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: 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
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: 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: 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: 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: 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: 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: 9403 Hidden Ridge Place, Temple Terrace, FL 33637;
812 E 114th Avenue Apt D, Tampa, FL 33612
Phone Numbers: (813) 985-2569
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: 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: 3606 Cinnamon Trace Drive, Valrico, FL 33596;
202 Tanglewood Lane, Tampa, FL 33615;
Temple Terrace, FL 33637
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: 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: 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: 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
Relatives & Associates: Kayla Mcneil
Lisa Mcneil
Robert Mcneil
Jessica Morgan
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: 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: 9402 Hidden Ridge Place, Temple Terrace, FL 33637;
8905 Navajo Avenue, Tampa, FL 33637
Phone Numbers: (813) 984-0365
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: 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: 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: 702 Limestone Drive, Erie, CO 80516;
422 E Magnolia Avenue, Auburn, AL 36830;
Denver, CO 80233;
Lafayette, CO 80026;
Lutz, FL 33549
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