Address History: 2520 Colony Reed Lane, Clearwater, FL 33763;
809 Golf And Sea Boulevard Apt B3, Apollo Beach, FL 33572;
Brandon, FL 33510;
Tampa, FL 33647
Aliases (AKA): Chris Shindorf,
Christophe A Shindorf
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: 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: 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
Email Addresses: clw****@aol.com
Address History: 2530 Colony Reed Lane, Clearwater, FL 33763;
1345 Drew Street Apt 1, Clearwater, FL 33755;
Holiday, FL 34691;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33713
Aliases (AKA): Virgina Kalaptsidis
Relatives & Associates: George Kalaptsidis
Konstantin Kalaptsidis
Maria Kalaptsidis
Parth Kalaptsidis
Parthema Kalaptsidis
Email Addresses: kal****@aol.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: 2064 Paragon Circle W, Clearwater, FL 33755;
2484 Coach Whip Terrace, Clearwater, FL 33765
Aliases (AKA): Rachel A Stellick Holm,
Rachel Stellick
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: 10516 Peppergrass Court, New Port Richey, FL 34655;
2521 Colony Reed Lane, Clearwater, FL 33763
Phone Numbers: (727) 584-7092
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
Phone Numbers: (727) 535-4125
Address History: 2524 Colony Reed Lane, Clearwater, FL 33763;
6 Overbrook Drive, Millwood, NY 10546;
White Plains, NY 10601
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: 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: 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: 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: 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: 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: 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: 2528 Colony Reed Lane, Clearwater, FL 33763;
6741 298th Avenue N, Clearwater, FL 33761;
Largo, FL 33771;
Oldsmar, FL 34677;
Pinellas Park, FL 33782
Aliases (AKA): Engina Z Hadziomerov,
Engina Z Zecevic
Relatives & Associates: Edvina Hadziomerovi
Asim Hadziomerovic
Melika Hadziomerovic
Zekerijah Zecevic
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: 680 N Beers Street, Holmdel, NJ 07733;
2531 Colony Reed Lane, Clearwater, FL 33763;
Tampa, FL 33607;
Middletown, NJ 07748;
Arlington, TX 76013
Aliases (AKA): Sriganesh Sureshkumar
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
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