Address History: 7858 Timberview Loop, Wesley Chapel, FL 33545;
1347 Alster Avenue, Spring Hill, FL 34609;
Gilford, NH 03249;
Greenville, NH 03048;
Merrimack, NH 03054
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: 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: 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: 7786 Timberview Loop, Wesley Chapel, FL 33545;
2700 N Highway A1a Apt 607, Fort Pierce, FL 34949;
Zephyrhills, FL 33541;
Stevensville, MI 49127;
Spofford, NH 03462
Email Addresses: san****@comcast.net
Address History: 7792 Timberview Loop, Wesley Chapel, FL 33545;
5269 72nd Place Apartment 1, Maspeth, NY 11378;
Middle Village, NY 11379;
Middle Vlg, NY 11379;
New York, NY 10128
Aliases (AKA): M Lado
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,
J Miceli
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: 7703 Timberview Loop, Wesley Chapel, FL 33545;
19136 Meadow Pine Drive, Tampa, FL 33647;
Brentwood, NY 11717;
Brooklyn, NY 11215;
Islip, NY 11751
Phone Numbers: (813) 975-1573
Email Addresses: yco****@bellsouth.net
Address History: 7882 Timberview Loop, Wesley Chapel, FL 33545;
22445 Willow Lakes Drive, Lutz, FL 33549;
Demorest, GA 30535;
Battle Ground, IN 47920;
Lafayette, IN 47909
Aliases (AKA): W E Oliver,
Will E Oliver
Address History: 32605 Summerglade Drive, Wesley Chapel, FL 33545;
27215 Miller Road, Dade City, FL 33525;
Lutz, FL 33549;
Tampa, FL 33647;
Temple Terrace, FL 33617
Email Addresses: avi****@yahoo.com
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: 5302 Lookout Pass, Wesley Chapel, FL 33544;
556 Po Box, Coventry, CT 06238;
Tolland, CT 06084;
Vernon Rockville, CT 06066
Aliases (AKA): Carol J Soldi,
Carol Soldi Hall,
Carol Soldi-Hall,
Carol J Soldihall
Address History: 7870 Timberview Loop, Wesley Chapel, FL 33545;
1420 Amsterdam Avenue, New York, NY 10027;
Staten Island, NY 10306;
Tobyhanna, PA 18466
Aliases (AKA): Donnie Joynes Joynes
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: 2815 58th Way E, Palmetto, FL 34221;
2022 Cattleman Drive # D12, Brandon, FL 33511;
Riverview, FL 33578;
Tampa, FL 33621;
Valrico, FL 33596
Aliases (AKA): Ramm O Dumont,
Dumont Ramon Roig,
Ramon O Roig,
Ramon O Roig Dumont,
Ramon Orland Roig-Dumont
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: 7869 Timberview Loop, Wesley Chapel, FL 33545
Aliases (AKA): Frances Cotto
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: 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: 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: 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: 7916 Timberview Loop, Wesley Chapel, FL 33545;
12317 Mitchell Terrace, Port Charlotte, FL 33981;
Cincinnati, OH 45251
Relatives & Associates: Trang Huyen Le
Thu Lam
Hai Ly
Hien Ly
Hien Ly
Address History: 3401 Forester Watch Run, Baldwinsville, NY 13027;
358 Berlin Street, East Berlin, CT 06023;
New Britain, CT 06052;
Plainville, CT 06062;
Deland, FL 32720
Aliases (AKA): Tod J Kissel,
Todd Kissel
Relatives & Associates: David Borselle
David Borselle
David Borselle
Jennifer Borselle
Joseph Borselle
Email Addresses: cam****@infosel.com,
tbo****@yahoo.com,
tjb****@comcast.net
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