Address History: 7232 Landmark Drive, Spring Hill, FL 34606;
14025 Leybourne Way, Spring Hill, FL 34609;
Coram, NY 11727;
Holbrook, NY 11741;
Medford, NY 11763
Aliases (AKA): C Domini,
Kraig Domini,
C Domni,
Craig Domni
Address History: 23383 Olde Meadowbrook Circle, Bonita Springs, FL 34134;
2273 Wilshire Drive, Dunedin, FL 34698;
Oldsmar, FL 34677;
Spring Hill, FL 34609;
Wilbraham, MA 01095
Email Addresses: cta****@aol.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: 4358 Dewberry Street, Spring Hill, FL 34608;
14178 Leybourne Way, Spring Hill, FL 34609
Phone Numbers: (352) 684-1622
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
Address History: 14082 Leybourne Way, Spring Hill, FL 34609
Phone Numbers: (352) 688-9826
Address History: 14671 Buczak Road, Brooksville, FL 34614;
323 Morris Drive, Dover, AR 72837;
Hudson, FL 34667;
New Port Richey, FL 34653;
Spring Hill, FL 34609
Aliases (AKA): Carrie L Kellough,
Carrie L Kollough,
Carrie Mccorble,
Carrie L Mccorkle,
Carrie Toth
Phone Numbers: (727) 967-7455
Address History: 14230 Leybourne Way, Spring Hill, FL 34609;
14320 Leybourne Way, Spring Hill, FL 34609;
Bethpage, NY 11714;
Hicksville, NY 11801;
Selden, NY 11784
Aliases (AKA): Orlando Javier Melgar
Address History: 5721 Brackenwood Drive, Spring Hill, FL 34609;
14206 Leybourne Way, Spring Hill, FL 34609;
Brooklyn, NY 11215;
Selden, NY 11784;
South Ozone Park, NY 11420
Aliases (AKA): Mabel Acevedo,
Mabel Arevalo
Email Addresses: mab****@yahoo.com,
pit****@optonline.net
Address History: 5272 Churchill Road, Port Charlotte, FL 33981;
605 Bristlecone Court, Berthoud, CO 80513;
Erie, CO 80516;
Rotonda West, FL 33947;
Spring Hill, FL 34609
Aliases (AKA): Daniel Logue,
Daniel J Logue,
Daniel W Logue Rd,
Daniel Logui,
Daniel W Rd
Email Addresses: bra****@hotmail.com,
bra****@tivejo.com
Address History: 18439 Gentle Breeze Court, Hudson, FL 34667;
4693 57th Terrace N, Saint Petersburg, FL 33714;
Spring Hill, FL 34609;
Elmont, NY 11003;
Holbrook, NY 11741
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: 204 Oak Lake Drive, Spring Hill, FL 34608;
14832 Edgemere Drive, Spring Hill, FL 34609;
Aliquippa, PA 15001;
Allentown, PA 18104;
Pittsburgh, PA 15202
Aliases (AKA): Ebony Perez,
Ebony West,
Ebony Nico Wilson
Email Addresses: sdi****@mindspring.com
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: 9925 Ulmerton Road Lot 344, Largo, FL 33771;
5730 N Willard Avenue Apt 15, San Gabriel, CA 91775;
Temple City, CA 91780;
Spring Hill, FL 34609;
Tampa, FL 33611
Aliases (AKA): Gary Granzowjr
Address History: 14055 Leybourne Way, Spring Hill, FL 34609
Address History: 5900 Nw 7th Avenue Apt 424, Miami, FL 33127;
18890 Nw 57th Avenue Apt 308, Hialeah, FL 33015;
Hollywood, FL 33025;
Miramar, FL 33025;
Opa Locka, FL 33054
Aliases (AKA): D A Cordero,
Donna A Cordero,
Donna C Forbes
Address History: 14111 Leybourne Way, Spring Hill, FL 34609;
5038 Ayrshire Drive, Spring Hill, FL 34609;
Northborough, MA 01532;
East Meadow, NY 11554;
Hempstead, NY 11550
Aliases (AKA): R Manuele,
Rocco C Manuele
Relatives & Associates: Sandra Dangella
Donna Manuele
Louise Manuele
Michelle Manuele
Ronald Manuele
Email Addresses: gca****@aol.com,
gca****@sbcglobal.net,
gca****@aol.com,
gca****@excite.com,
gca****@sbcglobal.net
Address History: 14206 Leybourne Way, Spring Hill, FL 34609
Phone Numbers: (352) 686-0612
(631) 813-0612
(724) 863-8519
Address History: 2470 Indian Trail E, Palm Harbor, FL 34683;
3620 Pine Cone Circle, Clearwater, FL 33760;
Dunedin, FL 34698;
Spring Hill, FL 34609;
Cicero, NY 13039
Aliases (AKA): M Kroeger,
Michel Kroeger,
Michelle Kroeger,
Michele L Vandusen
Address History: 111 Longstreet Drive, Gettysburg, PA 17325;
3350 Broken Bow Drive, Land O Lakes, FL 34639;
Lutz, FL 33549;
Riverview, FL 33579;
San Antonio, FL 33576
Aliases (AKA): Sarah D Blaszczyk,
Danae Gilbert,
Sarah Danae Gilbert,
Sarah Gilbert,
Sarah D Gilbert
Address History: 37 Bushwick Road, Poughkeepsie, NY 12603;
6 Tearose Street, Homosassa, FL 34446;
Spring Hill, FL 34609;
Carmel, NY 10512;
Cortlandt Manor, NY 10567
Aliases (AKA): Michael Garayua,
Micheal A Garayua,
Miguel Garayua,
Miguel A Garayua Velazquez
Address History: 18061 Bay Point Way, Moseley, VA 23120;
16356 Marquis Road, Brooksville, FL 34614;
Spring Hill, FL 34607;
Wellington, FL 33414;
West Palm Beach, FL 33414
Aliases (AKA): J Schenkman,
Jason David Schenkman,
Jay Schenkman
Email Addresses: jas****@pepsico.com,
jay****@aol.com,
jkj****@angelfire.com,
jkj****@earthlink.net
Address History: 124 Waterbury Drive, Mooresville, NC 28117;
3879 Braemere Drive, Spring Hill, FL 34609;
Cincinnati, OH 45236;
Hamilton, OH 45011;
Liberty Twp, OH 45011
Aliases (AKA): S Gates,
Scott Alan Gates
Address History: 7572 Warburg Way, Hanover, MD 21076;
14025 Leybourne Way, Spring Hill, FL 34609;
Metairie, LA 70006;
Bethesda, MD 20817;
Elkridge, MD 21075
Aliases (AKA): Omolola S Idowu
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