Address History: 2440 Nw 158th Street, Opa Locka, FL 33054;
2470 Nw 155th Terrace, Opa Locka, FL 33054;
Spring Hill, FL 34609;
Tampa, FL 33637;
Temple Terrace, FL 33637
Phone Numbers: (305) 621-4269
Address History: 12376 Mayberry Road, Spring Hill, FL 34609;
10071 Noddy Tern Road, Brooksville, FL 34613
Aliases (AKA): Erik Navarrete
Address History: 6653 Talbot Circle, Spring Hill, FL 34606;
6524 Broad Street, Brooksville, FL 34601;
Mount Prospect, IL 60056
Relatives & Associates: Anthoney Hamrick
Bianca Hamrick
Brandon Hamrick
Brittney Hamrick
Linda Hamrick
Email Addresses: kyl****@yahoo.com,
rox****@hotmail.com
Address History: 6 Tearose Street, Homosassa, FL 34446;
14055 Leybourne Way, Spring Hill, FL 34609;
Cortlandt Manor, NY 10567;
Garrison, NY 10524;
Yorktown Heights, NY 10598
Aliases (AKA): Catherine A Garayua,
Cathy A Garayua,
Cathy Gonzalez
Relatives & Associates: Candida Carayua
Maria Garayua
Michael Garayua
Sonia Garayua
Alexander Gonzalez
Address History: 12835 Solola Way, New Port Richey, FL 34655;
1905 8th Street Apt 1, Redding, CA 96001;
Clearwater, FL 33755;
Largo, FL 33773;
Palm Harbor, FL 34684
Aliases (AKA): Stephen Craig Harbuck,
Steve Harbuck,
Stevie Harbuck
Email Addresses: dca****@tampabay.rr.com,
dca****@tampabayrr.com,
dca****@tampabayrr.com,
har****@yahoo.com,
har****@aol.com
Address History: 2026 Railroad Vine Drive Apt 204, Odessa, FL 33556;
14230 Leybourne Way, Spring Hill, FL 34609;
Dix Hills, NY 11746;
Huntington Station, NY 11746;
Medford, NY 11763
Aliases (AKA): Staci Ann Domini,
Staci A Melgar,
Staci Ann Melgar,
Staci A Stio
Email Addresses: dam****@aol.com
Address History: 14056 Leybourne Way, Spring Hill, FL 34609;
611 Dartmouth Avenue, Melbourne, FL 32901;
Palm Bay, FL 32907;
Brooklyn, NY 11218;
Hempstead, NY 11550
Aliases (AKA): Leonora A Ford
Relatives & Associates: Eugene Ford
Email Addresses: leo****@aol.com,
leo****@aol.com,
nyf****@aol.com,
nyf****@att.net,
nyf****@hotmail.com
Address History: 5447 Keysville Avenue, Spring Hill, FL 34608;
14055 Leybourne Way, Spring Hill, FL 34609
Aliases (AKA): Danielle Monahan
Relatives & Associates: Paul Elletier
Sean Monahan
Bette Pelletier
Michael Pelletier
Elizabeth Rodriguez
Email Addresses: smo****@yahoo.com
Address History: 14112 Leybourne Way, Spring Hill, FL 34609;
2606 W Grand Reserve Circle # Ci, Clearwater, FL 33759;
Lutz, FL 33549;
New Port Richey, FL 34654;
Palm Harbor, FL 34684
Aliases (AKA): L Yamonico,
Lorraine J Yamonico,
Lorraine J Yomonico
Email Addresses: lya****@tampabay.rr.com,
pur****@aol.com,
pur****@aol.com,
pur****@excite.com,
pur****@aol.com
Address History: 5196 Mentmore Avenue, Spring Hill, FL 34606;
27329 Azen Loop, Brooksville, FL 34602;
Canaan, NH 03741;
Lancaster, NH 03584;
Lisbon, NH 03585
Aliases (AKA): Jason S Roscillo,
Jason Roselillo
Relatives & Associates: Christina Carr
Elana Dedeus
Tamara Letacoscia
Antonio Roscillo
Brian Roscillo
Email Addresses: jay****@yahoo.com,
jro****@yahoo.com
Address History: 7191 Algonquin Street, Spring Hill, FL 34607;
27321 Azen Loop, Brooksville, FL 34602;
Dade City, FL 33525;
Granger, IN 46530;
Mishawaka, IN 46545
Aliases (AKA): Christina Carr,
Tina M Carr,
Christina L Cessna,
Christina Rosallo,
C L Roscillo
