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: 14055 Leybourne Way, Spring Hill, FL 34609;
2397 Po Box, Oldsmar, FL 34677;
Newburgh, NY 12550;
Greer, SC 29651
Phone Numbers: (864) 663-4032
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: 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: 14206 Leybourne Way, Spring Hill, FL 34609;
4232 Harbor Lake Drive, Lutz, FL 33558;
Odessa, FL 33556;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33544
Aliases (AKA): Stephanie A Chatfield,
Stephanie Chatfieldstewart,
Stephanie Ann Stewart,
Stephanie Stewart Vinson,
Stephanie Stewart-Vinson
Email Addresses: mal****@yahoo.com,
ssw****@yahoo.com
Address History: 14055 Leybourne Way, Spring Hill, FL 34609
Address History: 9228 Lake Cypress Loop, Brooksville, FL 34613;
9167 Alexandria Drive, Brooksville, FL 34613;
Spring Hill, FL 34609;
Akron, OH 44305;
Alliance, OH 44601
Aliases (AKA): Bruce Raemiscch,
Bruce R Raemisch
Relatives & Associates: Gregory Raemisch
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: 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: 14230 Leybourne Way, Spring Hill, FL 34609;
11470 Tuscanny Avenue, Spring Hill, FL 34608
Aliases (AKA): Juane Chen
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: 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: 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: 10759 Sw 71st Circle, Ocala, FL 34476;
129 14th Avenue Sw, Largo, FL 33770;
Spring Hill, FL 34609
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: 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: 1653 Oak Spring Drive, Tarpon Springs, FL 34689;
5242 S Orange Avenue # 301, Orlando, FL 32809;
Spring Hill, FL 34609;
Cabool, MO 65689;
Mountain Grove, MO 65711
Aliases (AKA): Janeisha Carelli Volce,
Janicia C Volce,
Janicia Carelli Volce,
Janicia Williams
Phone Numbers: (417) 714-9131
Address History: 12236 Elmore Drive, Spring Hill, FL 34609;
2778 Countryside Boulevard Apt 1, Clearwater, FL 33761;
Holiday, FL 34691;
New Port Richey, FL 34655
Aliases (AKA): Melanie S Cremeans,
Melanie Gabbard,
Melanie Gonzalez,
Melanie Kremeans
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: 14158 Leybourne Way, Spring Hill, FL 34609
Phone Numbers: (706) 867-7253
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: 204 Oak Lake Drive, Spring Hill, FL 34608;
10905 E Boston Street, Apache Junction, AZ 85120;
Gilbert, AZ 85296;
Phoenix, AZ 85013;
Tampa, FL 33614
Aliases (AKA): Alfredo Perez
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: 4231 Glacier Point Court, Prosper, TX 75078;
605 Lorena Avenue, Arcadia, CA 91006;
Dana Point, CA 92629;
Laguna Beach, CA 92651;
Los Angeles, CA 90042
Aliases (AKA): Irving M Seiler,
Margie Seiler,
Marjorie A Seiler,
Irv Seilerdds,
Irv M Seilerdr
Relatives & Associates: Donald Feiler
Sharon Feiler
Nicole Gardner
Antoinette Oleszczuk
Celeste Rhodes
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