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: 18031 Fenders Way, Land O Lakes, FL 34638;
2524 Colony Reed Lane, Clearwater, FL 33763;
Holiday, FL 34691;
Palm Harbor, FL 34685;
Safety Harbor, FL 34695
Aliases (AKA): Rebekah M Moran,
Rebekah M Piehl
Email Addresses: nol****@msn.com,
nol****@bellsouth.net,
nol****@msn.com
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: 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: 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;
1731 Prince Philip Street, Clearwater, FL 33755;
Palm Harbor, FL 34685;
Memphis, MI 48041;
Riley, MI 48041
Phone Numbers: (810) 392-2393
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
Phone Numbers: (727) 535-4125
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: 2524 Colony Reed Lane, Clearwater, FL 33763;
6 Overbrook Drive, Millwood, NY 10546;
White Plains, NY 10601
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: 12810 Castlemaine Drive, Tampa, FL 33626;
2526 Colony Reed Lane, Clearwater, FL 33763;
Gibsonton, FL 33534
Phone Numbers: (813) 491-0001
Email Addresses: rla****@rfs-pa.com,
ros****@yahoo.com
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: 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: 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: 1722 Casey Jones Court, Clearwater, FL 33765;
1853 Belmont Drive E, Clearwater, FL 33765;
Safety Harbor, FL 34695
Aliases (AKA): Elizabeth Maria,
Elizabeth Phipps,
Elizabeth Phipps Santamar,
Elizabeth Phipps-Santamaria
Email Addresses: eli****@ameritrade.com
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: 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
Phone Numbers: (727) 535-4125
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: 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: 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
Address History: 7328 39th Place Ne, Marysville, WA 98270;
2523 Colony Reed Lane, Clearwater, FL 33763;
Largo, FL 33770;
Redington Shores, FL 33708;
Saint Petersburg, FL 33708
Phone Numbers: (425) 948-6319
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