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: 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: 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: 2529 Colony Reed Lane, Clearwater, FL 33763;
2159 Nursery Road, Clearwater, FL 33764;
Largo, FL 33774
Aliases (AKA): Milenko Milosvic
Address History: 2524 Colony Reed Lane, Clearwater, FL 33763;
121 Claremont Gardens, Ossining, NY 10562;
White Plains, NY 10605
Aliases (AKA): Joseph Jacaruso
Relatives & Associates: Carol Hennessy
Alana Jacaruso
Joseph Jacaruso
Lawrence Jacaruso
Nina Jacaruso
Email Addresses: clw****@aol.com
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
Phone Numbers: (727) 535-4125
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: 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: 4741 76th Avenue N, Pinellas Park, FL 33781;
2529 Colony Reed Lane, Clearwater, FL 33763;
Palm Harbor, FL 34685;
Saint Petersburg, FL 33713
Aliases (AKA): Dimtra K Adamopoulos
Relatives & Associates: Emmanouil Adamopoulos
Address History: 2527 Colony Reed Lane, Clearwater, FL 33763;
14330 58th Street N Apt 3302, Clearwater, FL 33760;
Largo, FL 33771;
Overland Park, KS 66213
Aliases (AKA): Eric Kouakou
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: 2520 Colony Reed Lane, Clearwater, FL 33763;
915 Skyview Drive, Brandon, FL 33510;
Holiday, FL 34690
Address History: 921 Linn Harbor Court, Tarpon Springs, FL 34689;
7505 23rd Avenue Drive W, Bradenton, FL 34209;
Clearwater, FL 33763;
Holiday, FL 34691;
Saint Petersburg, FL 33713
Relatives & Associates: Konstantin Kalaptsidis
Maria Kalaptsidis
Parth Kalaptsidis
Parthema Kalaptsidis
Vassiliki Kalaptsidis
Email Addresses: gin****@gmail.com,
gka****@aol.com
Address History: 10516 Peppergrass Court, New Port Richey, FL 34655;
2521 Colony Reed Lane, Clearwater, FL 33763
Phone Numbers: (727) 584-7092
Phone Numbers: (727) 535-4125
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
Address History: 24 Daisy Court, Whitehouse Station, NJ 08889;
2529 Colony Reed Lane, Clearwater, FL 33763;
Harrisburg, NC 28075;
Monmouth Junction, NJ 08852;
Somerville, NJ 08876
Aliases (AKA): Josh M Kendrach,
Joshua M Kendrach
Phone Numbers: (609) 423-9290
Email Addresses: jos****@aol.com
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
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
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