Address History: 4285 Salt Springs Lane, Lakeland, FL 33811;
2909 Gulf To Bay Boulevard Apartment E105, Clearwater, FL 33759;
Homosassa, FL 34446;
Largo, FL 33771;
Lewistown, IL 61542
Aliases (AKA): Richard R Wey
Email Addresses: ric****@juno.com
Aliases (AKA): Phil Milner
Address History: 9215 Jakes Path, Largo, FL 33771;
2250 Claiborne Drive, Clearwater, FL 33764;
Boston, MA 02115;
Cambridge, MA 02141;
Woodbridge, VA 22192
Aliases (AKA): John Marsh
Email Addresses: tes****@gmail.com
Address History: 9102 Jakes Path, Largo, FL 33771;
1210 Fargo Street S, Saint Petersburg, FL 33712;
Seminole, FL 33772;
Kennesaw, GA 30152;
Las Vegas, NV 89115
Aliases (AKA): Shaune Ferguson,
Shaune Smith
Relatives & Associates: Carolyn Ferguson
Fontaine Ferguson
Roderick Ferguson
Daphne Mcmahon
Wanda Mcpherson
Phone Numbers: (770) 733-4966
Address History: 8218 Solano Bay Loop Apt 621, Tampa, FL 33635;
1827 Clearbrooke Drive, Clearwater, FL 33760;
Largo, FL 33771;
Lutz, FL 33549;
Orlando, FL 32822
Aliases (AKA): Julio Montaluo Rosado,
Julio Anibal Montalvo,
Julio Anibal Montalvo Rosado,
Julio Montalvo Rosado,
Julio Anibal Rosado
Address History: 9215 Jakes Path, Largo, FL 33771;
19135 Highway 19 North Apartment H25, Clearwater, FL 33764
Email Addresses: tes****@gmail.com
Address History: 9137 Jakes Path, Largo, FL 33771;
391 Duncan Loop W, Dunedin, FL 34698;
Knoxville, TN 37909
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
Email Addresses: led****@msn.com
Address History: 9223 Jakes Path, Largo, FL 33771;
3021 State Road 590 Apt 412, Clearwater, FL 33759;
Saint Petersburg, FL 33709;
Tampa, FL 33614
Aliases (AKA): Marlon Oalaan
Relatives & Associates: Marlon Alaan
Phone Numbers: (727) 581-7273
Email Addresses: mal****@iwon.com
Address History: 9101 Jakes Path, Largo, FL 33771;
1973 Arvis Circle E, Clearwater, FL 33764;
Pinellas Park, FL 33781;
South Portland, ME 04106;
Irwin, PA 15642
Relatives & Associates: Paul Gonya
Email Addresses: ewd****@aol.com,
w.w****@bardmoor-es.pinellas.k12.fl.us,
wwg****@aol.com
Phone Numbers: (727) 585-2348
Address History: 9123 Jakes Path, Largo, FL 33771
Address History: 8675 113th Street, Seminole, FL 33772;
320 Windrush Boulevard Apt 5, Indian Rocks Beach, FL 33785;
Largo, FL 33771;
Galva, IL 61434;
Kewanee, IL 61443
Aliases (AKA): Amy K Sturtevant,
A White,
Amy K White
Address History: 5007 Bridgeport Drive, Safety Harbor, FL 34695;
777 Sullivan Street, Deltona, FL 32725;
Largo, FL 33771;
Pittsburgh, PA 15220
Aliases (AKA): Vincent Babyak
Phone Numbers: (727) 586-5191
Email Addresses: kri****@aol.com
Address History: 9247 Jakes Path, Largo, FL 33771;
11934 Colina Drive Apt 149, Seminole, FL 33772;
Brighton, MI 48116;
Pinckney, MI 48169;
Ypsilanti, MI 48197
Aliases (AKA): Larry G Owen
Email Addresses: hai****@yahoo.com,
lar****@msn.com
Address History: 9114 Jakes Path, Largo, FL 33771;
3314 Haviland Court Apartment 103, Palm Harbor, FL 34684;
Knoxville, TN 37919;
Lenoir City, TN 37771
Aliases (AKA): Fred J Hopf,
Frederick John Hopf,
Fredrick John Hopf,
Fred J Hopfjr
Email Addresses: fho****@utk.edu
Address History: 9132 Jakes Path, Largo, FL 33771;
713 Edenville Avenue, Clearwater, FL 33764;
Seminole, FL 33776;
Livonia, MI 48150
Aliases (AKA): Michael J Bushery,
Michael Bushery
Relatives & Associates: Catherine Bushery
Cecelia Bushery
Jessica Bushery
Kenneth Bushery
Kenneth Bushery
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: 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: 9115 Jakes Path, Largo, FL 33771;
2305 Nash Street, Clearwater, FL 33765;
Dunedin, FL 34698
Address History: 14004 102nd Avenue, Largo, FL 33774;
423 S Orleans Street, Florence, AL 35630;
Sheffield, AL 35660;
Tuscumbia, AL 35674;
Clearwater, FL 33764
Aliases (AKA): Polly Burns,
Pollyanna Noodwang,
Pollyanna Anna Owen,
P Seufert,
Polly Seufert
Address History: 9221 Jakes Path, Largo, FL 33771;
1704 William H Wilson Avenue, Fort Stewart, GA 31314;
Glen Burnie, MD 21061;
Fayetteville, NC 28314;
Berkeley Springs, WV 25411
Aliases (AKA): Jennifer Nicole Miller,
Jennifer Walts,
Jennifer N Watts
Phone Numbers: (443) 848-1983
Aliases (AKA): Karin Harnest
Email Addresses: dha****@verizon.net,
dha****@yahoo.com,
kha****@alltel.net
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