Address History: 7881 Timberview Loop, Wesley Chapel, FL 33545;
966 Ext Vill Capa F9 Street Geno, Guaynabo, PR 00966;
San Juan, PR 00919;
College Station, TX 77840
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: 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: 8441 Newton Drive, Port Richey, FL 34668;
7220 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Sanford, FL 32773;
Tarpon Springs, FL 34689;
Wesley Chapel, FL 33545
Aliases (AKA): Rosanna Corbo,
Rosanna Corvo,
Rosanna C Vasquez,
Rosanna Vasquez,
Rosanne Vasquez
Address History: 7720 Timberview Loop, Wesley Chapel, FL 33545;
450 N Federal Highway Unit 103, Boynton Beach, FL 33435;
Burlington, NC 27215
Address History: 18515 Goodman Circle, Port Charlotte, FL 33948;
7828 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (941) 650-7823
Address History: 7864 Timberview Loop, Wesley Chapel, FL 33545;
631 Plum Run Court, Bear, DE 19701;
Bensalem, PA 19020;
Feasterville Trevose, PA 19053;
Perkasie, PA 18944
Aliases (AKA): D Haring
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: 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
Address History: 7916 Timberview Loop, Wesley Chapel, FL 33545;
12317 Mitchell Terrace, Port Charlotte, FL 33981;
Cincinnati, OH 45251
Address History: 34982 Broad Bill Lane, Zephyrhills, FL 33541;
101 N 7th Street Unit 155, Phoenix, AZ 85034;
Surprise, AZ 85379;
Tehachapi, CA 93561;
Wesley Chapel, FL 33544
Aliases (AKA): Cindi Johnston,
Cynthia Johnston,
Cindi Nalon,
Cynthia A Nalon
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: 7727 Timberview Loop, Wesley Chapel, FL 33545;
4437 N Conda Court, Litchfield Park, AZ 85340;
Mountain View, CA 94041;
Roswell, GA 30076;
Buffalo Grove, IL 60089
Aliases (AKA): Earl Mosley,
Earle W Mosley Rd,
Earle W Rd
Email Addresses: ear****@att.net
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: 37300 Magnolia Avenue, Dade City, FL 33523;
13609 Riada Way, Dade City, FL 33525;
Wesley Chapel, FL 33545
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: 8441 Newton Drive, Port Richey, FL 34668;
7220 Broadmoor Drive Apt 6, New Port Richey, FL 34653;
Wesley Chapel, FL 33545;
Pasadena, TX 77506
Phone Numbers: (713) 920-2530
(727) 264-8646
Address History: 4300 W Fair Oaks Avenue, Tampa, FL 33611;
4805 W San Miguel Street, Tampa, FL 33629;
Wesley Chapel, FL 33545;
Chicago, IL 60613;
Naperville, IL 60540
Aliases (AKA): Christina Criolo,
Chris Jelesky,
Christina Jelesky
Relatives & Associates: Christopher Criollo
Daniel Criollo
Juan Criollo
Lucila Criollo
Manuel Criollo
Email Addresses: ccr****@bellsouth.net,
tcr****@yahoo.com
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: 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: 7827 Timberview Loop, Wesley Chapel, FL 33545;
1600 Alden Road Apt 632, Orlando, FL 32803;
Tampa, FL 33647;
Zephyrhills, FL 33543
Aliases (AKA): Janae A Mason
Address History: 3401 Forester Watch Run, Baldwinsville, NY 13027;
701 Elkhorn Fern Lane, Deland, FL 32720;
Palmetto, FL 34221;
Wesley Chapel, FL 33545;
Zephyrhills, FL 33542
Aliases (AKA): G Allen
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