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: 4257 Windcrest Drive, Wesley Chapel, FL 33544;
7738 Timberview Loop, Wesley Chapel, FL 33545;
Zephyrhills, FL 33544;
Brooklyn, NY 11239;
Forest Hills, NY 11375
Aliases (AKA): J Aminov
Address History: 7715 Timberview Loop, Wesley Chapel, FL 33545;
32011 Watoga Loop, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Naperville, IL 60564;
Cedarhurst, NY 11516
Aliases (AKA): Alex Ng,
Alexander Ng
Email Addresses: ale****@nyc.gov
Address History: 18515 Goodman Circle, Port Charlotte, FL 33948;
1385 Red Oak Lane, Port Charlotte, FL 33948;
Wesley Chapel, FL 33545;
Jamestown, NY 14701;
Manassas, VA 20112
Aliases (AKA): Josephine P Schrum,
Patricia Patricia Schrum
Address History: 7786 Timberview Loop, Wesley Chapel, FL 33545;
2700 N Highway A1a Apt 607, Fort Pierce, FL 34949;
Zephyrhills, FL 33541;
Kalamazoo, MI 49008;
Spofford, NH 03462
Aliases (AKA): Sandy L Carango,
Sandra L Gerlofs
Email Addresses: san****@comcast.net
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: 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: 30921 Midtown Court, Wesley Chapel, FL 33545;
3363 Newmark Drive, Deltona, FL 32738;
Lutz, FL 33548;
Tampa, FL 33625;
Hale, MI 48739
Aliases (AKA): John P Mccrory,
John P Mccroy,
John Micallef
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: 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: 7684 Timberview Loop, Wesley Chapel, FL 33545;
2787 Spencers Plantation Boulevard, Orange Park, FL 32073;
Pittsburgh, PA 15235;
Sharon, PA 16146;
Warwick, RI 02889
Aliases (AKA): Deidre Leota Groce
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: 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: 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: 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: 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: 8441 Newton Drive, Port Richey, FL 34668;
7220 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Wesley Chapel, FL 33545;
Houston, TX 77009;
Pasadena, TX 77506
Address History: 160 Nw 74th Avenue, Fort Lauderdale, FL 33317;
4636 Balsam Drive, Land O Lakes, FL 34639;
Wesley Chapel, FL 33545;
Schaumburg, IL 60193;
Berrien Springs, MI 49104
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: 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: 855 Webster Street Unit 1209, Fort Wayne, IN 46802;
12110 High Rock Way, Parrish, FL 34219;
Tampa, FL 33602;
Temple Terrace, FL 33637;
Wesley Chapel, FL 33545
Aliases (AKA): Tracey Leeper,
Tracy R Leeper,
Tracy Leeper
Email Addresses: fro****@aol.com,
fro****@aol.com
Address History: 144 Long Field Lane, Berryville, VA 22611;
12375 Eastpointe Drive, Dade City, FL 33525;
Wesley Chapel, FL 33545;
Boyce, VA 22620;
Centreville, VA 20120
Aliases (AKA): Ronald Beatty
Email Addresses: ron****@rcn.com,
upt****@aol.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
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: 864 S Alder Street, Colville, WA 99114;
7887 Timberview Loop, Wesley Chapel, FL 33545;
Butler, NJ 07405;
Elmhurst, NY 11373;
Fresh Meadows, NY 11366
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