Address History: 7912 Yale Harbor Drive, Wesley Chapel, FL 33545;
2022 Cattleman Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33621;
Valrico, FL 33596
Aliases (AKA): Marta Roig Roig,
Martha Roig,
Marta Roigdumont
Phone Numbers: (813) 621-9594
Address History: 8984 Iron Oak Avenue, Tampa, FL 33647;
7646 Bentwater Drive, Fountain, CO 80817;
Lutz, FL 33558;
Wesley Chapel, FL 33545;
Silver Spring, MD 20910
Aliases (AKA): Gloribeth A Ortega
Email Addresses: eao****@aol.com
Address History: 4300 W Fair Oaks Avenue, Tampa, FL 33611;
7745 Timberview Loop, Wesley Chapel, FL 33545;
Naperville, IL 60540;
Lexington, KY 40502
Aliases (AKA): Chris R Jelesky
Address History: 7733 Timberview Loop, Wesley Chapel, FL 33545;
6909 158th Street W, Saint Paul, MN 55124;
Wausau, WI 54403
Aliases (AKA): Gail L Sutton,
G Weinholzer,
Gail L Weinholzer
Address History: 11235 Bram Bay Court, San Antonio, FL 33576;
7697 Timberview Loop, Wesley Chapel, FL 33545;
Sicklerville, NJ 08081;
Chester, PA 19013;
Philadelphia, PA 19121
Address History: 7882 Timberview Loop, Wesley Chapel, FL 33545;
22445 Willow Lakes Drive, Lutz, FL 33549;
Demorest, GA 30535;
Battle Ground, IN 47920;
Lafayette, IN 47909
Aliases (AKA): W E Oliver,
Will E Oliver
Address History: 7709 Timberview Loop, Wesley Chapel, FL 33545;
7608 Arble Drive Apt B, Jacksonville, FL 32211;
Middleburg, FL 32068;
Orange Park, FL 32073;
Lyndhurst, NJ 07071
Aliases (AKA): Marta Sierra,
Martha Sierra
Address History: 7774 Timberview Loop, Wesley Chapel, FL 33545;
2332 Catalina Circle Apt 415, Oceanside, CA 92056;
Tampa, FL 33637;
Ann Arbor, MI 48104;
Jackson, MI 49202
Phone Numbers: (757) 234-0812
Address History: 7851 Timberview Loop, Wesley Chapel, FL 33545;
4222 Medbury Drive, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Elmont, NY 11003;
Howard Beach, NY 11414
Aliases (AKA): Jose L De Falco,
J Defalco,
Joe Defalco,
Jose L Defalco,
Joseph Defalco
Address History: 7721 Timberview Loop, Wesley Chapel, FL 33545;
740 Weidner Road Apt 306, Buffalo Grove, IL 60089;
Palatine, IL 60074;
Milwaukee, WI 53221;
Pleasant Prairie, WI 53158
Relatives & Associates: Valerie Buza
Carol Jacbosen
Austin Jacobsen
Beatrice Jacobsen
Bradley Jacobsen
Address History: 7714 Timberview Loop, Wesley Chapel, FL 33545;
7380 Fairfax Drive #, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Shelia R Bollon
Email Addresses: sbo****@juno.com
Address History: 31868 Tortuga Shore Loop, Wesley Chapel, FL 33545;
5208 Edenwood Road, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418;
Des Plaines, IL 60016
Aliases (AKA): Rima Gandhi,
Rima Shah
Email Addresses: des****@yahoo.com
Address History: 5302 Lookout Pass, Wesley Chapel, FL 33544;
556 Po Box, Coventry, CT 06238;
Tolland, CT 06084;
Vernon Rockville, CT 06066
Aliases (AKA): Carol J Soldi,
Carol Soldi Hall,
Carol Soldi-Hall,
Carol J Soldihall
Address History: 7715 Timberview Loop, Wesley Chapel, FL 33545;
32011 Watoga Loop, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Naperville, IL 60564;
Cedarhurst, NY 11516
Aliases (AKA): Alex Ng,
Alexander Ng
Email Addresses: ale****@nyc.gov
Address History: 7672 Timberview Loop, Wesley Chapel, FL 33545;
11966 108th Avenue, Largo, FL 33778;
Tampa, FL 33635;
Haslet, TX 76052
Address History: 7910 Timberview Loop, Wesley Chapel, FL 33545;
82 Lordship Road, Stratford, CT 06615;
Clearwater, FL 33759;
Lake Mary, FL 32746;
Land O Lakes, FL 34638
Aliases (AKA): J Nilsen,
John O Nilsensr
Email Addresses: jni****@address.com,
jni****@bigfoot.com,
jni****@charter.net,
jni****@yahoo.com,
nil****@dreamscape.com
Address History: 7881 Timberview Loop, Wesley Chapel, FL 33545;
966 Ext Vill Capa F9 Street Geno, Guaynabo, PR 00966;
San Juan, PR 00919;
College Station, TX 77840
Address History: 17938 Turning Leaf Circle, Land O Lakes, FL 34638;
7887 Timberview Loop, Wesley Chapel, FL 33545;
Alpharetta, GA 30005;
Canton, GA 30115;
Dallas, GA 30132
Aliases (AKA): Christie Mc Carthy,
Christie Carthy,
Christie L Mccarthy,
Chris Young,
Christopher L Young
Phone Numbers: (770) 791-5228
Address History: 7720 Timberview Loop, Wesley Chapel, FL 33545;
450 N Federal Highway Unit 103, Boynton Beach, FL 33435;
Burlington, NC 27215
Address History: 7816 Timberview Loop, Wesley Chapel, FL 33545;
5349 El Cerro Drive, New Port Richey, FL 34655;
Tampa, FL 33624;
Cypress, TX 77433
Email Addresses: nca****@earthlink.net,
nca****@gmail.com
Address History: 105 S Obrien Street Unit 113, Tampa, FL 33609;
2687 Sabal Springs Circle Apt 206, Clearwater, FL 33761;
Dunedin, FL 34698;
Wesley Chapel, FL 33545;
Lake Bluff, IL 60044
Address History: 7703 Timberview Loop, Wesley Chapel, FL 33545;
19136 Meadow Pine Drive, Tampa, FL 33647;
Brentwood, NY 11717;
Brooklyn, NY 11215;
Islip, NY 11751
Phone Numbers: (813) 975-1573
Email Addresses: yco****@bellsouth.net
Address History: 22917 Yarn Court, Land O Lakes, FL 34639;
15022 Arbor Reserve Circle Apt 205, Tampa, FL 33624;
Wesley Chapel, FL 33545
Aliases (AKA): Charity D Arthur,
Charity Dcosby
Address History: 144 Long Field Lane, Berryville, VA 22611;
12375 Eastpointe Drive, Dade City, FL 33525;
Wesley Chapel, FL 33545;
Boyce, VA 22620;
Centreville, VA 20120
Aliases (AKA): Ronald Beatty
Email Addresses: ron****@rcn.com,
upt****@aol.com
Address History: 2222 Raintree Court, Ashland, KY 41101;
7425 Lancaster Loop, Wesley Chapel, FL 33545;
El Paso, TX 79930;
Lynchburg, VA 24502
Aliases (AKA): Donald J Do Hammonds,
Donald N Hammonds,
Donnald Hammonds
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