Address History: 3606 Cinnamon Trace Drive, Valrico, FL 33596;
202 Tanglewood Lane, Tampa, FL 33615;
Temple Terrace, FL 33637
Address History: 8729 Orange Oaks Circle, Tampa, FL 33637;
12210 Brian Drive B, San Antonio, FL 33576;
Seffner, FL 33584;
Temple Terrace, FL 33637;
Hartwell, GA 30643
Aliases (AKA): Jennifer Daniel
Phone Numbers: (813) 900-9711
Address History: 4780 22nd Street Ne, Naples, FL 34120;
737 P/O Box, Dover, FL 33527;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Goshen, IN 46528
Aliases (AKA): Maria P Hayes,
Maria L Hayes,
Maria Lpate,
Maria Louise Pate
Email Addresses: mar****@cpaacctax.com
Address History: 965 Glenmeadow Drive, Winter Garden, FL 34787;
8484 Nw 23rd Manor, Coral Springs, FL 33065;
Fort Lauderdale, FL 33324;
Orlando, FL 32828;
Plantation, FL 33324
Email Addresses: nol****@gmail.com,
nol****@yahoo.com,
ros****@utpb.edu
Address History: 9404 Hidden Ridge Place, Tampa, FL 33637;
4517 Arthur Durham Drive, Jacksonville, FL 32210;
Temple Terrace, FL 33637
Aliases (AKA): B Smith,
Brian G Smith
Address History: 9402 Hidden Ridge Place, Tampa, FL 33637;
6204 Blossom Avenue # 2, Tampa, FL 33614;
Temple Terrace, FL 33637
Aliases (AKA): C Haddad,
Charles A Haddad,
Charles Haddad
Email Addresses: bel****@yahoo.com
Address History: 9402 Hidden Ridge Place, Tampa, FL 33637;
9402 Hidden Ridge Place, Temple Terrace, FL 33637
Aliases (AKA): Youssef E Haddad
Phone Numbers: (813) 984-0365
Address History: 12407 Pampas Place, Tampa, FL 33617;
9406 Hidden Ridge Place, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Robert Mc Neil
Address History: 134 Seaport Boulevard, Cape Canaveral, FL 32920;
806 Mystic Drive Apartment 304, Cape Canaveral, FL 32920;
Oldsmar, FL 34677;
Orlando, FL 32825;
Safety Harbor, FL 34695
Aliases (AKA): Christina Marie Clarke
Address History: 4540 Northwest 114th Avenue, Miami, FL 33178;
8290 Lake Drive Apt 210, Doral, FL 33166;
Fort Lauderdale, FL 33321;
Tamarac, FL 33321;
Tampa, FL 33613
Aliases (AKA): Andres Rean
Email Addresses: all****@hotmail.com
Address History: 9402 Hidden Ridge Place, Tampa, FL 33637;
8905 Navajo Avenue, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Rita Haddad
Relatives & Associates: Fadi Abboud
Youssef El Haddad
Luciea Haccac
Barbara Haddad
Catherine Haddad
Phone Numbers: (813) 727-7452
(813) 984-0365
(813) 988-5792
Email Addresses: bel****@yahoo.com
Address History: 4713 Royal Birkdale Way, Wesley Chapel, FL 33543;
7203 Nw 70th Street, Fort Lauderdale, FL 33321;
Groveland, FL 34736;
Loxahatchee, FL 33470;
Port Saint Lucie, FL 34952
Aliases (AKA): Robert Frank Biccirilli,
R Piccirilli,
Robert F Piccirilli,
Robert Piccirilli,
Robertf Piccirilli
Relatives & Associates: Victoria Nairnsey
Charles Piccirilli
Frances Piccirilli
Margaret Piccirilli
Rita Piccirilli
Email Addresses: gra****@yahoo.com,
rob****@blackplanet.com,
vpi****@hotmail.com
