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: 6714 Date Palm Boulevard Apt 9, Port Richey, FL 34668;
2521 Colony Reed Lane, Clearwater, FL 33763;
Largo, FL 33771;
Brooklyn, NY 11209;
Millbrook, NY 12545
Aliases (AKA): Rosa Maria Marrero Rivera,
Rosa Maria Marrero-Rivera,
Rosa Maria Rivera
Relatives & Associates: Brayan Baez Marrero
Maria Cusimano
Thais Marrero
Efrain Marrero-Rivera
Nichole Osorio-Marrero
Email Addresses: cav****@yahoo.com,
ros****@gmail.com,
tru****@gmail.com
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: 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: 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: 2061 San Marino Way N, Clearwater, FL 33763;
2520 Colony Reed Lane, Clearwater, FL 33763
Email Addresses: gmo****@aol.com
Address History: 2529 Colony Reed Lane, Clearwater, FL 33763;
2067 Valencia Way, Clearwater, FL 33764;
Largo, FL 33774
Phone Numbers: (727) 535-4125
Address History: 2101 Sunset Point Road Apt 2301, Clearwater, FL 33765;
2524 Colony Reed Lane, Clearwater, FL 33763;
Dunedin, FL 34698
Aliases (AKA): Doris E Bianco
Address History: 2064 Paragon Circle W, Clearwater, FL 33755;
2484 Coach Whip Terrace, Clearwater, FL 33765
Aliases (AKA): Rachel A Stellick Holm,
Rachel Stellick
Address History: 2521 Colony Reed Lane, Clearwater, FL 33763;
7134 Hamilton Park Boulevard, Tampa, FL 33615
Aliases (AKA): James R Rd
Phone Numbers: (813) 805-6842
Address History: 10904 Sakonnet River Drive Apt 104, Tampa, FL 33615;
2531 Colony Reed Lane, Clearwater, FL 33763;
Kissimmee, FL 34747;
Inkster, MI 48141;
Edison, NJ 08817
Aliases (AKA): Regula Satyasai
Relatives & Associates: Satyanarayana Pilla
Email Addresses: rsa****@yahoo.com
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: 2524 Colony Reed Lane, Clearwater, FL 33763;
6 Overbrook Drive, Millwood, NY 10546;
White Plains, NY 10601
Address History: 3846 Grand Forks Drive, Land O Lakes, FL 34639;
1931 Barbara Avenue, Clearwater, FL 33755;
Dunedin, FL 34698;
Largo, FL 33771;
Tampa, FL 33614
Aliases (AKA): Efrain Marrero,
Efrain A Marrero Rivera,
Efrain M Rivera
Relatives & Associates: Rosa Rivera
Rosa Rivera
Sonia Rivera
Email Addresses: bco****@libertystreetfg.com,
efr****@sbcglobal.net,
mar****@hotmail.com
Address History: 2690 Drew Street Apt 810, Clearwater, FL 33759;
2528 Colony Reed Lane, Clearwater, FL 33763;
Dunedin, FL 34698;
Orlando, FL 32837;
Palm Harbor, FL 34683
Aliases (AKA): Sagrario Aizpurua
Address History: 2667 Lakebreeze Lane S, Clearwater, FL 33759;
2531 Colony Reed Lane, Clearwater, FL 33763;
Palm Harbor, FL 34685;
Farmington, MI 48331;
Farmington Hills, MI 48331
Aliases (AKA): Mahi Puvvula
Relatives & Associates: Sathya Sivasubramaniam
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: 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: 7200 Simons Street, Lexington, MI 48450;
2524 Colony Reed Lane, Clearwater, FL 33763;
New Port Richey, FL 34655;
Trinity, FL 34655
Aliases (AKA): Barbara L Mack,
Barbara Lee Matula,
Barbara L Moran,
Barbara Lee Moran
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
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: 24 Daisy Court, Whitehouse Station, NJ 08889;
2529 Colony Reed Lane, Clearwater, FL 33763;
Harrisburg, NC 28075;
Monmouth Junction, NJ 08852;
Somerville, NJ 08876
Aliases (AKA): Josh M Kendrach,
Joshua M Kendrach
Phone Numbers: (609) 423-9290
Email Addresses: jos****@aol.com
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