmail.com,
lla****@yahoo.com
Address History: 9233 Jakes Path, Largo, FL 33771;
1400 Barton Road Apt 715, Redlands, CA 92373;
Yucaipa, CA 92399;
Clearwater, FL 33756
Aliases (AKA): Joni Lynn Fernandini,
Joni Lynn
Relatives & Associates: Douglas Carter
Shannon Carter
Cristina Fernandini
David Fernandini
John Fernandini
Aliases (AKA): Kirsten R Soares
Address History: 9113 Jakes Path, Largo, FL 33771;
1300 Pine Street, Largo, FL 33770;
Tampa, FL 33604;
Franklin, NC 28734
Aliases (AKA): L Smayda
Email Addresses: lin****@hotmail.com,
lsm****@aol.com
Address History: 9153 Jakes Path, Largo, FL 33771;
13212 Linden Boulevard, South Ozone Park, NY 11420;
South Richmond Hill, NY 11419
Relatives & Associates: Phanindrinee Gardhari
Mahadeo Girdhari
Phanerdre Girdhari
Puranmal Girdhari
Ganesh Girdnari
Address History: 9225 Jakes Path, Largo, FL 33771;
395 114th Avenue N Unit 4, Saint Petersburg, FL 33716;
Tampa, FL 33606
Aliases (AKA): Mohammad Aldasouqi,
Mohammad A Dasouqi,
Mohammed A Dasouqi
Relatives & Associates: Stephanie Cavanaugh
Ali Dasouqi
Baker Dasouqi
Khaled Dasouqi
Kholoud Dasouqi
Address History: 9106 Jakes Path, Largo, FL 33771;
505 Canton Avenue, Lehigh Acres, FL 33972;
Pompton Lakes, NJ 07442
Phone Numbers: (973) 616-6168
Address History: 2755 Camden Road, Clearwater, FL 33759;
6837 College Court, Davie, FL 33317;
Fort Lauderdale, FL 33317;
Largo, FL 33771;
Plantation, FL 33324
Aliases (AKA): Todd Michael Smayda
Relatives & Associates: Howard Smayda
Linda Smayda
Tricia Smayda
Jennifer Whyel
Email Addresses: cur****@stonecarlie.com,
lin****@hotmail.com,
lsm****@msn.com
Address History: 8155 Elisabeth Lane, Seminole, FL 33777;
1660 Gulf Boulevard Apt 303, Clearwater Beach, FL 33767;
Largo, FL 33773;
Saint Petersburg, FL 33706;
South Pasadena, FL 33707
Aliases (AKA): Anne A Lonardo,
Bob Lonardo
Email Addresses: ann****@frontiernet.net,
ann****@att.net
Address History: 9231 Jakes Path, Largo, FL 33771;
369 Eagle Creek Circle, Lake Mary, FL 32746;
Saint Petersburg, FL 33716;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): R Kloth,
Ryan Kloth
Relatives & Associates: Karen Kloth
Address History: 9209 Jakes Path, Largo, FL 33771
Phone Numbers: (727) 580-8715
Address History: 9225 Jakes Path, Largo, FL 33771;
395 114th Avenue N Unit 4, Saint Petersburg, FL 33716
Relatives & Associates: Mohammed Alamir
Email Addresses: oni****@gmail.com
Address History: 10511 112th Avenue, Largo, FL 33773;
9124 Jakes Path, Largo, FL 33771;
Saint Petersburg, FL 33716
Address History: 9123 Jakes Path, Largo, FL 33771;
2065 N Highland Avenue, Clearwater, FL 33755;
Pinellas Park, FL 33782;
Saint Petersburg, FL 33707;
Seminole, FL 33776
Address History: 9161 Jakes Path, Largo, FL 33771
Phone Numbers: (727) 586-3390
Address History: 9103 Jakes Path, Largo, FL 33771;
1024 Woodcrest Avenue, Clearwater, FL 33756;
Seminole, FL 33777
Aliases (AKA): Enkeleda Zelka
Email Addresses: led****@msn.com,
led****@msn.com
Address History: 9229 Jakes Path, Largo, FL 33771;
524 Mclennan Street, Clearwater, FL 33756;
Saint Petersburg, FL 33712;
Tampa, FL 33615
Aliases (AKA): Wayne W Milliar
Email Addresses: a-f****@juno.com,
wmi****@gmail.com
Address History: 9123 Jakes Path, Largo, FL 33771
Address History: 6856 47th Lane N, Pinellas Park, FL 33781;
18732 Summersong Drive, Hudson, FL 34667;
Largo, FL 33771;
Saint Petersburg, FL 33709;
Woodstock, IL 60098
Relatives & Associates: Melissa Milligan
Pauline Nichols
Sahron Rutkowski
Astrid Zehner
David Zehner
Address History: 5799 Brush Hollow Road, Jacksonville, FL 32258;
10697 Ballestero Drive E, Jacksonville, FL 32257;
Largo, FL 33771;
New Port Richey, FL 34654;
Palm Harbor, FL 34684
Aliases (AKA): Melissa Perry,
Melissa Anne Petrick,
Melissa A Townsend,
Melissa Townsend,
Melissa Anne Townsend
Email Addresses: big****@yahoo.com,
mel****@comcast.net,
mt3****@mailcity.com,
mt3****@yahoo.com
Address History: 10241 127th Avenue, Largo, FL 33773;
1868 Oak Street, Clearwater, FL 33760;
Columbus, OH 43229
Relatives & Associates: Phyllis Cottenier
Email Addresses: mot****@mindspring.com,
mot****@mindspring.com
Address History: 780 Dills Road, Monticello, FL 32344;
1962 Elaine Drive, Clearwater, FL 33760;
Largo, FL 33771;
Kennesaw, GA 30144;
Woodstock, GA 30189
Aliases (AKA): L Harris,
Lisa Jill Heaston,
Jill Payne,
Lisa J Payne,
Lisa J Salm
Email Addresses: sid****@aol.com
Address History: 9243 Jakes Path, Largo, FL 33771
Phone Numbers: (727) 581-0227
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