Address History: 1111 Crimson Clover Lane, Wesley Chapel, FL 33543;
2521 Colony Reed Lane, Clearwater, FL 33763;
Dunedin, FL 34698;
Tampa, FL 33604
Relatives & Associates: Cristina Cruz
Address History: 7432 77th Terrace N, Pinellas Park, FL 33781;
2526 Colony Reed Lane, Clearwater, FL 33763;
Saint Petersburg, FL 33702;
Roanoke, VA 24019
Aliases (AKA): Matt Walker
Address History: 240 Fairwood Avenue Apt 12, Clearwater, FL 33759;
2528 Colony Reed Lane, Clearwater, FL 33763;
Dunedin, FL 34698
Aliases (AKA): D Aizpurua
Phone Numbers: (727) 734-4510
Address History: 1688 West Avenue Apt 708, Miami Beach, FL 33139;
2529 Colony Reed Lane, Clearwater, FL 33763;
Baltimore, MD 21230;
Glen Burnie, MD 21061;
Ocean City, MD 21842
Aliases (AKA): Matthew Pitroff
Address History: 2524 Colony Reed Lane, Clearwater, FL 33763;
12545 Masters Road, Memphis, MI 48041;
Riley, MI 48041
Relatives & Associates: James Moran
Phone Numbers: (810) 392-2393
Email Addresses: clw****@aol.com
Address History: 2523 Colony Reed Lane, Clearwater, FL 33763;
2029 58th Way N, Clearwater, FL 33760;
Inverness, FL 34450;
Oldsmar, FL 34677;
Spring Hill, FL 34607
Aliases (AKA): Sandra Lee Smith,
Sandy Smith
Address History: 2530 Colony Reed Lane, Clearwater, FL 33763;
1345 Drew Street Apt 1, Clearwater, FL 33755;
Seminole, FL 33772
Relatives & Associates: Achilleas Gkaravelis
Phone Numbers: (727) 776-2438
Address History: 2527 Colony Reed Lane, Clearwater, FL 33763;
14330 58th Street N Apt 3302, Clearwater, FL 33760;
Pinellas Park, FL 33781;
Tallahassee, FL 32303;
Overland Park, KS 66213
Aliases (AKA): Josiane Claudsat
Address History: 1152 Suemar Road, Dunedin, FL 34698;
2523 Colony Reed Lane, Clearwater, FL 33763;
Redington Shores, FL 33708;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33708
Aliases (AKA): Jennifer Ellis,
Jennifer Joanne Kasper
Email Addresses: jen****@twcny.rr.com
Address History: 120 Lindsay Lane, Oldsmar, FL 34677;
2530 Colony Reed Lane, Clearwater, FL 33763;
Anderson, IN 46013;
Columbia, SC 29206
Relatives & Associates: Steven Surface
Phone Numbers: (803) 787-0772
Address History: 2521 Colony Reed Lane #, Clearwater, FL 33763;
7134 Hamilton Park Boulevard, Tampa, FL 33615
Email Addresses: bdh****@hotmail.com,
bdh****@msn.com,
bri****@hotmail.com
Address History: 2527 Colony Reed Lane, Clearwater, FL 33763;
14330 58th Street N Apt 3302, Clearwater, FL 33760;
Largo, FL 33771;
Overland Park, KS 66213
Aliases (AKA): Eric Kouakou
Address History: 8492 Lantana Drive, Seminole, FL 33777;
2523 Colony Reed Lane, Clearwater, FL 33763;
Saint Petersburg, FL 33703;
Tampa, FL 33635;
Cincinnati, OH 45208
Aliases (AKA): Maggie Mcgrath Burich,
Margaret Mcgrath Burich,
Maggie Mcgrath Lucas,
Margaret Mcgrath Lucas
Phone Numbers: (513) 573-0410
Email Addresses: bur****@me.com,
bur****@yahoo.com
Address History: 2520 Colony Reed Lane, Clearwater, FL 33763;
915 Skyview Drive, Brandon, FL 33510;
Holiday, FL 34690
Address History: 2531 Colony Reed Lane, Clearwater, FL 33763;
2667 Lakebreeze Lane S, Clearwater, FL 33759;
Palm Harbor, FL 34684
Aliases (AKA): Sathya Sivsubramaniam
Phone Numbers: (727) 686-5208
Address History: 2521 Colony Reed Lane, Clearwater, FL 33763;
2650 Countryside Boulevard Apt A208, Clearwater, FL 33761;
Largo, FL 33770;
Canton, MI 48187;
Westland, MI 48185
Address History: 2526 Colony Reed Lane, Clearwater, FL 33763;
7195 Moore Avenue, Pensacola, FL 32526;
Pinellas Park, FL 33782;
Yorkville, OH 43971;
Tacoma, WA 98445
Aliases (AKA): Carla Friend,
Karla Friend
Address History: 921 Linn Harbor Court, Tarpon Springs, FL 34689;
7505 23rd Avenue Drive W, Bradenton, FL 34209;
Clearwater, FL 33763;
Holiday, FL 34691;
Saint Petersburg, FL 33713
Relatives & Associates: Konstantin Kalaptsidis
Maria Kalaptsidis
Parth Kalaptsidis
Parthema Kalaptsidis
Vassiliki Kalaptsidis
Email Addresses: gin****@gmail.com,
gka****@aol.com
Address History: 404 Kensington Lake Circle, Brandon, FL 33511;
2528 Colony Reed Lane, Clearwater, FL 33763;
Dunedin, FL 34698;
Orlando, FL 32837
Aliases (AKA): Daniel Aizpurua
Relatives & Associates: Brittany Aizpurua
Daniel Aizpurua
Daniela Aizpurua
Sagrario Aizpurua
Address History: 2061 San Marino Way N, Clearwater, FL 33763;
2520 Colony Reed Lane, Clearwater, FL 33763
Email Addresses: gmo****@aol.com
Address History: 12442 Saulston Place, Hudson, FL 34669;
555181 Po Box, Camp Pendleton, CA 92055;
Clearwater, FL 33760;
Largo, FL 33771;
Odessa, FL 33556
Aliases (AKA): Craig Clay Smith,
Graig C Smith
Email Addresses: dev****@att.net,
dev****@tampabay.rr.com
Address History: 2275 W Heather Lane, Hanford, CA 93230;
112 E Stanislaus Street, Avenal, CA 93204;
Poway, CA 92064;
Clearwater, FL 33759
Aliases (AKA): Maria Victoria A Cruz,
Victoria A Cruz
Address History: 3626 Fieldstone Lane, Plainfield, IN 46168;
2530 Colony Reed Lane, Clearwater, FL 33763;
Anderson, IN 46012;
Bloomington, IN 47408;
Indianapolis, IN 46227
Aliases (AKA): Caitlin B Lacy,
Caitlin B Skeens
Email Addresses: bro****@aol.com
Address History: 1705 Oriole Street, Ennis, TX 75119;
2529 Colony Reed Lane, Clearwater, FL 33763;
Palmer, TX 75152;
Waxahachie, TX 75165
Aliases (AKA): Amanda P Riddles
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