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: 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: 7714 Timberview Loop, Wesley Chapel, FL 33545;
7380 Fairfax Drive, Fort Lauderdale, FL 33321;
Orlando, FL 32803;
Tamarac, FL 33321;
Tampa, FL 33614
Aliases (AKA): H Padell,
Holly D Padell
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: 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: 7714 Timberview Loop, Wesley Chapel, FL 33545;
7380 Fairfax Drive #, Fort Lauderdale, FL 33321;
Tamarac, FL 33321
Aliases (AKA): Shelia R Bollon
Email Addresses: sbo****@juno.com
Address History: 7678 Timberview Loop, Wesley Chapel, FL 33545;
3038 Parkway Boulevard Apt 30, Kissimmee, FL 34747;
Carolina, PR 00982
Address History: 8984 Iron Oak Avenue, Tampa, FL 33647;
7646 Bentwater Drive, Fountain, CO 80817;
Lutz, FL 33558;
Wesley Chapel, FL 33545;
Silver Spring, MD 20910
Aliases (AKA): Gloribeth A Ortega
Email Addresses: eao****@aol.com
Address History: 18760 Hillstone Drive, Odessa, FL 33556;
7059 Stoneridge Road, Brooksville, FL 34601;
Wesley Chapel, FL 33545;
Durham, NC 27703;
Mooresville, NC 28117
Aliases (AKA): A Leininger,
Alan Leininger
Relatives & Associates: Annette Daniel
Kaelynn Hendricks
Aaron Leininger
Bryan Leininger
Eleanor Leininger
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: 7739 Timberview Loop, Wesley Chapel, FL 33545;
38 Robert Treat Drive Apt D, Milford, CT 06460;
Monroe, CT 06468;
Stratford, CT 06614;
Fort Lauderdale, FL 33326
Aliases (AKA): Kelly A Diltz,
Kelly Ann Swalleh,
Kelly A Swalleh
Email Addresses: kel****@msn.com
Address History: 7768 Timberview Loop, Wesley Chapel, FL 33545;
1537 Mccrea Drive, Lutz, FL 33549;
Parrish, FL 34219;
Tampa, FL 33624
Aliases (AKA): C Johnson
Relatives & Associates: Jacqueline Aquil
Anita Johnson
Arnita Johnson
Berteal Johnson
Brigette Johnson
Address History: 1701 Pinehurst Road Apt 33d, Dunedin, FL 34698;
10200 Endfield Way, San Jose, CA 95127;
Clearwater, FL 33761;
Naples, FL 34105;
Oldsmar, FL 34677
Aliases (AKA): Jodi Abrashkin,
Jodie Lynn Abrashkin,
Jodie Abrashkin,
Jodie L Abraskin,
Jooie Lynn Aerashkin
Relatives & Associates: Ashley Abrashkin
Samantha Abrashkin
Vladimir Abrashkin
Vladimir Abrashkin
Arnold Shor
Email Addresses: ita****@aim.com,
ita****@aol.com,
jab****@aol.com,
jab****@walmart.com
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: 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: 10665 Grand Riviere Drive, Tampa, FL 33647;
394 Nw 105th Drive, Coral Springs, FL 33071;
Ocala, FL 34473;
Pensacola, FL 32526;
Pompano Beach, FL 33067
Aliases (AKA): Alma Lisett R Bonano,
Alma Lisette R Bonano,
Almalisette Bonano,
Lisette Bonano,
Alma Bonano Sykes
Address History: 32837 Peach Tree Lane, Wesley Chapel, FL 33545;
31207 Claridge Place, Wesley Chapel, FL 33543;
Zephyrhills, FL 33543;
Bronx, NY 10462;
Chester, NY 10918
Aliases (AKA): Wilfredo Belkis Cespedes,
Wilfredo Cespedes
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: 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: 7721 Timberview Loop, Wesley Chapel, FL 33545;
740 Weidner Road Apt 306, Buffalo Grove, IL 60089;
Palatine, IL 60074;
Milwaukee, WI 53221;
Pleasant Prairie, WI 53158
Relatives & Associates: Valerie Buza
Carol Jacbosen
Austin Jacobsen
Beatrice Jacobsen
Bradley Jacobsen
Address History: 33446 Kateland Drive, Wesley Chapel, FL 33545;
11830 Lancashire Drive, Tampa, FL 33626
Aliases (AKA): Natalie K Neidhart
Phone Numbers: (813) 406-4338
Email Addresses: kat****@yahoo.com,
nat****@hotmail.com,
nat****@yahoo.com,
nne****@aol.com
Address History: 34447 Wynthorne Place, Wesley Chapel, FL 33545;
3627 Sw 6th Avenue, Cape Coral, FL 33914;
Jamaica, NY 11432;
Staten Island, NY 10306;
Blakeslee, PA 18610
Aliases (AKA): Gladys F Faccini,
Gladys F Soto
Email Addresses: gla****@aol.com
Address History: 7912 Yale Harbor Drive, Wesley Chapel, FL 33545;
2022 Cattleman Drive, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33621;
Valrico, FL 33596
Aliases (AKA): Marta Roig Roig,
Martha Roig,
Marta Roigdumont
Phone Numbers: (813) 621-9594
Address History: 7732 Timberview Loop, Wesley Chapel, FL 33545;
2871 N Ocean Boulevard Apt F339, Boca Raton, FL 33431;
Zephyrhills, FL 33544;
Hyde Park, MA 02136;
Milton, MA 02186
Aliases (AKA): Denise Stenman,
D Stenmon,
Denise M Stenmon
Email Addresses: bro****@yahoo.com,
den****@bmchp.org,
whe****@aol.com
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