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: 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: 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: 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: 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: 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: 2220 Fort Mellon Court, Saint Augustine, FL 32092;
3904 Demery Drive W, Jacksonville Beach, FL 32250;
Lutz, FL 33549;
Ponte Vedra Beach, FL 32082;
Tampa, FL 33613
Aliases (AKA): Kathleen Kuchinsky,
Katie A Kuchinsky,
Katie Anne Kuchinsky,
Kathleen A Ryan,
Katie A Ryan
Email Addresses: kku****@peoplepc.com
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, Tampa, FL 33637;
8905 Navajo Avenue, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Rita Haddad
Email Addresses: bel****@yahoo.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: 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: 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: 12407 Pampas Place, Tampa, FL 33617;
9406 Hidden Ridge Place, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Robert Mc Neil
Address History: 3216 W Cherokee Avenue, Tampa, FL 33611;
2020 W Brandon Boulevard, Brandon, FL 33511;
Temple Terrace, FL 33637
Address History: 9401 Hidden Ridge Place, Tampa, FL 33637;
115 112th Avenue Ne Apt 526, Saint Petersburg, FL 33716;
Temple Terrace, FL 33637;
Pleasant Hill, IA 50327;
Stafford, VA 22554
Aliases (AKA): Nathaniel S Allen,
A Nathaniel
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: 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: 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: 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: 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
Address History: 15344 Quince Circle, Brighton, CO 80602;
15344 Quince Circle, Thornton, CO 80602;
Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): H Bruneau,
Harvey P Bruneau
Relatives & Associates: Marylee Bruneau
Email Addresses: bru****@gte.net
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: 7801 Lawford Court, Austin, TX 78744;
9404 Hidden Ridge Place, Tampa, FL 33637;
Temple Terrace, FL 33637;
Thief River Falls, MN 56701;
Vernon, NJ 07462
Relatives & Associates: Sherry Forbes
Eleanor Gajadharsing
Adam Gajadharsingh
Bayanans Gajadharsingh
Carl Gajadharsingh
Email Addresses: iga****@attbi.com,
iga****@cs.com,
iga****@hotmail.com,
iga****@yahoo.com
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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