Address History: 9403 Hidden Ridge Place, Temple Terrace, FL 33637;
812 E 114th Avenue Apt D, Tampa, FL 33612
Phone Numbers: (813) 985-2569
Address History: 9402 Hidden Ridge Place, Temple Terrace, FL 33637;
8905 Navajo Avenue, Tampa, FL 33637
Phone Numbers: (813) 984-0365
Address History: 16258 Gator Hole Road, Odessa, FL 33556;
1257 Autumn Drive, Tampa, FL 33613;
Temple Terrace, FL 33637
Aliases (AKA): Heather Marie Mullis
Email Addresses: por****@tampabay.rr.com,
por****@alltel.net,
por****@aol.com
Address History: 9481 Highland Oak Drive Unit 1602, Tampa, FL 33647;
1 N Lake Boulevard, Plant City, FL 33563;
Saint Petersburg, FL 33706;
St Pete Beach, FL 33706;
Temple Terrace, FL 33637
Aliases (AKA): Carl O Gajadharsing,
Carl Gajadharsingh,
Carl O Gajadharsinh
Relatives & Associates: Eleanor Gajadharsing
Adam Gajadharsingh
Bayanans Gajadharsingh
Chastity Gajadharsingh
Dayanand Gajadharsingh
Email Addresses: cga****@yahoo.com
Address History: 9481 Highland Oak Drive Unit 1602, Tampa, FL 33647;
9405 Channing Circle Apt 2607, Tampa, FL 33617;
Temple Terrace, FL 33637;
Atlanta, GA 30308
Aliases (AKA): Seeta Gajadharisingh
Relatives & Associates: Eleanor Gajadharsing
Adam Gajadharsingh
Bayanans Gajadharsingh
Carl Gajadharsingh
Chastity Gajadharsingh
Address History: 9402 Hidden Ridge Place, Tampa, FL 33637;
8905 Navajo Avenue, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Lucien Haddad
Relatives & Associates: Fadi Abboud
Youssef El Haddad
Barbara Haddad
Catherine Haddad
Charles Haddad
Phone Numbers: (813) 984-0365
(813) 988-5792
Address History: 9406 Hidden Ridge Place, Tampa, FL 33637;
2021 E Rampart Street, Tampa, FL 33604;
Temple Terrace, FL 33637;
Indianapolis, IN 46239;
Detroit, MI 48210
Aliases (AKA): Lisa Marie Mcneil,
Lisa T Mcneil,
Lisa Marie Turner,
Lisa Turnermcneil
Email Addresses: rmc****@verizon.net
Address History: 9403 Hidden Ridge Place, Tampa, FL 33637;
9403 Hidden Ridge Place, Temple Terrace, FL 33637;
York, PA 17401
Address History: 9408 Hidden Ridge Place, Tampa, FL 33637;
5655 Dsailfish Drive, Lutz, FL 33549;
Temple Terrace, FL 33637;
Youngstown, OH 44512;
Fairfax, VA 22031
Email Addresses: pea****@aol.com
Address History: 15344 Quince Circle, Brighton, CO 80602;
15344 Quince Circle, Thornton, CO 80602;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): M Bruneau,
Mary Bruneau,
Mary Lee L Bruneau,
Mary-Lee L Bruneau,
Marylee L Bruneau
Email Addresses: mbr****@gci.net,
mbr****@verizon.net
Address History: 201 S Tallowwood Drive, Covington, LA 70433;
18914 Beachdrop Place, Tampa, FL 33647;
Temple Terrace, FL 33637;
Houston, TX 77094
Aliases (AKA): Abigail G Licatino,
Abgail Nairnsey
Address History: 3201 30th Street Apt 2, Des Moines, IA 50310;
9401 Hidden Ridge Place, Temple Terrace, FL 33637;
Jonesboro, GA 30236;
Marietta, GA 30060;
West Des Moines, IA 50266
Aliases (AKA): James Morris
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