Address History: 823 Grove Street N, Saint Petersburg, FL 33701;
2530 Colony Reed Lane, Clearwater, FL 33763;
Dunedin, FL 34698;
Tarpon Springs, FL 34689
Aliases (AKA): Natalie M Paul,
N Paull,
Natalie Paull,
Natalie Stuart
Email Addresses: bre****@hotmail.com,
nak****@tampabay.rr.com,
nat****@hotmail.com
Address History: 2524 Colony Reed Lane, Clearwater, FL 33763;
1731 Prince Philip Street, Clearwater, FL 33755;
Palm Harbor, FL 34685;
Memphis, MI 48041;
Riley, MI 48041
Phone Numbers: (810) 392-2393
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: 10177 Sunburst Court, Spring Hill, FL 34608;
2530 Colony Reed Lane, Clearwater, FL 33763;
Largo, FL 33773;
New Smyrna Beach, FL 32169;
Oldsmar, FL 34677
Aliases (AKA): Steven C Lacy,
Stephen Robert Surface,
Steve C Surface,
Steven Surface
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: 2522 Colony Reed Lane, Clearwater, FL 33763;
2015 Lakeshore Drive, Fort Lauderdale, FL 33326;
Tampa, FL 33626;
Weston, FL 33326;
Bryan, TX 77801
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: 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: 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: 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
Aliases (AKA): Dimtra K Adamopoulos
Relatives & Associates: Emmanouil Adamopoulos
Address History: 2525 Colony Reed Lane, Clearwater, FL 33763;
6916 Palmetto Circle S Apt 104, Boca Raton, FL 33433;
Deerfield Beach, FL 33442;
Saint Petersburg, FL 33742;
Jericho, NY 11753
Aliases (AKA): David Allen Milman
Email Addresses: dav****@aol.com,
dmi****@hotmail.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: 4328 Worthington Circle, Palm Harbor, FL 34685;
1360 Alexander Way, Clearwater, FL 33756;
Largo, FL 33773
Aliases (AKA): Georgina F Markers,
Georgina Morkos,
Georgina F Wasef
Phone Numbers: (727) 535-4125
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: 2064 Paragon Circle W, Clearwater, FL 33755;
2484 Coach Whip Terrace, Clearwater, FL 33765
Aliases (AKA): Rachel A Stellick Holm,
Rachel Stellick
Address History: 2061 San Marino Way N, Clearwater, FL 33763;
2520 Colony Reed Lane, Clearwater, FL 33763
Email Addresses: gmo****@aol.com
Address History: 1538 Lago Vista Boulevard, Palm Harbor, FL 34685;
2529 Colony Reed Lane, Clearwater, FL 33763;
Largo, FL 33773;
Beltsville, MD 20705;
Laurel, MD 20726
Aliases (AKA): Paul A Bumtjuan,
Paul A Muntjan,
Paul Alexander Muntjan,
Paul A A Muntjan
Email Addresses: pmu****@verizon.net,
sal****@pmuntjan.com
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: 6904 Poplar Wood Trail, Knoxville, TN 37920;
2521 Colony Reed Lane, Clearwater, FL 33763;
North Redington Beach, FL 33708;
Safety Harbor, FL 34695;
Saint Petersburg, FL 33708
Aliases (AKA): Laura A Vetter
Phone Numbers: (785) 608-5696
Address History: 304 Azalea Drive, Hampstead, NC 28443;
1845 Poggi Street Apt 123d, Alameda, CA 94501;
Benicia, CA 94510;
Auburndale, FL 33823;
Clearwater, FL 33763
Address History: 2275 W Heather Lane, Hanford, CA 93230;
12112 Wilsey Way, Poway, CA 92064;
San Diego, CA 92128;
Clearwater, FL 33759
Relatives & Associates: Maria Cruz
Email Addresses: bin****@earthlink.net,
bin****@yahoo.com,
bin****@earthlink.net,
bin****@hotmail.com,
bin****@yahoo.com
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