Address History: 8811 Whispering Oaks Trail, New Port Richey, FL 34654;
2529 Colony Reed Lane, Clearwater, FL 33763;
Safety Harbor, FL 34695;
Holbrook, NY 11741;
Massapequa, NY 11758
Aliases (AKA): Nancy Papaleo Gasser,
Nancy Papaleo Itf,
Andrew Papaleo,
N Papaleo,
Nancy Gassep Papaleo
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: 404 Kensington Lake Circle, Brandon, FL 33511;
2528 Colony Reed Lane, Clearwater, FL 33763;
Dunedin, FL 34698;
Orlando, FL 32837
Aliases (AKA): Daniel Aizpurua
Address History: 2524 Colony Reed Lane, Clearwater, FL 33763;
121 Claremont Gardens, Ossining, NY 10562;
White Plains, NY 10605
Aliases (AKA): Joseph Jacaruso
Relatives & Associates: Carol Hennessy
Alana Jacaruso
Joseph Jacaruso
Lawrence Jacaruso
Nina Jacaruso
Address History: 2530 Colony Reed Lane, Clearwater, FL 33763;
1632 Cockleshell Drive, Holiday, FL 34690;
Winston Salem, NC 27103
Relatives & Associates: Dimitra Adamopoulos
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: 2520 Colony Reed Lane, Clearwater, FL 33763;
915 Skyview Drive, Brandon, FL 33510;
Holiday, FL 34690
Phone Numbers: (727) 535-4125
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: 12810 Castlemaine Drive, Tampa, FL 33626;
1445 Aarhus Drive, Solvang, CA 93463;
Clearwater, FL 33763;
Gibsonton, FL 33534;
Augusta, GA 30909
Aliases (AKA): Steve Little,
Steven Usa
Relatives & Associates: Monica Buvick
Frances Duncan
Qiana Hockersmith
Alexandra Little
Delmas Little
Email Addresses: clw****@aol.com
Address History: 2521 Colony Reed Lane, Clearwater, FL 33763;
1201 Seminole Boulevard Apt 262, Largo, FL 33770;
Palm Harbor, FL 34683;
Canton, MI 48187
Address History: 2528 Colony Reed Lane, Clearwater, FL 33763;
6741 298th Avenue N, Clearwater, FL 33761;
Largo, FL 33771;
Oldsmar, FL 34677;
Pinellas Park, FL 33782
Aliases (AKA): Engina Z Hadziomerov,
Engina Z Zecevic
Relatives & Associates: Edvina Hadziomerovi
Asim Hadziomerovic
Melika Hadziomerovic
Zekerijah Zecevic
Address History: 240 Fairwood Avenue Apt 12, Clearwater, FL 33759;
2528 Colony Reed Lane, Clearwater, FL 33763;
Dunedin, FL 34698
Aliases (AKA): D Aizpurua
Relatives & Associates: Brittany Aizpurua
Daniel Aizpurua
Daniela Aizpurua
Sagrario Aizpurua
Phone Numbers: (727) 734-4510
Address History: 7432 77th Terrace N, Pinellas Park, FL 33781;
3768 103rd Avenue N, Clearwater, FL 33762;
Orlando, FL 32826
Aliases (AKA): Victoria S Walker
Address History: 4111 Sand Ridge Boulevard, Spring Hill, FL 34609;
2530 Colony Reed Lane, Clearwater, FL 33763;
New Smyrna Beach, FL 32169;
Oldsmar, FL 34677;
Anderson, IN 46013
Phone Numbers: (803) 787-0772
Address History: 2530 Colony Reed Lane, Clearwater, FL 33763;
1345 Drew Street Apt 1, Clearwater, FL 33755;
Holiday, FL 34691;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33713
Aliases (AKA): Virgina Kalaptsidis
Relatives & Associates: George Kalaptsidis
Konstantin Kalaptsidis
Maria Kalaptsidis
Parth Kalaptsidis
Parthema Kalaptsidis
Email Addresses: kal****@aol.com
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: 2303 Brigadoon Drive, Clearwater, FL 33769;
2530 Colony Reed Lane, Clearwater, FL 33763
Aliases (AKA): Ma Cruz
Email Addresses: bin****@yahoo.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: 2061 San Marino Way N, Clearwater, FL 33763;
2520 Colony Reed Lane, Clearwater, FL 33763
Email Addresses: gmo****@aol.com
Address History: 1825 Winsloe Drive, New Port Richey, FL 34655;
1760 Clearwater Largo Road, Clearwater, FL 33756;
Palm Harbor, FL 34683;
Oakdale, NY 11769;
Ronkonkoma, NY 11779
Aliases (AKA): Amanda R Padilla,
Amanda R Papaleo
Address History: 680 N Beers Street, Holmdel, NJ 07733;
2531 Colony Reed Lane, Clearwater, FL 33763;
Tampa, FL 33607;
Middletown, NJ 07748;
Arlington, TX 76013
Aliases (AKA): Sriganesh Sureshkumar
Address History: 678 N Blanco Court, Dewey, AZ 86327;
7125 N Bridle Path, Prescott, AZ 86305;
Clearwater, FL 33763;
Holiday, FL 34690;
New Port Richey, FL 34653
Aliases (AKA): Lori Ann Hopkins,
Lori Ann Shaw,
Lori Shaw
Email Addresses: las****@gte.net
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