Address History: 1141 Sw 15th Avenue, Miami, FL 33135;
2401 H Street Nw Apt 507, Washington, DC 20037;
Clearwater, FL 33765;
New York, NY 10024
Aliases (AKA): Melika Hadziomerovi,
Melika Hadziomervic
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: 4741 76th Avenue N, Pinellas Park, FL 33781;
2529 Colony Reed Lane, Clearwater, FL 33763;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33713
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: 8034 Capstone Ranch Drive, New Port Richey, FL 34655;
2064 Attache Court, Clearwater, FL 33764;
Indian Rocks Beach, FL 33785;
Indian Shores, FL 33785;
Largo, FL 33771
Aliases (AKA): Nicholas Cusumano,
Nick E. Cusumano,
Nick E Cusumano
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: 2529 Colony Reed Lane, Clearwater, FL 33763;
2067 Valencia Way, Clearwater, FL 33764;
Largo, FL 33774
Phone Numbers: (727) 535-4125
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: 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: 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: 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: 1688 West Avenue Apt 708, Miami Beach, FL 33139;
2529 Colony Reed Lane, Clearwater, FL 33763;
Oakdale, PA 15071;
Pittsburgh, PA 15219
Aliases (AKA): C Pitroff,
Cindy Pitroff,
Cynthia Marian Pitroff,
Cynthia Schmidt
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: 2634 Concorde Court, Clearwater, FL 33761;
2540 Anderson Drive W, Clearwater, FL 33761;
Clearwater Beach, FL 33767;
Lutz, FL 33558;
Oldsmar, FL 34677
Phone Numbers: (727) 786-8694
Address History: 1897 Del Robles Terrace, Clearwater, FL 33764;
1672 Palm Leaf Drive, Brandon, FL 33510;
Largo, FL 33774;
Safety Harbor, FL 34695;
Tampa, FL 33606
Aliases (AKA): T Likavec,
Tracey E Likavec,
Tracy E Likavec,
T Shindorf,
Tracey E Shindorf
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
Email Addresses: bco****@libertystreetfg.com,
efr****@sbcglobal.net,
mar****@hotmail.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: 1942 Belcher Road, Dunedin, FL 34698;
11901 Pleasant Forest Drive, Little Rock, AR 72212;
Canyon Country, CA 91387;
Glendale, CA 91205;
Los Angeles, CA 90039
Aliases (AKA): Susana Ang,
Susana P Carter,
Susana Huff,
Susana Morley,
Susie Morley
Email Addresses: bri****@icscotland.net,
jer****@earthlink.net,
jer****@earthlink.net,
jer****@frontiernet.net,
jer****@socal.rr.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: 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: 1243 Forrest Hill Drive, Clearwater, FL 33756;
2529 Colony Reed Lane, Clearwater, FL 33763
Relatives & Associates: Andrea Padilla
Berthanelly Padilla
Ricardo Padilla
Amanda Papaleo
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: 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: 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
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