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: 7720 Timberview Loop, Wesley Chapel, FL 33545;
450 N Federal Highway Unit 103, Boynton Beach, FL 33435;
Burlington, NC 27215
Address History: 7708 Timberview Loop, Wesley Chapel, FL 33545;
4337 N 53rd Lane, Phoenix, AZ 85031;
Tallahassee, FL 32303;
Tampa, FL 33647
Relatives & Associates: Hira Shah
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: 8501 Falling Blue Place, Riverview, FL 33578;
7721 Timberview Loop, Wesley Chapel, FL 33545;
Milwaukee, WI 53221
Aliases (AKA): Mitch Jacobsen
Address History: 7834 Timberview Loop, Wesley Chapel, FL 33545;
117 Grenada Street, Laguna Niguel, CA 92677;
Stockton, CA 95219;
Zephyrhills, FL 33541;
Jacksonville, NC 28540
Aliases (AKA): Tanya Michelle Isaacson,
Tanya Isaacson
Email Addresses: gol****@yahoo.com,
tan****@yahoo.com,
tis****@yahoo.com
Address History: 7792 Timberview Loop, Wesley Chapel, FL 33545;
5269 72nd Place Apartment 1, Maspeth, NY 11378;
Middle Village, NY 11379;
Middle Vlg, NY 11379;
New York, NY 10128
Aliases (AKA): M Lado
Address History: 7846 Timberview Loop, Wesley Chapel, FL 33545;
1600 Northwest 4th Avenue Apartment 46, Gainesville, FL 32603;
Lutz, FL 33548;
Miami, FL 33175
Aliases (AKA): Rodolfo F Urquiz
Email Addresses: rur****@bellsouth.net
Address History: 36015 Deer Creek Drive Unit 107, Zephyrhills, FL 33541;
6490 92nd Place Apartment 405, Pinellas Park, FL 33782;
Wesley Chapel, FL 33545;
Lowell, MA 01854;
North Chelmsford, MA 01863
Email Addresses: mar****@aol.com,
mar****@comcast.net
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: 7709 Timberview Loop, Wesley Chapel, FL 33545;
7595 Baymeadows Circle W Apt 2506, Jacksonville, FL 32256;
Tampa, FL 33625
Aliases (AKA): Santiago Abigail Figueroa,
Santiago Abigail Sierra
Phone Numbers: (860) 437-1520
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: 7839 Timberview Loop, Wesley Chapel, FL 33545;
12629 Belrose Avenue, Orlando, FL 32837;
Queens Village, NY 11427;
Selden, NY 11784;
West Babylon, NY 11704
Aliases (AKA): F Miceli,
Frank E Miceli
Email Addresses: fmi****@rochester.rr.com,
fmi****@swbell.net,
fra****@aol.com,
fra****@alltel.net,
fra****@yahoo.com
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: 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: 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
Aliases (AKA): Jennifer Brown,
Jenny Brown,
Jennifer Merritt,
Jenny R Merritt
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: 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: 10231 Garden Alcove Drive, Tampa, FL 33647;
4 Oak Knoll Way, Ormond Beach, FL 32174;
Wesley Chapel, FL 33545;
Winter Haven, FL 33884
Aliases (AKA): G Gawrych,
Garry A Gawrych,
Gary A Gawrych
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: 7870 Timberview Loop, Wesley Chapel, FL 33545;
1277 Po Box, Saint Just, PR 00978;
San Juan, PR 00929
Aliases (AKA): Jimmy Flores
Address History: 8984 Iron Oak Avenue, Tampa, FL 33647;
365 Forest Avenue Apartment 4a, Palo Alto, CA 94301;
Redwood City, CA 94063;
Colorado Springs, CO 80902;
Lutz, FL 33558
Aliases (AKA): Antonio Margarita Ortega,
Elpidio Margarita Ortega,
William A Ortega
Email Addresses: glo****@aol.com
Address History: 7697 Timberview Loop, Wesley Chapel, FL 33545;
1078 Po Box, Belleview, FL 34421;
Dunnellon, FL 34432;
Morriston, FL 32668;
Ocklawaha, FL 32179
Email Addresses: hot****@yahoo.com
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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