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: 737 Barbara Street, Palm Harbor, FL 34684;
2504 Bramblewood Drive E, Clearwater, FL 33763;
Dunedin, FL 34698;
Tampa, FL 33635
Aliases (AKA): Anthony Philip Huff,
Anthony P Huff
Email Addresses: ton****@gmail.com,
ton****@gmail.com
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: 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: 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: 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: 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: 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: 10177 Sunburst Court, Spring Hill, FL 34608;
2530 Colony Reed Lane, Clearwater, FL 33763;
New Smyrna Beach, FL 32169;
Oldsmar, FL 34677;
Anderson, IN 46013
Aliases (AKA): Stacy A Glover,
Stacy Lacy,
Stacy A Lacy Surface,
Stacy A Lacy-Surface,
Stacy A Suface
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
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: 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;
7134 Hamilton Park Boulevard, Tampa, FL 33615
Email Addresses: bdh****@hotmail.com,
bdh****@msn.com,
bri****@hotmail.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: 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: 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: 2303 Brigadoon Drive, Clearwater, FL 33769;
2530 Colony Reed Lane, Clearwater, FL 33763
Aliases (AKA): Ma Cruz
Email Addresses: bin****@yahoo.com
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: 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: 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: 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): Chris Mzhickteno,
Christopher W Mzhickteno,
Chris W Mzhictsteno,
Christopher W Mzhizkteno
Relatives & Associates: Christie Mzhickteno
Corey Mzhickteno
Laura Mzhickteno
Marilyn Mzhickteno
Vernon Mzhicktens
Phone Numbers: (785) 215-5098
Email Addresses: pre****@aol.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: 236 W Shore Road, Cuba, NY 14727;
2529 Colony Reed Lane, Clearwater, FL 33763;
Miami Beach, FL 33139;
Alexandria, KY 41001;
North Attleboro, MA 02760
Aliases (AKA): Mark Schmidt,
Mark D Schmidt
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