Email Addresses: chr****@netscape.net,
cro****@yahoo.com
Address History: 14157 Leybourne Way, Spring Hill, FL 34609;
299 Clement Avenue, Elmont, NY 11003;
Seaford, NY 11783;
Wantagh, NY 11793
Aliases (AKA): Sandra Angella,
Sandra Dangella,
Sandra Manuele
Address History: 14082 Leybourne Way, Spring Hill, FL 34609;
6255 Peach Orchard Road, Las Vegas, NV 89142;
Astoria, NY 11106;
Elmont, NY 11003;
Farmingdale, NY 11735
Aliases (AKA): Angela D Angella,
Angela Dangela,
Angel Dangell,
Angela Dangella,
Angella Dangella
Email Addresses: ada****@netscape.net,
ang****@frontiernet.net
Address History: 4358 Dewberry Street, Spring Hill, FL 34608;
14178 Leybourne Way, Spring Hill, FL 34609;
Weeki Wachee, FL 34613;
Winter Springs, FL 32708;
Jamaica, NY 11435
Address History: 14056 Leybourne Way, Spring Hill, FL 34609;
611 Dartmouth Avenue, Melbourne, FL 32901;
Palm Bay, FL 32907;
Brooklyn, NY 11215;
West Hempstead, NY 11552
Aliases (AKA): E Ford
Relatives & Associates: Leonora Ford
Email Addresses: eug****@juno.com
Address History: 204 Oak Lake Drive, Spring Hill, FL 34608;
14081 Leybourne Way, Spring Hill, FL 34609;
Zephyrhills, FL 33541;
Aliquippa, PA 15001;
Pittsburgh, PA 15202
Aliases (AKA): E Wilson
Email Addresses: elo****@gmail.com
Address History: 14026 Leybourne Way, Spring Hill, FL 34609;
7480 Clearmeadow Drive, Spring Hill, FL 34606;
Ambler, PA 19002
Address History: 14294 Leybourne Way, Spring Hill, FL 34609;
1644 Pink Guara Court, New Port Richey, FL 34655;
Odessa, FL 33556;
Trinity, FL 34655
Relatives & Associates: Barnabas Bataresh
Address History: 6332 Nw 60th Court, Ocala, FL 34482;
3240 Sw 34th Street Apt 316, Ocala, FL 34474;
Spring Hill, FL 34608
Aliases (AKA): Rebecca E Taylor
Phone Numbers: (352) 684-1622
Address History: 20270 Sw 325th Street, Homestead, FL 33030;
2333 W Silver Palm Road, Boca Raton, FL 33432;
Brooksville, FL 34602;
Miami, FL 33146;
Spring Hill, FL 34609
Address History: 3134 Southwell Court, Jacksonville, FL 32225;
4314 Lagoon Terrace, North Port, FL 34286;
Port Charlotte, FL 33952;
Punta Gorda, FL 33980;
Spring Hill, FL 34609
Aliases (AKA): Brandy L Monarch
Address History: 14294 Leybourne Way, Spring Hill, FL 34609;
1961 Canadiana Court, Dunedin, FL 34698;
New Port Richey, FL 34655;
Odessa, FL 33556;
Palm Harbor, FL 34684
Aliases (AKA): Paul B Batarseh
Relatives & Associates: Barnabas Bataresh
Bahjat Batarseh
Lorraine Batarseh
Martha Batarseh
Rainy Batarseh
Email Addresses: bat****@verizon.net,
lor****@hotmail.com,
pau****@batarseh.net,
pau****@comcast.net,
pba****@aol.com
Address History: 3231 E Possum Court, Inverness, FL 34452;
7131 High Corner Road, Brooksville, FL 34602;
Dunnellon, FL 34434;
Spring Hill, FL 34609
Aliases (AKA): Richie Reed
Relatives & Associates: Alfred Reed
Andrew Reed
Anne Reed
Debra Reed
Jennifer Reed
Address History: 40993 Bankhall Street, Lake Elsinore, CA 92532;
15149 Fleetwood Road, Brooksville, FL 34614;
Spring Hill, FL 34609;
Tampa, FL 33605;
Weeki Wachee, FL 34614
Relatives & Associates: Leticia Nabarrete
Erik Navarrete
Leticia Navarrete
Linda Navarrete
Victor Navarrette
Phone Numbers: (224) 230-0368
Email Addresses: dmo****@gmail.com
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