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
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: 2529 Colony Reed Lane, Clearwater, FL 33763;
2067 Valencia Way, Clearwater, FL 33764;
Largo, FL 33774
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: 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: 2527 Colony Reed Lane, Clearwater, FL 33763;
14330 58th Street N Apt 3302, Clearwater, FL 33760;
Pinellas Park, FL 33781;
Tallahassee, FL 32303;
Overland Park, KS 66213
Aliases (AKA): Josiane Claudsat
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: 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
Phone Numbers: (727) 535-4125
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: 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: 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: 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: 120 Lindsay Lane, Oldsmar, FL 34677;
2530 Colony Reed Lane, Clearwater, FL 33763;
Anderson, IN 46013;
Columbia, SC 29206
Relatives & Associates: Steven Surface
Phone Numbers: (803) 787-0772
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
Phone Numbers: (727) 535-4125
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: 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: 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
Email Addresses: clw****@aol.com
Address History: 2521 Colony Reed Lane, Clearwater, FL 33763;
7134 Hamilton Park Boulevard, Tampa, FL 33615
Aliases (AKA): James R Rd
Phone Numbers: (813) 805-6842
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: 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
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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