Address History: 7530 Vienna Lane, Port Richey, FL 34668;
421 Evergreen Drive, Oldsmar, FL 34677;
Pinellas Park, FL 33782;
Riverview, FL 33578;
Saint Petersburg, FL 33702
Aliases (AKA): Melody Drawl,
Melody Sue Drwal,
M E Tolliver,
Melody S Tolliver
Address History: 7530 Vienna Lane, Port Richey, FL 34668;
7129 Florestate Drive, Hudson, FL 34667;
Elmhurst, IL 60126;
Portage, IN 46368
Aliases (AKA): Conor Smith,
Conor Dolan Smith
Email Addresses: pol****@aol.com,
pol****@concentric.net,
pol****@lycos.com,
pol****@onebox.com,
pol****@yahoo.com
Address History: 7530 Vienna Lane, Port Richey, FL 34668;
421 Evergreen Drive, Oldsmar, FL 34677;
Saint Petersburg, FL 33716;
Fairport, NY 14450;
Rochester, NY 14609
Aliases (AKA): Dave Giambra
Phone Numbers: (813) 855-2023
Address History: 8733 Elm Leaf Court, Port Richey, FL 34668;
225 S Lake Pleasant Road, Apopka, FL 32703;
New Port Richey, FL 34652;
Tarpon Springs, FL 34688;
Lexington, KY 40505
Aliases (AKA): A Shaffer,
Ann Shaffer,
Anna L Shaffer,
G Shaffer
Address History: 8733 Elm Leaf Court, Port Richey, FL 34668;
307 Lutheran Home Court, Port Richey, FL 34668;
Tarpon Springs, FL 34688;
Lexington, KY 40505
Aliases (AKA): Gerald D Shaffer
Address History: 283 Harbor Isles Drive, North Port, FL 34287;
7530 Vienna Lane, Port Richey, FL 34668;
Bellwood, IL 60104;
Hillside, IL 60162;
Portage, IN 46368
Aliases (AKA): J Smith
Email Addresses: jal****@msn.com,
joe****@aol.com,
joe****@msn.com
Address History: 283 Harbor Isles Drive, North Port, FL 34287;
7530 Vienna Lane, Port Richey, FL 34668;
Bellwood, IL 60104;
Hillside, IL 60162;
Portage, IN 46368
Relatives & Associates: Colin Smith
Conor Smith
Dorothy Smith
Emmett Smith
Jalonn Smith
Phone Numbers: (219) 763-9954
(727) 845-1976
Address History: 5925 Elena Drive, Holiday, FL 34690;
110 E Mangrove Bay Way Apt 1210, Jupiter, FL 33477;
New Port Richey, FL 34654;
Port Richey, FL 34668;
Brooklyn, NY 11231
Relatives & Associates: Laurie Mohaideen
Email Addresses: mku****@aol.com
Address History: 3270 Nw 90th Street, Branford, FL 32008;
3270 Northwest 90th Street, Branford, FL 32008;
Hudson, FL 34667;
Port Richey, FL 34668
Aliases (AKA): Donna K Smalley
Relatives & Associates: Charles Smalley
Email Addresses: chu****@windstream.net,
dka****@ameritrade.com,
dka****@aol.com,
dka****@mindspring.com,
dka****@windstream.net
Address History: 217 Longshore Drive, Jupiter, FL 33458;
39463 Gallaudet Drive Apt 101, Fremont, CA 94538;
Hudson, FL 34667;
Ocala, FL 34478;
Palm Beach Gardens, FL 33420
Aliases (AKA): A Hassan Mohaideen,
A. Hassan Mohaideen
Relatives & Associates: Ahamed Mohaideen
Azeema Mohaideen
Fauzia Mohaideen
Hassan Mohaideen
Hassan Mohaideen
Address History: 5049 Blue Heron Drive, New Port Richey, FL 34652;
7530 Vienna Lane, Port Richey, FL 34668;
Hobart, IN 46342
Relatives & Associates: Conor Smith
Emmett Smith
Jalonn Smith
Kevin Smith
Kevin Smith
Address History: 3270 Nw 90th Street, Branford, FL 32008;
13304 Sunfish Drive, Hudson, FL 34667;
Lake Wales, FL 33898;
Port Richey, FL 34668
Aliases (AKA): Chuck Smalley
Relatives & Associates: Donna Smalley
Phone Numbers: (386) 935-9536
(863) 696-0643
Address History: 493 10th Street, Brooklyn, NY 11215;
7530 Vienna Lane, Port Richey, FL 34668;
Calverton, NY 11933;
Selden, NY 11784
Aliases (AKA): E Mihailovich
Relatives & Associates: Allison Mihailovich
Diane Mihailovich
Katie Mihailovich
Kristin Mihailovich
William Mihailovich
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