Address History: 31785 Tansy Bend, Wesley Chapel, FL 33545;
15180 Brookridge Boulevard, Brooksville, FL 34613;
Spring Hill, FL 34609;
Ronkonkoma, NY 11779
Aliases (AKA): Paul P Pellerier,
P Pelletier,
Paul B Pelletier
Relatives & Associates: Caroline Kelly
Bette Pelletier
Danielle Pelletier
Georgianna Pelletier
Kevin Pelletier
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: 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: 2727 Sw 153rd Place Road, Ocala, FL 34473;
15149 Fleetwood Road, Brooksville, FL 34614;
Fort Lauderdale, FL 33323;
Hollywood, FL 33020;
Spring Hill, FL 34609
Aliases (AKA): Leticia Mello,
Leticia Nabarrete,
L Navarrete
Relatives & Associates: Christopher Mello
Leticia Nabarrete
Damian Navarrete
Erik Navarrete
Jason Navarrete
Email Addresses: let****@aol.com,
lna****@sbcglobal.net,
nav****@prodigy.net,
que****@aol.com,
que****@comcast.net
Address History: 2510 Lancien Court, Orlando, FL 32826;
6 Tearose Street, Homosassa, FL 34446;
Spring Hill, FL 34609;
Bronx, NY 10453;
Garrison, NY 10524
Aliases (AKA): Angel Garayua,
Angel Garayva
Address History: 8341 Old Town Drive, Tampa, FL 33647;
3347 Lintower Drive, Land O Lakes, FL 34638;
Spring Hill, FL 34609;
Ewa Beach, HI 96706;
Waianae, HI 96792
Aliases (AKA): Elvie Goodson,
Elvie Nixon,
Elvie Verge,
Elvie Vergie
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: 6011 Elmhurst Drive, New Port Richey, FL 34653;
4503 Bahama Drive, Hernando Beach, FL 34607;
Spring Hill, FL 34607;
Umatilla, FL 32784;
Baltimore, MD 21224
Aliases (AKA): Antoinette Marie Olesczuk,
Anntoinette Oleszczuk,
Antoinette M Oleszczuk,
Antoinette Marie Oleszczuk,
Toni Marie Oleszczuk
Email Addresses: amo****@gmail.com,
ant****@hotmail.com,
ant****@aol.com,
aol****@att.net,
ton****@webtv.net
Address History: 3743 Olde Lanark Drive, Land O Lakes, FL 34638;
2510 Lancien Court, Orlando, FL 32826;
Spring Hill, FL 34609;
Dover, NJ 07801;
Rockaway, NJ 07866
Aliases (AKA): Candida Carayua,
Candida R Garayua,
Candida Rosa Garayua,
Candy Garayua
Address History: 14158 Leybourne Way, Spring Hill, FL 34609;
9016 Horizon Drive, Spring Hill, FL 34608;
Braselton, GA 30517;
Dahlonega, GA 30533;
Hoschton, GA 30548
Aliases (AKA): Louis M Papillo
Email Addresses: lpa****@yahoo.com
Address History: 14055 Leybourne Way, Spring Hill, FL 34609
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: 31785 Tansy Bend, Wesley Chapel, FL 33545;
3565 Lema Drive, Spring Hill, FL 34609;
Ronkonkoma, NY 11779
Aliases (AKA): B Pelletier,
Betteann Pelletier,
Bettyann Pelletier,
Detteann Pelletier
Address History: 14206 Leybourne Way, Spring Hill, FL 34609;
4787 Psc 41 Box, Apo, AE 09464;
Wildwood, FL 34785;
Fort Valley, GA 31030;
Warner Robins, GA 31088
Aliases (AKA): Brad Meier,
Bradley A Meier,
Brad Meir
Phone Numbers: (352) 200-6665
Address History: 14055 Leybourne Way, Spring Hill, FL 34609;
402 Grigsby Avenue, Easley, SC 29640;
Greenville, SC 29607;
Greer, SC 29651;
Mauldin, SC 29662
Aliases (AKA): T Dickerson,
Tiffany Dickerson,
Tiffiny Yolonda Dickerson,
Tiffiny Gayle
Relatives & Associates: Larry Dickerson
Margarie Dickerson
Margie Dickerson
Patricia Dickerson
Percell Dickson
Email Addresses: dek****@yahoo.com,
dek****@yahoo.com
Address History: 5161 Counselor Drive Unit 304, Zephyrhills, FL 33541;
31117 Jazz Leaf Place, San Antonio, FL 33576;
Spring Hill, FL 34609
Aliases (AKA): Olivia Beeler
Address History: 14136 Leybourne Way, Ruskin, FL 33570;
1601 Stephens Road # 7126, Ruskin, FL 33570;
Spring Hill, FL 34609;
Sun City, FL 33586
Aliases (AKA): J E Houghtaling,
Juilius Edson Houghtaling,
Julius E Houghtaling,
Julius Edson Houghtaling,
Julrus E Houghtaling
Relatives & Associates: Sharon Crumb
Rebecca Dearth
Daniel Houghtaling
David Houghtaling
Diane Houghtaling
Email Addresses: jho****@yahoo.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: 4113 Dristol Avenue, Spring Hill, FL 34609;
8427 Highpoint Boulevard, Brooksville, FL 34613;
Hialeah, FL 33012;
Hollywood, FL 33025;
Miami, FL 33173
Relatives & Associates: Diomedes Caicedo
Address History: 13437 Bondstone Street, Spring Hill, FL 34609;
11027 Southwest 79th Terrace, Jasper, FL 32052
Aliases (AKA): Amanda L Blaser,
Amanda Ltorres,
Amanda Torres
Email Addresses: etb****@bellsouth.net
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): Lorraine A Yanchoris
Address History: 14206 Leybourne Way, Spring Hill, FL 34609
Address History: 367 Devoe Drive, Oswego, IL 60543;
14262 Leybourne Way, Spring Hill, FL 34609;
Lisle, IL 60532;
Naperville, IL 60540;
Madison, WI 53704
Aliases (AKA): Vicky L Hitt,
Vicky Mutka
Address History: 522 S Frankfort Street, Frankfort, NY 13340;
14025 Leybourne Way, Spring Hill, FL 34609;
Cicero, NY 13039;
Clay, NY 13041;
Simpsonville, SC 29681
Aliases (AKA): R Koppany,
Renee Koppany,
Renee Minasov,
Renee Pelliccio,
Renee L Pellicciovandusen
Relatives & Associates: Dominic Dondero
Gabor Koppany
Michele Kroeger
Alexander Minasov
Alexander Minasov
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