Address History: 28737 Crooked Stick Court, Wesley Chapel, FL 33543;
18914 Beachdrop Place, Tampa, FL 33647;
Temple Terrace, FL 33637;
Wellington, FL 33414;
West Palm Beach, FL 33411
Aliases (AKA): Victoria R Nairnsey,
V Piccirilli,
Vick Piccirilli,
Vicky R Piccirilli,
Vict Piccirilli
Relatives & Associates: Abigail Nairnsey
Ian Nairnsey
Jackie Nairnsey
Charles Piccirilli
Rita Piccirilli
Email Addresses: vic****@msn.com,
vpi****@alltell.net,
vpi****@gmail.com,
vpi****@hotmail.com,
vpi****@aol.com
Address History: 7103 N Taliaferro Avenue, Tampa, FL 33604;
3172 Sw Herlong Street, Fort White, FL 32038;
Riverview, FL 33578;
Seffner, FL 33583;
Temple Terrace, FL 33637
Relatives & Associates: Aileen Collins
Crystal Daniels
Deborah Daniels
Jennifer Daniels
Tyana Daniels
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: 3207 W Nassau Street, Tampa, FL 33607;
2144 P/O Box, Seffner, FL 33583;
Temple Terrace, FL 33617;
Valrico, FL 33596;
Zephyrhills, FL 33544
Aliases (AKA): L Foens,
Leigh T Foens,
Leigh T Tappe,
Leigh A Tappe,
Leigh Tappe
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: 211 Gay Road, Seffner, FL 33584;
7013 Baywood Drive, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): D K Daniels,
Dk Daniels
Phone Numbers: (813) 988-5796
Address History: 8290 Lake Drive Apt 210, Doral, FL 33166;
9540 N Vermosa Lane # 4224, Fort Lauderdale, FL 33321;
Lutz, FL 33548;
Miami, FL 33166;
Tamarac, FL 33321
Phone Numbers: (954) 718-8170
Address History: 9406 Hidden Ridge Place, Tampa, FL 33637;
2021 E Rampart Street, Tampa, FL 33604;
Temple Terrace, FL 33637;
Chesterfield, VA 23832
Aliases (AKA): Robert Mc Neil,
Robert Turner
Address History: 4404 Snapper Street, Tampa, FL 33617;
5 Po Box, Plant City, FL 33564;
Temple Terrace, FL 33637
Aliases (AKA): Janette R Crowley
Relatives & Associates: George Crowley
Email Addresses: jan****@hotmail.com
Address History: 4404 Snapper Street, Tampa, FL 33617;
5 Po Box, Plant City, FL 33564;
Temple Terrace, FL 33637
Aliases (AKA): Geo R Crowley
Relatives & Associates: Janette Crowley
Phone Numbers: (813) 985-4430
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: 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: 4405 Tarkington Drive, Land O Lakes, FL 34639;
760 Centergate Drive Apt 201, Kissimmee, FL 34747;
Tampa, FL 33617;
Temple Terrace, FL 33617
Aliases (AKA): Dru N Kniskern
Address History: 9402 Hidden Ridge Place, Temple Terrace, FL 33637;
8905 Navajo Avenue, Tampa, FL 33637
Phone Numbers: (813) 984-0365
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): 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: 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: 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: 702 Limestone Drive, Erie, CO 80516;
422 E Magnolia Avenue, Auburn, AL 36830;
Denver, CO 80233;
Lafayette, CO 80026;
Lutz, FL 33549
Address History: 116 Liberty Lake Drive, Birmingham, AL 35242;
8837 Ashland Park Place, Montgomery, AL 36117;
Vestavia, AL 35242;
Punta Gorda, FL 33950;
Tampa, FL 33617
Aliases (AKA): Christopher Leigh,
Chris Leighton,
Christophe Leighton,
Christopher Lieghton
Relatives & Associates: Jeanne Antonello
Christopher Leigh
Gerald Leighton
Peggy Leighton
Sally Leighton
Address History: 10 Rye Creek Drive, Stafford, VA 22554;
8440 P/O Box, Washington, DC 20032;
Saint Petersburg, FL 33716;
Tampa, FL 33612;
Temple Terrace, FL 33637
Aliases (AKA): Alan S Nathaniel,
Allen S Nathaniel,
Allen Sebastian Nathaniel
Email Addresses: ana****@attbi.com
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: 574 Boulevard Place Ne Apt 12, Atlanta, GA 30308;
1833 19th Street Nw # A1, Washington, DC 20009;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Decatur, GA 30030
Aliases (AKA): Adam Carl Gajadharsingh
Relatives & Associates: Eleanor Gajadharsing
Bayanans Gajadharsingh
Carl Gajadharsingh
Dayanand Gajadharsingh
Ian Gajadharsingh
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