Address History: 4311 Saltwater Boulevard, Tampa, FL 33615;
32138 Garden Alcove Loop, Wesley Chapel, FL 33545;
Columbia, MD 21044
Address History: 7870 Timberview Loop, Wesley Chapel, FL 33545;
8248 Hollygrape Lane, Colorado Springs, CO 80927;
Aurora, IL 60507;
Rochester, NY 14621;
Carolina, PR 00979
Aliases (AKA): Alexis Burgos,
Alexis Carambot Burgos
Address History: 2761 Randolph Loop, Lady Lake, FL 32163;
631 Carmel Lane, Kissimmee, FL 34759;
Palm Beach Gardens, FL 33418;
Wesley Chapel, FL 33545;
Elmhurst, IL 60126
Aliases (AKA): Bill Dunne
Address History: 7882 Timberview Loop, Wesley Chapel, FL 33545;
229 Wild Creek Drive, Demorest, GA 30535;
Battle Ground, IN 47920;
Lafayette, IN 47909
Phone Numbers: (706) 754-5147
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: 7904 Timberview Loop, Wesley Chapel, FL 33545;
4305 Hartford Hills Drive, Suitland, MD 20746;
Temple Hills, MD 20748;
Upper Marlboro, MD 20774;
Independence, MO 64055
Address History: 7720 Timberview Loop, Wesley Chapel, FL 33545;
450 N Federal Highway Unit 103, Boynton Beach, FL 33435;
Burlington, NC 27215
Address History: 7672 Timberview Loop, Wesley Chapel, FL 33545;
3701 Turtle Run Boulevard # 835, Coral Springs, FL 33067;
Pensacola, FL 32526;
Chicago, IL 60633;
Granite City, IL 62040
Aliases (AKA): Alma R Bonano
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: 1755 American Beech Parkways, Ocoee, FL 34761;
2475 Sweet Viburnum Way, Ocoee, FL 34761;
Tampa, FL 33647;
Wesley Chapel, FL 33544
Address History: 7756 Timberview Loop, Wesley Chapel, FL 33545;
26871 Ole Lane, Menifee, CA 92585;
Murrieta, CA 92562;
Sun City, CA 92585;
Temecula, CA 92591
Aliases (AKA): G Tantzer,
Gloria D Tantzer
Email Addresses: glo****@yahoo.com,
gta****@hotmail.com,
gta****@msn.com,
gta****@hotmail.com
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: 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
Address History: 32888 3rd Avenue, San Antonio, FL 33576;
5104 Alderbrook Place, Land O Lakes, FL 34638;
Wesley Chapel, FL 33545;
Sellersville, PA 18960;
Souderton, PA 18964
Aliases (AKA): Leslie Bokunewicz,
Leslie A Croft
Address History: 7910 Timberview Loop, Wesley Chapel, FL 33545;
82 Lordship Road, Stratford, CT 06615;
Clearwater, FL 33759;
Lake Mary, FL 32746;
Land O Lakes, FL 34638
Aliases (AKA): J Nilsen,
John O Nilsensr
Email Addresses: jni****@address.com,
jni****@bigfoot.com,
jni****@charter.net,
jni****@yahoo.com,
nil****@dreamscape.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: 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: 7738 Timberview Loop, Wesley Chapel, FL 33545;
15332 73rd Avenue Apt 1f, Flushing, NY 11367;
Jamaica, NY 11435
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
Address History: 1616 N 72nd Street, Milwaukee, WI 53213;
7721 Timberview Loop, Wesley Chapel, FL 33545;
Vienna, VA 22181;
Sheboygan, WI 53081
Phone Numbers: (414) 282-6636
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: 6611 Timber Ridge Lane, Bryans Road, MD 20616;
430 Se 7th Street Apt 205, Dania, FL 33004;
Pompano Beach, FL 33064;
Tallahassee, FL 32303;
Wesley Chapel, FL 33544
Address History: 2222 Raintree Court, Ashland, KY 41101;
7425 Lancaster Loop, Wesley Chapel, FL 33545;
El Paso, TX 79930;
Lynchburg, VA 24502
Aliases (AKA): Donald J Do Hammonds,
Donald N Hammonds,
Donnald Hammonds
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