Address History: 7863 Timberview Loop, Wesley Chapel, FL 33545;
1 Aspen Tree Court Apt T1, Baltimore, MD 21209;
Finksburg, MD 21048;
Middle River, MD 21220;
Owings Mills, MD 21117
Address History: 7708 Timberview Loop, Wesley Chapel, FL 33545;
18004 Cozumel Isle Drive, Tampa, FL 33647
Relatives & Associates: Terence Pearson
Address History: 7036 Steele Blade Drive, Zephyrhills, FL 33541;
2217 Gwynhurst Boulevard, Wesley Chapel, FL 33543;
Chelsea, MA 02150;
Lynn, MA 01902
Aliases (AKA): Sonia E De Guzman,
Sonia E Deguzman,
Sonia Morales
Address History: 7679 Timberview Loop, Wesley Chapel, FL 33545;
9708 Luscombe Lane, Henrico, VA 23228;
Manassas, VA 20111;
Manassas Park, VA 20111
Phone Numbers: (703) 330-4597
Email Addresses: bri****@yahoo.com
Address History: 7744 Timberview Loop, Wesley Chapel, FL 33545;
5204 N Davis Highway, Pensacola, FL 32503;
Church Point, LA 70525
Aliases (AKA): Issac L Papillio,
Issac L Papillion
Relatives & Associates: Tara Amargopapillion
Selena Bailey
Elautera Bettis
Julie Moore
Christopher Papillion
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: 12615 Eastpointe Drive, Dade City, FL 33525;
4740 Basswood Street, Land O Lakes, FL 34639;
Lutz, FL 33549;
Ocala, FL 34476;
San Antonio, FL 33576
Relatives & Associates: Jennifer Fengler
Therese Patterso
Beverly Patterson
Carrie Patterson
Daniel Patterson
Address History: 15424 Burbank Drive, Brooksville, FL 34604;
26641 Castleview Way, Wesley Chapel, FL 33544;
Great Lakes, IL 60088;
Waukegan, IL 60085;
Blacklick, OH 43004
Aliases (AKA): Denis Zamorski
Relatives & Associates: Alina Zamorskaya
Email Addresses: lor****@msn.com,
tim****@gmail.com
Address History: 7857 Timberview Loop, Wesley Chapel, FL 33545;
2013 Sw 42nd Drive Apt D, Gainesville, FL 32607;
Lutz, FL 33548;
Miami, FL 33175;
Tampa, FL 33634
Aliases (AKA): Crystal Urquiza,
Cyrstal Urquiza
Address History: 7733 Timberview Loop, Wesley Chapel, FL 33545;
19624 P/O Box, Minneapolis, MN 55419;
Saint Paul, MN 55124
Aliases (AKA): R Weinholzer,
Robert C Weinholzer,
Robert Weinholzer,
Robt C Weinholzer
Address History: 12375 Eastpointe Drive, Dade City, FL 33525;
7910 Timberview Loop, Wesley Chapel, FL 33545;
Garrettsville, OH 44231;
Newton Falls, OH 44444;
Alexandria, VA 22304
Aliases (AKA): Laura Hazel Beatty,
Laura Hazel Mccarthy
Email Addresses: upt****@aol.com
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: 7876 Timberview Loop, Wesley Chapel, FL 33545;
6108 Chalon Court, Lutz, FL 33558;
Tampa, FL 33618;
Las Vegas, NV 89148
Aliases (AKA): Mary Beth Gandiosi,
Mary-Beth Gandiosi,
Marybeth Gandiosi,
Mary B Morales
Relatives & Associates: Christene Cutro
Dianne Gandiosi
Joseph Gandiosi
Joseph Gandiosi
Lisa Kirkland
Phone Numbers: (813) 948-0955
Address History: 7745 Timberview Loop, Wesley Chapel, FL 33545;
3406 Deshong Drive, Stone Mountain, GA 30087;
Naperville, IL 60540;
Oakbrook Terrace, IL 60181;
Villa Park, IL 60181
Aliases (AKA): Richar Jelesky
Email Addresses: ljk****@aol.com,
rje****@aol.com
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: 7888 Yale Harbor Drive, Wesley Chapel, FL 33545;
5104 Alderbrook Place, Land O Lakes, FL 34638;
Saint Petersburg, FL 33709;
Sellersville, PA 18960;
Souderton, PA 18964
Address History: 7916 Timberview Loop, Wesley Chapel, FL 33545;
5337 Spectacular Bid Drive, Wesley Chapel, FL 33544;
Zephyrhills, FL 33544;
Grand Rapids, MI 49508;
Cincinnati, OH 45251
Address History: 7870 Timberview Loop, Wesley Chapel, FL 33545;
1420 Amsterdam Avenue, New York, NY 10027;
Staten Island, NY 10306;
Tobyhanna, PA 18466
Aliases (AKA): Donnie Joynes Joynes
Address History: 7864 Timberview Loop, Wesley Chapel, FL 33545;
8003 Lake Louise Court B, Kodiak, AK 99615;
San Diego, CA 92104;
Jacksonville, FL 32257;
Milton, FL 32570
Aliases (AKA): Patricia J Haring,
Patricia J Tucker,
Patty Tucker
Relatives & Associates: Christopher Haring
Dale Haring
Shirley Haring
Jennifer Ltucker
Lisa Paolozzi
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: 17047 Shell Bay Drive, Land O Lakes, FL 34638;
316 N Bayshore Boulevard Apt 102, Clearwater, FL 33759;
Wesley Chapel, FL 33545;
Ann Arbor, MI 48105;
Middlesex, NJ 08846
Aliases (AKA): William Seuchuk,
William G Sevchuk,
Wm Sevchuk
Email Addresses: wil****@basf.com
Address History: 355 Johnson Lane, Winterville, NC 28590;
7852 Timberview Loop, Wesley Chapel, FL 33545;
Whiteville, NC 28472;
Wilmington, NC 28412;
Midland, OH 45148
Aliases (AKA): Ella Fay Houston,
E Leininger,
Eleanor Payne Leininger
Relatives & Associates: Annette Daniel
Alan Leininger
Bryan Leininger
John Leininger
Richard Leininger
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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