Address History: 8102 Cottonwoode Drive, Largo, FL 33773;
425 21st Street Northeast, Fort Lauderdale, FL 33394;
Moorestown, NJ 08057
Aliases (AKA): Alex George
Email Addresses: ale****@mail.com,
ale****@aol.com,
ale****@mail.com,
ale****@yahoo.com
Address History: 10778 Harborside Drive, Largo, FL 33773;
5431 Po Box, Clearwater, FL 33758
Aliases (AKA): D George,
Dan George
Address History: 14047 Victoria Road, Largo, FL 33774;
705 Mandalay Avenue, Clearwater Beach, FL 33767;
Dunedin, FL 34698;
Saint Petersburg, FL 33701
Relatives & Associates: Joseph Pace
Address History: 1949 Wood Brook Street, Tarpon Springs, FL 34689;
2332 Harn Boulevard, Clearwater, FL 33764;
Largo, FL 33771;
Saint Petersburg, FL 33709
Aliases (AKA): Gamal Baskbaroun,
Gamal Baskharoun,
Gaman Baskharoun,
Gamal G Baskharroun,
Baskharoun Gamal Gerges
Address History: 2761 Poppyseed Court, Clearwater, FL 33761;
1106 S Missouri Avenue Apt 201, Clearwater, FL 33756;
Largo, FL 33770;
Valrico, FL 33594
Aliases (AKA): Sara Nardontonia
Relatives & Associates: Debra Franckowiak
Anthony Melendez
Chris Melendez
Marcos Melendez
Derek Nardontonia
Address History: 1949 Wood Brook Street, Tarpon Springs, FL 34689;
2332 Harn Boulevard, Clearwater, FL 33764;
Largo, FL 33771
Aliases (AKA): Afaf Y Eskarou,
Afaf Raway
Relatives & Associates: Mina Hanna
Address History: 2761 Poppyseed Court, Clearwater, FL 33761;
1451 Santa Monica Drive, Dunedin, FL 34698;
Largo, FL 33773
Relatives & Associates: Tiffany Durno
Sara Melendez
Jared Nardontonia
John Nardontonia
Lois Nardontonia
Address History: 2332 Harn Boulevard, Clearwater, FL 33764;
2770 Roosevelt Boulevard Apt 2802, Clearwater, FL 33760;
Largo, FL 33773;
Saint Petersburg, FL 33709
Aliases (AKA): Baskharoun Gamal Gerges
Relatives & Associates: Mina Hanna
Phone Numbers: (727) 539-1711
Aliases (AKA): Amthony Muratori
Relatives & Associates: Scott Head
Karen Muratori
Kristina Muratori
Matthew Muratori
Michael Muratori
Phone Numbers: (727) 734-0694
Address History: 1949 Wood Brook Street, Tarpon Springs, FL 34689;
2332 Harn Boulevard, Clearwater, FL 33764;
Largo, FL 33773;
Seminole, FL 33772;
Irving, TX 75063
Aliases (AKA): Mina G Hanna
Email Addresses: mha****@verizon.net,
mha****@mail.usf.edu
Address History: 8600 52nd Lane N, Pinellas Park, FL 33782;
7976 Shadow Run Drive, Largo, FL 33773;
Saint Petersburg, FL 33711;
Seminole, FL 33776
Phone Numbers: (727) 823-7410
Address History: 1949 Wood Brook Street, Tarpon Springs, FL 34689;
2332 Harn Boulevard, Clearwater, FL 33764;
Largo, FL 33773
Aliases (AKA): Mario Gamal Hanna
Relatives & Associates: Mina Hanna
Email Addresses: mar****@gmail.com
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