Address History: 4608 Swallowtail Drive, New Port Richey, FL 34653;
3800 Haven Drive, New Port Richey, FL 34652;
Oldsmar, FL 34677;
Palm Harbor, FL 34684;
Madison, WI 53719
Aliases (AKA): Pete Dutton
Relatives & Associates: Christine Dittpm
Bradley Dutton
Christine Dutton
Christine Dutton
Jaime Dutton
Address History: 4608 Swallowtail Drive, New Port Richey, FL 34653
Phone Numbers: (813) 376-0869
Address History: 2690 Drew Street Apt 519, Clearwater, FL 33759;
1237 2nd Avenue Southwest, Gainesville, FL 32653;
New Port Richey, FL 34653;
Palm Harbor, FL 34685;
Tampa, FL 33647
Aliases (AKA): Shahram Akvan,
Shahram Hakvan
Email Addresses: akv****@bigfoot.com,
akv****@cs.com,
akv****@hotmail.com,
akv****@juno.com,
akv****@hotmail.com
Address History: 3860 Sawyer Lane, New Port Richey, FL 34652;
4651 Addax Drive, New Port Richey, FL 34653;
Goose Creek, SC 29445;
Moncks Corner, SC 29461
Aliases (AKA): Tommy Youmans
Address History: 2400 Commack Court, New Port Richey, FL 34655;
12286 Snowy Egret Avenue, Brooksville, FL 34614;
Dunnellon, FL 34433;
Holiday, FL 34691;
Largo, FL 33770
Aliases (AKA): Tamara Hazime,
Tamara Lyn Hazime,
Tammy Hazime,
Tamara Lyn Markle,
Tammy Markle
Address History: 535 Mcpherson Drive, Alford, FL 32420;
17 P/O Box, Sleetmute, AK 99668;
Midland City, AL 36350;
Oceanside, CA 92058;
Daytona Beach, FL 32128
Aliases (AKA): Nicholas Jay Rodriguez,
Nick Rodriguez
Email Addresses: hap****@hotmail.com,
nic****@comcast.net,
nic****@hotmail.com,
nic****@hotmail.com
Address History: 2630 61st Avenue S, Saint Petersburg, FL 33712;
12415 W San Miguel Avenue, Litchfield Park, AZ 85340;
Clearwater Beach, FL 33767;
New Port Richey, FL 34653;
Dearborn, MI 48126
Aliases (AKA): Mary Bottieri,
Mary Muhlstadt Jones,
Mary Muhlstadt
Address History: 7310 San Moritz Drive, Port Richey, FL 34668;
4608 Swallowtail Drive, New Port Richey, FL 34653;
Dearborn, MI 48124
Aliases (AKA): Richar E Oleszek
Email Addresses: ric****@yahoo.com,
rol****@hotmail.com,
rol****@worldnet.att.net,
rol****@yahoo.com,
rol****@hotmail.com
Address History: 2672 Nantucket Lane, Tallahassee, FL 32309;
2690 Drew Street Apartment 519, Clearwater, FL 33759;
Gainesville, FL 32607;
New Port Richey, FL 34653;
Palm Harbor, FL 34684
Address History: 13260 Newport Shores Drive, Hudson, FL 34669;
13300 Sea Bridge Drive, Hudson, FL 34669;
New Port Richey, FL 34653;
Goose Creek, SC 29445;
Ladson, SC 29456
Aliases (AKA): Sheryl Youmans
Relatives & Associates: Ashley Hickman
Elizabeth King
David Yeoumans
Sheryl Youmans
Stephanie Youmans
Email Addresses: she****@parallon.com
Address History: 5340 Lookout Pass, Wesley Chapel, FL 33544;
1111 Northwest 10th Avenue, Gainesville, FL 32601;
New Port Richey, FL 34655;
Orlando, FL 32817;
Tampa, FL 33647
Relatives & Associates: Shahram Akvan
Taghieh Amini
Ahmad Daverizadeh
Naser Dayeri
Alireza Dayerizadeh
Address History: 13300 Sea Bridge Drive, Hudson, FL 34669;
13260 Newport Shores Drive, Hudson, FL 34669;
New Port Richey, FL 34653;
Goose Creek, SC 29445;
Ladson, SC 29456
