Address History: 10038 Northwind Court, Spring Hill, FL 34608;
4387 Deltona Boulevard, Spring Hill, FL 34606;
Lowell, MA 01850;
Standish, ME 04084
Aliases (AKA): Jacquelyn D Caissie,
Jacquelyn Caissie,
Jackie Osorio,
Jacquelyn Osorio
Address History: 10038 Northwind Court, Spring Hill, FL 34608;
3037 P/O Box, Spring Hill, FL 34611;
San Juan, PR 00919
Aliases (AKA): Francisco Francisco Agrait,
Francisco Agrait Oliveras
Address History: 10038 Northwind Court, Spring Hill, FL 34608;
4387 Deltona Boulevard, Spring Hill, FL 34606;
Chelmsford, MA 01824;
Lowell, MA 01851
Aliases (AKA): Adam R Caissie
Address History: 6427 Treehaven Drive, Spring Hill, FL 34606;
4387 Deltona Boulevard, Spring Hill, FL 34606;
Lowell, MA 01851;
Pepperell, MA 01463
Aliases (AKA): Joseph Caissie
Relatives & Associates: Adam Caissie
Cathy Caissie
Cathy Caissie
Derek Caissie
Jacquelyn Caissie
Address History: 9299 Bladon Street, Spring Hill, FL 34608;
13704 Leslie Drive, Hudson, FL 34667;
Bayside, NY 11361;
Wantagh, NY 11793;
West Babylon, NY 11704
Aliases (AKA): Sal Karen Mancus,
Sal Mancuso
Address History: 6427 Treehaven Drive, Spring Hill, FL 34606;
12314 Sw 255th Terrace, Homestead, FL 33032;
Lowell, MA 01851
Relatives & Associates: Adam Caissie
Cathy Caissie
Derek Caissie
Jacquelyn Caissie
Joseph Caissie
Phone Numbers: (352) 606-3391
(978) 328-2385
Address History: 6084 Pinehurst Drive, Spring Hill, FL 34606;
13704 Leslie Drive, Hudson, FL 34667;
Bayside, NY 11361;
West Babylon, NY 11704
Aliases (AKA): Karen I Charlton,
Karen I Mancusa
Email Addresses: kis****@att.net,
kis****@yahoo.com
Address History: 2909 W Wilder Avenue, Tampa, FL 33614;
14702 Dayspring Drive Apartment 4, Hudson, FL 34667;
Orlando, FL 32817;
Spring Hill, FL 34609;
San Juan, PR 00919
Aliases (AKA): Sandra L Agrait,
Sandra L Barreto,
Sandra L Barreto Lima,
Sandra L Barretolima,
Sandra L Barretorijos
Email Addresses: coq****@verizon.net
Address History: 9313 Scot Street, Hudson, FL 34669;
9240 Thiess Drive, Hudson, FL 34667;
Spring Hill, FL 34607
Email Addresses: san****@live.com
Address History: 8503 Woodburn Court, Tampa, FL 33615;
10038 Northwind Court, Spring Hill, FL 34608;
Kearny, NJ 07032;
Newark, NJ 07105;
North Arlington, NJ 07031
Aliases (AKA): Albert Lima,
Alberto Lima
Relatives & Associates: Sandra Agrait
Ana Amado
Alberto Lima
Alberto Lima
Ana Lima
Address History: 2909 W Wilder Avenue, Tampa, FL 33614;
10038 Northwind Court, Spring Hill, FL 34608;
Elizabeth, NJ 07202;
Kearny, NJ 07032;
Newark, NJ 07105
Aliases (AKA): Alberto M Lima
Relatives & Associates: Sandra Agrait
Ana Amado
Albert Lima
Alberto Lima
Ana Lima
Email Addresses: alb****@bellsouth.net,
lim****@yahoo.com
Address History: 14166 Delsilver Drive, Brooksville, FL 34613;
10038 Northwind Court, Spring Hill, FL 34608;
Keyport, NJ 07735;
Matawan, NJ 07747;
Morganville, NJ 07751
Aliases (AKA): R Ferrell
Phone Numbers: (352) 688-3307
Address History: 340 Sweetbriar Street, Keyport, NJ 07735;
380 Roosevelt Avenue, Brooksville, FL 34604;
Masaryktown, FL 34604;
Port Richey, FL 34668;
Spring Hill, FL 34609
Aliases (AKA): Chris Vance
Email Addresses: har****@aol.com,
har****@cfl.rr.com,
har****@msn.com
Address History: 646 Elm Street Apt 3, Kearny, NJ 07032;
10038 Northwind Court, Spring Hill, FL 34608;
Tampa, FL 33685;
Elizabeth, NJ 07202;
Newark, NJ 07105
Aliases (AKA): Ana A Amado,
Anna Amado,
Ana Lima
Relatives & Associates: Sandra Agrait
Ana Amado
Albert Lima
Alberto Lima
Celeste Lima
Phone Numbers: (201) 998-2059
(908) 328-9156
(908) 994-9293
Address History: 960 Lafayette Street, Elizabeth, NJ 07201;
10038 Northwind Court, Spring Hill, FL 34608;
Tampa, FL 33684;
Newark, NJ 07105
Aliases (AKA): Anna Amado,
Ana Lima
Relatives & Associates: Sandra Agrait
Albert Lima
Alberto Lima
Ana Lima
Celeste Lima
Email Addresses: ama****@yahoo.com
Address History: 10 Cardinal Street D, Manchester Township, NJ 08759;
11390 Highway 19 Apartment 226, Port Richey, FL 34668;
Port Saint Lucie, FL 34986;
Spring Hill, FL 34608;
Eatontown, NJ 07724
Aliases (AKA): Naomi Lruehlman,
Naomi Ruehlman,
Naomi Scipione
Email Addresses: ilo****@tampabay.rr.com,
nao****@yahoo.com,
nru****@abcotransportation.com
Address History: 215 Lloyd Road, Matawan, NJ 07747;
10038 Northwind Court, Spring Hill, FL 34608;
Keansburg, NJ 07734;
Morganville, NJ 07751
Aliases (AKA): Berneice M Ferrell,
Berni Ferrell
Relatives & Associates: Ronald Ferrell
Naomi Ruehlman
Phone Numbers: (732) 566-1604
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