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: 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: 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: 5217 Bon Vivant Drive Apt 219, Tampa, FL 33603;
3403 Newcastle Creek Drive, Jacksonville, FL 32277;
Spring Hill, FL 34609;
Temple Terrace, FL 33637
Aliases (AKA): J Crowe,
James Oliver Crowe
Address History: 14026 Leybourne Way, Spring Hill, FL 34609;
1763 Main Street Apt 155, Dunedin, FL 34698;
Land O Lakes, FL 34638;
Longwood, FL 32750;
Lutz, FL 33549
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
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: 5159 Po Box, Spring Hill, FL 34611;
4651 Lake Drive, Dade City, FL 33525;
Brentwood, NY 11717
Address History: 14178 Leybourne Way, Spring Hill, FL 34609;
2050 Sarah Louise Drive, Brandon, FL 33510;
Hudson, FL 34669;
New Port Richey, FL 34653;
Palm Harbor, FL 34683
Aliases (AKA): J Aldape
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: 1853 Grand Boulevard, Holiday, FL 34690;
510 92nd Avenue N, Saint Petersburg, FL 33702;
Spring Hill, FL 34609
Address History: 14026 Leybourne Way, Spring Hill, FL 34609;
7480 Clearmeadow Drive, Spring Hill, FL 34606;
Old Bridge, NJ 08857;
South Amboy, NJ 08879;
Ambler, PA 19002
Aliases (AKA): Elizabeth A Breitwieser,
Elizabeth A Pierson
Phone Numbers: (352) 684-0576
Address History: 14294 Leybourne Way, Spring Hill, FL 34609;
15000 Fox Branch Lane, Midlothian, VA 23112
Relatives & Associates: Toni Mccleskey
Address History: 14136 Leybourne Way, Spring Hill, FL 34609;
11252 Highland Circle, Boca Raton, FL 33428;
Boynton Beach, FL 33436;
Fort Lauderdale, FL 33309;
Jacksonville, FL 32258
Aliases (AKA): John A Malknchak,
John Malynchale,
John A Malynchik
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: 9138 Nw 20th Manor, Coral Springs, FL 33071;
14262 Leybourne Way, Spring Hill, FL 34609;
Bedford, NH 03110;
Manchester, NH 03104;
Summerville, SC 29486
Aliases (AKA): J Riley,
Joanna Riley
Address History: 5240 Park Road Apt 3, Fort Myers, FL 33908;
14206 Leybourne Way, Spring Hill, FL 34609;
Selden, NY 11784
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: 8306 Mills Drive # 501, Miami, FL 33183;
11086 Cedarcrest Way, San Diego, CA 92121;
Clearwater Beach, FL 33767;
Dover, FL 33527;
Hudson, FL 34669
Address History: 14229 Leybourne Way, Spring Hill, FL 34609;
6524 Broad Street, Brooksville, FL 34601;
Holiday, FL 34691;
Hudson, FL 34669;
New Port Richey, FL 34654
Aliases (AKA): Linda L Farrelly,
Linda Farrelly Hamrick,
Linda Henrick,
Linda Tacy,
Linda L Tacy
Relatives & Associates: Angel Fanelly
Linda Farrelly
Lisa Farrelly
Michael Farrelly
Anthoney Hamrick
Email Addresses: lin****@juno.com,
lin****@ibm.net,
lin****@juno.com,
lin****@yahoo.com,
lin****@tampabay.rr.com
Address History: 1546 Centennial Circle, Calistoga, CA 94515;
1816 Grant Street, Calistoga, CA 94515;
Capitola, CA 95010;
San Francisco, CA 94118;
South San Francisco, CA 94080
Aliases (AKA): L Costello,
Lawrence M Costello
Relatives & Associates: Georgene Cadigan
Jeramian Cadigan
Kevin Costello
Lawrence Costello
Mollie Costello
Email Addresses: lar****@comcast.net
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: 8007 Broadview Drive, Lincoln, NE 68505;
10461 Bedford Road, Spring Hill, FL 34608;
Charlotte, NC 28214;
Mocksville, NC 27028;
Lubbock, TX 79413
Aliases (AKA): Richard Franco
Address History: 621 Clover Drive, Jacksonville, NC 28546;
14294 Leybourne Way, Spring Hill, FL 34609;
Fort Campbell, KY 42223;
Tarawa Terrace, NC 28543
Aliases (AKA): Lauren N Seiler
Email Addresses: swe****@aol.com
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