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: 7678 Timberview Loop, Wesley Chapel, FL 33545;
3038 Parkway Boulevard Apt 304, Kissimmee, FL 34747;
Tampa, FL 33617;
Temple Terrace, FL 33617;
Carolina, PR 00983
Aliases (AKA): Ana B Colon,
Ana Ramos Ramos,
Ana B Ramos Colon,
Ana Ramoscolon
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: 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
Aliases (AKA): Jessica Poole
Email Addresses: jes****@juno.com
Address History: 7691 Timberview Loop, Wesley Chapel, FL 33545;
14810 N 15th Street, Lutz, FL 33549;
Tampa, FL 33629
Aliases (AKA): Renee Bush
Email Addresses: jes****@zurichna.com,
ren****@yahoo.com
Address History: 7726 Timberview Loop, Wesley Chapel, FL 33545
Relatives & Associates: Elizabeth Neid-Hart
Henry Neidhart
James Neidhart
Katherine Neidhart
Natalie Neidhart
Address History: 7720 Timberview Loop, Wesley Chapel, FL 33545;
4705 Basswood Street, Land O Lakes, FL 34639;
Lutz, FL 33558;
New Port Richey, FL 34653;
Port Richey, FL 34668
Aliases (AKA): Laurence Richard Burgess,
Lawrence Burgess
Relatives & Associates: Andrew Burgess
Brett Burgess
Catherine Burgess
Kristofer Burgess
Leah Burgess
Email Addresses: lau****@aol.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: 7822 Timberview Loop, Wesley Chapel, FL 33545;
5616 Terrain De Golf Drive, Lutz, FL 33558;
Riverview, FL 33578;
Tampa, FL 33612;
Cypress, TX 77433
Aliases (AKA): Karen Elizabetty Capaz,
Karen E Carlson,
Karen Elizabeth Carlson,
K Neil,
Karen Neil
Address History: 7869 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Frances Cotto
Address History: 5337 Spectacular Bid Drive, Wesley Chapel, FL 33544;
12317 Mitchell Terrace, Port Charlotte, FL 33981;
Zephyrhills, FL 33544;
Cincinnati, OH 45251
Aliases (AKA): Thu T Lam
Address History: 7702 Timberview Loop, Wesley Chapel, FL 33545;
9461 Birch Tree Road, Brewerton, NY 13029;
Syracuse, NY 13219;
Myrtle Beach, SC 29579
Aliases (AKA): Jonathan Hansce,
Jonathan Hanscel
Address History: 7887 Timberview Loop, Wesley Chapel, FL 33545;
17840 Sweetaire Avenue, Lancaster, CA 93535;
Marietta, GA 30066
Phone Numbers: (770) 516-9638
Email Addresses: bsk****@bellsouth.net,
rsk****@adelphia.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: 29646 Wells Road, Wesley Chapel, FL 33545;
5520 Gunn Highway Apt 708, Tampa, FL 33624;
Temple Terrace, FL 33637
Email Addresses: mar****@hotmail.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: 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: 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: 1710 Villa Capri Circle Apt 308, Odessa, FL 33556;
6318 Bayside Key Drive, Tampa, FL 33615;
Wesley Chapel, FL 33545
Aliases (AKA): Chris Griffith
Phone Numbers: (813) 960-7631
Address History: 7881 Timberview Loop, Wesley Chapel, FL 33545;
208 Coco View Circle Apt 305, Brandon, FL 33511;
Tampa, FL 33615
Phone Numbers: (813) 205-0408
Email Addresses: aac****@yahoo.com,
ant****@tds.net
Address History: 1755 American Beech Parkways, Ocoee, FL 34761;
2475 Sweet Viburnum Way, Ocoee, FL 34761;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Address History: 31868 Tortuga Shore Loop, Wesley Chapel, FL 33545;
5208 Edenwood Road, Palm Beach Gardens, FL 33418;
Riviera Beach, FL 33418
Relatives & Associates: Rima Shah
Address History: 7893 Timberview Loop, Wesley Chapel, FL 33545;
656 Center Street Apt C301, Wallingford, CT 06492;
Brandon, FL 33510;
Spring Hill, FL 34609;
Tampa, FL 33617
Relatives & Associates: Anna Bosza
Phone Numbers: (203) 294-4754
Email Addresses: aba****@gmail.com
Address History: 7535 Se 20th Avenue, Portland, OR 97202;
3882 19th Street, San Francisco, CA 94114;
Wesley Chapel, FL 33544;
Zephyrhills, FL 33541;
Evanston, IL 60201
Aliases (AKA): C M Johnston,
Craig Michael Johnston
Email Addresses: cra****@lclark.edu,
cra****@att.net,
jcj****@yahoo.com
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