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: 9403 Hidden Ridge Place, Tampa, FL 33637;
9403 Hidden Ridge Place, Temple Terrace, FL 33637;
York, PA 17401
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: 2103 S Occident Street, Tampa, FL 33629;
9404 Hidden Ridge Place, Tampa, FL 33637;
Temple Terrace, FL 33637;
New Florence, MO 63363
Aliases (AKA): Eleanor Gajadharsingh
Relatives & Associates: Adam Gajadharsingh
Bayanans Gajadharsingh
Carl Gajadharsingh
Dayanand Gajadharsingh
Ian Gajadharsingh
Address History: 280385 Po Box, Tampa, FL 33682;
2021 E Rampart Street, Tampa, FL 33604;
Temple Terrace, FL 33637
Aliases (AKA): Ann Lauria,
Ann Lauria Leavines,
Ann L Leavines,
Anna M Leavines
Address History: 9402 Hidden Ridge Place, Tampa, FL 33637;
9402 Hidden Ridge Place, Temple Terrace, FL 33637
Aliases (AKA): Youssef E Haddad
Relatives & Associates: Fadi Abboud
Luciea Haccac
Barbara Haddad
Catherine Haddad
Charles Haddad
Phone Numbers: (813) 984-0365
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: 12407 Pampas Place, Tampa, FL 33617;
9406 Hidden Ridge Place, Tampa, FL 33637;
Temple Terrace, FL 33637
Aliases (AKA): Robert Mc Neil
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: 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: 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: 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: 9404 Hidden Ridge Place, Tampa, FL 33637;
10 Hamilton Heath Drive, Tampa, FL 33604;
Temple Terrace, FL 33637
Aliases (AKA): Misty B Poritz,
Misty P 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: 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: 9406 Hidden Ridge Place, Temple Terrace, FL 33637;
2021 E Rampart Street, Tampa, FL 33604
Phone Numbers: (813) 931-5803
(813) 985-8192
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
Phone Numbers: (540) 658-1325
(813) 334-3084
(813) 985-9891
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, Temple Terrace, FL 33637;
812 E 114th Avenue Apt D, Tampa, FL 33612
Phone Numbers: (813) 985-2569
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: 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
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
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