Address History: 15402 Manning Drive, Tampa, FL 33613;
9406 Hidden Ridge Place, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Kayla Mcneil
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: 13138 Early Run Lane, Riverview, FL 33578;
5301 Tonga Court, Bakersfield, CA 93311;
Jacksonville, FL 32223;
Leesburg, FL 34748;
Tampa, FL 33637
Aliases (AKA): Felicia Allen,
Felicia Grauel,
F Seay,
Felicia Seay Allen,
Felicia Seay-Allen
Email Addresses: fel****@peoplepc.com
Address History: 8905 Navajo Avenue, Tampa, FL 33637;
9402 Hidden Ridge Place, Tampa, FL 33637;
Temple Terrace, FL 33637;
Billings, MT 59101;
Miles City, MT 59301
Aliases (AKA): Barbara Y El Haddad,
Barbara Y Haddad
Address History: 10004 Spanish Cherry Court, Tampa, FL 33647;
45 Davis Boulevard # 9, Pompano Beach, FL 33060;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33543;
Zephyrhills, FL 33543
Email Addresses: ada****@yahoo.com
Address History: 9403 Hidden Ridge Place, Tampa, FL 33637;
9403 Hidden Ridge Place, Temple Terrace, FL 33637;
York, PA 17401
Address History: 9401 Hidden Ridge Place, Temple Terrace, FL 33637;
17 Brighton Way, Stafford, VA 22554
Relatives & Associates: Emma Allen
Nathaniel Allen
Felicia Seay
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: 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: 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
Relatives & Associates: Fadi Abboud
Youssef El Haddad
Luciea Haccac
Barbara Haddad
Catherine Haddad
Email Addresses: bel****@yahoo.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: 9403 Hidden Ridge Place, Temple Terrace, FL 33637;
812 E 114th Avenue Apt D, Tampa, FL 33612
Phone Numbers: (813) 985-2569
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: 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: 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: 3216 W Cherokee Avenue, Tampa, FL 33611;
2020 W Brandon Boulevard, Brandon, FL 33511;
Temple Terrace, FL 33637
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: 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: 9402 Hidden Ridge Place, Temple Terrace, FL 33637;
8905 Navajo Avenue, Tampa, FL 33637
Phone Numbers: (813) 984-0365
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: 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
Address History: 1222 W Fremont Road, Phoenix, AZ 85041;
13627 Sw 87th Street, Archer, FL 32618;
Clearwater, FL 33762;
Lutz, FL 33559;
Tampa, FL 33637
Aliases (AKA): Dawn Elizabeth Black,
Dawn E Burnham,
Dawn Dupree,
Dawn Elizabeth Kelly,
Dawn E Lewis
Email Addresses: daw****@gci.net,
don****@msn.com,
don****@yahoo.com,
kel****@tvratings.com
Address History: 1385 Big Oak Road, Germanton, NC 27019;
1522 Mark Lane, Lakeland, FL 33810;
Naples, FL 34120;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Gary Lee Pate
Email Addresses: gar****@msn.com
Address History: 630 N State Street Apt 1703, Chicago, IL 60654;
45 Davis Boulevard # 9, Pompano Beach, FL 33060;
Tampa, FL 33637;
Temple Terrace, FL 33637;
Downers Grove, IL 60516
Aliases (AKA): Robert Charles Faulhaber
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