Address History: 551623 Po Box, Davie, FL 33355;
18031 Biscayne Boulevard, Aventura, FL 33160;
Fort Lauderdale, FL 33326;
Gainesville, FL 32603;
New Port Richey, FL 34653
Address History: 2623 Woodcote Terrace, Palm Harbor, FL 34685;
2690 Drew Street Apt 519, Clearwater, FL 33759;
Gainesville, FL 32601;
New Port Richey, FL 34653;
Philadelphia, PA 19129
Relatives & Associates: Gholam Akvan
Gholam Akvan
Gholamali Akvan
Laila Akvan
Salma Akvan
Phone Numbers: (352) 302-8210
(352) 372-0789
(512) 243-5327
(727) 372-3078
(727) 372-5325
Email Addresses: sak****@aol.com
Address History: 13258 Quigley Avenue, Brooksville, FL 34614;
6 Norman Drive, Gales Ferry, CT 06335;
Dunnellon, FL 34433;
New Port Richey, FL 34655;
Palm Harbor, FL 34683
Aliases (AKA): Keith R Markle,
Keith Richard Markle
Email Addresses: kat****@sbcglobal.net
Address History: 13260 Newport Shores Drive, Hudson, FL 34669;
6337 Shane Lane, New Port Richey, FL 34653;
Goose Creek, SC 29445;
Ladson, SC 29456
Relatives & Associates: Ashley Hickman
Sheryl Youmans
Thomas Youmans
Thomas Youmans
Phone Numbers: (727) 815-3612
(727) 834-8740
(843) 343-1364
(843) 821-3197
Address History: 2854 E Wasatch Boulevard, Sandy, UT 84092;
4608 Swallowtail Drive, New Port Richey, FL 34653;
Saint Petersburg, FL 33705;
Dearborn, MI 48124;
Dearborn Heights, MI 48125
Aliases (AKA): Victoria Ann Demayo,
Victoria Ann Demayo Rodriguez,
Victoria Ann Rodriguez
Address History: 2854 E Wasatch Boulevard, Sandy, UT 84092;
3829 Biscay Place, Land O Lakes, FL 34639;
New Port Richey, FL 34653;
Saint Petersburg, FL 33702;
Tampa, FL 33618
Aliases (AKA): Robert Rodrigue,
Robert Rodriquez
Relatives & Associates: Janice Armstrong
Steve Demayo
Victoria Demayo
Beverly Harvey
Patricia Mirabella
Phone Numbers: (727) 831-0277
Address History: 472 505 Highway, Dodson, LA 71422;
439 Paula Drive N, Dunedin, FL 34698;
New Port Richey, FL 34652;
Lyndon Station, WI 53944;
Madison, WI 53719
Aliases (AKA): Christine Marie Dutton,
Christine M Smolnik
Relatives & Associates: Bradley Dutton
Christine Dutton
Christine Dutton
Jaime Dutton
Peter Dutton
Address History: 5 Oak Creek Ridge Drive, Longview, TX 75605;
2690 Drew Street Apartment 519, Clearwater, FL 33759;
New Port Richey, FL 34653;
Palm Harbor, FL 34685;
Pittsburgh, PA 15202
Relatives & Associates: Gholam Akvan
Laila Akvan
Courtney Wilson
Phone Numbers: (352) 302-8210
(352) 372-0789
(352) 379-7570
(727) 372-5325
Address History: 2854 E Wasatch Boulevard, Sandy, UT 84092;
12510 Jillian Circle, Hudson, FL 34669;
New Port Richey, FL 34653;
Port Richey, FL 34668;
Saint Petersburg, FL 33702
Aliases (AKA): Steven J De,
Steve James De Mayo,
Steve James Demayo,
Steven James Demayo,
Steven Denlyo
Email Addresses: cus****@turtlesale.com
Address History: 10 Dale Lane, Smithtown, NY 11787;
272 Bluff Point Road, South Glastonbury, CT 06073;
New Port Richey, FL 34653;
Port Saint Lucie, FL 34984;
Hauppauge, NY 11788
Aliases (AKA): Christine Dutton
Email Addresses: chr****@hotmail.com,
sec****@optonline.net
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