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: 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: 2524 Colony Reed Lane, Clearwater, FL 33763;
6 Overbrook Drive, Millwood, NY 10546;
White Plains, NY 10601
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: 2363 Navarez Avenue, Safety Harbor, FL 34695;
1853 Belmont Drive E, Clearwater, FL 33765;
Dunedin, FL 34698
Aliases (AKA): Michael Maria,
Michael Marla,
Maria Michael Santa,
Michael P Santa,
Michael P Santa Maria
Email Addresses: mks****@aol.com,
mks****@msn.com,
mks****@aol.com,
mks****@msn.com,
mks****@netzero.com
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: 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: 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: 12810 Castlemaine Drive, Tampa, FL 33626;
1445 Aarhus Drive, Solvang, CA 93463;
Clearwater, FL 33763;
Gibsonton, FL 33534;
Augusta, GA 30909
Aliases (AKA): Steve Little,
Steven Usa
Relatives & Associates: Monica Buvick
Frances Duncan
Qiana Hockersmith
Alexandra Little
Delmas Little
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: 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: 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: 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: 2521 Colony Reed Lane, Clearwater, FL 33763;
1201 Seminole Boulevard Apt 262, Largo, FL 33770;
Palm Harbor, FL 34683;
Canton, MI 48187
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
Aliases (AKA): Dimtra K Adamopoulos
Relatives & Associates: Emmanouil Adamopoulos
Address History: 240 Fairwood Avenue Apt 12, Clearwater, FL 33759;
2528 Colony Reed Lane, Clearwater, FL 33763;
Dunedin, FL 34698
Aliases (AKA): D Aizpurua
Phone Numbers: (727) 734-4510
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: 504 E Saint Clair Street, Marine City, MI 48039;
103 240n Bayshore Boulevard Apartment, Clearwater, FL 33769;
Dunedin, FL 34698;
Oldsmar, FL 34677;
Tampa, FL 33615
Aliases (AKA): James Moran,
James R Moran,
James Richard Moran
Email Addresses: jam****@ix.netcom.com,
jmo****@freewwweb.com
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: 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: 7200 Simons Street, Lexington, MI 48450;
2524 Colony Reed Lane, Clearwater, FL 33763;
New Port Richey, FL 34655;
Trinity, FL 34655
Aliases (AKA): Barbara L Mack,
Barbara Lee Matula,
Barbara L Moran,
Barbara Lee Moran
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
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