Address History: 13835 Se Highway 464c, Ocklawaha, FL 32179;
1078 Po Box, Belleview, FL 34421;
Dunnellon, FL 34432;
Miami, FL 33142;
Morriston, FL 32668
Aliases (AKA): Luz M Ortiz,
Luz C Ortiz
Email Addresses: mlk****@aol.com
Address History: 122 Stafford Drive, Palm Harbor, FL 34684;
150 Main Street, Norwalk, CT 06851;
Wesley Chapel, FL 33545;
East Elmhurst, NY 11369;
Aiken, SC 29801
Aliases (AKA): L Carlotti,
Louis Carotti
Email Addresses: car****@optonline.net,
l.c****@neopost.com,
lou****@yahoo.com
Address History: 7852 Timberview Loop, Wesley Chapel, FL 33545;
438 Edgewood Circle, Whiteville, NC 28472;
Wilmington, NC 28412;
Winterville, NC 28590;
Montpelier, OH 43543
Aliases (AKA): J Leininger,
Jack Leininger
Relatives & Associates: Annette Daniel
Alan Leininger
Bryan Leininger
Eleanor Leininger
Richard Leininger
Aliases (AKA): Jessica Poole
Email Addresses: jes****@juno.com
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: 7875 Timberview Loop, Wesley Chapel, FL 33545;
2560 Brown Noddy Lane Apt 403, Tampa, FL 33619;
San Juan, PR 00918
Aliases (AKA): Ricardo R Rivera
Phone Numbers: (787) 636-3454
Address History: 8501 Falling Blue Place, Riverview, FL 33578;
7721 Timberview Loop, Wesley Chapel, FL 33545;
Milwaukee, WI 53221
Phone Numbers: (414) 282-6636
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: 7876 Timberview Loop, Wesley Chapel, FL 33545;
3021 State Road 590 Apt 408, Clearwater, FL 33759;
Lutz, FL 33558;
Ocala, FL 34481;
Blackstone, MA 01504
Aliases (AKA): Joe Gandiosi,
Joseph Gandiusi
Email Addresses: jga****@hotmail.com
Address History: 7845 Timberview Loop, Wesley Chapel, FL 33545;
224 S Gale Drive, Beverly Hills, CA 90211;
Corona, CA 92882;
Glendale, CA 91207;
Hawthorne, CA 90250
Aliases (AKA): Ana Clifford,
Anna C Clifford,
Ana Cristina,
Ana De,
Ana N De Oliveira
Relatives & Associates: Patricia Delavega
Address History: 7780 Timberview Loop, Wesley Chapel, FL 33545;
1105 Applewood Road, Fort Wayne, IN 46825;
Fremont, IN 46737;
New Haven, IN 46774;
Cookeville, TN 38501
Aliases (AKA): Jeff D Hoeppner,
Jeffery L Hoeppner
Email Addresses: jef****@msn.com,
jho****@aol.com
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: 364 Jubilee Circle, Yulee, FL 32097;
6900 E Princess Drive Unit 2142, Phoenix, AZ 85054;
Lewes, DE 19958;
Bonita Springs, FL 34134;
Jacksonville, FL 32246
Aliases (AKA): Barbara Knauth,
Barbara Anne Sherman,
Barbara A Stevens,
Barbara Wasinger
Address History: 7858 Timberview Loop, Wesley Chapel, FL 33545;
1347 Alster Avenue, Spring Hill, FL 34609;
Gilford, NH 03249;
Greenville, NH 03048;
Merrimack, NH 03054
Address History: 33446 Kateland Drive, Wesley Chapel, FL 33545;
11830 Lancashire Drive, Tampa, FL 33626
Aliases (AKA): Natalie K Neidhart
Phone Numbers: (813) 406-4338
Email Addresses: kat****@yahoo.com,
nat****@hotmail.com,
nat****@yahoo.com,
nne****@aol.com
Address History: 3509 Gray Whetstone Street, Brandon, FL 33511;
60 Pheasant Way, South Windsor, CT 06074;
Wesley Chapel, FL 33544;
Winter Garden, FL 34778;
Portland, ME 04101
Aliases (AKA): Kathleen Munson,
Kathy Munson
Phone Numbers: (860) 644-7495
Address History: 11784 New Haven Drive, Spring Hill, FL 34609;
4448 Crabapple Drive Unit 306, Wesley Chapel, FL 33545;
Winter Garden, FL 34787;
Houston, TX 77040;
Katy, TX 77449
Relatives & Associates: Annette Brown
Phone Numbers: (281) 398-5548
Address History: 7827 Timberview Loop, Wesley Chapel, FL 33545;
8644 Hunters Key Circle, Tampa, FL 33647;
Houston, TX 77072
Aliases (AKA): Angela L Lucas,
Angel Mason,
Angela L Mason
Address History: 7828 Timberview Loop, Wesley Chapel, FL 33545;
18515 Goodman Circle, Port Charlotte, FL 33948;
Manassas, VA 20112;
Woodbridge, VA 22192
Aliases (AKA): Cheryl Schrrum,
Cheryl Lynn Schrum
Email Addresses: che****@aol.com,
che****@compuserve.com,
che****@peoplepc.com
Address History: 7744 Timberview Loop, Wesley Chapel, FL 33545;
7395 Po Box, Wesley Chapel, FL 33545;
Brooklyn, NY 11207;
Cambria Heights, NY 11411;
Ridgewood, NY 11385
Aliases (AKA): Elautera Bettis,
Eleuteria Andino Bettis,
Eleuteria Papillion
Relatives & Associates: Tara Amargopapillion
Selena Bailey
Alexis Bettis
Amanda Bettis
Arthur Bettis
Email Addresses: dor****@gmail.com
Address History: 1616 N 72nd Street, Milwaukee, WI 53213;
7721 Timberview Loop, Wesley Chapel, FL 33545;
Vienna, VA 22181;
Sheboygan, WI 53081
Phone Numbers: (414) 282-6636
Address History: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
121 Sheridan Street Nw, Washington, DC 20011;
Boynton Beach, FL 33435;
Dania, FL 33004;
Pompano Beach, FL 33064
Aliases (AKA): Pamela M Ali,
Pamela Jackson
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