Address History: 116 Falling Water Drive, Brandon, FL 33511;
870 Flagler Drive, Gaithersburg, MD 20878;
Germantown, MD 20876;
Montgomry Vlg, MD 20886;
Potomac, MD 20854
Aliases (AKA): Sophia Vitcholkas,
S Vithoulkas,
Sofia Vithoulkas,
Sophia N Vithoulkas
Address History: 116 Falling Water Drive, Brandon, FL 33511
Phone Numbers: (813) 657-3121
Address History: 116 Falling Water Drive, Brandon, FL 33511;
5607 Hawklake Road, Lithia, FL 33547;
Valrico, FL 33596
Phone Numbers: (813) 657-3121
Address History: 116 Falling Water Drive, Brandon, FL 33511;
23145 Post Gardens Way Apt 604, Boca Raton, FL 33433;
Doral, FL 33172;
Lithia, FL 33547;
Miami, FL 33172
Aliases (AKA): James Carlie Beaver,
James C Beaver,
James Beavers,
Jim Carlie Beavers
Relatives & Associates: Androniki Beavers
Christina Beavers
James Beavers
Jonathan Beavers
Mary Beavers
Email Addresses: ele****@gmail.com,
jcb****@ameritrade.com,
jcb****@aol.com,
jen****@hotmail.com,
kgb****@hotmail.com
Address History: 7120 Po Box, Brandon, FL 33508;
5725 Tortoise Place, Apollo Beach, FL 33572;
Bradenton, FL 34212;
Lakewood Ranch, FL 34202;
Saint Petersburg, FL 33715
Aliases (AKA): Frank G Dispinelli,
Frank G Rd,
F Spinelli,
Frank G Spinelli Rd
Email Addresses: ksp****@yahoo.com,
rmo****@hotmail.com
Address History: 3028 Christophers Watch Lane, Ruskin, FL 33570;
5725 Tortoise Place, Apollo Beach, FL 33572;
Bradenton, FL 34212;
Brandon, FL 33511;
Riverview, FL 33579
Aliases (AKA): Rachel Mohammed,
Rachel Mohanned,
Rachel Mohmmad,
Rachel C Ramtahal,
Rachel Spinelli
Relatives & Associates: Sheckinah Alsuran
Marsha Dookhoo
Ginnah Mohammed
Jamal Mohammed
Nizam Mohammed
Address History: 12332 Cedarfield Drive, Riverview, FL 33579;
204 Dove Trail, Bradenton, FL 34212;
Brandon, FL 33511;
Clermont, FL 34715;
Minneola, FL 34715
Relatives & Associates: Ginnah Mohammed
Nizam Mohammed
Rachel Mohammed
Raheeda Mohammed
Zorina Mohammed
Email Addresses: jam****@hotmail.com,
jam****@hotmail.com,
jam****@prodigy.net
Address History: 320 141st Court Ne, Bradenton, FL 34212;
406 Manns Harbor Drive, Apollo Beach, FL 33572;
Brandon, FL 33511;
Saint Petersburg, FL 33715;
Tampa, FL 33629
Aliases (AKA): F Spinelli,
Frank Spinelli
Relatives & Associates: Rachel Mohammed
Diane Spinelli
Frank Spinelli
Jesse Spinelli
Email Addresses: kyr****@aol.com
Address History: 710 Gist Avenue, Silver Spring, MD 20910;
116 Falling Water Drive, Brandon, FL 33511;
Hancock, MD 21750;
Potomac, MD 20854;
Rockville, MD 20850
Aliases (AKA): Peter D Vithoulkas
Relatives & Associates: Androniki Beavers
Dimitra Sarakinis
Sophia Vitcholkas
Pete Vithoulkas
Sylvia Vithoulkas
Address History: 11317 Hawks Ridge Terrace, Germantown, MD 20876;
116 Falling Water Drive, Brandon, FL 33511;
Potomac, MD 20854
Relatives & Associates: Androniki Beavers
Dimitra Sarakinis
Pete Vithoulkas
Phone Numbers: (301) 353-8858
(301) 540-3901
Address History: 73 Dickinson Court # J, Pemberton, NJ 08068;
204 Dove Trail, Bradenton, FL 34212;
Brandon, FL 33511;
Tampa, FL 33614;
Orange, NJ 07050
Phone Numbers: (973) 678-8648
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