Address History: 5696 Bay Tide Court, Land O Lakes, FL 34638;
7738 Timberview Loop, Wesley Chapel, FL 33545;
Brooklyn, NY 11239;
Flushing, NY 11367;
Jamaica, NY 11435
Address History: 7893 Timberview Loop, Wesley Chapel, FL 33545;
475 Po Box, Brandon, FL 33509;
Tampa, FL 33647;
Temple Terrace, FL 33637;
Paramus, NJ 07652
Aliases (AKA): Maria Kovacs,
Margaret Szaloczy
Address History: 7691 Timberview Loop, Wesley Chapel, FL 33545;
8269 Sw 204th Court, Dunnellon, FL 34431;
Lutz, FL 33549;
Tampa, FL 33602
Aliases (AKA): Melma W Bush,
M Wright,
Melba Wright,
Melma Wright
Email Addresses: mel****@address.com
Address History: 1755 American Beech Parkways, Ocoee, FL 34761;
2402 Middleton Grove Drive, Brandon, FL 33511;
Valrico, FL 33594;
Wesley Chapel, FL 33545
Aliases (AKA): Sierra Gawrych
Email Addresses: cic****@msn.com,
dan****@aol.com
Address History: 7696 Timberview Loop, Wesley Chapel, FL 33545;
7760 Westside Drive Apt 306, San Diego, CA 92108;
Fort Collins, CO 80525
Aliases (AKA): Sean Andrew Doll
Address History: 7840 Timberview Loop, Wesley Chapel, FL 33545;
8817 Sanders Tree Loop, Wesley Chapel, FL 33545;
Brewerton, NY 13029
Address History: 10665 Grand Riviere Drive, Tampa, FL 33647;
394 Nw 105th Drive, Coral Springs, FL 33071;
Ocala, FL 34473;
Pensacola, FL 32526;
Pompano Beach, FL 33067
Aliases (AKA): Alma Lisett R Bonano,
Alma Lisette R Bonano,
Almalisette Bonano,
Lisette Bonano,
Alma Bonano Sykes
Address History: 7916 Timberview Loop, Wesley Chapel, FL 33545;
12317 Mitchell Terrace, Port Charlotte, FL 33981;
Cincinnati, OH 45251
Address History: 21061 Sw 92nd Court, Miami, FL 33189;
21061 Sw 92nd Court, Cutler Bay, FL 33189;
Gainesville, FL 32603;
Lutz, FL 33548;
Wesley Chapel, FL 33545
Aliases (AKA): R Urquiza
Relatives & Associates: Norma Chavez
Crystal Erquiza
Cathy Srquiza
Catherine Urquiza
Rodolfo Urquiza
Address History: 7738 Timberview Loop, Wesley Chapel, FL 33545;
18610 30th Street # 35h, Lutz, FL 33559;
Odessa, FL 33556;
Tampa, FL 33647;
Pittsburgh, PA 15217
Aliases (AKA): Johnny D Drummond,
John Mannheimer,
John David Mannheimer
Address History: 17047 Shell Bay Drive, Land O Lakes, FL 34638;
311 Taylor Avenue, Cape Canaveral, FL 32920;
Clearwater, FL 33759;
Cocoa, FL 32927;
Merritt Island, FL 32952
Aliases (AKA): Patrica A Romine,
Patricia Romine
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: 35224 Sarah Lynn Drive Apt 203, Dade City, FL 33525;
7845 Timberview Loop, Wesley Chapel, FL 33545;
Hyde Park, MA 02136;
Roxbury Crossing, MA 02120
Address History: 160 Nw 74th Avenue, Fort Lauderdale, FL 33317;
1550 Terrace Way Apt 12, Santa Rosa, CA 95404;
Hollywood, FL 33023;
Wesley Chapel, FL 33545;
Fuquay Varina, NC 27526
Aliases (AKA): Chasda Clendinen,
Chasda Dalesdnia Clendinen Watkins
Relatives & Associates: Asiah Clendinen
Chaevia Clendinen
Chantel Clendinen
Dale Clendinen
Dayna Clendinen
Email Addresses: cda****@mail.utexas.edu
Address History: 7864 Timberview Loop, Wesley Chapel, FL 33545;
235 Singleton Ridge Road, Conway, SC 29526;
Edmonds, WA 98026;
Everett, WA 98204;
Kenmore, WA 98028
Address History: 8615 Quail Run Drive, Wesley Chapel, FL 33544;
41 Meeting House Lane, Ledyard, CT 06339;
Lake Mary, FL 32746;
Odessa, FL 33556;
Sorrento, FL 32776
Aliases (AKA): Cindy Cabanas,
Charles Owatkins,
Charles O Ttee,
Art Art Watkins,
Art Watkins
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: 32837 Peach Tree Lane, Wesley Chapel, FL 33545;
31207 Claridge Place, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Bronx, NY 10462;
Chester, NY 10918
Aliases (AKA): Wilfredo Belkis Cespedes,
Wilfredo Cespedes
Address History: 34982 Broad Bill Lane, Zephyrhills, FL 33541;
101 N 7th Street Unit 155, Phoenix, AZ 85034;
Surprise, AZ 85379;
Tehachapi, CA 93561;
Wesley Chapel, FL 33544
Aliases (AKA): Cindi Johnston,
Cynthia Johnston,
Cindi Nalon,
Cynthia A Nalon
Address History: 7715 Timberview Loop, Wesley Chapel, FL 33545;
4273 Fox Ridge Drive # 513, Fort Lauderdale, FL 33331;
Weston, FL 33331;
Holbrook, NY 11741
Aliases (AKA): Thaiany Ng
Email Addresses: brp****@adelphia.net,
brp****@aol.com,
brp****@msn.com,
brp****@sbcglobal.net,
brp****@webtv.com
Address History: 7851 Timberview Loop, Wesley Chapel, FL 33545;
2621 Hawks Preserve Drive, Fort Myers, FL 33905;
Zephyrhills, FL 33543;
Howard Beach, NY 11414;
Ozone Park, NY 11417
Aliases (AKA): Marcella Rose De,
Marcella R De Falco,
Marcella R Defalco,
Marcella De Falco,
Marcella Rose Noriega
Phone Numbers: (718) 848-9332
Email Addresses: mar****@comcast.net
Address History: 7882 Timberview Loop, Wesley Chapel, FL 33545;
229 Wild Creek Drive, Demorest, GA 30535;
Battle Ground, IN 47920;
Lafayette, IN 47909
Phone Numbers: (706) 754-5147
Address History: 3567 S 159th Lane, Goodyear, AZ 85338;
18113 Back Stretch Lane, Tampa, FL 33647;
Wesley Chapel, FL 33543;
Staten Island, NY 10305
Address History: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
430 Se 7th Street Apt 205, Dania, FL 33004;
Pompano Beach, FL 33064;
Tallahassee, FL 32303;
Wesley Chapel, FL 33544
Aliases (AKA): Usef A Ali
Email Addresses: get****@yahoo.com
Address History: 3401 Forester Watch Run, Baldwinsville, NY 13027;
358 Berlin Street, East Berlin, CT 06023;
New Britain, CT 06052;
Plainville, CT 06062;
Deland, FL 32720
Aliases (AKA): Tod J Kissel,
Todd Kissel
Relatives & Associates: David Borselle
David Borselle
David Borselle
Jennifer Borselle
Joseph Borselle
Email Addresses: cam****@infosel.com,
tbo****@yahoo.com,
tjb****@comcast.net
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