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: 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: 7685 Timberview Loop, Wesley Chapel, FL 33545;
14590 Old Ottawa Road, Danville, IL 61834;
Savoy, IL 61874
Phone Numbers: (217) 477-3213
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: 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: 7679 Timberview Loop, Wesley Chapel, FL 33545;
9708 Luscombe Lane, Henrico, VA 23228;
Manassas, VA 20111;
Manassas Park, VA 20111
Phone Numbers: (703) 330-4597
Email Addresses: bri****@yahoo.com
Address History: 7672 Timberview Loop, Wesley Chapel, FL 33545;
629 Timber Bay West Circle, Oldsmar, FL 34677;
Tampa, FL 33612;
Elk City, OK 73644;
Haslet, TX 76052
Aliases (AKA): Lindsey Hall
Address History: 7738 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (813) 264-9937
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: 7715 Timberview Loop, Wesley Chapel, FL 33545;
4273 Fox Ridge Drive # 513, Fort Lauderdale, FL 33331;
Weston, FL 33331;
Holbrook, NY 11741
Aliases (AKA): Thaiany Ng
Email Addresses: brp****@adelphia.net,
brp****@aol.com,
brp****@msn.com,
brp****@sbcglobal.net,
brp****@webtv.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: 1755 American Beech Parkways, Ocoee, FL 34761;
2475 Sweet Viburnum Way, Ocoee, FL 34761;
Tampa, FL 33647;
Wesley Chapel, FL 33544
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: 18515 Goodman Circle, Port Charlotte, FL 33948;
7828 Timberview Loop, Wesley Chapel, FL 33545
Phone Numbers: (941) 650-7823
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: 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: 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: 7733 Timberview Loop, Wesley Chapel, FL 33545;
6909 158th Street W, Saint Paul, MN 55124;
Wausau, WI 54403
Aliases (AKA): Gail L Sutton,
G Weinholzer,
Gail L Weinholzer
Address History: 7679 Timberview Loop, Wesley Chapel, FL 33545;
7813 Tuscany Woods Drive, Tampa, FL 33647;
Omaha, NE 68144;
Suffolk, VA 23435
Phone Numbers: (402) 515-3153
Email Addresses: pko****@aol.com
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: 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: 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: 278 Forest Road, Daniels, WV 25832;
1221 Sea Village Drive, Cardiff By The Sea, CA 92007;
Carlsbad, CA 92010;
San Diego, CA 92103;
Wesley Chapel, FL 33545
Aliases (AKA): Alfred John Russo
Email Addresses: rus****@hotmail.com
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