Address History: 240 Hemingway Drive, Oldsmar, FL 34677;
9114 West State Road, Fort Lauderdale, FL 33324;
Hialeah, FL 33014;
Hollywood, FL 33029;
Miami, FL 33166
Aliases (AKA): Luz M Suriel
Address History: 240 Hemingway Drive, Oldsmar, FL 34677;
302 Brigadoon Drive, Clearwater, FL 33759;
Lawrence, MA 01841;
Lowell, MA 01850;
Methuen, MA 01844
Aliases (AKA): Marta Barraza,
Martha Barraza
Address History: 240 Hemingway Drive, Oldsmar, FL 34677;
280 Clifton Road, Pacifica, CA 94044;
Clearwater, FL 33759;
Lawrence, MA 01843;
Methuen, MA 01844
Aliases (AKA): Wendely Espinal,
Wendley I Pichardo,
Wendely Tichardo
Address History: 240 Hemingway Drive, Oldsmar, FL 34677;
105 E Virginia Lane, Clearwater, FL 33759;
Lawrence, MA 01843;
Lowell, MA 01854;
Methuen, MA 01844
Relatives & Associates: Maria Espanial
Ana Espinal
Eunice Espinal
Fermin Espinal
Jose Espinal
Email Addresses: joh****@att.net,
joh****@gmail.com
Address History: 240 Hemingway Drive, Oldsmar, FL 34677;
2545 Ne Coachman Road, Clearwater, FL 33765;
Tampa, FL 33635;
Bronx, NY 10458;
New York, NY 10033
Phone Numbers: (718) 295-7454
Address History: 1800 Greenwood Drive, Oldsmar, FL 34677;
2545 Northeast Coachman Road Apartment 176, Clearwater, FL 33765;
Jackson Heights, NY 11372;
New York, NY 10040
Aliases (AKA): Francisco J Suriel
Relatives & Associates: Antonio Almonte
Amparo Suriel
Aralis Suriel
Luz Suriel
Luz Suriel
Phone Numbers: (646) 326-8851
Email Addresses: fsu****@charter.net
Address History: 261 Countryside Key Boulevard, Oldsmar, FL 34677;
240 Hemingway Drive, Oldsmar, FL 34677;
New York, NY 10040
Phone Numbers: (718) 295-7454
Address History: 1800 Greenwood Drive, Oldsmar, FL 34677;
261 Countryside Key Boulevard, Oldsmar, FL 34677;
New York, NY 10025
Address History: 1800 Greenwood Drive, Oldsmar, FL 34677;
2670 Frisco Drive, Clearwater, FL 33761;
Lutz, FL 33559;
Saint Petersburg, FL 33711;
Tampa, FL 33614
Relatives & Associates: Antonio Almonte
Francisco Rodriguez
Amparo Suriel
Francisco Suriel
Luz Suriel
Email Addresses: ara****@hotmail.com
Address History: 12328 Deck Street, Spring Hill, FL 34609;
1471 Grove Street, Clearwater, FL 33755;
Oldsmar, FL 34677;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33712
Aliases (AKA): Michael J Coubek,
Mike Zoubeck,
Mike Zoubek
Address History: 3104 Town Avenue Unit 206, New Port Richey, FL 34655;
2304 Club Vista Drive, Glendora, CA 91741;
Oldsmar, FL 34677;
Safety Harbor, FL 34695;
Sarasota, FL 34235
Aliases (AKA): Nancy Christophers,
Nancy Christopherson,
Nancy L Dralle,
Ann Hammer
Relatives & Associates: Theresa Brown
Esther Christophersn
Nicole Christopherson
Norman Christopherson
Bruce Dralle
Email Addresses: nan****@ij.net,
nan****@ij.net,
nan****@msn.com
Address History: 2304 Club Vista Drive, Glendora, CA 91741;
1107 Ashbourne Circle, New Port Richey, FL 34655;
Oldsmar, FL 34677;
Sarasota, FL 34235;
Trinity, FL 34655
Aliases (AKA): Norm P Christopherson,
Norman P Christopherson
Address History: 101 W End Avenue Apt 26d, New York, NY 10023;
240 Hemingway Drive, Oldsmar, FL 34677;
Jersey City, NJ 07302;
The Colony, TX 75056
Aliases (AKA): Chul Hong Park
Phone Numbers: (727) 458-1448
Email Addresses: chu****@hotmail.com,
hon****@hotmail.com
Address History: 651 W 190th Street Apt 45, New York, NY 10040;
2545 Ne Coachman Road, Clearwater, FL 33765;
Hollywood, FL 33025;
Oldsmar, FL 34677;
Pembroke Pines, FL 33028
Aliases (AKA): Luz Perozo
Relatives & Associates: Antonio Almonte
Luz Madera
Aralis Suriel
Cristina Suriel
Francisco Suriel
Phone Numbers: (718) 295-7454
(813) 309-3684
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